MARTIN ENGINEERING LIMITED

Company summary

Company number: 01828212
Status: ACTIVE
Incorporated / age: 27 June 198442 years
Registered office: Tangent Hub Unit 33 Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:39 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
Tangent Hub Unit 33 Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England
Nature of business
Installation of industrial machinery and equipment
Previous company names
STEELEDALE MINING AND ENGINEERING LIMITED
MARPLES DEVELOPMENTS LIMITED
LANGSTONE LEISURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTRAM, Aaron, Mr. ACTIVE	Secretary	25 May 2018				Sequoia House, Bells Yew Green Road, Sequoia House Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BQ, England
SLACK, Mark John ACTIVE	Director	24 Jul 2025		United Kingdom	December 1970	Tangent Hub Unit 33, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England
WHETSTONE, Robert Anthony Stewart ACTIVE	Director	01 May 2017		United States	February 1963	Tangent Hub Unit 33, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England
AUSTWICK, Herbert John RESIGNED	Secretary		30 Apr 1995			7 Partis Way, Weston, Bath, Avon, BA1 3QG
GALE, Caroline Madge RESIGNED	Secretary	01 May 1995	26 Jul 1995			13 Algiers Street, Windmill Hill Bedminster, Bristol, Avon, BS3 4LP
HARASYM, David RESIGNED	Secretary	04 Aug 2009	18 Feb 2021			Tangent Hub Unit 33, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England
JONES, Beverley Ann RESIGNED	Secretary	31 May 2001	04 Aug 2009			26 Derby Road, Bramcote, Nottingham, Nottinghamshire, NG9 3BA
SCREEN, Susan Vera RESIGNED	Secretary	28 Jul 1995	30 Mar 2001			74 Naishcombe Hill, Wick, Bristol, South Gloucestershire, BS30 5TP
AUSTWICK, Herbert John RESIGNED	Director		01 Jul 1995		September 1935	7 Partis Way, Weston, Bath, Avon, BA1 3QG
BAXMANN, Hans Werner RESIGNED	Director	01 Jan 2007	31 Oct 2017	Germany	August 1959	Nottingham Commerce Centre, 8 Experian Way, Ng2 Business Park, Nottingham, NG2 1EP
BRINK, Arend Jacobus RESIGNED	Director	29 Oct 1999	30 Mar 2001		February 1934	1 Elms Court, Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG
CHENOWETH, Samuel Jacob RESIGNED	Director	01 Jan 2016	28 Jun 2024	Germany	May 1981	Tangent Hub Unit 33, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England
CILLIERS, Abraham Gabriel Johannes RESIGNED	Director	29 Oct 1999	18 Nov 2003		October 1950	18 Henry Chatterton St, Sonland Park Vereeninging, 1929, Gauteng, Safrica
DAVEY, Peter Colin RESIGNED	Director		29 Mar 1996		December 1946	26 Pound, Bromham, Chippenham, Wiltshire, SN15 2HE
GRIFFIN, Michael John, Mr. RESIGNED	Director	31 May 1991	18 Nov 2003	United Kingdom	April 1948	23 Blidworth Road, Kirkby In Ashfield, Nottinghamshire, NG17 7ND
HAVINGA, John RESIGNED	Director	21 Mar 2003	18 Nov 2003		April 1943	40 Kafue Road, Selcourt Springs, 1559, South Africa
HENGL, Hans Michael, Herr RESIGNED	Director	26 Nov 2003	01 May 2017	Germany	June 1963	Nottingham Commerce Centre, 8 Experian Way, Ng2 Business Park, Nottingham, NG2 1EP
KEET, Douglas John RESIGNED	Director	29 Oct 1999	18 Nov 2003		June 1952	2 Chrissie Street, Bracken Hurst, 1449 Alberton, S Africa
MATCHER, Ansell Errol RESIGNED	Director	01 Jul 1998	25 Nov 2003		December 1943	8 Basson Road, Bassonia, Johannesburg, Transvaal, 2061, South Africa
MERCHANT, Brian Robert RESIGNED	Director	29 Oct 1999	30 Mar 2001		June 1943	5 Rosenhoff, Rotterdam St Die Heuwel, 1042, Witbank, S Africa
NEWSTEAD, Malcolm John RESIGNED	Director		31 Aug 1991		March 1938	The Orchards Long Street, Galhampton, Yeovil, Somerset, BA22 7AY
OWEN, Peter John RESIGNED	Director		30 Jun 1998	United Kingdom	April 1940	1 Budbury Ridge, Bradford On Avon, Bath, BA15 1QP
SCREEN, Susan Vera RESIGNED	Director	31 Oct 1996	30 Mar 2001		May 1949	74 Naishcombe Hill, Wick, Bristol, South Gloucestershire, BS30 5TP
THOMAS, Jeffery John RESIGNED	Director	30 Jan 2001	18 Nov 2003		December 1948	14 Albatross St Fourways, Sandton, Gaugenge, South Africa
THOMSON, Alasdair Baird RESIGNED	Director		29 Mar 1996		April 1944	Old Coachhouse Chapel Knapp, Gastard, Corsham, Wiltshire, SN13 9PS
TILLEY, Peter Maxwell RESIGNED	Director	26 Nov 2003	13 Jul 2006		September 1953	24 Quantock Meadow, Bridgwater, Somerset, TA6 7JY
TYRE, Malcolm Stuart RESIGNED	Director	31 Oct 1996	05 Sep 1997		March 1959	19 Little Challows, Biddestone, Swindon, Wiltshire, SN14 7DU
URRY, Graham Michael Eden RESIGNED	Director	30 Jan 2001	18 Nov 2003		July 1963	19 Blandford Ridge Estate, Bryanston, Johannesburg 2021, FOREIGN, South Africa
WALKER, Mackenzie Henry RESIGNED	Director	31 May 2001	16 Mar 2003		November 1959	3 Gemini Road, Witbank, 1035, South Africa

BARTRAM, Aaron, Mr. ACTIVE
Role: Secretary
Appointed on: 25 May 2018
Address: Sequoia House, Bells Yew Green Road, Sequoia House Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BQ, England

SLACK, Mark John ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Tangent Hub Unit 33, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England

WHETSTONE, Robert Anthony Stewart ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: United States
Date of birth: February 1963
Address: Tangent Hub Unit 33, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England

AUSTWICK, Herbert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 7 Partis Way, Weston, Bath, Avon, BA1 3QG

GALE, Caroline Madge RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 26 Jul 1995
Address: 13 Algiers Street, Windmill Hill Bedminster, Bristol, Avon, BS3 4LP

HARASYM, David RESIGNED
Role: Secretary
Appointed on: 04 Aug 2009
Resigned on: 18 Feb 2021
Address: Tangent Hub Unit 33, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England

JONES, Beverley Ann RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 04 Aug 2009
Address: 26 Derby Road, Bramcote, Nottingham, Nottinghamshire, NG9 3BA

SCREEN, Susan Vera RESIGNED
Role: Secretary
Appointed on: 28 Jul 1995
Resigned on: 30 Mar 2001
Address: 74 Naishcombe Hill, Wick, Bristol, South Gloucestershire, BS30 5TP

AUSTWICK, Herbert John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: September 1935
Address: 7 Partis Way, Weston, Bath, Avon, BA1 3QG

BAXMANN, Hans Werner RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Oct 2017
Country of Residence: Germany
Date of birth: August 1959
Address: Nottingham Commerce Centre, 8 Experian Way, Ng2 Business Park, Nottingham, NG2 1EP

BRINK, Arend Jacobus RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 30 Mar 2001
Date of birth: February 1934
Address: 1 Elms Court, Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG

CHENOWETH, Samuel Jacob RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Jun 2024
Country of Residence: Germany
Date of birth: May 1981
Address: Tangent Hub Unit 33, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England

CILLIERS, Abraham Gabriel Johannes RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 18 Nov 2003
Date of birth: October 1950
Address: 18 Henry Chatterton St, Sonland Park Vereeninging, 1929, Gauteng, Safrica

DAVEY, Peter Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: December 1946
Address: 26 Pound, Bromham, Chippenham, Wiltshire, SN15 2HE

GRIFFIN, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 31 May 1991
Resigned on: 18 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 23 Blidworth Road, Kirkby In Ashfield, Nottinghamshire, NG17 7ND

HAVINGA, John RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 18 Nov 2003
Date of birth: April 1943
Address: 40 Kafue Road, Selcourt Springs, 1559, South Africa

HENGL, Hans Michael, Herr RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 01 May 2017
Country of Residence: Germany
Date of birth: June 1963
Address: Nottingham Commerce Centre, 8 Experian Way, Ng2 Business Park, Nottingham, NG2 1EP

KEET, Douglas John RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 18 Nov 2003
Date of birth: June 1952
Address: 2 Chrissie Street, Bracken Hurst, 1449 Alberton, S Africa

MATCHER, Ansell Errol RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 25 Nov 2003
Date of birth: December 1943
Address: 8 Basson Road, Bassonia, Johannesburg, Transvaal, 2061, South Africa

MERCHANT, Brian Robert RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 30 Mar 2001
Date of birth: June 1943
Address: 5 Rosenhoff, Rotterdam St Die Heuwel, 1042, Witbank, S Africa

NEWSTEAD, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: March 1938
Address: The Orchards Long Street, Galhampton, Yeovil, Somerset, BA22 7AY

OWEN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 1 Budbury Ridge, Bradford On Avon, Bath, BA15 1QP

SCREEN, Susan Vera RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 30 Mar 2001
Date of birth: May 1949
Address: 74 Naishcombe Hill, Wick, Bristol, South Gloucestershire, BS30 5TP

THOMAS, Jeffery John RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 18 Nov 2003
Date of birth: December 1948
Address: 14 Albatross St Fourways, Sandton, Gaugenge, South Africa

THOMSON, Alasdair Baird RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: April 1944
Address: Old Coachhouse Chapel Knapp, Gastard, Corsham, Wiltshire, SN13 9PS

TILLEY, Peter Maxwell RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 13 Jul 2006
Date of birth: September 1953
Address: 24 Quantock Meadow, Bridgwater, Somerset, TA6 7JY

TYRE, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 05 Sep 1997
Date of birth: March 1959
Address: 19 Little Challows, Biddestone, Swindon, Wiltshire, SN14 7DU

URRY, Graham Michael Eden RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 18 Nov 2003
Date of birth: July 1963
Address: 19 Blandford Ridge Estate, Bryanston, Johannesburg 2021, FOREIGN, South Africa

WALKER, Mackenzie Henry RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 16 Mar 2003
Date of birth: November 1959
Address: 3 Gemini Road, Witbank, 1035, South Africa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 1993	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)
27 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1985	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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