ROUGHTON & PARTNERS LIMITED

Company summary

Company number: 01908671
Status: ACTIVE
Incorporated / age: 25 April 198541 years
Registered office: A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:16 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
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England
Nature of business
Engineering related scientific and technical consulting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIMMETT, Stephen Francis ACTIVE	Director	06 Apr 2018		England	March 1953	A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England
BATES, Colin George Llewellyn RESIGNED	Secretary		07 Jun 2006			Butts Cottage, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SR
FORSTER, Katherine Mary RESIGNED	Secretary	07 Jun 2006	08 Oct 2008			10 Drove Road, Southampton, Hampshire, SO19 8GJ
ROSS, Lewis Ian RESIGNED	Secretary	05 Mar 2009	03 Jan 2012			64 Elm Park Road, London, SW3 6AU
SKINNER, Charles David RESIGNED	Secretary	08 Oct 2008	18 Nov 2008			Withy Copse House, West Tytherley, Salisbury, Wiltshire, SP5 1LX
BATES, Colin George Llewellyn RESIGNED	Director	30 Oct 2000	07 Jun 2006		December 1947	Butts Cottage, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SR
BATES, Colin George Llewellyn RESIGNED	Director		01 Oct 1995		December 1947	Butts Cottage, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SR
BOFINGER, Harold Edward RESIGNED	Director		04 Jan 1993		May 1936	138 Lynburn Road, Lynnwood Manor Pretoria 0081, FOREIGN, South Africa
BURROWS, Peter Raymond RESIGNED	Director		04 Jan 1993		October 1942	168 Athelstan Road, Bitterne, Southampton, Hampshire, SO19 4DJ
CUTLER, Alan Hugh RESIGNED	Director		01 Oct 1995		December 1941	Huntley House Bank, Lyndhurst, Hampshire, SO43 7FD
HEGGIE, Thomas RESIGNED	Director	01 Oct 1995	26 May 2001		January 1944	Plumstead House, Water Lane, Cavendish, Hampshire, CO10 8AH
HEGGIE, Thomas RESIGNED	Director		04 Jan 1993		January 1944	12 Henley Court, Colchester, Essex, CO3 4HD
LIDDLE, James Brian RESIGNED	Director		09 May 2000		September 1943	50 Allenwater Drive, Parsonage Park, Fordingbridge, Hampshire, SP6 1RB
LOWETH, Christopher Watkin RESIGNED	Director	01 Oct 1995	14 Sep 1999		March 1938	Caravelle 15 Coles Lane, Oakington, Cambridge, Cambridgeshire, CB4 5AF
MACLAREN, Malcolm RESIGNED	Director		04 Jan 1993	England	May 1945	578 Loose Road, Maidstone, Kent, ME15 9UR
MCDONALD, Michael RESIGNED	Director		04 Jan 1993	United Kingdom	December 1944	83 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FD
MULRONEY, Alan Austin RESIGNED	Director	05 Mar 2009	17 Sep 2013	England	February 1947	2 Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GE
MULRONEY, Alan Austin RESIGNED	Director		04 Jan 1993		February 1947	62 Fatfield Park, Fatfield, Washington, Tyne And Wear, NE38 8BP
NEVILLE, Nigel Roland RESIGNED	Director		30 Jun 1992		September 1938	The White Cottage Park Lane, Dry Drayton, Cambridge, Cambridgeshire, CB3 8DB
OBIKA, Bernard, Dr RESIGNED	Director	07 Dec 2010	06 Apr 2018	England	December 1961	A2 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, Uk
PEARCE, Michael James RESIGNED	Director		04 Jan 1993		July 1940	Hollydene Cottagers Lane, Hordle, Lymington, Hampshire, SO41 0FE
ROSS, Lewis Ian RESIGNED	Director	05 Mar 2009	03 Jan 2012	United Kingdom	October 1950	64 Elm Park Road, London, SW3 6AU
ROSS, Michael Anthony RESIGNED	Director		28 Apr 2009		January 1948	Idmiston Manor, Idmiston, Salisbury, Wiltshire, SP4 0AZ
SARGEAUNT, David Nicholas RESIGNED	Director		01 Oct 1995		October 1942	4 Buldowne Walk, Sway, Lymington, Hampshire, SO41 6DU
SAUNSBURY, John RESIGNED	Director	07 Dec 2010	17 Sep 2013	England	April 1946	A2 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, Uk
SWAIN, John Horton RESIGNED	Director	01 Oct 1995	04 Nov 1998		April 1949	10 The Folly, Buntingford, Hertfordshire, SG9 9EB
WOTTON, Richard Charles RESIGNED	Director	07 Dec 2010	13 Apr 2018	United Kingdom	April 1957	A2 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, Uk

KIMMETT, Stephen Francis ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: England
Date of birth: March 1953
Address: A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England

BATES, Colin George Llewellyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 2006
Address: Butts Cottage, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SR

FORSTER, Katherine Mary RESIGNED
Role: Secretary
Appointed on: 07 Jun 2006
Resigned on: 08 Oct 2008
Address: 10 Drove Road, Southampton, Hampshire, SO19 8GJ

ROSS, Lewis Ian RESIGNED
Role: Secretary
Appointed on: 05 Mar 2009
Resigned on: 03 Jan 2012
Address: 64 Elm Park Road, London, SW3 6AU

SKINNER, Charles David RESIGNED
Role: Secretary
Appointed on: 08 Oct 2008
Resigned on: 18 Nov 2008
Address: Withy Copse House, West Tytherley, Salisbury, Wiltshire, SP5 1LX

BATES, Colin George Llewellyn RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 07 Jun 2006
Date of birth: December 1947
Address: Butts Cottage, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SR

BATES, Colin George Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: December 1947
Address: Butts Cottage, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SR

BOFINGER, Harold Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: May 1936
Address: 138 Lynburn Road, Lynnwood Manor Pretoria 0081, FOREIGN, South Africa

BURROWS, Peter Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: October 1942
Address: 168 Athelstan Road, Bitterne, Southampton, Hampshire, SO19 4DJ

CUTLER, Alan Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: December 1941
Address: Huntley House Bank, Lyndhurst, Hampshire, SO43 7FD

HEGGIE, Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 26 May 2001
Date of birth: January 1944
Address: Plumstead House, Water Lane, Cavendish, Hampshire, CO10 8AH

HEGGIE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: January 1944
Address: 12 Henley Court, Colchester, Essex, CO3 4HD

LIDDLE, James Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2000
Date of birth: September 1943
Address: 50 Allenwater Drive, Parsonage Park, Fordingbridge, Hampshire, SP6 1RB

LOWETH, Christopher Watkin RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 14 Sep 1999
Date of birth: March 1938
Address: Caravelle 15 Coles Lane, Oakington, Cambridge, Cambridgeshire, CB4 5AF

MACLAREN, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Country of Residence: England
Date of birth: May 1945
Address: 578 Loose Road, Maidstone, Kent, ME15 9UR

MCDONALD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 83 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FD

MULRONEY, Alan Austin RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: February 1947
Address: 2 Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GE

MULRONEY, Alan Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: February 1947
Address: 62 Fatfield Park, Fatfield, Washington, Tyne And Wear, NE38 8BP

NEVILLE, Nigel Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1938
Address: The White Cottage Park Lane, Dry Drayton, Cambridge, Cambridgeshire, CB3 8DB

OBIKA, Bernard, Dr RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: December 1961
Address: A2 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, Uk

PEARCE, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: July 1940
Address: Hollydene Cottagers Lane, Hordle, Lymington, Hampshire, SO41 0FE

ROSS, Lewis Ian RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 03 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 64 Elm Park Road, London, SW3 6AU

ROSS, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2009
Date of birth: January 1948
Address: Idmiston Manor, Idmiston, Salisbury, Wiltshire, SP4 0AZ

SARGEAUNT, David Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: October 1942
Address: 4 Buldowne Walk, Sway, Lymington, Hampshire, SO41 6DU

SAUNSBURY, John RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: April 1946
Address: A2 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, Uk

SWAIN, John Horton RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 04 Nov 1998
Date of birth: April 1949
Address: 10 The Folly, Buntingford, Hertfordshire, SG9 9EB

WOTTON, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: A2 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2006	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)
06 Oct 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)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1985	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.

Legal Entity Identifier

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