NDE CLARKE PITCHLINE LIMITED

Company summary

Company number: 01100818
Status: ACTIVE
Incorporated / age: 8 March 197353 years
Registered office: Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ
Accounts due: 31 March 2027
Confirmation statement due: 10 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:03 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
Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ
Nature of business
Manufacture of other fabricated metal products n.e.c.
Other business support service activities n.e.c.
Previous company names
N D E CLARKE TRANSMISSIONS LIMITED
NEW DESIGN ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGINGTON, Joy ACTIVE	Secretary	01 Jun 2000				Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ, England
EDGINGTON, Christopher Peter ACTIVE	Director	31 Mar 2010		England	March 1985	Nde Buildings, Aldbourne Road Works, Coventry, West Midlandds, CV1 4EQ, England
EDGINGTON, Joy ACTIVE	Director	01 Jun 2000		United Kingdom	July 1960	Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ, England
EDGINGTON, Peter Neil ACTIVE	Director	01 Dec 1993		United Kingdom	October 1959	Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ, England
PATERSON, Jemma Anne ACTIVE	Director	31 Mar 2010		England	October 1988	Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ, England
HODGES, Michael John RESIGNED	Secretary	12 Jan 1991	01 Mar 1991			4 West Waye, High Wycombe, Buckinghamshire, HP13 5PT
SIMON, Peter William RESIGNED	Secretary	01 Mar 1991	01 Jun 2000			Ashfield, Bottom Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
BARROW, Jeremy Hugh RESIGNED	Director		01 Jan 1996		April 1942	32 Norreys Avenue, Oxford, Oxfordshire, OX1 4SS
BOLTON, Leonard RESIGNED	Director	29 Apr 1991	31 May 1993		June 1941	Chevin Brae, Chevin Road, Milford, Derbyshire, DE56 0QH
DAVIS, David Allan Somerville RESIGNED	Director		01 Jun 2000		September 1944	Mill Farm, Bembridge, Isle Of Wight, PO35 5SQ
DUNN, John RESIGNED	Director	29 Nov 1995	29 Feb 2000		January 1943	2 Hamilton Lodge, Windsor, Berkshire, SL4 2AS
HODGES, Michael John RESIGNED	Director		01 Jan 1996	United Kingdom	September 1939	4 West Waye, High Wycombe, Buckinghamshire, HP13 5PT

EDGINGTON, Joy ACTIVE
Role: Secretary
Appointed on: 01 Jun 2000
Address: Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ, England

EDGINGTON, Christopher Peter ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1985
Address: Nde Buildings, Aldbourne Road Works, Coventry, West Midlandds, CV1 4EQ, England

EDGINGTON, Joy ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ, England

EDGINGTON, Peter Neil ACTIVE
Role: Director
Appointed on: 01 Dec 1993
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ, England

PATERSON, Jemma Anne ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1988
Address: Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ, England

HODGES, Michael John RESIGNED
Role: Secretary
Appointed on: 12 Jan 1991
Resigned on: 01 Mar 1991
Address: 4 West Waye, High Wycombe, Buckinghamshire, HP13 5PT

SIMON, Peter William RESIGNED
Role: Secretary
Appointed on: 01 Mar 1991
Resigned on: 01 Jun 2000
Address: Ashfield, Bottom Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH

BARROW, Jeremy Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: April 1942
Address: 32 Norreys Avenue, Oxford, Oxfordshire, OX1 4SS

BOLTON, Leonard RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 31 May 1993
Date of birth: June 1941
Address: Chevin Brae, Chevin Road, Milford, Derbyshire, DE56 0QH

DAVIS, David Allan Somerville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: September 1944
Address: Mill Farm, Bembridge, Isle Of Wight, PO35 5SQ

DUNN, John RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 29 Feb 2000
Date of birth: January 1943
Address: 2 Hamilton Lodge, Windsor, Berkshire, SL4 2AS

HODGES, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 4 West Waye, High Wycombe, Buckinghamshire, HP13 5PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1992	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)
23 Nov 1992	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)
02 Jul 1979	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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