PSJ FABRICATIONS LTD

Company summary

Company number: 01205595
Status: ACTIVE
Incorporated / age: 1 April 197551 years
Registered office: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:27 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
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
P.S.J. CONTROLS AND PANELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACRURY, Sarah Marion ACTIVE	Secretary	31 Jul 2024				Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
GARNER, Gemma Louise ACTIVE	Director	26 Mar 2024		Scotland	October 1988	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
HAROLD, Ian ACTIVE	Director	31 Jul 2024		England	March 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BLENCOWE, Kirstie Sian RESIGNED	Secretary	02 Nov 2001	30 Nov 2002			1 Spencer Road, Long Buckby, Northamptonshire, NN6 7YP
BRICE, Ian Malcolm RESIGNED	Secretary	01 Jul 1994	22 Oct 1997			10 Brook Street, Bedford, Bedfordshire, MK42 0QR
BROWN, Robert Muirhead Birnie RESIGNED	Secretary	21 Sep 2015	18 Dec 2015			Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT, England
HOOK, Robert Neil RESIGNED	Secretary	01 Oct 2010	16 Apr 2012			Murdock Road, Bedford, Bedfordshire, MK41 7PT
JONES, Iain Angus RESIGNED	Secretary	18 Dec 2015	12 Jun 2024			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
KITCHING, Lyn Paula RESIGNED	Secretary	22 Oct 1997	02 Nov 2001			17 The Green, Marston Moretaine, Bedford, MK43 0NF
LARKIN, Thomas RESIGNED	Secretary	13 Jan 2003	22 Aug 2003			5 Clayland Close, Bozeat, Wellingborough, Northamptonshire, NN29 7NT
MARRIOTT, Lynn RESIGNED	Secretary	01 Dec 2002	13 Dec 2002			30 Badgers Oak, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6HS
MOUNT, Peter John RESIGNED	Secretary		01 Jul 1994			31 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
SEABROOK, Andy RESIGNED	Secretary	01 Sep 2003	30 Sep 2010			202 Stewartby Way, Stewartby, Bedford, Bedfordshire, MK43 9LN
ANGUS, Grant Rae RESIGNED	Director	05 Jul 2021	26 Jul 2022	Scotland	July 1970	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
BLYTHE, John Cecil RESIGNED	Director	21 Sep 2015	31 Dec 2015	United Kingdom	August 1947	Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT, England
BRICE, Ian Malcolm RESIGNED	Director		05 Nov 2012	England	January 1950	10 Brook Street, Bedford, Bedfordshire, MK42 0QR
BULL, Gareth RESIGNED	Director	07 Nov 2017	05 Jul 2021	England	December 1973	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
FENN, Mark RESIGNED	Director	12 Apr 2012	20 May 2014	United Kingdom	February 1963	72, London Road, St. Albans, Hertfordshire, AL1 1NS
HINDER, Leslie John RESIGNED	Director	21 Sep 2015	12 Aug 2022	United Kingdom	September 1956	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
JAMES, Andrew Peter RESIGNED	Director	05 Jul 2021	31 Jul 2024	England	April 1968	Wood Automated Systems Uk, Unit J, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, England
LEE, Christopher RESIGNED	Director		31 Aug 2004		August 1939	5 New Road, Bromham, Bedford, MK43 8QH
MILNE, Kerry RESIGNED	Director	26 Jul 2022	26 Mar 2024	Scotland	March 1984	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
NUNN, David George RESIGNED	Director		16 Apr 2012	England	April 1950	5 Cheltenham Close, Putnoe, Bedford, Bedfordshire, MK41 8RL
ROBINSON, Andrew RESIGNED	Director	12 Apr 2012	31 Mar 2020	England	July 1968	86, Village Road, Bromham, Bedford, MK43 8HU, England
SEABROOK, Andy RESIGNED	Director	22 Nov 2010	07 Nov 2017	United Kingdom	March 1964	Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT, England
STANTON, Anthony Howard RESIGNED	Director	01 May 2000	01 Feb 2008	England	February 1942	Filleigh Mews, Chudleigh, Newton Abbot, Devon, TQ13 0DE
WARE, John Lewis, Mr. RESIGNED	Director		16 Apr 2012	England	October 1940	9 Egglestone Close, Kempston, Bedford, Bedfordshire, MK42 8QE
WHITBREAD, Peter Michael RESIGNED	Director		05 Nov 2012	England	January 1953	7 Ramillies Close, Kempston, Bedford, Beds, MK42 8SP
WILDMAN, Glyn William RESIGNED	Director		31 Dec 2001		June 1944	32 Chantry Road, Kempston, Bedford, Bedfordshire, MK42 7QU
WILKES, Gary Stephen RESIGNED	Director	21 Sep 2015	14 Sep 2017	England	May 1958	Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT, England

MACRURY, Sarah Marion ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

GARNER, Gemma Louise ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: Scotland
Date of birth: October 1988
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

HAROLD, Ian ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: March 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BLENCOWE, Kirstie Sian RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 30 Nov 2002
Address: 1 Spencer Road, Long Buckby, Northamptonshire, NN6 7YP

BRICE, Ian Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 22 Oct 1997
Address: 10 Brook Street, Bedford, Bedfordshire, MK42 0QR

BROWN, Robert Muirhead Birnie RESIGNED
Role: Secretary
Appointed on: 21 Sep 2015
Resigned on: 18 Dec 2015
Address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT, England

HOOK, Robert Neil RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 16 Apr 2012
Address: Murdock Road, Bedford, Bedfordshire, MK41 7PT

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 18 Dec 2015
Resigned on: 12 Jun 2024
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

KITCHING, Lyn Paula RESIGNED
Role: Secretary
Appointed on: 22 Oct 1997
Resigned on: 02 Nov 2001
Address: 17 The Green, Marston Moretaine, Bedford, MK43 0NF

LARKIN, Thomas RESIGNED
Role: Secretary
Appointed on: 13 Jan 2003
Resigned on: 22 Aug 2003
Address: 5 Clayland Close, Bozeat, Wellingborough, Northamptonshire, NN29 7NT

MARRIOTT, Lynn RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 13 Dec 2002
Address: 30 Badgers Oak, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6HS

MOUNT, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 31 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN

SEABROOK, Andy RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 30 Sep 2010
Address: 202 Stewartby Way, Stewartby, Bedford, Bedfordshire, MK43 9LN

ANGUS, Grant Rae RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 26 Jul 2022
Country of Residence: Scotland
Date of birth: July 1970
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

BLYTHE, John Cecil RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT, England

BRICE, Ian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: January 1950
Address: 10 Brook Street, Bedford, Bedfordshire, MK42 0QR

BULL, Gareth RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: December 1973
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

FENN, Mark RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 72, London Road, St. Albans, Hertfordshire, AL1 1NS

HINDER, Leslie John RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 12 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

JAMES, Andrew Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: April 1968
Address: Wood Automated Systems Uk, Unit J, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, England

LEE, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: August 1939
Address: 5 New Road, Bromham, Bedford, MK43 8QH

MILNE, Kerry RESIGNED
Role: Director
Appointed on: 26 Jul 2022
Resigned on: 26 Mar 2024
Country of Residence: Scotland
Date of birth: March 1984
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

NUNN, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: April 1950
Address: 5 Cheltenham Close, Putnoe, Bedford, Bedfordshire, MK41 8RL

ROBINSON, Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1968
Address: 86, Village Road, Bromham, Bedford, MK43 8HU, England

SEABROOK, Andy RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT, England

STANTON, Anthony Howard RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: February 1942
Address: Filleigh Mews, Chudleigh, Newton Abbot, Devon, TQ13 0DE

WARE, John Lewis, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: October 1940
Address: 9 Egglestone Close, Kempston, Bedford, Bedfordshire, MK42 8QE

WHITBREAD, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: January 1953
Address: 7 Ramillies Close, Kempston, Bedford, Beds, MK42 8SP

WILDMAN, Glyn William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1944
Address: 32 Chantry Road, Kempston, Bedford, Bedfordshire, MK42 7QU

WILKES, Gary Stephen RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: May 1958
Address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2004	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)
08 Jul 2002	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)
19 Apr 2002	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)
14 Oct 1988	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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