WESSEX EAGLE LIMITED

Company summary

Company number: 01540286
Status: ACTIVE
Incorporated / age: 21 January 198145 years
Registered office: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
Accounts due: 30 September 2027
Confirmation statement due: 25 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:46 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
Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARFOOT, Gary ACTIVE	Secretary	05 Feb 2001				Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
BARROW, Nicholas Sidney ACTIVE	Director	13 Apr 2016		England	September 1973	Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
COX, Nigel Peter ACTIVE	Director	19 Sep 2001		England	May 1963	Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
CRADOCK, Alan John ACTIVE	Director	19 Sep 2001		England	July 1962	Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
GRIMOLDBY, Michael John ACTIVE	Director			England	January 1953	Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
PARFOOT, Gary John ACTIVE	Director	22 Feb 2006		England	March 1969	Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
PATCH, Vernon James ACTIVE	Director	20 May 2024		England	May 1970	Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
MOON, David John RESIGNED	Secretary		05 Feb 2001			Juanda Petherton Road, North Newton, Bridgwater, Somerset, TA7 0BD
SIMPSON, David Martin Wynn RESIGNED	Secretary	20 Jan 1994	28 Apr 1994			The Post House The Village, Burrington, Bristol, BS40 7AA
CARTER, Richard William RESIGNED	Director	14 Mar 2013	31 Dec 2016	England	October 1961	Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
DURIE, Andrew David RESIGNED	Director		28 Apr 1994	England	March 1942	Fieldings Touchstone Lane, Chard, Somerset, TA20 1RF
GRIMOLDBY, Vivien Clare RESIGNED	Director	29 Apr 1994	29 Nov 2013	England	May 1955	Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
GUBB, Jonathan Charles RESIGNED	Director	13 Apr 2016	31 Dec 2020	England	November 1957	Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
HOWARD, David Ralph RESIGNED	Director		28 Apr 1994	England	September 1942	3 Monmouth Court, Chard, Somerset, TA20 1HQ
MOON, David John RESIGNED	Director		31 Aug 2003		September 1938	Juanda Petherton Road, North Newton, Bridgwater, Somerset, TA7 0BD
PERRETT, Eugene Charles RESIGNED	Director	28 Jan 1997	30 Mar 2007		July 1948	Highlands Knapp, North Curry, Taunton, Somerset, TA3 6AZ

PARFOOT, Gary ACTIVE
Role: Secretary
Appointed on: 05 Feb 2001
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

BARROW, Nicholas Sidney ACTIVE
Role: Director
Appointed on: 13 Apr 2016
Country of Residence: England
Date of birth: September 1973
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

COX, Nigel Peter ACTIVE
Role: Director
Appointed on: 19 Sep 2001
Country of Residence: England
Date of birth: May 1963
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

CRADOCK, Alan John ACTIVE
Role: Director
Appointed on: 19 Sep 2001
Country of Residence: England
Date of birth: July 1962
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

GRIMOLDBY, Michael John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1953
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

PARFOOT, Gary John ACTIVE
Role: Director
Appointed on: 22 Feb 2006
Country of Residence: England
Date of birth: March 1969
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

PATCH, Vernon James ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: May 1970
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

MOON, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 2001
Address: Juanda Petherton Road, North Newton, Bridgwater, Somerset, TA7 0BD

SIMPSON, David Martin Wynn RESIGNED
Role: Secretary
Appointed on: 20 Jan 1994
Resigned on: 28 Apr 1994
Address: The Post House The Village, Burrington, Bristol, BS40 7AA

CARTER, Richard William RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1961
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

DURIE, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Country of Residence: England
Date of birth: March 1942
Address: Fieldings Touchstone Lane, Chard, Somerset, TA20 1RF

GRIMOLDBY, Vivien Clare RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: May 1955
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

GUBB, Jonathan Charles RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1957
Address: Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB

HOWARD, David Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Country of Residence: England
Date of birth: September 1942
Address: 3 Monmouth Court, Chard, Somerset, TA20 1HQ

MOON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: September 1938
Address: Juanda Petherton Road, North Newton, Bridgwater, Somerset, TA7 0BD

PERRETT, Eugene Charles RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 30 Mar 2007
Date of birth: July 1948
Address: Highlands Knapp, North Curry, Taunton, Somerset, TA3 6AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1996	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)
27 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1981	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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