TESTING AND ANALYSIS LIMITED

Company summary

Company number: 01106749
Status: ACTIVE
Incorporated / age: 6 April 197353 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:29 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
5 Churchill Place, Canary Wharf, London, E14 5HU, England
Nature of business
Other service activities n.e.c.
Previous company names
BALKEN CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BARRY, Angus Michael ACTIVE	Director	01 Jan 2022		England	April 1973	5, Churchill Place, Canary Wharf, London, E14 5HU, England
HICKMAN, Kathryn Jane ACTIVE	Director	02 Jul 2026		United Kingdom	June 1972	Brownfield Farm, Little Scotland, Blackrod, Bolton, BL6 5LN, United Kingdom
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	01 Jan 1995	21 Mar 1997			Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU
KIRK, Ralph RESIGNED	Secretary		30 Dec 1992			15 Thornbridge Crescent, Langer Lane, Chesterfield, Derbyshire, S40 2JH
MILTON, Michael John Colin RESIGNED	Secretary	21 Mar 1997	18 Aug 1997			5 Hurst Way, South Croydon, Surrey, CR2 7AP
MORRIS, Philip Hugh RESIGNED	Secretary	22 Sep 2003	15 May 2008			19 Daymerslea Ridge, Leatherhead, Surrey, KT22 8TF
MORRIS, Philip Hugh RESIGNED	Secretary	18 Aug 1997	01 May 1998			13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
MUTCH, Gregory William RESIGNED	Secretary	19 Jun 2013	30 Sep 2015			Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England
STECKELMACHER, Peter John RESIGNED	Secretary		01 Jan 1995			13 Park View Road, London, N3 2JB
WHITE, Kenneth James RESIGNED	Secretary	15 May 2008	03 Mar 2014			1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ
WRIGHT, Philip Michael RESIGNED	Secretary	01 May 1998	22 Sep 2003			8 Sorbie Close, Weybridge, Surrey, KT13 0TP
ABRAHAM, Robin Nelson RESIGNED	Director	05 Jun 1992	31 Oct 1992	England	June 1949	27 Huntshead, Alton, Hampshire, GU34 2SF
BARROW, Keith John RESIGNED	Director	01 Jan 2006	28 May 2008	United Kingdom	October 1961	31 Sherwood Road, Meols, Wirral, CH47 9RS
DENNIS, Peter John RESIGNED	Director	01 Oct 1997	31 Dec 2005	England	July 1953	Batchfields Farm, Bishops Frome, Worcester, Herefordshire, WR6 5BS
DIXON, Tony RESIGNED	Director	01 May 2011	17 Mar 2014	United Kingdom	December 1965	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England
DOULL, Alexander James RESIGNED	Director	01 Jan 2006	28 May 2008	United Kingdom	February 1953	14 Collingwood Crescent, Matlock, Derbyshire, DE4 3TB
HELLIWELL, Stephen John RESIGNED	Director	26 Nov 2019	30 Jun 2026	United Kingdom	January 1965	5, Churchill Place, Canary Wharf, London, E14 5HU, England
MCGOWAN, Craig RESIGNED	Director	01 Jan 2022	24 Oct 2023	England	December 1980	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MERRICKS, Anthony William RESIGNED	Director	05 Jun 1992	14 Jan 2002		September 1941	Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT
MOFFETT, David Rae RESIGNED	Director	19 Jul 1993	31 Dec 2005		March 1947	Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ
MURE, John Norman RESIGNED	Director		19 Jul 1993		August 1946	1 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB
PALING, Godfrey Leslie John RESIGNED	Director		30 Dec 1992		March 1937	Westfield House, 25 Broadway Duffield, Derby, Derbyshire, DE56 4BT
ROBERTS, Nigel Craig RESIGNED	Director	17 Mar 2014	27 Nov 2019	England	June 1965	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
SANDS, Martin John RESIGNED	Director		19 Jul 1993		September 1935	The Wilderness 50 Main Street, Empingham, Oakham, Leicestershire, LE15 8PS
STECKELMACHER, Peter John RESIGNED	Director	05 Jun 1992	01 Apr 1998		November 1948	13 Park View Road, London, N3 2JB
TARR, Stephen John RESIGNED	Director	17 Mar 2014	27 Nov 2019	England	September 1959	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
WELTON, Michael William RESIGNED	Director	05 Jun 1992	01 Feb 1996		October 1946	36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
WHITE, Kenneth James RESIGNED	Director	15 May 2008	18 Jun 2013	England	September 1960	1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ
WREN, Graham Edward RESIGNED	Director	21 May 2008	01 Jan 2011	England	May 1956	3 Winterbrook, Wallingford, Oxfordshire, OX10 9DX
WRIGHT, Philip Michael RESIGNED	Director	26 Nov 2019	31 Mar 2022	United Kingdom	June 1958	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BARRY, Angus Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: April 1973
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HICKMAN, Kathryn Jane ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Brownfield Farm, Little Scotland, Blackrod, Bolton, BL6 5LN, United Kingdom

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 21 Mar 1997
Address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU

KIRK, Ralph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1992
Address: 15 Thornbridge Crescent, Langer Lane, Chesterfield, Derbyshire, S40 2JH

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 18 Aug 1997
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

MORRIS, Philip Hugh RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 15 May 2008
Address: 19 Daymerslea Ridge, Leatherhead, Surrey, KT22 8TF

MORRIS, Philip Hugh RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 01 May 1998
Address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 19 Jun 2013
Resigned on: 30 Sep 2015
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

STECKELMACHER, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 13 Park View Road, London, N3 2JB

WHITE, Kenneth James RESIGNED
Role: Secretary
Appointed on: 15 May 2008
Resigned on: 03 Mar 2014
Address: 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ

WRIGHT, Philip Michael RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 22 Sep 2003
Address: 8 Sorbie Close, Weybridge, Surrey, KT13 0TP

ABRAHAM, Robin Nelson RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 31 Oct 1992
Country of Residence: England
Date of birth: June 1949
Address: 27 Huntshead, Alton, Hampshire, GU34 2SF

BARROW, Keith John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 31 Sherwood Road, Meols, Wirral, CH47 9RS

DENNIS, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1953
Address: Batchfields Farm, Bishops Frome, Worcester, Herefordshire, WR6 5BS

DIXON, Tony RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

DOULL, Alexander James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 14 Collingwood Crescent, Matlock, Derbyshire, DE4 3TB

HELLIWELL, Stephen John RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

MCGOWAN, Craig RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: December 1980
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MERRICKS, Anthony William RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 14 Jan 2002
Date of birth: September 1941
Address: Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT

MOFFETT, David Rae RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 31 Dec 2005
Date of birth: March 1947
Address: Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ

MURE, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: August 1946
Address: 1 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB

PALING, Godfrey Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: March 1937
Address: Westfield House, 25 Broadway Duffield, Derby, Derbyshire, DE56 4BT

ROBERTS, Nigel Craig RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: June 1965
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

SANDS, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: September 1935
Address: The Wilderness 50 Main Street, Empingham, Oakham, Leicestershire, LE15 8PS

STECKELMACHER, Peter John RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 01 Apr 1998
Date of birth: November 1948
Address: 13 Park View Road, London, N3 2JB

TARR, Stephen John RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: September 1959
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

WELTON, Michael William RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 01 Feb 1996
Date of birth: October 1946
Address: 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP

WHITE, Kenneth James RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 18 Jun 2013
Country of Residence: England
Date of birth: September 1960
Address: 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ

WREN, Graham Edward RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: May 1956
Address: 3 Winterbrook, Wallingford, Oxfordshire, OX10 9DX

WRIGHT, Philip Michael RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

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