MECHATRONIC PRODUCTION SYSTEMS LIMITED

Company summary

Company number: 01309678
Status: ACTIVE
Incorporated / age: 21 April 197749 years
Registered office: 57 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:40 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
57 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
WESTLEY FEED SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER-WATKINS, Tony ACTIVE	Director	10 Mar 2020		England	January 1977	57, Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP
EVANS, Margaret Nancy RESIGNED	Secretary		29 Nov 2007			Elm Tree Farm Perry Mill Lane, Ullenhall, Solihull, West Midlands, B95 5RW
MATHIAS, Betty RESIGNED	Secretary	01 Dec 2007	01 Mar 2008			12 Sisefield Road, Kings Norton, Birmingham, West Midlands, B38 9BG
DIXON, Ian David RESIGNED	Director	28 Apr 1994	07 Apr 2016	England	July 1963	2 Anchor Lane, Harvington, Evesham, Worcestershire, WR11 5NR
EVANS, Richard Frederick RESIGNED	Director		04 Nov 2022	United Kingdom	March 1948	Arden Croft, Blunts Green, Henley In Arden, Warwickshire, B95 5RE
GIBSON, Christopher David RESIGNED	Director	01 Apr 2018	20 Apr 2022	England	January 1984	57, Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP
JEFFERY, Stephen William RESIGNED	Director		31 Dec 2004	United Kingdom	November 1956	3 Cromwell Close, Walcote, Lutterworth, LE17 4JJ
JONES, Richard Michael RESIGNED	Director	10 Mar 2020	31 Mar 2022	England	March 1974	57, Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP
MORRIS, John Frederick RESIGNED	Director		28 Mar 1997	England	April 1944	Old Hall Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GG
MURTHI, Daniel James RESIGNED	Director	18 Mar 2020	17 Oct 2022	United Kingdom	May 1971	57, Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP

PARKER-WATKINS, Tony ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: England
Date of birth: January 1977
Address: 57, Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP

EVANS, Margaret Nancy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 2007
Address: Elm Tree Farm Perry Mill Lane, Ullenhall, Solihull, West Midlands, B95 5RW

MATHIAS, Betty RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 01 Mar 2008
Address: 12 Sisefield Road, Kings Norton, Birmingham, West Midlands, B38 9BG

DIXON, Ian David RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: July 1963
Address: 2 Anchor Lane, Harvington, Evesham, Worcestershire, WR11 5NR

EVANS, Richard Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Arden Croft, Blunts Green, Henley In Arden, Warwickshire, B95 5RE

GIBSON, Christopher David RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 20 Apr 2022
Country of Residence: England
Date of birth: January 1984
Address: 57, Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP

JEFFERY, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 3 Cromwell Close, Walcote, Lutterworth, LE17 4JJ

JONES, Richard Michael RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1974
Address: 57, Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP

MORRIS, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1997
Country of Residence: England
Date of birth: April 1944
Address: Old Hall Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GG

MURTHI, Daniel James RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 57, Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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