ARMFIELD LIMITED

Company summary

Company number: 01962034
Status: ACTIVE
Incorporated / age: 20 November 198540 years
Registered office: 52c Borough High Street, London, SE1 1XN, England
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:36 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
52c Borough High Street, London, SE1 1XN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Other engineering activities
Previous company names
STARTBID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REECE, Glynn Carl ACTIVE	Secretary	01 Oct 2018				52c, Borough High Street, London, SE1 1XN, England
DUNNE, John ACTIVE	Director	01 Apr 2026		England	June 1967	52c, Borough High Street, London, SE1 1XN, England
KAY, Andrew John ACTIVE	Director	01 Jan 2014		United Kingdom	May 1968	52c, Borough High Street, London, SE1 1XN, England
LAVELLE, Mark Stephen ACTIVE	Director	15 Nov 2017		England	September 1958	52c, Borough High Street, London, SE1 1XN, England
MACPHERSON, Andrew Scott ACTIVE	Director	17 Apr 2023		United Kingdom	December 1973	52c, Borough High Street, London, SE1 1XN, England
ORMSBY, Bradley Leonard ACTIVE	Director	30 Apr 2015		England	February 1976	52c, Borough High Street, London, SE1 1XN, England
PRESTIDGE, Tim, Dr ACTIVE	Director	08 Feb 2026		England	May 1971	52c, Borough High Street, London, SE1 1XN, England
STURGESS, Catherine Elizabeth ACTIVE	Director	24 Sep 2025		England	November 1977	52c, Borough High Street, London, SE1 1XN, England
WILCOCK, Ian Christopher, Dr ACTIVE	Director	04 Aug 2026		United Kingdom	February 1967	52c, Borough High Street, London, SE1 1XN, England
COHEN, Ralph Leslie RESIGNED	Secretary	22 Jan 2015	30 Apr 2015			Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England
FARROW, Simon Frederick RESIGNED	Secretary		22 Jan 2015			Hill Farm, House, Black Lane Thorney Hill, Christchurch, Dorset, BH23 8EA, United Kingdom
TALBOT, Christopher RESIGNED	Secretary	30 Apr 2015	01 Oct 2018			52c, Borough High Street, London, SE1 1XN, England
ADDIS, Christopher James RESIGNED	Director		31 Mar 2018	England	December 1946	52c, Borough High Street, London, SE1 1XN, England
BARNBROOK, David RESIGNED	Director	22 Jan 2015	31 Dec 2017	England	November 1952	Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England
BARNES, Nigel Thomas Charles RESIGNED	Director	21 Sep 2020	08 Oct 2025	England	April 1966	52c, Borough High Street, London, SE1 1XN, England
CICUREL, David Elie RESIGNED	Director	22 Jan 2015	08 Feb 2026	England	May 1949	52c, Borough High Street, London, SE1 1XN, England
COHEN, Ralph Leslie RESIGNED	Director	22 Jan 2015	30 Apr 2015	England	April 1948	Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England
DILEO, Michael John RESIGNED	Director	01 Jan 2014	31 Dec 2015	Usa	July 1959	52c, Borough High Street, London, SE1 1XN, England
FARROW, Simon Frederick RESIGNED	Director		23 Jul 2016	United Kingdom	November 1953	52c, Borough High Street, London, SE1 1XN, England
GALLAGHER, Patrick William RESIGNED	Director	01 Dec 2016	24 May 2018	England	May 1967	52c, Borough High Street, London, SE1 1XN, England
GREGORY, Sean, Dr RESIGNED	Director	01 Aug 2020	31 Jul 2023	England	August 1972	52c, Borough High Street, London, SE1 1XN, England
GREGORY, Sean, Dr RESIGNED	Director	22 Jan 2015	01 Jan 2020	England	August 1972	Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England
MORTON, Thomas Oliver RESIGNED	Director	14 Apr 2015	18 Sep 2015	England	February 1988	Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England
SANSOM, Edward Ernest RESIGNED	Director	01 Feb 1997	30 Jun 2014	England	October 1951	Blashford House Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB
SAWYER, David John RESIGNED	Director	01 Mar 2010	31 Dec 2013	United Kingdom	March 1952	Bridge House, West Street, Ringwood, Hants, BH24 1DY
SEBBORN, Paul RESIGNED	Director	16 Sep 2024	06 Jun 2025	United Kingdom	May 1969	52c, Borough High Street, London, SE1 1XN, England
STUDDART, Stephen RESIGNED	Director	01 Feb 1999	10 Mar 2010		May 1956	67 Addison Square, Ringwood, Hampshire, BH24 1NY
TRELEAVEN, Christopher Robert, Doctor RESIGNED	Director		03 Jan 1995		April 1938	Primrose Cottage, Hathorne Common Horton, Wimborne, Dorset, BH21 7JG
WHITEHOUSE, Daniel Oliver RESIGNED	Director	14 Apr 2015	31 Jul 2020	England	March 1972	52c, Borough High Street, London, SE1 1XN, England

REECE, Glynn Carl ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: 52c, Borough High Street, London, SE1 1XN, England

DUNNE, John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: June 1967
Address: 52c, Borough High Street, London, SE1 1XN, England

KAY, Andrew John ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 52c, Borough High Street, London, SE1 1XN, England

LAVELLE, Mark Stephen ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: England
Date of birth: September 1958
Address: 52c, Borough High Street, London, SE1 1XN, England

MACPHERSON, Andrew Scott ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 52c, Borough High Street, London, SE1 1XN, England

ORMSBY, Bradley Leonard ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: England
Date of birth: February 1976
Address: 52c, Borough High Street, London, SE1 1XN, England

PRESTIDGE, Tim, Dr ACTIVE
Role: Director
Appointed on: 08 Feb 2026
Country of Residence: England
Date of birth: May 1971
Address: 52c, Borough High Street, London, SE1 1XN, England

STURGESS, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: November 1977
Address: 52c, Borough High Street, London, SE1 1XN, England

WILCOCK, Ian Christopher, Dr ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 52c, Borough High Street, London, SE1 1XN, England

COHEN, Ralph Leslie RESIGNED
Role: Secretary
Appointed on: 22 Jan 2015
Resigned on: 30 Apr 2015
Address: Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England

FARROW, Simon Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 2015
Address: Hill Farm, House, Black Lane Thorney Hill, Christchurch, Dorset, BH23 8EA, United Kingdom

TALBOT, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 01 Oct 2018
Address: 52c, Borough High Street, London, SE1 1XN, England

ADDIS, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: December 1946
Address: 52c, Borough High Street, London, SE1 1XN, England

BARNBROOK, David RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1952
Address: Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England

BARNES, Nigel Thomas Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: April 1966
Address: 52c, Borough High Street, London, SE1 1XN, England

CICUREL, David Elie RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 08 Feb 2026
Country of Residence: England
Date of birth: May 1949
Address: 52c, Borough High Street, London, SE1 1XN, England

COHEN, Ralph Leslie RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: April 1948
Address: Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England

DILEO, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: July 1959
Address: 52c, Borough High Street, London, SE1 1XN, England

FARROW, Simon Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 52c, Borough High Street, London, SE1 1XN, England

GALLAGHER, Patrick William RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: May 1967
Address: 52c, Borough High Street, London, SE1 1XN, England

GREGORY, Sean, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: August 1972
Address: 52c, Borough High Street, London, SE1 1XN, England

GREGORY, Sean, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1972
Address: Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England

MORTON, Thomas Oliver RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 18 Sep 2015
Country of Residence: England
Date of birth: February 1988
Address: Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL, England

SANSOM, Edward Ernest RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: October 1951
Address: Blashford House Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB

SAWYER, David John RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Bridge House, West Street, Ringwood, Hants, BH24 1DY

SEBBORN, Paul RESIGNED
Role: Director
Appointed on: 16 Sep 2024
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 52c, Borough High Street, London, SE1 1XN, England

STUDDART, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 10 Mar 2010
Date of birth: May 1956
Address: 67 Addison Square, Ringwood, Hampshire, BH24 1NY

TRELEAVEN, Christopher Robert, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: April 1938
Address: Primrose Cottage, Hathorne Common Horton, Wimborne, Dorset, BH21 7JG

WHITEHOUSE, Daniel Oliver RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1972
Address: 52c, Borough High Street, London, SE1 1XN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2014	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)
24 Feb 2014	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)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1989	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

Financial Conduct Authority

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