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RODAN ENGINEERING COMPANY LIMITED

Company summary

Company number: 01316502
Status: ACTIVE
Incorporated / age: 9 June 197749 years
Registered office: 1 Hardman Street, Manchester, Greater Manchester, M3 3HF, England
Accounts due: 28 September 2026
Confirmation statement due: 8 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:27 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
1 Hardman Street, Manchester, Greater Manchester, M3 3HF, England
Nature of business
Engineering design activities for industrial process and production
Previous company names
TORPOINT ENGINEERING LIMITED
RODAN ENGINEERING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, John Harold ACTIVE	Director	01 Dec 2018		Germany	May 1953	1, Hardman Street, Manchester, Greater Manchester, M3 3HF, England
THUERLINGS, Elke ACTIVE	Director	18 Nov 2021		United Kingdom	July 1962	1, Hardman Street, Manchester, Greater Manchester, M3 3HF, England
CROXTON, Karen RESIGNED	Secretary	19 Nov 2004	31 Dec 2014			20, C/O The Post Office, The Square, Kilkhampton, Bude, Cornwall, EX23 9QQ, England
EDWARDS, John Harold RESIGNED	Secretary	12 Aug 2002	22 Nov 2004			Hans- Willy-Mertens-Strasse 1, Viersen, D-41749, D-41749, Germany
HAMP, Rosemary Jean RESIGNED	Secretary		04 Sep 1997			20 Dupont Avenue, City Beach, Perth, Western Australia, 6015, Australia
SHAW, Joan RESIGNED	Secretary	08 Sep 1997	12 Aug 2002			Janner Keveral Gardens, Seaton Torpoint, Cornwall, PL11 3JH
CROXTON, Karen RESIGNED	Director	19 Nov 2004	31 Dec 2014	United Kingdom	December 1958	2 The Square, Kilkhampton, Bude, Cornwall, EX23 9QQ
EDWARDS, John Harold RESIGNED	Director	01 Jan 2015	01 Dec 2016	United Kingdom	May 1953	Apartment 5, 3 Ledgard Avenue, Leigh, Lancashire, WN7 4BN, England
EDWARDS, John Harold RESIGNED	Director	12 Aug 2002	22 Nov 2004	Germany	May 1953	Hans- Willy-Mertens-Strasse 1, Viersen, D-41749, D-41749, Germany
HAMP, Horst RESIGNED	Director		08 Sep 1997		September 1939	20 Dupont Avenue, City Beach, Perth, Western Australia, 6015, Australia
HAMP, Rosemary Jean RESIGNED	Director		08 Sep 1997		November 1941	20 Dupont Avenue, City Beach, Perth, Western Australia, 6015, Australia
SHAW, Joan RESIGNED	Director	08 Sep 1997	12 Aug 2002		October 1933	Janner Keveral Gardens, Seaton Torpoint, Cornwall, PL11 3JH
SHAW, Russell Simon Vincent RESIGNED	Director	14 Feb 2006	31 Dec 2014	United Kingdom	June 1968	2 Southfields, East Molesey, Surrey, KT8 0BP
SHAW, Vincent Joseph RESIGNED	Director	08 Sep 1997	03 Apr 2015	United Kingdom	May 1932	21, Fosters Way, Bude, Cornwall, EX23 8HF
THUERLINGS, Elke RESIGNED	Director	01 Dec 2016	01 Dec 2018	United Kingdom	July 1962	Hans-Willy-Mertens-Str1, Viersen, Germany, D-41749, Germany
TZOURIS, Christos RESIGNED	Director	24 Aug 2017	19 Dec 2017	Greece	January 1960	2 Endsleigh Gardens, Leigh, Lancashire, WN7 1LR, England

EDWARDS, John Harold ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: Germany
Date of birth: May 1953
Address: 1, Hardman Street, Manchester, Greater Manchester, M3 3HF, England

THUERLINGS, Elke ACTIVE
Role: Director
Appointed on: 18 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Hardman Street, Manchester, Greater Manchester, M3 3HF, England

CROXTON, Karen RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 31 Dec 2014
Address: 20, C/O The Post Office, The Square, Kilkhampton, Bude, Cornwall, EX23 9QQ, England

EDWARDS, John Harold RESIGNED
Role: Secretary
Appointed on: 12 Aug 2002
Resigned on: 22 Nov 2004
Address: Hans- Willy-Mertens-Strasse 1, Viersen, D-41749, D-41749, Germany

HAMP, Rosemary Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1997
Address: 20 Dupont Avenue, City Beach, Perth, Western Australia, 6015, Australia

SHAW, Joan RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 12 Aug 2002
Address: Janner Keveral Gardens, Seaton Torpoint, Cornwall, PL11 3JH

CROXTON, Karen RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 2 The Square, Kilkhampton, Bude, Cornwall, EX23 9QQ

EDWARDS, John Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Apartment 5, 3 Ledgard Avenue, Leigh, Lancashire, WN7 4BN, England

EDWARDS, John Harold RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 22 Nov 2004
Country of Residence: Germany
Date of birth: May 1953
Address: Hans- Willy-Mertens-Strasse 1, Viersen, D-41749, D-41749, Germany

HAMP, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Date of birth: September 1939
Address: 20 Dupont Avenue, City Beach, Perth, Western Australia, 6015, Australia

HAMP, Rosemary Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Date of birth: November 1941
Address: 20 Dupont Avenue, City Beach, Perth, Western Australia, 6015, Australia

SHAW, Joan RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 12 Aug 2002
Date of birth: October 1933
Address: Janner Keveral Gardens, Seaton Torpoint, Cornwall, PL11 3JH

SHAW, Russell Simon Vincent RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2 Southfields, East Molesey, Surrey, KT8 0BP

SHAW, Vincent Joseph RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 21, Fosters Way, Bude, Cornwall, EX23 8HF

THUERLINGS, Elke RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Hans-Willy-Mertens-Str1, Viersen, Germany, D-41749, Germany

TZOURIS, Christos RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 19 Dec 2017
Country of Residence: Greece
Date of birth: January 1960
Address: 2 Endsleigh Gardens, Leigh, Lancashire, WN7 1LR, England