SUPERCRAFT LIMITED (01624314)

SUPERCRAFT LIMITED

Company summary

Company number: 01624314
Status: ACTIVE
Incorporated / age: 24 March 198244 years
Registered office: Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL
Accounts due: 30 December 2026
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:02 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
Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL
Nature of business
Machining
Previous company names
RINGVINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Paul ACTIVE	Director	31 Mar 2004		England	August 1965	Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL
MCDOUGALL, David ACTIVE	Director	31 Mar 2004		England	April 1968	31 Station Road, Shalford, Guildford, Surrey, GU4 8HA
DOSSER, Jeffrey RESIGNED	Secretary	01 Oct 2011	10 Jul 2019			Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL
GREGORY, Marvin Alan Charles RESIGNED	Secretary	31 Mar 2004	18 May 2006			8 Lightsfield, Oakley, Basingstoke, Hampshire, RG23 7BL
RANDELL, Judith Elizabeth RESIGNED	Secretary	19 May 2006	31 Oct 2011			44 Riverside Avenue, Lightwater, Surrey, GU18 5RU
VINCENT, Donald Peter RESIGNED	Secretary		31 Mar 2004			Tarrant House 1 Friars Rise, Woking, Surrey, GU22 7JL
BAGGOTT, David Robert RESIGNED	Director		31 Mar 2004		July 1940	3 Briar Close, Dartnell Park, West By Fleet, Surrey, GU13
GREEN, Geoffrey Alan RESIGNED	Director		24 Nov 2016	England	December 1950	114 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QZ
HILL, Peter RESIGNED	Director	31 Mar 2004	31 Jan 2007		August 1969	25 Hawthorn Way, New Haw, Surrey, KT15 3NL
JOHNSON, Edward Frederick RESIGNED	Director		31 Mar 2004		February 1939	Ravenstor Court, Green Heights, Woking, Surrey
RIORDAN, Jeremiah RESIGNED	Director	31 Mar 2004	18 Nov 2025	England	April 1953	63 Sidney Road, Walton On Thames, Surrey, KT12 2LY
VINCENT, Donald Peter RESIGNED	Director		31 Mar 2004		December 1939	Tarrant House 1 Friars Rise, Woking, Surrey, GU22 7JL

BARBER, Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: August 1965
Address: Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL

MCDOUGALL, David ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: April 1968
Address: 31 Station Road, Shalford, Guildford, Surrey, GU4 8HA

DOSSER, Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 10 Jul 2019
Address: Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 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)
10 Jan 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)
28 Nov 1995	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)
30 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1982	Satisfied
08 Sep 1982	Satisfied
05 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1982	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Paul ACTIVE	Director	31 Mar 2004		England	August 1965	Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL
MCDOUGALL, David ACTIVE	Director	31 Mar 2004		England	April 1968	31 Station Road, Shalford, Guildford, Surrey, GU4 8HA
DOSSER, Jeffrey RESIGNED	Secretary	01 Oct 2011	10 Jul 2019			Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL
GREGORY, Marvin Alan Charles RESIGNED	Secretary	31 Mar 2004	18 May 2006			8 Lightsfield, Oakley, Basingstoke, Hampshire, RG23 7BL
RANDELL, Judith Elizabeth RESIGNED	Secretary	19 May 2006	31 Oct 2011			44 Riverside Avenue, Lightwater, Surrey, GU18 5RU
VINCENT, Donald Peter RESIGNED	Secretary		31 Mar 2004			Tarrant House 1 Friars Rise, Woking, Surrey, GU22 7JL
BAGGOTT, David Robert RESIGNED	Director		31 Mar 2004		July 1940	3 Briar Close, Dartnell Park, West By Fleet, Surrey, GU13
GREEN, Geoffrey Alan RESIGNED	Director		24 Nov 2016	England	December 1950	114 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QZ
HILL, Peter RESIGNED	Director	31 Mar 2004	31 Jan 2007		August 1969	25 Hawthorn Way, New Haw, Surrey, KT15 3NL
JOHNSON, Edward Frederick RESIGNED	Director		31 Mar 2004		February 1939	Ravenstor Court, Green Heights, Woking, Surrey
RIORDAN, Jeremiah RESIGNED	Director	31 Mar 2004	18 Nov 2025	England	April 1953	63 Sidney Road, Walton On Thames, Surrey, KT12 2LY
VINCENT, Donald Peter RESIGNED	Director		31 Mar 2004		December 1939	Tarrant House 1 Friars Rise, Woking, Surrey, GU22 7JL

BARBER, Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: August 1965
Address: Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL

MCDOUGALL, David ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: April 1968
Address: 31 Station Road, Shalford, Guildford, Surrey, GU4 8HA

DOSSER, Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 10 Jul 2019
Address: Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL