ELLIOTT TURBOMACHINERY LIMITED

Company summary

Company number: 02132335
Status: ACTIVE
Incorporated / age: 18 May 198739 years
Registered office: 10-12 Cedarwood, Chineham Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:51 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
10-12 Cedarwood, Chineham Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WD, England
Nature of business
Repair of other equipment
Previous company names
OLTONBRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VONAESCH, Roland Markus ACTIVE	Secretary	01 Jan 2025				10-12 Cedarwood, Chineham Park, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WD, England
BARDET, Gregory Jacques ACTIVE	Director	01 Jan 2025		Switzerland	November 1980	10-12 Cedarwood, Chineham Park, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WD, England
VONAESCH, Roland Markus ACTIVE	Director	01 Jan 2025		United States	July 1982	Unit 11 Easter Park, Benyon Road, Silchester, Reading, RG7 2PQ, England
WILLIAMS, Hollie Rosina ACTIVE	Director	03 Apr 2025		England	October 1984	10-12 Cedarwood, Chineham Park, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WD, England
BOWSHER, John Martin RESIGNED	Secretary	29 Jul 1998	01 Jan 2004			43b Elmsleigh Gardens, Bassett, Southampton, Hampshire, SO16 3GE
LAUD, Peter Norman RESIGNED	Secretary	23 Aug 2017	25 Jul 2021			Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
VETERE, Adam RESIGNED	Secretary	01 Dec 2001	31 Aug 2018			Old Camps, Newbury Road, Headley, Thatcham, Hampshire, RG19 8LG
WILLIAMS, Hollie Rosina RESIGNED	Secretary	28 Jul 2021	01 Jan 2025			Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
WINTON, Frederick Peter RESIGNED	Secretary		01 Nov 2001			40 Grange Road, Alresford, Hampshire, SO24 9HF
ASSARD, David George RESIGNED	Director	01 Dec 1998	10 Aug 2002		January 1934	425 Glenmeade Road, Greensburg, Pennsylvania, 15601, Usa
BARNETT, Kevin RESIGNED	Director	01 Feb 2009	29 Oct 2010	United Kingdom	August 1961	23b, Red Rice Road, Abbotts Ann, Andover, Hampshire, SP11 7BG, United Kingdom
CASILLO, Antonio RESIGNED	Director	01 Dec 1998	01 Jan 2006		November 1946	10 Lammas Lane, Esher, Surrey, KT10 9NY
CRUICKSHANK, George Simon RESIGNED	Director	17 Dec 2012	15 Sep 2013	Usa	January 1962	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ, United Kingdom
FRYE, Ronald RESIGNED	Director	01 Apr 2016	01 May 2020	United States	November 1956	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
GILVEAR, Alan Richard RESIGNED	Director	01 Feb 2009	12 Dec 2012	England	January 1948	12a, Whitehead Close, Lychpit, Basingstoke, Hampshire, RG24 8SG, United Kingdom
HIGGINS, Steven Richard RESIGNED	Director	07 Jan 2015	23 Aug 2017	England	September 1974	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
HOSODA, Shugo RESIGNED	Director	31 Aug 2018	18 Jun 2021	United States	September 1966	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
JANSEN, Adrian Gerrit Pierre RESIGNED	Director		30 Jun 1998		January 1941	Schnabelsburg, Schnabelsburgstrasse, Einsiedelh 8840, FOREIGN, Switzerland
LAUD, Peter Norman RESIGNED	Director	23 Aug 2017	25 Jul 2021	United Kingdom	April 1967	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
LORDI, Michael Thomas RESIGNED	Director	17 Dec 2012	01 Apr 2016	Usa	July 1955	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ, United Kingdom
MIYAKI, Takanobu RESIGNED	Director	18 Jun 2021	01 Jan 2025	United States	September 1972	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
PUNTIS, Graham RESIGNED	Director	26 Jul 2011	31 Jul 2014	United Kingdom	June 1969	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ, United Kingdom
REPH, Shane Hobert RESIGNED	Director	01 May 2020	01 Jul 2022	United States	April 1967	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
RHODES, Matthew James RESIGNED	Director	09 Oct 2013	01 Jan 2025	England	August 1971	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
SMIY, Paul Richard RESIGNED	Director		01 Dec 1998		September 1923	626 Iroquois Street, Irwin, Pittsburgh, America
TURNER, Ronald De Vere RESIGNED	Director		22 May 1997		October 1936	11 Donna Drive, Apollo, Pittsburgh Pa 15613, America
VAN SCHAIK, Marcus RESIGNED	Director	26 Jul 2011	12 Dec 2012	Switzerland	May 1966	2, Feldstrasse, Lachen, CH8853, Switzerland
VESTI, Guido RESIGNED	Director	02 Jan 2006	21 Apr 2010	Switzerland	January 1954	Beulweg 44, Lachen, Ch-8853, Switzerland
VETERE, Adam RESIGNED	Director	01 Dec 2001	31 Aug 2018	United Kingdom	December 1969	Old Camps, Newbury Road, Headley, Thatcham, Hampshire, RG19 8LG
WILLIAMS, Hollie Rosina RESIGNED	Director	28 Jul 2021	01 Jan 2025	England	October 1984	Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
WINTON, Frederick Peter RESIGNED	Director		01 Nov 2001		December 1942	40 Grange Road, Alresford, Hampshire, SO24 9HF

VONAESCH, Roland Markus ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: 10-12 Cedarwood, Chineham Park, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WD, England

BARDET, Gregory Jacques ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Switzerland
Date of birth: November 1980
Address: 10-12 Cedarwood, Chineham Park, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WD, England

VONAESCH, Roland Markus ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United States
Date of birth: July 1982
Address: Unit 11 Easter Park, Benyon Road, Silchester, Reading, RG7 2PQ, England

WILLIAMS, Hollie Rosina ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: October 1984
Address: 10-12 Cedarwood, Chineham Park, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WD, England

BOWSHER, John Martin RESIGNED
Role: Secretary
Appointed on: 29 Jul 1998
Resigned on: 01 Jan 2004
Address: 43b Elmsleigh Gardens, Bassett, Southampton, Hampshire, SO16 3GE

LAUD, Peter Norman RESIGNED
Role: Secretary
Appointed on: 23 Aug 2017
Resigned on: 25 Jul 2021
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

VETERE, Adam RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 31 Aug 2018
Address: Old Camps, Newbury Road, Headley, Thatcham, Hampshire, RG19 8LG

WILLIAMS, Hollie Rosina RESIGNED
Role: Secretary
Appointed on: 28 Jul 2021
Resigned on: 01 Jan 2025
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

WINTON, Frederick Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2001
Address: 40 Grange Road, Alresford, Hampshire, SO24 9HF

ASSARD, David George RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 10 Aug 2002
Date of birth: January 1934
Address: 425 Glenmeade Road, Greensburg, Pennsylvania, 15601, Usa

BARNETT, Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 23b, Red Rice Road, Abbotts Ann, Andover, Hampshire, SP11 7BG, United Kingdom

CASILLO, Antonio RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 01 Jan 2006
Date of birth: November 1946
Address: 10 Lammas Lane, Esher, Surrey, KT10 9NY

CRUICKSHANK, George Simon RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 15 Sep 2013
Country of Residence: Usa
Date of birth: January 1962
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ, United Kingdom

FRYE, Ronald RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 May 2020
Country of Residence: United States
Date of birth: November 1956
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

GILVEAR, Alan Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: January 1948
Address: 12a, Whitehead Close, Lychpit, Basingstoke, Hampshire, RG24 8SG, United Kingdom

HIGGINS, Steven Richard RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: September 1974
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

HOSODA, Shugo RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 18 Jun 2021
Country of Residence: United States
Date of birth: September 1966
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

JANSEN, Adrian Gerrit Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: January 1941
Address: Schnabelsburg, Schnabelsburgstrasse, Einsiedelh 8840, FOREIGN, Switzerland

LAUD, Peter Norman RESIGNED
Role: Director
Appointed on: 23 Aug 2017
Resigned on: 25 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

LORDI, Michael Thomas RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 01 Apr 2016
Country of Residence: Usa
Date of birth: July 1955
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ, United Kingdom

MIYAKI, Takanobu RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 01 Jan 2025
Country of Residence: United States
Date of birth: September 1972
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

PUNTIS, Graham RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ, United Kingdom

REPH, Shane Hobert RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 01 Jul 2022
Country of Residence: United States
Date of birth: April 1967
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

RHODES, Matthew James RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: August 1971
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

SMIY, Paul Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Date of birth: September 1923
Address: 626 Iroquois Street, Irwin, Pittsburgh, America

TURNER, Ronald De Vere RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: October 1936
Address: 11 Donna Drive, Apollo, Pittsburgh Pa 15613, America

VAN SCHAIK, Marcus RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 12 Dec 2012
Country of Residence: Switzerland
Date of birth: May 1966
Address: 2, Feldstrasse, Lachen, CH8853, Switzerland

VESTI, Guido RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 21 Apr 2010
Country of Residence: Switzerland
Date of birth: January 1954
Address: Beulweg 44, Lachen, Ch-8853, Switzerland

VETERE, Adam RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Old Camps, Newbury Road, Headley, Thatcham, Hampshire, RG19 8LG

WILLIAMS, Hollie Rosina RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1984
Address: Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ

WINTON, Frederick Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: December 1942
Address: 40 Grange Road, Alresford, Hampshire, SO24 9HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 1997	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)
22 Oct 1996	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)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1987	Satisfied
09 Nov 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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