HEXAGON CORPORATE SERVICES LIMITED

Company summary

Company number: 01409379
Status: ACTIVE
Incorporated / age: 16 January 197947 years
Registered office: Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:10 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
Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England
Nature of business
Activities of head offices
Previous company names
HEXAGON METROLOGY GROUP LIMITED
BROWN & SHARPE GROUP LIMITED
THEHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN ASWEGEN, Thelize ACTIVE	Secretary	22 May 2026				Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England
MONTGOMERY, Alexander Stafford ACTIVE	Director	24 May 2023		England	May 1972	Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England
FREER, Peter Stuart RESIGNED	Secretary	01 Nov 1994	20 Aug 2012			33 Fair Oak, Newport, Shropshire, TF10 7LR
PEALL, Helen Elizabeth RESIGNED	Secretary	25 Apr 2013	22 May 2026			Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England
ROBINSON, Mark RESIGNED	Secretary	20 Aug 2012	25 Apr 2013			Metrology House, Halesfeild 13, Telford, Shropshire, TF7 4PL
WATSON, Jeffrey Paul RESIGNED	Secretary		01 Nov 1994			The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL
ALDRED, Philip James Eric, Dr RESIGNED	Director	20 Feb 2007	31 Dec 2008	United Kingdom	April 1946	7 Wellmeadow Road, Shrewsbury, Salop, SY3 8UL
BURTON, Marcus William RESIGNED	Director	21 May 1998	30 Mar 2001		March 1959	32 Glen Brook Road, Priorslee, Telford, Shropshire, TF2 9QY
COOKE, Constan John, Dr RESIGNED	Director		31 Jul 1998		January 1937	Rectory Hill, Little Wenlock, Telford, Shropshire, TF6 5BD
DUNCAN, Richard James RESIGNED	Director		24 Apr 1992		March 1941	25 Tamarack Drive, East Greenwich Rhode Island, FOREIGN, Usa
FREER, Peter Stuart RESIGNED	Director	05 Feb 1999	30 Jun 2000	United Kingdom	February 1943	33 Fair Oak, Newport, Shropshire, TF10 7LR
GENOR, Andrew RESIGNED	Director	07 Sep 1999	27 Apr 2001		June 1942	352 Beacon Street, Boston, Massachusetts, 02116, U.S.A.
HANKE, Norbert RESIGNED	Director	21 Nov 2001	20 Feb 2007		January 1962	43 Malthouse Drive, Chiswick, London, W4 2NR
JUNKUNC, Charles Alexander RESIGNED	Director	26 May 1992	07 Jul 1999		May 1942	21 Cedar Pond Drive, Apartment 11, Warwick Ri 02886-6632, FOREIGN, Usa
MILLS, David Anthony RESIGNED	Director	30 Mar 2001	20 Oct 2025	United Kingdom	June 1972	Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England
WATSON, Jeffrey Paul RESIGNED	Director	24 May 1991	31 Dec 1998		February 1935	The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL
WATSON, Jeffrey Paul RESIGNED	Director		01 Nov 1994		February 1935	The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL

VAN ASWEGEN, Thelize ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England

MONTGOMERY, Alexander Stafford ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: May 1972
Address: Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England

FREER, Peter Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 20 Aug 2012
Address: 33 Fair Oak, Newport, Shropshire, TF10 7LR

PEALL, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Apr 2013
Resigned on: 22 May 2026
Address: Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England

ROBINSON, Mark RESIGNED
Role: Secretary
Appointed on: 20 Aug 2012
Resigned on: 25 Apr 2013
Address: Metrology House, Halesfeild 13, Telford, Shropshire, TF7 4PL

WATSON, Jeffrey Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL

ALDRED, Philip James Eric, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 7 Wellmeadow Road, Shrewsbury, Salop, SY3 8UL

BURTON, Marcus William RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 30 Mar 2001
Date of birth: March 1959
Address: 32 Glen Brook Road, Priorslee, Telford, Shropshire, TF2 9QY

COOKE, Constan John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: January 1937
Address: Rectory Hill, Little Wenlock, Telford, Shropshire, TF6 5BD

DUNCAN, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: March 1941
Address: 25 Tamarack Drive, East Greenwich Rhode Island, FOREIGN, Usa

FREER, Peter Stuart RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 33 Fair Oak, Newport, Shropshire, TF10 7LR

GENOR, Andrew RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 27 Apr 2001
Date of birth: June 1942
Address: 352 Beacon Street, Boston, Massachusetts, 02116, U.S.A.

HANKE, Norbert RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 20 Feb 2007
Date of birth: January 1962
Address: 43 Malthouse Drive, Chiswick, London, W4 2NR

JUNKUNC, Charles Alexander RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 07 Jul 1999
Date of birth: May 1942
Address: 21 Cedar Pond Drive, Apartment 11, Warwick Ri 02886-6632, FOREIGN, Usa

MILLS, David Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England

WATSON, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 24 May 1991
Resigned on: 31 Dec 1998
Date of birth: February 1935
Address: The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL

WATSON, Jeffrey Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: February 1935
Address: The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 1994	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)
09 Mar 1993	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)
03 Mar 1993	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)
10 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1984	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.

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