ALBON ENGINEERING AND MANUFACTURING LIMITED

Company summary

Company number: 01113447
Status: ACTIVE
Incorporated / age: 14 May 197353 years
Registered office: Vantage House 2nd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP, England
Accounts due: 29 December 2026
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:09 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
Vantage House 2nd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP, England
Nature of business
Machining
Previous company names
ALBON ENGINEERING AND MANUFACTURING PLC
L ALBON PLC
L. ALBON PRECISION ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBON, Brenda Rose ACTIVE	Secretary					Turret Farm High Road, Hockley, Essex, SS5 4TF
ALBON, Brenda Rose ACTIVE	Director			England	September 1945	Turret Farm High Road, Hockley, Essex, SS5 4TF
DAWSON, Stephen William ACTIVE	Director	01 Jun 2008		England	May 1967	8, Hampstead Gardens, Hockley, Essex, SS5 5HN, England
ALBON, Laurence John RESIGNED	Director		03 Apr 2006		November 1944	Turret Farm, High Road, Hockley, Essex, SS5 4TF
ALBON, Mark James RESIGNED	Director	01 Oct 1997	11 Jun 2024	United Kingdom	November 1969	Turret House, High Road, Hockley, Essex, SS5 4TF, England
BOTHAM, Gary William RESIGNED	Director		31 Dec 2006		July 1957	18 New Avenue, Langdon Hills, Basildon, Essex, SS16 6BT
CONNELLY, Daren Anthony RESIGNED	Director	01 Jun 2008	02 Jun 2009		August 1970	31, Grove Road, Benfleet, Essex, SS7 1JH
EDWARDS, Kevin Neil RESIGNED	Director	25 Feb 2013	30 Sep 2013	England	November 1956	Rochehall Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1JU
HARRIS, Robert Paul RESIGNED	Director	01 Mar 2012	01 Sep 2015	England	June 1962	Rochehall Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1JU
HOWARD, Ralph Raymond RESIGNED	Director		21 Jan 2010		June 1948	14 Pinner Close, Ostend, Burnham On Crouch, Essex, CM0 8QH
NORTHFIELD, Vincent RESIGNED	Director		26 Mar 1998		August 1963	12 Five Oaks, Shipwrights Drive, Thundersley, Essex, SS7 1RX
WEBSTER, Malcolm Reginald RESIGNED	Director		12 Feb 2008		May 1950	148 Burgess Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JN

ALBON, Brenda Rose ACTIVE
Role: Secretary
Appointed on:
Address: Turret Farm High Road, Hockley, Essex, SS5 4TF

ALBON, Brenda Rose ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1945
Address: Turret Farm High Road, Hockley, Essex, SS5 4TF

DAWSON, Stephen William ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Country of Residence: England
Date of birth: May 1967
Address: 8, Hampstead Gardens, Hockley, Essex, SS5 5HN, England

ALBON, Laurence John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2006
Date of birth: November 1944
Address: Turret Farm, High Road, Hockley, Essex, SS5 4TF

ALBON, Mark James RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Turret House, High Road, Hockley, Essex, SS5 4TF, England

BOTHAM, Gary William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: July 1957
Address: 18 New Avenue, Langdon Hills, Basildon, Essex, SS16 6BT

CONNELLY, Daren Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 02 Jun 2009
Date of birth: August 1970
Address: 31, Grove Road, Benfleet, Essex, SS7 1JH

EDWARDS, Kevin Neil RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: November 1956
Address: Rochehall Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1JU

HARRIS, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: June 1962
Address: Rochehall Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1JU

HOWARD, Ralph Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2010
Date of birth: June 1948
Address: 14 Pinner Close, Ostend, Burnham On Crouch, Essex, CM0 8QH

NORTHFIELD, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1998
Date of birth: August 1963
Address: 12 Five Oaks, Shipwrights Drive, Thundersley, Essex, SS7 1RX

WEBSTER, Malcolm Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2008
Date of birth: May 1950
Address: 148 Burgess Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Nov 1997	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)
27 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1986	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1986	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1977	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Feb 1977	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Nov 1976	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Nov 1976	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Dec 1975	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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