TECONNEX LIMITED

Company summary

Company number: 01447529
Status: ACTIVE
Incorporated / age: 7 September 197946 years
Registered office: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:33 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
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
SMITH & JOHNSON (KEIGHLEY) LIMITED
ATHERMONT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Darren Jason ACTIVE	Secretary	20 Nov 2019				The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
GREEN, Richard Gavin, Mr. ACTIVE	Director	11 Jan 2023		England	June 1985	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
LYONS, Alan Gary ACTIVE	Director	01 Jan 2024		England	April 1971	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
MARSDEN, Christopher Paul ACTIVE	Director	31 May 2018		England	January 1979	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
RULE, Robert Joseph, Dr ACTIVE	Director	01 Jan 2021		England	February 1964	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
SLACK, Peter Nansen ACTIVE	Director	25 Feb 2025		United Kingdom	January 1974	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
SPENCER, Darren Jason ACTIVE	Director	31 May 2018		England	June 1976	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
VERITY, Julie Ann Norton ACTIVE	Director	11 Jan 2023		England	August 1963	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
WILLIAMS, Steven Peter ACTIVE	Director	28 Sep 2023		England	June 1964	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
DRIVER, Janet RESIGNED	Secretary		28 Feb 1992			7 Bannister Walk, Cowling, Keighley, West Yorkshire, BD22 0NU
GALEY, Michael Henry RESIGNED	Secretary	28 Feb 1992	20 Jan 2009			63 High Street, Yaddlethorpe, Scunthorpe, North Lincolnshire, DN17 2RN
HODGSON, David John RESIGNED	Secretary	20 Jan 2009	01 Aug 2018			The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
SHAKESPEARE, Emma Joanne RESIGNED	Secretary	01 Aug 2018	20 Nov 2019			The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
BROWN, Ian Douglas RESIGNED	Director	31 May 2018	30 Apr 2021	England	November 1960	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
DRIVER, Janet RESIGNED	Director		28 Feb 1992		February 1949	7 Bannister Walk, Cowling, Keighley, West Yorkshire, BD22 0NU
DRIVER, John Peter RESIGNED	Director		28 Feb 1992		May 1947	7 Bannister Walk, Cowling, Keighley, West Yorkshire, BD22 0NU
GOODIER, Philip James RESIGNED	Director	02 Feb 2009	08 Sep 2011	United Kingdom	February 1966	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
IVERSON, Kimberley RESIGNED	Director	30 Jul 2018	30 Jul 2021	England	May 1973	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
LOVE, Michael John RESIGNED	Director	31 May 2018	03 Feb 2022	United Kingdom	January 1980	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
LUCAS, Stephen Douglas Evan RESIGNED	Director	31 May 2018	31 Dec 2025	England	August 1966	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE, England
MEAKIN, Andrew Joseph RESIGNED	Director	05 Oct 2011	31 Dec 2023	England	October 1966	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
MILLES, David Herbert RESIGNED	Director	28 Feb 1992	01 Jul 2014	England	June 1942	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
MILLES, William David RESIGNED	Director	01 Jul 2014	31 Dec 2018	England	December 1970	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
PENNEY, Graham RESIGNED	Director	18 Nov 1997	30 Sep 2004		May 1944	2 Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD
POLLARD, Steven David RESIGNED	Director	31 May 2018	25 Feb 2025	England	April 1962	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
ROBINSON, Anthony RESIGNED	Director	12 Sep 2000	31 Jul 2003	England	July 1942	57a Duchy Road, Harrogate, North Yorkshire, HG1 2HB
SLEAFORD, Paul RESIGNED	Director	01 Aug 2003	31 Jul 2020	England	December 1961	The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

SPENCER, Darren Jason ACTIVE
Role: Secretary
Appointed on: 20 Nov 2019
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

GREEN, Richard Gavin, Mr. ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: England
Date of birth: June 1985
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

LYONS, Alan Gary ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: April 1971
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

MARSDEN, Christopher Paul ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: England
Date of birth: January 1979
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

RULE, Robert Joseph, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: February 1964
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

SLACK, Peter Nansen ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

SPENCER, Darren Jason ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: England
Date of birth: June 1976
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

VERITY, Julie Ann Norton ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: England
Date of birth: August 1963
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

WILLIAMS, Steven Peter ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: England
Date of birth: June 1964
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

DRIVER, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: 7 Bannister Walk, Cowling, Keighley, West Yorkshire, BD22 0NU

GALEY, Michael Henry RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 20 Jan 2009
Address: 63 High Street, Yaddlethorpe, Scunthorpe, North Lincolnshire, DN17 2RN

HODGSON, David John RESIGNED
Role: Secretary
Appointed on: 20 Jan 2009
Resigned on: 01 Aug 2018
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

SHAKESPEARE, Emma Joanne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 20 Nov 2019
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

BROWN, Ian Douglas RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: November 1960
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

DRIVER, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: February 1949
Address: 7 Bannister Walk, Cowling, Keighley, West Yorkshire, BD22 0NU

DRIVER, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: May 1947
Address: 7 Bannister Walk, Cowling, Keighley, West Yorkshire, BD22 0NU

GOODIER, Philip James RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 08 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

IVERSON, Kimberley RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: May 1973
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

LOVE, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 03 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1980
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

LUCAS, Stephen Douglas Evan RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1966
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE, England

MEAKIN, Andrew Joseph RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1966
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

MILLES, David Herbert RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: June 1942
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

MILLES, William David RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1970
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

PENNEY, Graham RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 30 Sep 2004
Date of birth: May 1944
Address: 2 Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD

POLLARD, Steven David RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 25 Feb 2025
Country of Residence: England
Date of birth: April 1962
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

ROBINSON, Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: July 1942
Address: 57a Duchy Road, Harrogate, North Yorkshire, HG1 2HB

SLEAFORD, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: December 1961
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 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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