PRECISION MICRO LIMITED

Company summary

Company number: 01745834
Status: ACTIVE
Incorporated / age: 12 August 198343 years
Registered office: 11 Vantage Way, Erdington, Birmingham, B24 9GZ, England
Accounts due: 31 January 2028
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 10:47 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
11 Vantage Way, Erdington, Birmingham, B24 9GZ, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
MICROPONENTS LIMITED
MONOSHAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Tim ACTIVE	Director	28 Mar 2019		England	August 1973	11, Vantage Way, Erdington, Birmingham, B24 9GZ, England
JOHNSON, David Graham ACTIVE	Director	17 Dec 2020		England	September 1961	11, Vantage Way, Erdington, Birmingham, B24 9GZ, England
TAYLOR, Michael ACTIVE	Director	21 Apr 2018		England	January 1973	11, Vantage Way, Erdington, Birmingham, B24 9GZ, England
CLOWES, Stephen RESIGNED	Secretary	01 Feb 1997	17 Aug 2005			24 Willesley Gardens, Ashby De La Zouch, Leicestershire, LE65 2QF
GRANT, Simon Robert RESIGNED	Secretary	28 Oct 2016	21 Apr 2018			Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
KERIN, John Brendan RESIGNED	Secretary	16 Aug 2005	04 Jul 2012			11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ
MARRETT, Patricia Margaret RESIGNED	Secretary		28 Jan 1997			Joberns Cottage, Little Hay Lane, Lichfield, Staffordshire, WS14 0QD
THOMAS, Marina RESIGNED	Secretary	04 Jul 2012	28 Oct 2016			Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
CLOWES, Stephen RESIGNED	Director	01 Feb 1997	18 Aug 2005	England	April 1953	24 Willesley Gardens, Ashby De La Zouch, Leicestershire, LE65 2QF
CRUTCHLEY, Paul Andrew RESIGNED	Director	10 Dec 2002	01 Jan 2008		January 1966	17 Princes Avenue, Walsall, West Midlands, WS1 2PH
GREEN, Philip Ernest RESIGNED	Director	04 Jul 2012	02 Dec 2013	England	October 1956	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
HEATHER, Marcus RESIGNED	Director	16 Jun 2008	04 Jul 2012	United Kingdom	October 1959	11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ
HUTCHISON MOSS, James RESIGNED	Director	10 Dec 2002	05 Jun 2006		December 1970	455 Lichfield Road, Four Oaks, Sutton Coldfield, B74 4DJ
JONES, Max Phillip, Mr. RESIGNED	Director	01 Apr 2007	13 Jun 2008	United Kingdom	July 1964	40 Ploverdale Crescent, Kingswinford, West Midlands, DY6 8XT
KERIN, John Brendan RESIGNED	Director	16 Aug 2005	04 Jul 2012	England	March 1957	11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ
MARRETT, Anthony Rex RESIGNED	Director	08 Jun 1999	04 Jul 2012	England	March 1970	11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ
MARRETT, Nicola Kathryn RESIGNED	Director	10 Dec 2002	13 Jan 2003	United Kingdom	June 1970	17 Bishops Road, Sutton Coldfield, West Midlands, B73 6HX
MARRETT, Norman Rex RESIGNED	Director		10 Dec 2002		September 1942	Joberns Cottage, Little Hay Lane, Lichfield, Staffordshire, WS14 0QD
MARRETT, Patricia Margaret RESIGNED	Director		10 Dec 2002	England	September 1943	Joberns Cottage, Little Hay Lane, Lichfield, Staffordshire, WS14 0QD
MARRETT, Zoe Louise RESIGNED	Director	10 Dec 2002	13 Jan 2003		March 1974	8 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JG
MCMURRAY, Ian Robert, Mark RESIGNED	Director	21 Apr 2018	07 Dec 2020	England	November 1969	11, Vantage Way, Erdington, Birmingham, B24 9GZ, England
PARGETER, Ian Keith RESIGNED	Director	02 Dec 2013	21 Apr 2018	England	April 1965	11, Vantage Way, Erdington, Birmingham, B24 9GZ, England
THOMAS, Marina Louise RESIGNED	Director	02 Dec 2013	21 Apr 2018	England	November 1976	11, Vantage Way, Erdington, Birmingham, B24 9GZ, England
TWIGGER, Terence RESIGNED	Director	04 Jul 2012	01 May 2013	England	November 1949	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
WHATELEY, Ian William RESIGNED	Director	10 Dec 2002	04 Jul 2012	England	May 1963	11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ
YOUNG, Mark Lees RESIGNED	Director	04 Jul 2012	02 Dec 2013	England	October 1959	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
YOUNG, Stephen Gareth RESIGNED	Director	04 Jul 2012	02 Dec 2013	United Kingdom	May 1955	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

BARRETT, Tim ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: August 1973
Address: 11, Vantage Way, Erdington, Birmingham, B24 9GZ, England

JOHNSON, David Graham ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: England
Date of birth: September 1961
Address: 11, Vantage Way, Erdington, Birmingham, B24 9GZ, England

TAYLOR, Michael ACTIVE
Role: Director
Appointed on: 21 Apr 2018
Country of Residence: England
Date of birth: January 1973
Address: 11, Vantage Way, Erdington, Birmingham, B24 9GZ, England

CLOWES, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 17 Aug 2005
Address: 24 Willesley Gardens, Ashby De La Zouch, Leicestershire, LE65 2QF

GRANT, Simon Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 2016
Resigned on: 21 Apr 2018
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW

KERIN, John Brendan RESIGNED
Role: Secretary
Appointed on: 16 Aug 2005
Resigned on: 04 Jul 2012
Address: 11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ

MARRETT, Patricia Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1997
Address: Joberns Cottage, Little Hay Lane, Lichfield, Staffordshire, WS14 0QD

THOMAS, Marina RESIGNED
Role: Secretary
Appointed on: 04 Jul 2012
Resigned on: 28 Oct 2016
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

CLOWES, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 18 Aug 2005
Country of Residence: England
Date of birth: April 1953
Address: 24 Willesley Gardens, Ashby De La Zouch, Leicestershire, LE65 2QF

CRUTCHLEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 01 Jan 2008
Date of birth: January 1966
Address: 17 Princes Avenue, Walsall, West Midlands, WS1 2PH

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1956
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

HEATHER, Marcus RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ

HUTCHISON MOSS, James RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 05 Jun 2006
Date of birth: December 1970
Address: 455 Lichfield Road, Four Oaks, Sutton Coldfield, B74 4DJ

JONES, Max Phillip, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 13 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 40 Ploverdale Crescent, Kingswinford, West Midlands, DY6 8XT

KERIN, John Brendan RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: March 1957
Address: 11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ

MARRETT, Anthony Rex RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: March 1970
Address: 11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ

MARRETT, Nicola Kathryn RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 13 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 17 Bishops Road, Sutton Coldfield, West Midlands, B73 6HX

MARRETT, Norman Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2002
Date of birth: September 1942
Address: Joberns Cottage, Little Hay Lane, Lichfield, Staffordshire, WS14 0QD

MARRETT, Patricia Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2002
Country of Residence: England
Date of birth: September 1943
Address: Joberns Cottage, Little Hay Lane, Lichfield, Staffordshire, WS14 0QD

MARRETT, Zoe Louise RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 13 Jan 2003
Date of birth: March 1974
Address: 8 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JG

MCMURRAY, Ian Robert, Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2018
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: November 1969
Address: 11, Vantage Way, Erdington, Birmingham, B24 9GZ, England

PARGETER, Ian Keith RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 21 Apr 2018
Country of Residence: England
Date of birth: April 1965
Address: 11, Vantage Way, Erdington, Birmingham, B24 9GZ, England

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 21 Apr 2018
Country of Residence: England
Date of birth: November 1976
Address: 11, Vantage Way, Erdington, Birmingham, B24 9GZ, England

TWIGGER, Terence RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: November 1949
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

WHATELEY, Ian William RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: May 1963
Address: 11 Precision Micro, Vantage Way, Erdington, Birmingham, West Midlands, B24 9GZ

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2003	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)
19 Dec 2002	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)
10 Dec 2002	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)
05 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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