TINDALL ENGINEERING LIMITED

Company summary

Company number: 02019054
Status: ACTIVE
Incorporated / age: 13 May 198640 years
Registered office: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:07 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
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
Nature of business
Machining
Previous company names
CRANHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Kilvington Leslie ACTIVE	Secretary	20 Dec 2021				26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
AHERN, Ryan Anthony ACTIVE	Director	16 Nov 2021		England	October 1977	26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
MCGILL, John ACTIVE	Director	30 Oct 2012		England	February 1944	26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England
MCGILL, Stephen John, Mr. ACTIVE	Director	20 Jun 2020		England	September 1969	26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
MILNE, David Roy ACTIVE	Director	05 Jan 2013		England	May 1979	26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England
POPOV, Marko ACTIVE	Director	03 Jan 2022		England	January 1978	26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
BAMBROOK, Annette RESIGNED	Secretary	30 Oct 2012	20 Dec 2021			26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England
TINDALL, Susan Gail RESIGNED	Secretary		30 Oct 2012			Abryll Upper Cliff Hill, Shaw, Oldham, Lancashire, OL2 8DP
BAMBROOK, Annette RESIGNED	Director	30 Oct 2012	03 Jan 2022	England	December 1961	26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England
DUNBAR-JONES, David William RESIGNED	Director	30 Oct 2012	16 Nov 2021	United Kingdom	September 1965	26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England
TINDAL, Bryn John RESIGNED	Director	21 Sep 2009	30 Oct 2012		March 1977	1, George Street, Littleborough, Lancashire, OL15 9DF
TINDALL, Melvyn Alan RESIGNED	Director		30 Oct 2012		February 1947	Chestnut Cottage, Settrington, Malton, North Yorkshire, YO17 8NP
TINDALL, Susan Gail RESIGNED	Director		30 Oct 2012		September 1949	Abryll Upper Cliff Hill, Shaw, Oldham, Lancashire, OL2 8DP

JOHNSTON, Kilvington Leslie ACTIVE
Role: Secretary
Appointed on: 20 Dec 2021
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

AHERN, Ryan Anthony ACTIVE
Role: Director
Appointed on: 16 Nov 2021
Country of Residence: England
Date of birth: October 1977
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

MCGILL, John ACTIVE
Role: Director
Appointed on: 30 Oct 2012
Country of Residence: England
Date of birth: February 1944
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England

MCGILL, Stephen John, Mr. ACTIVE
Role: Director
Appointed on: 20 Jun 2020
Country of Residence: England
Date of birth: September 1969
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

MILNE, David Roy ACTIVE
Role: Director
Appointed on: 05 Jan 2013
Country of Residence: England
Date of birth: May 1979
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England

POPOV, Marko ACTIVE
Role: Director
Appointed on: 03 Jan 2022
Country of Residence: England
Date of birth: January 1978
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

BAMBROOK, Annette RESIGNED
Role: Secretary
Appointed on: 30 Oct 2012
Resigned on: 20 Dec 2021
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England

TINDALL, Susan Gail RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 2012
Address: Abryll Upper Cliff Hill, Shaw, Oldham, Lancashire, OL2 8DP

BAMBROOK, Annette RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 03 Jan 2022
Country of Residence: England
Date of birth: December 1961
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England

DUNBAR-JONES, David William RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England

TINDAL, Bryn John RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 30 Oct 2012
Date of birth: March 1977
Address: 1, George Street, Littleborough, Lancashire, OL15 9DF

TINDALL, Melvyn Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2012
Date of birth: February 1947
Address: Chestnut Cottage, Settrington, Malton, North Yorkshire, YO17 8NP

TINDALL, Susan Gail RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2012
Date of birth: September 1949
Address: Abryll Upper Cliff Hill, Shaw, Oldham, Lancashire, OL2 8DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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