BIGNEAT LIMITED

Company summary

Company number: 01137691
Status: ACTIVE
Incorporated / age: 3 October 197352 years
Registered office: 4/5 Pipers Wood Industrial Park, Waterberry Drive, Waterlooville, PO7 7XU, England
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
4/5 Pipers Wood Industrial Park, Waterberry Drive, Waterlooville, PO7 7XU, England
Nature of business
Other manufacturing n.e.c.
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Cort ACTIVE	Director	12 Aug 2021		United States	July 1991	4/5 Pipers Wood Industrial Park, Waterberry Drive, Waterlooville, PO7 7XU, England
MONKS, John David RESIGNED	Secretary		12 Aug 2021			8, Spur Road, Cosham, Portsmouth, PO6 3EB
CRONIN, Clive Patrick RESIGNED	Director		22 Nov 1993		March 1934	Heron Dale 203 London Road, Cowplain, Waterlooville, Hampshire, PO8 8ER
EELES, Frank Albert Charles RESIGNED	Director		22 Nov 1993		January 1932	Turville, Webb Lane, Hayling Island, Hampshire, PO11 9JF
GORE, Iain RESIGNED	Director	12 Aug 2021	17 Feb 2022	England	September 1975	4/5 Pipers Wood Industrial Park, Waterberry Drive, Waterlooville, PO7 7XU, England
HEXAMER, Jay RESIGNED	Director	12 Aug 2021	31 Oct 2024	United States	March 1963	4/5 Pipers Wood Industrial Park, Waterberry Drive, Waterlooville, PO7 7XU, England
MONKS, Annette Patricia RESIGNED	Director	22 Nov 1993	31 Oct 2013	United Kingdom	September 1935	Bigneat Ltd, 4 & 5 Piperswood Ind Park, Waterlooville, Hampshire, PO7 7XU
MONKS, John David RESIGNED	Director		12 Aug 2021	England	May 1934	8, Spur Road, Cosham, Portsmouth, PO6 3EB
MONKS, Robert David RESIGNED	Director	01 Nov 2010	07 Dec 2016	England	August 1960	Milland Farm, House, Milland Lane, Liphook, Hampshire, GU30 7JP, United Kingdom
MONKS, Robert David RESIGNED	Director	01 Nov 2010	12 Aug 2021	United Kingdom	August 1960	8, Spur Road, Cosham, Portsmouth, PO6 3EB

THOMAS, Cort ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: United States
Date of birth: July 1991
Address: 4/5 Pipers Wood Industrial Park, Waterberry Drive, Waterlooville, PO7 7XU, England

CRONIN, Clive Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1993
Date of birth: March 1934
Address: Heron Dale 203 London Road, Cowplain, Waterlooville, Hampshire, PO8 8ER

GORE, Iain RESIGNED
Role: Director
Appointed on: 12 Aug 2021
Resigned on: 17 Feb 2022
Country of Residence: England
Date of birth: September 1975
Address: 4/5 Pipers Wood Industrial Park, Waterberry Drive, Waterlooville, PO7 7XU, England

HEXAMER, Jay RESIGNED
Role: Director
Appointed on: 12 Aug 2021
Resigned on: 31 Oct 2024
Country of Residence: United States
Date of birth: March 1963
Address: 4/5 Pipers Wood Industrial Park, Waterberry Drive, Waterlooville, PO7 7XU, England

MONKS, Annette Patricia RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Bigneat Ltd, 4 & 5 Piperswood Ind Park, Waterlooville, Hampshire, PO7 7XU

MONKS, Robert David RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: August 1960
Address: Milland Farm, House, Milland Lane, Liphook, Hampshire, GU30 7JP, United Kingdom

Created	Status	Filings
12 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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