PHILFORD DESIGN ENGINEERS LIMITED

Company summary

Company number: 01427385
Status: ACTIVE
Incorporated / age: 11 June 197947 years
Registered office: Unit 35 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:17 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
Unit 35 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom
Nature of business
Manufacture of machinery for mining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Andrea Elizabeth ACTIVE	Secretary	06 Dec 2021				Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom
PHILLIPS, Andrea Elizabeth ACTIVE	Director	07 Nov 2014		United Kingdom	February 1972	Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom
PHILLIPS, Michael James ACTIVE	Director	20 Nov 1999		United Kingdom	December 1975	Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom
BERESFORDE, Alan RESIGNED	Secretary		31 Dec 1996			Zenith Doncaster Road, Barnburgh, Doncaster, South Yorkshire, DN5 7EF
PHILLIPS, Janet Hazel RESIGNED	Secretary	01 Jan 1997	26 Aug 2013			66a Shireoaks Road, Shireoaks, Worksop, Nottinghamshire, S81 8LU
PICKERING, Rachel RESIGNED	Secretary	01 Jan 2015	06 Dec 2021			Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom
BERESFORDE, Alan RESIGNED	Director		31 Dec 1996		April 1939	Zenith Doncaster Road, Barnburgh, Doncaster, South Yorkshire, DN5 7EF
DURR, Richard, Dr RESIGNED	Director	06 Dec 2021	03 May 2023	England	November 1971	Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom
EGGLESHAW, Alexander Ronald RESIGNED	Director	01 Jan 1997	21 Apr 2006		November 1935	34 Westfield Road, Tickhill, Doncaster, South Yorkshire, DN11 9LD
PHILLIPS, David Donald RESIGNED	Director		11 Apr 2000		July 1947	66a Shireoaks Road, Shireoaks, Worksop, Nottinghamshire, S81 8LU
PHILLIPS, Janet Hazel RESIGNED	Director	01 Jan 1997	26 Aug 2013		March 1951	66a Shireoaks Road, Shireoaks, Worksop, Nottinghamshire, S81 8LU
PICKERING, John Christopher RESIGNED	Director	02 Jun 2025	12 Aug 2026	England	September 1976	Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom
PICKERING, John Christopher RESIGNED	Director	07 Nov 2014	06 Dec 2021	England	September 1976	Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

PHILLIPS, Andrea Elizabeth ACTIVE
Role: Secretary
Appointed on: 06 Dec 2021
Address: Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

PHILLIPS, Andrea Elizabeth ACTIVE
Role: Director
Appointed on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

PHILLIPS, Michael James ACTIVE
Role: Director
Appointed on: 20 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

BERESFORDE, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: Zenith Doncaster Road, Barnburgh, Doncaster, South Yorkshire, DN5 7EF

PHILLIPS, Janet Hazel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 26 Aug 2013
Address: 66a Shireoaks Road, Shireoaks, Worksop, Nottinghamshire, S81 8LU

PICKERING, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 06 Dec 2021
Address: Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

BERESFORDE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: April 1939
Address: Zenith Doncaster Road, Barnburgh, Doncaster, South Yorkshire, DN5 7EF

DURR, Richard, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 03 May 2023
Country of Residence: England
Date of birth: November 1971
Address: Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

EGGLESHAW, Alexander Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 21 Apr 2006
Date of birth: November 1935
Address: 34 Westfield Road, Tickhill, Doncaster, South Yorkshire, DN11 9LD

PHILLIPS, David Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2000
Date of birth: July 1947
Address: 66a Shireoaks Road, Shireoaks, Worksop, Nottinghamshire, S81 8LU

PHILLIPS, Janet Hazel RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Aug 2013
Date of birth: March 1951
Address: 66a Shireoaks Road, Shireoaks, Worksop, Nottinghamshire, S81 8LU

PICKERING, John Christopher RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: September 1976
Address: Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

PICKERING, John Christopher RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: September 1976
Address: Unit 35, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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