CORBETT ENGINEERING LIMITED

Company summary

Company number: 01448722
Status: ACTIVE
Incorporated / age: 14 September 197946 years
Registered office: Suite 6 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:51 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
Suite 6 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
Nature of business
Business and domestic software development
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKES, David ACTIVE	Secretary	01 Jan 2026				Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
BEATTIE, Brian ACTIVE	Director	01 Jan 2026		Canada	April 1967	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
DE LIVERA, Myra Leopoldina ACTIVE	Director	01 Jan 2026		Australia	May 1979	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
GODFREY, Nathan John ACTIVE	Director	01 Jan 2026		Australia	July 1974	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
JORDAN, Neil Michael ACTIVE	Director	04 Jan 2023		England	June 1979	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
NUGENT, Simon John ACTIVE	Director	01 Jan 2026		United Kingdom	August 1970	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
WILKES, David ACTIVE	Director	01 Jan 2026		United Kingdom	August 1964	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
CORBETT, Antony Paul RESIGNED	Secretary	28 Apr 2021	22 Jun 2022			21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX
CORBETT, Aubrey Edward RESIGNED	Secretary		28 Apr 2021			1 Ashfield Road, Kenilworth, Warwickshire, CV8 2BE
CORBETT, Sarah RESIGNED	Secretary	22 Jun 2022	04 Jan 2023			21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX
WARREN, Luke RESIGNED	Secretary	04 Jan 2023	15 Dec 2025			Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
BEATTIE, Brian RESIGNED	Director	04 Jan 2023	18 Jun 2025	Canada	April 1967	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
CORBETT, Antony Paul RESIGNED	Director	01 Aug 1993	04 Jan 2023	England	March 1964	21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX
CORBETT, Aubrey Edward RESIGNED	Director	28 Apr 2021	06 May 2022	England	November 1939	21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX
CORBETT, Aubrey Edward RESIGNED	Director		28 Apr 2021	England	November 1939	21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX
CORBETT, John Charles RESIGNED	Director		28 Apr 2021	United Kingdom	January 1932	21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX
FINCH, Craig Ross RESIGNED	Director	04 Jan 2023	01 Jan 2026	United Kingdom	April 1983	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
TURNER, Robert James RESIGNED	Director	04 Jan 2023	01 Jan 2026	United Kingdom	August 1989	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
WARREN, Luke Ashley RESIGNED	Director	04 Jan 2023	15 Dec 2025	England	July 1989	Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

WILKES, David ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

BEATTIE, Brian ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Canada
Date of birth: April 1967
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

DE LIVERA, Myra Leopoldina ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Australia
Date of birth: May 1979
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

GODFREY, Nathan John ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Australia
Date of birth: July 1974
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

JORDAN, Neil Michael ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: England
Date of birth: June 1979
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

NUGENT, Simon John ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

WILKES, David ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

CORBETT, Antony Paul RESIGNED
Role: Secretary
Appointed on: 28 Apr 2021
Resigned on: 22 Jun 2022
Address: 21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX

CORBETT, Aubrey Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 2021
Address: 1 Ashfield Road, Kenilworth, Warwickshire, CV8 2BE

CORBETT, Sarah RESIGNED
Role: Secretary
Appointed on: 22 Jun 2022
Resigned on: 04 Jan 2023
Address: 21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX

WARREN, Luke RESIGNED
Role: Secretary
Appointed on: 04 Jan 2023
Resigned on: 15 Dec 2025
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

BEATTIE, Brian RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 18 Jun 2025
Country of Residence: Canada
Date of birth: April 1967
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

CORBETT, Antony Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: March 1964
Address: 21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX

CORBETT, Aubrey Edward RESIGNED
Role: Director
Appointed on: 28 Apr 2021
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: November 1939
Address: 21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX

CORBETT, Aubrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: November 1939
Address: 21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX

CORBETT, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 21-23 Mercia Village Torwood, Close, Westwood Business Park, Coventry, CV4 8HX

FINCH, Craig Ross RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

TURNER, Robert James RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

WARREN, Luke Ashley RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: July 1989
Address: Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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