SENIOR UK LIMITED

Company summary

Company number: 01928053
Status: ACTIVE
Incorporated / age: 3 July 198541 years
Registered office: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:20 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
59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
SENIOR FLEXONICS (UK) LIMITED
SENIOR FLEXONICS AUTOMOTIVE LIMITED
SENIOR FLEXONICS AUTOMOTIVE LIMITED
FLEXONICS AUTOMOTIVE LIMITED
WALLSEND BOILERS LIMITED
CABLECHASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODENHAM, Andrew John ACTIVE	Secretary	07 Apr 2009				59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
AMAR, Alpna ACTIVE	Director	15 May 2025		England	December 1979	59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
BODENHAM, Andrew John ACTIVE	Director	30 Apr 2013		England	May 1966	59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
SHEPPARD, Michael ACTIVE	Director	01 Dec 1998		United States	January 1959	59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
SQUIRES, David Hamilton ACTIVE	Director	13 May 2015		United Kingdom	October 1963	59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
BUTLER, David Bryan RESIGNED	Secretary	01 Nov 1993	01 Jul 1997			Flat 1 26 Belsize Park, London, NW3 4DU
FERMOR, Francis Hatton RESIGNED	Secretary		26 Jun 1992			Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
LOWE, Trevor Charles RESIGNED	Secretary	01 Jul 1997	08 Dec 1998			2 Tansley Hill Avenue, Dudley, West Midlands, DY2 7TN
MCALEER, James Raymond RESIGNED	Secretary	01 Dec 1998	07 Apr 2009			37, Bishops Grove, Penydarren, Merthyr Tydfil, Mid Glamorgan, CF47 9LJ
MCALEER, James Raymond RESIGNED	Secretary	26 Jun 1992	26 Jan 1994			7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF
BELL, Andrew John RESIGNED	Director		17 Aug 1992		May 1943	Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
BIRD, Anthony Philip RESIGNED	Director	14 Dec 2000	30 Jul 2010	United Kingdom	September 1960	15, Bridge Green, Prestbury, Cheshire, SK10 4HR
BUTLER, David Bryan RESIGNED	Director	02 Jan 1997	30 Jun 1998		November 1953	Flat 1 26 Belsize Park, London, NW3 4DU
CARTWRIGHT, Ralph Graham RESIGNED	Director	26 Jun 1992	01 Sep 1993	England	November 1948	18 Naseby Road, Solihull, West Midlands, B91 2DR
FERMOR, Francis Hatton RESIGNED	Director		17 Aug 1992	United Kingdom	February 1938	Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
FOYLE, Bindi Jayantilal Jivraj RESIGNED	Director	01 Jul 2017	15 May 2025	England	December 1973	59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
GAGG, Jonathan Woodley RESIGNED	Director	26 Jun 1992	01 Jun 1993		August 1948	The Poplars, Henysgol, Llangynidr, Powys
GARTHWAITE, Terence Brian RESIGNED	Director		17 Aug 1992	United Kingdom	September 1946	The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE
GRAHAM, Peter Leonard RESIGNED	Director	01 Jul 1997	08 Dec 1998	England	February 1950	9 Pines Close, Amersham, Buckinghamshire, HP6 5QW
GROOM, Peter John RESIGNED	Director	01 Nov 1993	31 Oct 1997		December 1941	Medici House, 14 Heather Court Gardens, Sutton Coldfield, West Midlands, B74 2ST
HARDING, Derek John RESIGNED	Director	19 Dec 2013	30 Jun 2017	United Kingdom	March 1973	59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
HARRISON, Ian RESIGNED	Director	15 Oct 1998	27 Oct 2000		October 1961	Maes-Y-Gwenith, Llanvair Discoed, Chepstow, Gwent, NP6 6LN
HAWORTH, Russell David RESIGNED	Director	14 Dec 2000	31 Oct 2004		April 1955	10 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU
HUMBER, Maxwell John RESIGNED	Director	01 Aug 2001	30 Nov 2006	Wales	December 1962	Moorside 7 East Cliffe, Southgate Gower, Swansea, West Glamorgan, SA3 2AS
KEEN, David George RESIGNED	Director	19 Apr 1993	08 Dec 1998		December 1953	15 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW
KNIGHT, Martin William RESIGNED	Director	14 Dec 2000	18 May 2001		May 1968	52 Barkbythorpe Road, Leicetser East, Leicester, Leicestershire, LE4 9JA
MADELEY, Sydney John, Dr RESIGNED	Director	02 Jan 1997	13 Jun 1997	Uk	August 1946	46b Hampton Lane, Solihull, West Midlands, B91 2PZ
MCALEER, James Raymond RESIGNED	Director	15 Oct 1998	07 Apr 2009	Wales	April 1949	37, Bishops Grove, Penydarren, Merthyr Tydfil, Mid Glamorgan, CF47 9LJ
MCALEER, James Raymond RESIGNED	Director	26 Jun 1992	26 Jan 1993		April 1949	7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF
MCFARLANE, Donald Dennis RESIGNED	Director		31 May 1992		May 1932	6 Farm Way, Northwood, Middlesex, HA6 3EF
MENZIES, Graham Reid RESIGNED	Director	14 Dec 2000	25 Apr 2008	United Kingdom	January 1948	The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
NICHOLLS, Simon James RESIGNED	Director	25 Apr 2008	30 Apr 2013	United Kingdom	June 1964	Windybrae, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom
PERKINS, Stephen John RESIGNED	Director	26 Jun 1992	04 Oct 1996		April 1947	226 Secretariat Lane, Orland Park, Illinois 60462, Usa
ROLLINS, Mark RESIGNED	Director	14 Dec 2000	13 May 2015	England	August 1962	1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
TURNBULL, Nicholas Vincent RESIGNED	Director	01 Jun 1993	10 Sep 1999		September 1947	Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

BODENHAM, Andrew John ACTIVE
Role: Secretary
Appointed on: 07 Apr 2009
Address: 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

AMAR, Alpna ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: December 1979
Address: 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

BODENHAM, Andrew John ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: England
Date of birth: May 1966
Address: 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

SHEPPARD, Michael ACTIVE
Role: Director
Appointed on: 01 Dec 1998
Country of Residence: United States
Date of birth: January 1959
Address: 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

SQUIRES, David Hamilton ACTIVE
Role: Director
Appointed on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

BUTLER, David Bryan RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 01 Jul 1997
Address: Flat 1 26 Belsize Park, London, NW3 4DU

FERMOR, Francis Hatton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1992
Address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

LOWE, Trevor Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 08 Dec 1998
Address: 2 Tansley Hill Avenue, Dudley, West Midlands, DY2 7TN

MCALEER, James Raymond RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 07 Apr 2009
Address: 37, Bishops Grove, Penydarren, Merthyr Tydfil, Mid Glamorgan, CF47 9LJ

MCALEER, James Raymond RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 26 Jan 1994
Address: 7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF

BELL, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: May 1943
Address: Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL

BIRD, Anthony Philip RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 15, Bridge Green, Prestbury, Cheshire, SK10 4HR

BUTLER, David Bryan RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 30 Jun 1998
Date of birth: November 1953
Address: Flat 1 26 Belsize Park, London, NW3 4DU

CARTWRIGHT, Ralph Graham RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 01 Sep 1993
Country of Residence: England
Date of birth: November 1948
Address: 18 Naseby Road, Solihull, West Midlands, B91 2DR

FERMOR, Francis Hatton RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

FOYLE, Bindi Jayantilal Jivraj RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 15 May 2025
Country of Residence: England
Date of birth: December 1973
Address: 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

GAGG, Jonathan Woodley RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 01 Jun 1993
Date of birth: August 1948
Address: The Poplars, Henysgol, Llangynidr, Powys

GARTHWAITE, Terence Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE

GRAHAM, Peter Leonard RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 08 Dec 1998
Country of Residence: England
Date of birth: February 1950
Address: 9 Pines Close, Amersham, Buckinghamshire, HP6 5QW

GROOM, Peter John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Oct 1997
Date of birth: December 1941
Address: Medici House, 14 Heather Court Gardens, Sutton Coldfield, West Midlands, B74 2ST

HARDING, Derek John RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

HARRISON, Ian RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 27 Oct 2000
Date of birth: October 1961
Address: Maes-Y-Gwenith, Llanvair Discoed, Chepstow, Gwent, NP6 6LN

HAWORTH, Russell David RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 31 Oct 2004
Date of birth: April 1955
Address: 10 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU

HUMBER, Maxwell John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Nov 2006
Country of Residence: Wales
Date of birth: December 1962
Address: Moorside 7 East Cliffe, Southgate Gower, Swansea, West Glamorgan, SA3 2AS

KEEN, David George RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 08 Dec 1998
Date of birth: December 1953
Address: 15 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW

KNIGHT, Martin William RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 18 May 2001
Date of birth: May 1968
Address: 52 Barkbythorpe Road, Leicetser East, Leicester, Leicestershire, LE4 9JA

MADELEY, Sydney John, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 13 Jun 1997
Country of Residence: Uk
Date of birth: August 1946
Address: 46b Hampton Lane, Solihull, West Midlands, B91 2PZ

MCALEER, James Raymond RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 07 Apr 2009
Country of Residence: Wales
Date of birth: April 1949
Address: 37, Bishops Grove, Penydarren, Merthyr Tydfil, Mid Glamorgan, CF47 9LJ

MCALEER, James Raymond RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 26 Jan 1993
Date of birth: April 1949
Address: 7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF

MCFARLANE, Donald Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: May 1932
Address: 6 Farm Way, Northwood, Middlesex, HA6 3EF

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH

NICHOLLS, Simon James RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Windybrae, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

PERKINS, Stephen John RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 04 Oct 1996
Date of birth: April 1947
Address: 226 Secretariat Lane, Orland Park, Illinois 60462, Usa

ROLLINS, Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: August 1962
Address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ

TURNBULL, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 10 Sep 1999
Date of birth: September 1947
Address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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