INDEPENDENT PROJECT ENGINEERING LIMITED

Company summary

Company number: 01702678
Status: ACTIVE
Incorporated / age: 25 February 198343 years
Registered office: Unit1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
Accounts due: 31 January 2028
Confirmation statement due: 3 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:29 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
Unit1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEEHAN, Gareth ACTIVE	Director	01 Jul 2019		England	October 1979	Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
WARBURTON, Simon Andrew ACTIVE	Director	03 Nov 2016		England	May 1971	Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
CHALMERS, Rosamund Mary RESIGNED	Secretary		17 Dec 2009			Meadow House, 19 Lower End, Swaffham Prior, Cambridge, Cambridgeshire, CB25 0HT
JUDGE, Colin Malcolm RESIGNED	Secretary	17 Dec 2009	10 Sep 2019			Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN, England
BRAGG, John Raymond RESIGNED	Director	06 May 2014	10 Sep 2019	United Kingdom	April 1956	Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
CHALMERS, John Patrick Moir RESIGNED	Director		06 May 2014	England	January 1947	Meadow House, Lower End, Swaffham Prior, Cambridge, CB25 0HT
CHALMERS, Rosamund Mary RESIGNED	Director	23 Nov 2011	08 Aug 2012	United Kingdom	October 1953	Meadow House, Lower End, Swaffham Prior, Cambridge, Cambs, CB5 0HT, United Kingdom
CHALMERS, Rosamund Mary RESIGNED	Director		17 Dec 2009	England	October 1953	Meadow House, 19 Lower End, Swaffham Prior, Cambridge, Cambridgeshire, CB25 0HT
JUDGE, Colin Malcolm RESIGNED	Director		10 Sep 2019	England	July 1960	Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN, England
MORAN, Richard Philip Anthony RESIGNED	Director	03 Nov 2016	26 Feb 2019	England	July 1967	Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
TILEY, Nicholas John RESIGNED	Director	01 Jun 2018	30 Sep 2021	England	March 1966	Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
WESSON, Graham Mark RESIGNED	Director	30 Sep 2021	12 Sep 2022	United Kingdom	January 1981	Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

MEEHAN, Gareth ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: October 1979
Address: Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

WARBURTON, Simon Andrew ACTIVE
Role: Director
Appointed on: 03 Nov 2016
Country of Residence: England
Date of birth: May 1971
Address: Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

CHALMERS, Rosamund Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2009
Address: Meadow House, 19 Lower End, Swaffham Prior, Cambridge, Cambridgeshire, CB25 0HT

JUDGE, Colin Malcolm RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 10 Sep 2019
Address: Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN, England

BRAGG, John Raymond RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

CHALMERS, John Patrick Moir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 2014
Country of Residence: England
Date of birth: January 1947
Address: Meadow House, Lower End, Swaffham Prior, Cambridge, CB25 0HT

CHALMERS, Rosamund Mary RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Meadow House, Lower End, Swaffham Prior, Cambridge, Cambs, CB5 0HT, United Kingdom

CHALMERS, Rosamund Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2009
Country of Residence: England
Date of birth: October 1953
Address: Meadow House, 19 Lower End, Swaffham Prior, Cambridge, Cambridgeshire, CB25 0HT

JUDGE, Colin Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: July 1960
Address: Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN, England

MORAN, Richard Philip Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 26 Feb 2019
Country of Residence: England
Date of birth: July 1967
Address: Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

TILEY, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1966
Address: Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

WESSON, Graham Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Unit1, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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