T.W. WARD C.N.C. MACHINERY LIMITED

Company summary

Company number: 01762383
Status: ACTIVE
Incorporated / age: 18 October 198342 years
Registered office: Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:19 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
Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom
Nature of business
Installation of industrial machinery and equipment
Previous company names
T.W. WARD MACHINERY LIMITED
B & N (NO.90) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITWORTH, Simon Jeremy ACTIVE	Secretary	16 Jan 2004				Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom
WHITWORTH, Simon Jeremy ACTIVE	Director			United Kingdom	August 1961	Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom
BLUEITT, Dennis RESIGNED	Secretary	01 Apr 1997	16 Jan 2004			238 Sicey Avenue, Sheffield, South Yorkshire, S5 0RP
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	31 Mar 1993	05 Aug 1993			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
SCOTT, Peter Malcolm RESIGNED	Secretary		15 Apr 1993			135 Ringinglow Road, Sheffield, South Yorkshire, S11 7PS
WHITWORTH, Simon Jeremy RESIGNED	Secretary	15 Apr 1993	01 Apr 1997			Hill Top Farm Hill Top Road, Dungworth Nr Stannington, Sheffield, S6 6GW
BODSWORTH, Stephen Keith RESIGNED	Director	20 Mar 2018	01 Mar 2024	United Kingdom	February 1960	Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom
ELLIOTT, Andrew Mark, Mr. RESIGNED	Director	01 Apr 1997	02 Jan 2019	England	February 1964	Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom
HILL, Stephen Alan RESIGNED	Director		12 Mar 1993		January 1956	10 Homestead Road, Sheffield, South Yorkshire, S5 0NB
MACDONALD, Jonathon Ian RESIGNED	Director	03 Feb 2014	17 Jun 2016	England	July 1961	Albion Works, Saville St, Sheffield, South Yorkshire , S4 7UD
WHITWORTH, Barry RESIGNED	Director		08 Apr 1998	United Kingdom	April 1933	50 Common Lane, Sheffield, South Yorkshire, S11 7TG

WHITWORTH, Simon Jeremy ACTIVE
Role: Secretary
Appointed on: 16 Jan 2004
Address: Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

WHITWORTH, Simon Jeremy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

BLUEITT, Dennis RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 16 Jan 2004
Address: 238 Sicey Avenue, Sheffield, South Yorkshire, S5 0RP

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1993
Resigned on: 05 Aug 1993
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

SCOTT, Peter Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1993
Address: 135 Ringinglow Road, Sheffield, South Yorkshire, S11 7PS

WHITWORTH, Simon Jeremy RESIGNED
Role: Secretary
Appointed on: 15 Apr 1993
Resigned on: 01 Apr 1997
Address: Hill Top Farm Hill Top Road, Dungworth Nr Stannington, Sheffield, S6 6GW

BODSWORTH, Stephen Keith RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

ELLIOTT, Andrew Mark, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: February 1964
Address: Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

HILL, Stephen Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: January 1956
Address: 10 Homestead Road, Sheffield, South Yorkshire, S5 0NB

MACDONALD, Jonathon Ian RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: July 1961
Address: Albion Works, Saville St, Sheffield, South Yorkshire , S4 7UD

WHITWORTH, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 50 Common Lane, Sheffield, South Yorkshire, S11 7TG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1984	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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