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PERNAMATIC ENGINEERING LIMITED

Company summary

Company number: 02080488
Status: ACTIVE
Incorporated / age: 4 December 198639 years
Registered office: Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF
Accounts due: 31 August 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:39 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
Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
RAPID 2139 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEADLEY, Michelle Angela ACTIVE	Secretary	31 Mar 1999				165 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR
HEADLEY, Steven George ACTIVE	Director	29 Feb 1996		England	February 1971	165 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR
HEADLEY, Elizabeth Ann RESIGNED	Secretary	29 Feb 1996	31 Mar 1999			30 Dunsmore Avenue, Rugby, Warwickshire, CV22 5HD
HEADLEY, Nigel Edward RESIGNED	Secretary		29 Feb 1996			30 Dunsmore Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HD
HEADLEY, Elizabeth Ann RESIGNED	Director		26 Jun 1995		November 1955	30 Dunsmore Avenue, Rugby, Warwickshire, CV22 5HD
HEADLEY, Nigel Edward RESIGNED	Director		30 Apr 1998		June 1950	30 Dunsmore Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HD
NICHOLDS, Elizabeth Mary RESIGNED	Director		26 Jun 1995		May 1945	64 School Street, Wolston, Coventry, West Midlands, CV8 3HF
NICHOLDS, Peter James RESIGNED	Director		29 Feb 1996		March 1944	64 School Street, Wolston, Coventry, West Midlands, CV8 3HF
REEVES, Robert Jackson RESIGNED	Director		26 Jun 1995		December 1947	111 Belgrave Road, Wyken, Coventry, West Midlands, CV2 5BJ

HEADLEY, Michelle Angela ACTIVE
Role: Secretary
Appointed on: 31 Mar 1999
Address: 165 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR

HEADLEY, Steven George ACTIVE
Role: Director
Appointed on: 29 Feb 1996
Country of Residence: England
Date of birth: February 1971
Address: 165 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR

HEADLEY, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 31 Mar 1999
Address: 30 Dunsmore Avenue, Rugby, Warwickshire, CV22 5HD

HEADLEY, Nigel Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1996
Address: 30 Dunsmore Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HD

HEADLEY, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: November 1955
Address: 30 Dunsmore Avenue, Rugby, Warwickshire, CV22 5HD

HEADLEY, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: June 1950
Address: 30 Dunsmore Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HD

NICHOLDS, Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: May 1945
Address: 64 School Street, Wolston, Coventry, West Midlands, CV8 3HF

NICHOLDS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: March 1944
Address: 64 School Street, Wolston, Coventry, West Midlands, CV8 3HF

REEVES, Robert Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: December 1947
Address: 111 Belgrave Road, Wyken, Coventry, West Midlands, CV2 5BJ