MEGADYNE UK LIMITED

Company summary

Company number: 02150935
Status: ACTIVE
Incorporated / age: 28 July 198739 years
Registered office: Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:24 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
Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
Nature of business
Wholesale of other intermediate products
Previous company names
BRADFORD ENGINEERING SERVICES LIMITED
WEELAND ENGINEERING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MEGADYNE UK LIMITED

Company summary

Company number: 02150935
Status: ACTIVE
Incorporated / age: 28 July 198739 years
Registered office: Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:24 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
Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
Nature of business
Wholesale of other intermediate products
Previous company names
BRADFORD ENGINEERING SERVICES LIMITED
WEELAND ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTILL, Lisa Jane ACTIVE	Secretary	28 Oct 2024				Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
HARTILL, Lisa Jane ACTIVE	Director	12 Feb 2026		England	October 1974	Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
WELLER, Max Grainger ACTIVE	Director	21 May 2019		United Kingdom	October 1971	Ammeraal Beltech Limited, John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7QE, England
BASRA, Dharvinder Singh RESIGNED	Secretary	01 Apr 2008	31 Dec 2008			The Coach House, Cliffe Drive, Rawdon, Leeds, LS19 6LL
BASRA, Dharvinder Singh RESIGNED	Secretary	04 Apr 2003	01 Apr 2008			38 New Road Side, Rawdon, Leeds, LS19 6HN
FOULDS, Andrew Richard RESIGNED	Secretary	31 Dec 2008	31 Jul 2009			Strathglen, Halifax Road Shelf, Halifax, HX3 7JT
FOULDS, Andrew Richard RESIGNED	Secretary	31 Dec 2008	31 Jul 2009			Strathglen, Halifax Road Shelf, Halifax, HX3 7JT
FOX, Timothy Charles RESIGNED	Secretary	10 Jun 2013	28 Oct 2024			Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
LAVERY, Frederick William RESIGNED	Secretary		31 Dec 2005			Hargreaves Head House, Brighouse & Denholme Gate Road, Northowram, HX3 7SQ
WILSON, Antony Brian RESIGNED	Secretary	01 Aug 2009	09 Jun 2013			Unit 1, The Washington Centre Netherton, Dudley, West Midlands, DY2 9RE, England
BASRA, Dharvinder Singh RESIGNED	Director	01 Apr 2008	31 Dec 2008	England	May 1967	The Coach House, Cliffe Drive, Rawdon, Leeds, LS19 6LL
BROMLEY, Daniel Mark RESIGNED	Director	28 Oct 2024	17 Feb 2026	England	February 1987	Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
DERRETT-SMITH, Geoffrey Sampson RESIGNED	Director		30 Sep 2000	England	March 1937	8 Manor Garth, South Milford, Leeds, West Yorkshire, LS25 5LZ
FOULDS, Andrew Richard RESIGNED	Director		31 Jul 2009	England	March 1965	Strathglen, Halifax Road Shelf, Halifax, HX3 7JT
FOX, Timothy Charles RESIGNED	Director	23 Apr 2015	28 Oct 2024	United Kingdom	May 1961	Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
LAVERY, Frederick William RESIGNED	Director		31 Jul 2009	England	March 1947	Hargreaves Head House, Brighouse & Denholme Gate Road, Northowram, HX3 7SQ
MELTON, David Christopher RESIGNED	Director	01 Feb 2021	17 Feb 2026	England	June 1982	Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England
ROBERTO, Gatti RESIGNED	Director	01 Jan 2006	27 Jan 2012	Italy	January 1955	Via Del Campetto 15/1, Piossasco, Torino 10095, FOREIGN, Italy
TADOLINI, Giorgio RESIGNED	Director	02 Jan 2007	21 May 2019	Italy	April 1951	Megadyne Srl, Via Trieste 16-10075, Mathi, Italy
TADOLINI, Matteo RESIGNED	Director	17 Apr 2014	01 Feb 2021	Italy	July 1980	Megadyne Srl, Via Trieste 16-10075, Mathi, Italy
URBANI, Franco RESIGNED	Director	02 Jan 2007	17 Apr 2014	Italy	June 1958	Megadyne Srl, Via Trieste 16-10075, Mathi, Italy

HARTILL, Lisa Jane ACTIVE
Role: Secretary
Appointed on: 28 Oct 2024
Address: Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

HARTILL, Lisa Jane ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: October 1974
Address: Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

WELLER, Max Grainger ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Ammeraal Beltech Limited, John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7QE, England

BASRA, Dharvinder Singh RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2008
Address: The Coach House, Cliffe Drive, Rawdon, Leeds, LS19 6LL

BASRA, Dharvinder Singh RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 01 Apr 2008
Address: 38 New Road Side, Rawdon, Leeds, LS19 6HN

FOULDS, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 31 Jul 2009
Address: Strathglen, Halifax Road Shelf, Halifax, HX3 7JT

FOULDS, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 31 Jul 2009
Address: Strathglen, Halifax Road Shelf, Halifax, HX3 7JT

FOX, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 10 Jun 2013
Resigned on: 28 Oct 2024
Address: Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

LAVERY, Frederick William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2005
Address: Hargreaves Head House, Brighouse & Denholme Gate Road, Northowram, HX3 7SQ

WILSON, Antony Brian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 09 Jun 2013
Address: Unit 1, The Washington Centre Netherton, Dudley, West Midlands, DY2 9RE, England

BASRA, Dharvinder Singh RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1967
Address: The Coach House, Cliffe Drive, Rawdon, Leeds, LS19 6LL

BROMLEY, Daniel Mark RESIGNED
Role: Director
Appointed on: 28 Oct 2024
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: February 1987
Address: Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

DERRETT-SMITH, Geoffrey Sampson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: March 1937
Address: 8 Manor Garth, South Milford, Leeds, West Yorkshire, LS25 5LZ

FOULDS, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: March 1965
Address: Strathglen, Halifax Road Shelf, Halifax, HX3 7JT

FOX, Timothy Charles RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

LAVERY, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: March 1947
Address: Hargreaves Head House, Brighouse & Denholme Gate Road, Northowram, HX3 7SQ

MELTON, David Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: June 1982
Address: Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

ROBERTO, Gatti RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 27 Jan 2012
Country of Residence: Italy
Date of birth: January 1955
Address: Via Del Campetto 15/1, Piossasco, Torino 10095, FOREIGN, Italy

TADOLINI, Giorgio RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 21 May 2019
Country of Residence: Italy
Date of birth: April 1951
Address: Megadyne Srl, Via Trieste 16-10075, Mathi, Italy

TADOLINI, Matteo RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 01 Feb 2021
Country of Residence: Italy
Date of birth: July 1980
Address: Megadyne Srl, Via Trieste 16-10075, Mathi, Italy

URBANI, Franco RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 17 Apr 2014
Country of Residence: Italy
Date of birth: June 1958
Address: Megadyne Srl, Via Trieste 16-10075, Mathi, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2003	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)
14 Dec 2001	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)
03 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1994	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)
16 Jan 1990	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARTILL, Lisa Jane ACTIVE

Secretary

28 Oct 2024

Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

HARTILL, Lisa Jane ACTIVE

Director

12 Feb 2026

England

October 1974

Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

WELLER, Max Grainger ACTIVE

Director

21 May 2019

United Kingdom

October 1971

Ammeraal Beltech Limited, John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7QE, England

BASRA, Dharvinder Singh RESIGNED

Secretary

01 Apr 2008

31 Dec 2008

The Coach House, Cliffe Drive, Rawdon, Leeds, LS19 6LL

BASRA, Dharvinder Singh RESIGNED

Secretary

04 Apr 2003

01 Apr 2008

38 New Road Side, Rawdon, Leeds, LS19 6HN

FOULDS, Andrew Richard RESIGNED

Secretary

31 Dec 2008

31 Jul 2009

Strathglen, Halifax Road Shelf, Halifax, HX3 7JT

FOULDS, Andrew Richard RESIGNED

Secretary

31 Dec 2008

31 Jul 2009

Strathglen, Halifax Road Shelf, Halifax, HX3 7JT

FOX, Timothy Charles RESIGNED

Secretary

10 Jun 2013

28 Oct 2024

Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

LAVERY, Frederick William RESIGNED

Secretary

31 Dec 2005

Hargreaves Head House, Brighouse & Denholme Gate Road, Northowram, HX3 7SQ

WILSON, Antony Brian RESIGNED

Secretary

01 Aug 2009

09 Jun 2013

Unit 1, The Washington Centre Netherton, Dudley, West Midlands, DY2 9RE, England

BASRA, Dharvinder Singh RESIGNED

Director

01 Apr 2008

31 Dec 2008

England

May 1967

The Coach House, Cliffe Drive, Rawdon, Leeds, LS19 6LL

BROMLEY, Daniel Mark RESIGNED

Director

28 Oct 2024

17 Feb 2026

England

February 1987

Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

DERRETT-SMITH, Geoffrey Sampson RESIGNED

Director

30 Sep 2000

England

March 1937

8 Manor Garth, South Milford, Leeds, West Yorkshire, LS25 5LZ

FOULDS, Andrew Richard RESIGNED

Director

31 Jul 2009

England

March 1965

Strathglen, Halifax Road Shelf, Halifax, HX3 7JT

FOX, Timothy Charles RESIGNED

Director

23 Apr 2015

28 Oct 2024

United Kingdom

May 1961

Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

LAVERY, Frederick William RESIGNED

Director

31 Jul 2009

England

March 1947

Hargreaves Head House, Brighouse & Denholme Gate Road, Northowram, HX3 7SQ

MELTON, David Christopher RESIGNED

Director

01 Feb 2021

17 Feb 2026

England

June 1982

Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England

ROBERTO, Gatti RESIGNED

Director

01 Jan 2006

27 Jan 2012

Italy

January 1955

Via Del Campetto 15/1, Piossasco, Torino 10095, FOREIGN, Italy

TADOLINI, Giorgio RESIGNED

Director

02 Jan 2007

21 May 2019

Italy

April 1951

Megadyne Srl, Via Trieste 16-10075, Mathi, Italy

TADOLINI, Matteo RESIGNED

Director

17 Apr 2014

01 Feb 2021

Italy

July 1980

Megadyne Srl, Via Trieste 16-10075, Mathi, Italy

URBANI, Franco RESIGNED

Director

02 Jan 2007

17 Apr 2014

Italy

June 1958

Megadyne Srl, Via Trieste 16-10075, Mathi, Italy