SPECTRA SPECIALIST ENGINEERING LIMITED

Company summary

Company number: 02121500
Status: ACTIVE
Incorporated / age: 9 April 198739 years
Registered office: 31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB
Accounts due: 28 February 2027
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:36 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
31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB
Nature of business
Manufacture of other transport equipment n.e.c.
Previous company names
ALRON SPECIALIST ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRKHAM, Yvonne Susan ACTIVE	Secretary	11 Feb 2020				31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB
HAYES, Richard ACTIVE	Director	10 Jan 2013		England	November 1974	31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB
PEARCE, Andrew James ACTIVE	Director	15 Jul 2002		England	June 1952	33 Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 4EA
ALMOND, Jaqueline Ann RESIGNED	Secretary		18 Oct 2000			Applebury, Southwick Road North Bradley, Trowbridge, Wilts, BA14
HAWKEN, Anthony John RESIGNED	Secretary	18 Oct 2000	17 May 2002			26 Nightingale Road, Trowbridge, Wiltshire, BA14 9TP
PEARCE, Andrew James RESIGNED	Secretary	17 May 2002	02 Jul 2002			33 Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 4EA
ZIEMNIAK, Peter Richard RESIGNED	Secretary	02 Jul 2002	20 Jan 2010			Upland House, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW
ALLBERRY, Steve RESIGNED	Director	10 Jan 2013	31 Jul 2019	England	March 1960	31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB
ALMOND, Jaqueline Ann RESIGNED	Director		18 Oct 2000		December 1948	Applebury, Southwick Road North Bradley, Trowbridge, Wilts, BA14
ALMOND, Ronald James RESIGNED	Director		18 Oct 2000		November 1947	Applebury Southwick Road, North Bradley, Trowbridge, Wilts, BA14
BROWN, Nicholas John RESIGNED	Director	10 Jan 2013	20 Jan 2019	England	November 1950	31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB
HARPER, Lee RESIGNED	Director	11 Feb 2020	10 Jul 2024	England	August 1971	31b, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB, England
HAWKEN, Anthony John RESIGNED	Director	18 Oct 2000	17 May 2002		March 1961	26 Nightingale Road, Trowbridge, Wiltshire, BA14 9TP
MALCOLM, Duane RESIGNED	Director	01 Aug 2024	15 Jun 2026	England	June 1970	31b, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, United Kingdom
MORGAN, Terence George RESIGNED	Director	18 Oct 2000	12 Apr 2002		April 1950	1 The Tynings, Westbury, Wiltshire, BA13 3PZ
PEARCE, Annette Marie RESIGNED	Director	18 Oct 2000	02 Jul 2002		October 1979	33b Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 4EA
ZIEMNIAK, Czeslaw Wladyslaw John RESIGNED	Director	22 Oct 2011	30 Nov 2012	England	July 1954	31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB
ZIEMNIAK, Czeslaw Wladyslaw John RESIGNED	Director	02 Jul 2002	21 Jan 2010	United Kingdom	July 1954	Stratton Place, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
ZIEMNIAK, Peter Richard RESIGNED	Director	22 Oct 2011	30 Nov 2012	England	March 1953	31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB
ZIEMNIAK, Peter Richard RESIGNED	Director	02 Jul 2002	21 Jan 2010	England	March 1953	Upland House, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW

KIRKHAM, Yvonne Susan ACTIVE
Role: Secretary
Appointed on: 11 Feb 2020
Address: 31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB

HAYES, Richard ACTIVE
Role: Director
Appointed on: 10 Jan 2013
Country of Residence: England
Date of birth: November 1974
Address: 31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB

PEARCE, Andrew James ACTIVE
Role: Director
Appointed on: 15 Jul 2002
Country of Residence: England
Date of birth: June 1952
Address: 33 Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 4EA

ALMOND, Jaqueline Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 2000
Address: Applebury, Southwick Road North Bradley, Trowbridge, Wilts, BA14

HAWKEN, Anthony John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 17 May 2002
Address: 26 Nightingale Road, Trowbridge, Wiltshire, BA14 9TP

PEARCE, Andrew James RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 02 Jul 2002
Address: 33 Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 4EA

ZIEMNIAK, Peter Richard RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 20 Jan 2010
Address: Upland House, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW

ALLBERRY, Steve RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: March 1960
Address: 31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB

ALMOND, Jaqueline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2000
Date of birth: December 1948
Address: Applebury, Southwick Road North Bradley, Trowbridge, Wilts, BA14

ALMOND, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2000
Date of birth: November 1947
Address: Applebury Southwick Road, North Bradley, Trowbridge, Wilts, BA14

BROWN, Nicholas John RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 20 Jan 2019
Country of Residence: England
Date of birth: November 1950
Address: 31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB

HARPER, Lee RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: August 1971
Address: 31b, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB, England

HAWKEN, Anthony John RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 17 May 2002
Date of birth: March 1961
Address: 26 Nightingale Road, Trowbridge, Wiltshire, BA14 9TP

MALCOLM, Duane RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: June 1970
Address: 31b, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, United Kingdom

MORGAN, Terence George RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 12 Apr 2002
Date of birth: April 1950
Address: 1 The Tynings, Westbury, Wiltshire, BA13 3PZ

PEARCE, Annette Marie RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 02 Jul 2002
Date of birth: October 1979
Address: 33b Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 4EA

ZIEMNIAK, Czeslaw Wladyslaw John RESIGNED
Role: Director
Appointed on: 22 Oct 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: July 1954
Address: 31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB

ZIEMNIAK, Czeslaw Wladyslaw John RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Stratton Place, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

ZIEMNIAK, Peter Richard RESIGNED
Role: Director
Appointed on: 22 Oct 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: March 1953
Address: 31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB

ZIEMNIAK, Peter Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 21 Jan 2010
Country of Residence: England
Date of birth: March 1953
Address: Upland House, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2000	Satisfied	Registration of a charge (opens in a new tab)
18 Oct 2000	Satisfied	Registration of a charge (opens in a new tab)
18 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1987	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

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