ANDOVER PRECISION LIMITED

Company summary

Company number: 01359580
Status: ACTIVE
Incorporated / age: 23 March 197848 years
Registered office: 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX
Accounts due: 31 December 2021
Confirmation statement due: 7 November 2022
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:32 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
D.R. HINTON (ANDOVER TOOL AND ENGINEERING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCH, Peter John ACTIVE	Director	28 Nov 2014		England	September 1964	Rivendell 53, Sheelin Crescent, Nuneaton, Warwickshire, CV10 0HZ, England
MASTERS, Andrew ACTIVE	Director	28 Nov 2014		United Kingdom	February 1968	Network Park, Unit 9, Duddeston Mill Road, Birmingham, West Midlands, B8 1AU, England
HINTON, Douglas Roger RESIGNED	Secretary		28 Nov 2014			Units 1 & 2, Marriott Road, Netherton, Dudley, DY2 0JZ
WESTWOOD, June RESIGNED	Secretary	01 Nov 1993	23 Jul 1996			Rowan House, Ribbesford, Bewdley, Worcestershire, DY12 2TQ
BEDDOES, Christopher RESIGNED	Director	25 Aug 2004	08 Jun 2006		June 1952	49 Peacock Hill, Alveley, Bridgnorth, Salop, WV15 6JX
HINTON, Douglas Roger RESIGNED	Director		28 Nov 2014	United Kingdom	January 1947	Units 1 & 2, Marriott Road, Netherton, Dudley, DY2 0JZ
LANGSTON, David Charles RESIGNED	Director		10 Sep 1999		January 1954	14 Ruiton Street, Dudley, West Midlands, DY3 2EG
MARSH, David Anthony RESIGNED	Director	01 Feb 2009	28 Nov 2014	United Kingdom	July 1951	Units 1 & 2, Marriott Road, Netherton, Dudley, DY2 0JZ
PRESTON, George William RESIGNED	Director	28 Nov 2014	08 Mar 2016	England	December 1955	92, Irwin Avenue, Rednal, Birmingham, West Midlands, B45 8QU, England
SLACK, David John RESIGNED	Director	01 Apr 1996	30 Apr 2012	England	January 1949	Units 1 & 2, Marriott Road, Netherton, Dudley, DY2 0JZ

BRUCH, Peter John ACTIVE
Role: Director
Appointed on: 28 Nov 2014
Country of Residence: England
Date of birth: September 1964
Address: Rivendell 53, Sheelin Crescent, Nuneaton, Warwickshire, CV10 0HZ, England

MASTERS, Andrew ACTIVE
Role: Director
Appointed on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Network Park, Unit 9, Duddeston Mill Road, Birmingham, West Midlands, B8 1AU, England

Created	Status	Filings
16 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1982	Satisfied
25 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1980	Satisfied

No PSC exemptions are recorded for this company.

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