REDAPT ENGINEERING CO. LIMITED

Company summary

0 outstanding charges

Company number: 01443060
Status: DISSOLVED
Incorporated / age: 9 August 197936 years
Registered office: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 14:02 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
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Paul Stephen ACTIVE	Director	10 Jun 2015		England	January 1963	Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England
MULLIN, Martin Gerard ACTIVE	Director	10 Jun 2015		England	May 1966	Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England
ASHWORTH, Philip RESIGNED	Secretary	30 Nov 2005	03 Dec 2010			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, Tyne & Wear
HELZ, Terrance Valentine RESIGNED	Secretary	03 Dec 2010	01 May 2013			11, China Rose Court, The Woodlands, Texas 77381, United States
RANDLE, Irene RESIGNED	Secretary		30 Nov 2005			88 Birch Crescent, Tividale, Warley, West Midlands, B69 1UE
ABOGADO NOMINEES LIMITED RESIGNED Registration number 1688036	Secretary	03 Dec 2010	10 Feb 2016			100, New Bridge Street, London, EC4V 6JA
BEYEN, Kris Maria August RESIGNED	Director	03 Dec 2010	29 Jul 2011	United Kingdom	June 1969	Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
CAGLIERO, Francesco RESIGNED	Director	03 Dec 2010	10 Jun 2015	France	April 1967	Cooper Securite Sas, Rue Beethoven Peer 2, 63204, Riom Zac De La Graviere, France
COOPER, Philip James RESIGNED	Director		30 Nov 2005		December 1949	66 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW
DAVIES, Colin Ernest RESIGNED	Director	25 May 2007	03 Dec 2010	United Kingdom	April 1957	The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
HELE, Terrance Valentine RESIGNED	Director	03 Dec 2010	01 May 2013	Usa	February 1954	11, China Rose Court, The Woodlands, Texas 77381, United States
STACEY, Anthony Edward RESIGNED	Director	30 Nov 2005	30 Jun 2006		April 1946	Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
STANHAM, David Neil RESIGNED	Director	30 Nov 2005	10 Jun 2011	United Kingdom	November 1953	46-47, Darlaston Central Trading Estate, Salisbury Street, Darlaston, West Midlands, WS10 8XB
WARD, Richard Michael RESIGNED	Director		30 Nov 2005		August 1948	12 Norman Road, Walsall, West Midlands, WS5 3QJ
WHITTAKER, Simon David RESIGNED	Director	03 Dec 2010	23 Mar 2015	United Kingdom	January 1968	Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom

LEWIS, Paul Stephen ACTIVE
Role: Director
Appointed on: 10 Jun 2015
Country of Residence: England
Date of birth: January 1963
Address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England

MULLIN, Martin Gerard ACTIVE
Role: Director
Appointed on: 10 Jun 2015
Country of Residence: England
Date of birth: May 1966
Address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1983	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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