COMBINED PRECISION COMPONENTS LIMITED

Company summary

Company number: 01098045
Status: ACTIVE
Incorporated / age: 22 February 197353 years
Registered office: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Accounts due: 31 March 2027
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Nature of business
Non-trading company
Previous company names
COMBINED PRECISION COMPONENTS PLC
COMBINED PRECISION COMPONENTS LIMITED
EXTEND LIFE TUBES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGSON-SILKE, Gavin Peter ACTIVE	Director	01 Mar 2021		England	November 1983	Farnell, Canal Road, Leeds, LS12 2TU, England
JACKSON, Darrel Scott ACTIVE	Director	30 Apr 2019		United States	July 1965	3, De Kleetlaan, Diegem, B-1831, Belgium
HIGGINS, Caroline Patricia RESIGNED	Secretary	28 Jul 2000	05 Jan 2001			18 Talbot View, Leeds, W Yorks, LS4 2RQ
MCCOY, Michael Ryan, Mr. RESIGNED	Secretary	31 Jan 2017	04 May 2018			150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
MULLEN, Kenneth John RESIGNED	Secretary	27 Jul 1995	28 Jul 2000			Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
PEMBERTON, Eileen Mary RESIGNED	Secretary		27 Jul 1995			78 Coronation Crescent, Preston, Lancashire, PR1 4JY
WEBB, Steven John RESIGNED	Secretary	05 Jan 2001	31 Jan 2017			150, Armley Road, Leeds, LS12 2QQ, United Kingdom
AINSWORTH, Robert David RESIGNED	Director	02 Apr 2004	02 Jun 2006	United Kingdom	June 1951	16 Wakeling Road, Denton, Manchester, M34 6ES
BIRKS, Peter Geoffrey, Mr. RESIGNED	Director	29 Apr 2016	22 Jun 2018	United Kingdom	August 1963	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
CADBURY, Nicholas Theodore RESIGNED	Director	01 Sep 2011	05 Nov 2012	United Kingdom	April 1966	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
CANHAM, Stephen RESIGNED	Director	02 Apr 2004	26 Mar 2007	United Kingdom	May 1956	5 Maplewood Gardens, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1BU
COOKE, Christopher Edward Cobden RESIGNED	Director		26 May 1995	England	April 1944	Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
DUCKETT, Nicholas John RESIGNED	Director		26 May 1995		February 1967	7 Brook View, Fulwood Hall Lane Fulwood, Preston, Lancashire, PR2 4FG
DUCKETT, Richard Arnold Keith Ii, Dir RESIGNED	Director		26 May 1995		June 1965	Dobson Hall, Folley Lane, Chipping, Lancashire
DUCKETT, Richard Arnold Keith RESIGNED	Director		26 May 1995		April 1938	Highr Alston Farm Preston Road, Ribchester, Preston, PR3 2YQ
EDEN, Richard RESIGNED	Director	25 Feb 2019	01 Mar 2021	England	June 1965	3, De Kleetlaan, B-1831 Diegem, Belgium
EMPTAGE, Christopher RESIGNED	Director	26 May 1995	05 Jul 1999		November 1949	Valley View, Limestone Court High Street, Clifford, Yorkshire, LS23 6HJ
FISHER, Andrew Charles RESIGNED	Director	28 Jul 2000	16 May 2006	United Kingdom	February 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
GASKIN, David John RESIGNED	Director	02 Apr 2004	20 Apr 2015	Britain	January 1965	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
GLEAVE, Peter RESIGNED	Director		22 Aug 1997	United Kingdom	November 1941	Semper House, Bryning, Preston, Lancashire, PR4 3PP
HAWORTH, Christopher Charles RESIGNED	Director		18 Dec 2006	England	December 1957	Mill House Farm, Mill House Lane, Longridge, Preston, Lancashire, PR3 2YP
HEFFERNAN, Liam Anthony RESIGNED	Director	03 Apr 2018	15 Feb 2019	England	August 1972	3, De Kleetlaan, B-1831 Diegem, Belgium
LOAN-CLARKE, David RESIGNED	Director	14 Dec 1998	06 Apr 2002	United Kingdom	October 1967	2 Rosefold Cottage, Stricklands Lane Penwortham, Preston, PR1 9XX
MANSON, Gavin RESIGNED	Director	13 May 2009	08 Mar 2013	United Kingdom	February 1966	150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom
MCCOY, Michael Ryan, Mr. RESIGNED	Director	31 Jan 2017	04 May 2018	United States	January 1976	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
MULLEN, Kenneth John RESIGNED	Director	27 Jan 1998	28 Jul 2000	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
PEMBERTON, Eileen Mary RESIGNED	Director		27 Jul 1995		March 1951	78 Coronation Crescent, Preston, Lancashire, PR1 4JY
POULSON, Howard RESIGNED	Director	26 May 1995	27 Jan 1998		January 1943	Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
PRICE, Frank RESIGNED	Director	01 Oct 1997	07 Dec 2001		August 1947	2 Huntsman Chase, Treales Road, Treales, Preston, Lancashire, PR4 3UX
PRIEST, Mark Richard RESIGNED	Director	20 Apr 2015	29 Apr 2016	United Kingdom	October 1966	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
ROSS, Nicholas Peter Gilbert RESIGNED	Director	26 May 1995	23 Jan 2002		October 1947	Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT
SUTCLIFFE, Martyn RESIGNED	Director	06 Dec 1996	18 Dec 2006	United Kingdom	April 1961	78 Mitton Road, Whalley, Clitheroe, Lancashire, BB7 9JN
WEBB, Steven John RESIGNED	Director	08 Mar 2013	31 Jan 2017	England	April 1963	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
WHITELING, Mark Argent RESIGNED	Director	05 Nov 2012	14 Jun 2016	England	March 1963	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
WHITELING, Mark Argent RESIGNED	Director	18 Dec 2006	15 Jul 2011	England	March 1963	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
WOODFORD, Harvey RESIGNED	Director	03 Apr 2018	30 Apr 2019	United States	September 1963	3, De Kleetlaan, B-1831 Diegem, Belgium

HODGSON-SILKE, Gavin Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1983
Address: Farnell, Canal Road, Leeds, LS12 2TU, England

JACKSON, Darrel Scott ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United States
Date of birth: July 1965
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 05 Jan 2001
Address: 18 Talbot View, Leeds, W Yorks, LS4 2RQ

MCCOY, Michael Ryan, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 04 May 2018
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

MULLEN, Kenneth John RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 28 Jul 2000
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

PEMBERTON, Eileen Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1995
Address: 78 Coronation Crescent, Preston, Lancashire, PR1 4JY

WEBB, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 31 Jan 2017
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

AINSWORTH, Robert David RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 02 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 16 Wakeling Road, Denton, Manchester, M34 6ES

BIRKS, Peter Geoffrey, Mr. RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

CADBURY, Nicholas Theodore RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

CANHAM, Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 5 Maplewood Gardens, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1BU

COOKE, Christopher Edward Cobden RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Country of Residence: England
Date of birth: April 1944
Address: Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

DUCKETT, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: February 1967
Address: 7 Brook View, Fulwood Hall Lane Fulwood, Preston, Lancashire, PR2 4FG

DUCKETT, Richard Arnold Keith Ii, Dir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: June 1965
Address: Dobson Hall, Folley Lane, Chipping, Lancashire

DUCKETT, Richard Arnold Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: April 1938
Address: Highr Alston Farm Preston Road, Ribchester, Preston, PR3 2YQ

EDEN, Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: June 1965
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

EMPTAGE, Christopher RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 05 Jul 1999
Date of birth: November 1949
Address: Valley View, Limestone Court High Street, Clifford, Yorkshire, LS23 6HJ

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

GASKIN, David John RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 20 Apr 2015
Country of Residence: Britain
Date of birth: January 1965
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

GLEAVE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1997
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Semper House, Bryning, Preston, Lancashire, PR4 3PP

HAWORTH, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: December 1957
Address: Mill House Farm, Mill House Lane, Longridge, Preston, Lancashire, PR3 2YP

HEFFERNAN, Liam Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: August 1972
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

LOAN-CLARKE, David RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 06 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 2 Rosefold Cottage, Stricklands Lane Penwortham, Preston, PR1 9XX

MANSON, Gavin RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom

MCCOY, Michael Ryan, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 04 May 2018
Country of Residence: United States
Date of birth: January 1976
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 28 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

PEMBERTON, Eileen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: March 1951
Address: 78 Coronation Crescent, Preston, Lancashire, PR1 4JY

POULSON, Howard RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 27 Jan 1998
Date of birth: January 1943
Address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY

PRICE, Frank RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 07 Dec 2001
Date of birth: August 1947
Address: 2 Huntsman Chase, Treales Road, Treales, Preston, Lancashire, PR4 3UX

PRIEST, Mark Richard RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

ROSS, Nicholas Peter Gilbert RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 23 Jan 2002
Date of birth: October 1947
Address: Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT

SUTCLIFFE, Martyn RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 78 Mitton Road, Whalley, Clitheroe, Lancashire, BB7 9JN

WEBB, Steven John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: April 1963
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 14 Jun 2016
Country of Residence: England
Date of birth: March 1963
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: March 1963
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

WOODFORD, Harvey RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: September 1963
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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