B. HEPWORTH AND COMPANY LIMITED

Company summary

Company number: 01585495
Status: ACTIVE
Incorporated / age: 11 September 198144 years
Registered office: 4 Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England
Accounts due: 31 December 2027
Confirmation statement due: 30 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
4 Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England
Nature of business
Manufacture of other transport equipment n.e.c.
Previous company names
PARDENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDDY, Jonathan Phillip ACTIVE	Secretary	27 Nov 2018				4, Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England
EDDY, Andrew Charles George ACTIVE	Director			England	March 1951	4, Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England
EDDY, Edward ACTIVE	Director	01 Jul 2025		England	January 1991	4, Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England
EDDY, Jonathan Phillip ACTIVE	Director			England	September 1954	Friesland Farm, Oddingley Lane, Crowle, Worcester, WR7 4AD, England
BAGNALL, Craig Michael RESIGNED	Secretary	15 Oct 2012	27 Nov 2018			2-4, Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL
DALTON, Neil Geoffrey RESIGNED	Secretary	01 Feb 2009	18 Dec 2012			5, Salters Court, Galton Way, Droitwich, Worcestershire, WR9 7EZ
EDDY, Jonathan Phillip RESIGNED	Secretary	19 Dec 2005	01 Feb 2009			6 Acton Farm Barns, Comhampton, Worcestershire, DY13 9TE
O`CONNOR, Elizabeth Ruth RESIGNED	Secretary	01 Mar 1999	19 Dec 2005			Foxhollow Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JT
PERRY, Geoffrey Cochrane RESIGNED	Secretary		26 Feb 1999			9 Lambourne Way, Amblecote, Brierley Hill, West Midlands, DY5 3RL
EDDY, Dorothy Brenda RESIGNED	Director		09 Jul 1997		June 1924	Elizabeth Cottage, High Street, Chaddesley Corbett, Worcestershire
PERRY, Geoffrey Cochrane RESIGNED	Director		26 Feb 1999		February 1936	9 Lambourne Way, Amblecote, Brierley Hill, West Midlands, DY5 3RL

EDDY, Jonathan Phillip ACTIVE
Role: Secretary
Appointed on: 27 Nov 2018
Address: 4, Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England

EDDY, Andrew Charles George ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1951
Address: 4, Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England

EDDY, Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: January 1991
Address: 4, Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England

O`CONNOR, Elizabeth Ruth RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 19 Dec 2005
Address: Foxhollow Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JT

Created	Status	Filings
30 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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