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MADDISON LIMITED

Company summary

Company number: 02053160
Status: ACTIVE
Incorporated / age: 8 September 198640 years
Registered office: Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England
Accounts due: 30 June 2027
Confirmation statement due: 14 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:05 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
Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England
Nature of business
Engineering design activities for industrial process and production
Previous company names
FIGWORTH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADDISON, David Edward ACTIVE	Secretary	01 Nov 2003				Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England
BISHOP, Oliver ACTIVE	Director	01 Feb 2004		United Kingdom	January 1956	Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England
BUTTERFIELD, Robert Gordon ACTIVE	Director	30 Mar 2022		England	August 1969	Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England
CHILDS, Benjamin Alexander ACTIVE	Director	01 Jul 2026		England	October 1987	12 Orchard Way, Reigate, Surrey, RH2 8DT, England
MADDISON, David Edward ACTIVE	Director			England	October 1947	Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England
UNTHANK, Susan Elizabeth RESIGNED	Secretary		01 Apr 1996			Holly Oak Gay Street, West Chiltington, Pulborough, West Sussex, RH20 2HJ
WHITEHOUSE, Marian Elizabeth RESIGNED	Secretary	01 Apr 1996	31 Oct 2003			29 Downsview Avenue, Storrington, West Sussex, RH20 4PS
BASISTA, Jacek Lech RESIGNED	Director	21 Feb 1997	05 Oct 1998	United Kingdom	December 1947	23 Culverden Park, Tunbridge Wells, Kent, TN4 9QT
ELLIS, Vincent Charles RESIGNED	Director	09 Mar 2015	23 Feb 2017	England	June 1971	120a Award Road, Fleet, Hampshire, GU52 6QD, England
FORBES, Andrew John RESIGNED	Director	07 Jan 2008	05 Sep 2014	United Kingdom	March 1961	Walnut Tree Yard, Lower Street, Fittleworth, West Sussex , RH20 1JE
HALL, Patrick RESIGNED	Director	16 Jan 2012	30 Jun 2018	United Kingdom	December 1964	Walnut Tree Yard, Lower Street, Fittleworth, West Sussex , RH20 1JE
PATERSON, Roger John RESIGNED	Director	01 Apr 2015	01 Feb 2024	United Kingdom	June 1941	Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England
STANKUS, Philip John RESIGNED	Director	21 Feb 1997	02 Sep 2005		January 1960	The Nook London Road, Coldwaltham, West Sussex, RH20 1LG
TREW, Joanna Penelope RESIGNED	Director	14 Mar 2006	15 Jul 2019	United Kingdom	April 1979	Walnut Tree Yard, Lower Street, Fittleworth, West Sussex , RH20 1JE
WHITEHOUSE, Marian Elizabeth RESIGNED	Director	21 Feb 1997	19 Aug 2003		August 1943	29 Downsview Avenue, Storrington, West Sussex, RH20 4PS

MADDISON, David Edward ACTIVE
Role: Secretary
Appointed on: 01 Nov 2003
Address: Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England

BUTTERFIELD, Robert Gordon ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: England
Date of birth: August 1969
Address: Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England

CHILDS, Benjamin Alexander ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: October 1987
Address: 12 Orchard Way, Reigate, Surrey, RH2 8DT, England

MADDISON, David Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1947
Address: Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England