SYSTEMS ENGINEERING & ASSESSMENT LTD

Company summary

Company number: 02302168
Status: ACTIVE
Incorporated / age: 4 October 198838 years
Registered office: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Accounts due: 31 January 2028
Confirmation statement due: 31 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:25 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
Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nature of business
Manufacture of air and spacecraft and related machinery
Manufacture of other transport equipment n.e.c.
Defence activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYBURY, Helen ACTIVE	Secretary	01 Dec 2021				Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
FLITTON, Richard ACTIVE	Director	18 Jan 2021			February 1963	Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
THOMIS, Andrew Stephen ACTIVE	Director	24 Jun 2009		England	August 1964	Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
WALTHER, Simon Robert ACTIVE	Director	09 Feb 2009			July 1967	Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
WHALVIN, Julia Caroline ACTIVE	Director	31 Aug 2020		United Kingdom	May 1970	Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
BARNES, Ronald William RESIGNED	Secretary	28 Nov 1997	04 Jun 1998			Temere, Holton, Wincanton, Somerset, BA9 8AX
BILKHU, Sarita RESIGNED	Secretary	01 May 2017	19 Nov 2021			2, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
DALE-STAPLES, Freda Marian RESIGNED	Secretary		28 Nov 1997			30 Green Park, Bath, Avon, BA1 1HZ
DAVIES, Emily Elizabeth Jane RESIGNED	Secretary	19 Sep 2011	30 Jun 2015			Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
MARVELL, Timothy Lloyd RESIGNED	Secretary	04 Jun 1998	19 Sep 2011			44 Bloomfield Park, Bath, Avon, BA2 2BX
WALTHER, Simon Robert RESIGNED	Secretary	30 Jun 2015	13 Oct 2015			Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
ANDREWARTHA, Robert RESIGNED	Director	27 Apr 1999	24 Oct 2003		June 1956	N/A, Pemberley Lodge, Churchend Lane, Old Charfield, Glos, GL12 8LJ
BARNES, Ronald William RESIGNED	Director		27 Apr 1999		November 1944	Temere, Holton, Wincanton, Somerset, BA9 8AX
BLISSETT, Rodney John, Dr RESIGNED	Director	28 Feb 2001	05 Nov 2002		June 1955	Maple House The Butts, Bratton, Wiltshire, BA13 4SW
DALE-STAPLES, Ian Peter RESIGNED	Director		24 Jun 2009	England	January 1953	136 Midford Road, South Stoke, Bath, BA2 5SB
GIBSON, Roy RESIGNED	Director	01 Nov 1993	27 Apr 1999		July 1924	Residence Les Hesperides, 51 Allee Jean De Beins, Montpellier, 34000, France
GRANT, Leonard Brian RESIGNED	Director	01 Apr 1992	31 Mar 1996		December 1934	Staddlestones, Charlton Horethorne, Sherborne, Dorset, DT9 4NS
GUBB, Kieron RESIGNED	Director	17 Mar 2005	16 Jan 2007		November 1957	2 Ireson Villas, Wincanton, Somerset, BA9 9LG
GUY, David Peter RESIGNED	Director	06 Dec 2002	06 Oct 2004	England	August 1955	23 Malvern Buildings, Bath, Avon, BA1 6JX
GUY, David Peter RESIGNED	Director	26 Oct 1998	27 Apr 1999	England	August 1955	23 Malvern Buildings, Bath, Avon, BA1 6JX
HILL, Robert Charles Finch, Sir RESIGNED	Director	21 Oct 1996	27 Apr 1999	England	May 1937	The Old School House, Laverton, Bath, BA3 6QZ
HILL, Stephen Jeremy RESIGNED	Director	28 Feb 2011	31 Aug 2020	England	January 1965	Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
HILLS, William David RESIGNED	Director	06 Dec 2002	30 Nov 2003		September 1964	71 Grace Close, Chipping Sodbury, South Gloucestershire, BS37 6ND
KELLY, Martin Alan RESIGNED	Director	31 Aug 2020	18 Jan 2021	England	July 1965	Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
LOCK, Geoffrey Philip Dixon RESIGNED	Director	06 Dec 2002	31 Jan 2005		March 1941	Ingestone, Rosemary Street Milborne Port, Sherborne, Dorset, DT9 5AR
MARVELL, Timothy Lloyd RESIGNED	Director	26 Oct 1998	19 Sep 2011	England	December 1963	44 Bloomfield Park, Bath, Avon, BA2 2BX
PHILLIPS, Allan Peter RESIGNED	Director		27 Apr 1999	England	May 1948	Manorside, Combe Hay, Bath, Avon, BA2 7EG
PHILLIPS, Paul RESIGNED	Director	13 Jun 2002	23 Nov 2010	United Kingdom	October 1956	3 Buttercup Close, Gillingham, Dorset, SP8 4XB
PHILLIPS, Paul RESIGNED	Director	01 Dec 1993	27 Apr 1999	United Kingdom	October 1956	3 Buttercup Close, Gillingham, Dorset, SP8 4XB
ROBINSON, Edward Harold RESIGNED	Director		19 Feb 1995		June 1944	34 Bobbin Lane, Westwood, Bradford On Avon, Wiltshire, BA15 2DL
SOMERSET, Gareth Eyre RESIGNED	Director	01 Dec 1993	21 Oct 1996	England	February 1954	86 Bloomfield Avenue, Bath, Avon, BA2 3AD
SOMERSET, Gareth Eyre RESIGNED	Director		30 Jul 1993	England	February 1954	86 Bloomfield Avenue, Bath, Avon, BA2 3AD
TRUSS, Peter RESIGNED	Director	27 Apr 1999	21 Oct 2002		October 1951	26 Springfield Road, Portishead, Bristol, BS20 9LH
WESTGARTH, Richard Edward John RESIGNED	Director		30 Jul 1993		July 1955	49 Kipling Avenue, Bath, Avon, BA2 4RB
YOUNG, David Paul RESIGNED	Director	12 May 1997	15 Nov 2002		March 1957	19 Boyd Road, Saltford, Bristol, Bath And North East Somerset, BS31 3AP

MAYBURY, Helen ACTIVE
Role: Secretary
Appointed on: 01 Dec 2021
Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

FLITTON, Richard ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Date of birth: February 1963
Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

THOMIS, Andrew Stephen ACTIVE
Role: Director
Appointed on: 24 Jun 2009
Country of Residence: England
Date of birth: August 1964
Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

WALTHER, Simon Robert ACTIVE
Role: Director
Appointed on: 09 Feb 2009
Date of birth: July 1967
Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

WHALVIN, Julia Caroline ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

BARNES, Ronald William RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 04 Jun 1998
Address: Temere, Holton, Wincanton, Somerset, BA9 8AX

BILKHU, Sarita RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 19 Nov 2021
Address: 2, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

DALE-STAPLES, Freda Marian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1997
Address: 30 Green Park, Bath, Avon, BA1 1HZ

DAVIES, Emily Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 19 Sep 2011
Resigned on: 30 Jun 2015
Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

MARVELL, Timothy Lloyd RESIGNED
Role: Secretary
Appointed on: 04 Jun 1998
Resigned on: 19 Sep 2011
Address: 44 Bloomfield Park, Bath, Avon, BA2 2BX

WALTHER, Simon Robert RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 13 Oct 2015
Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

ANDREWARTHA, Robert RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 24 Oct 2003
Date of birth: June 1956
Address: N/A, Pemberley Lodge, Churchend Lane, Old Charfield, Glos, GL12 8LJ

BARNES, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1999
Date of birth: November 1944
Address: Temere, Holton, Wincanton, Somerset, BA9 8AX

BLISSETT, Rodney John, Dr RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 05 Nov 2002
Date of birth: June 1955
Address: Maple House The Butts, Bratton, Wiltshire, BA13 4SW

DALE-STAPLES, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2009
Country of Residence: England
Date of birth: January 1953
Address: 136 Midford Road, South Stoke, Bath, BA2 5SB

GIBSON, Roy RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 27 Apr 1999
Date of birth: July 1924
Address: Residence Les Hesperides, 51 Allee Jean De Beins, Montpellier, 34000, France

GRANT, Leonard Brian RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1996
Date of birth: December 1934
Address: Staddlestones, Charlton Horethorne, Sherborne, Dorset, DT9 4NS

GUBB, Kieron RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 16 Jan 2007
Date of birth: November 1957
Address: 2 Ireson Villas, Wincanton, Somerset, BA9 9LG

GUY, David Peter RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 06 Oct 2004
Country of Residence: England
Date of birth: August 1955
Address: 23 Malvern Buildings, Bath, Avon, BA1 6JX

GUY, David Peter RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 27 Apr 1999
Country of Residence: England
Date of birth: August 1955
Address: 23 Malvern Buildings, Bath, Avon, BA1 6JX

HILL, Robert Charles Finch, Sir RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 27 Apr 1999
Country of Residence: England
Date of birth: May 1937
Address: The Old School House, Laverton, Bath, BA3 6QZ

HILL, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: January 1965
Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

HILLS, William David RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 30 Nov 2003
Date of birth: September 1964
Address: 71 Grace Close, Chipping Sodbury, South Gloucestershire, BS37 6ND

KELLY, Martin Alan RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: July 1965
Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

LOCK, Geoffrey Philip Dixon RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 31 Jan 2005
Date of birth: March 1941
Address: Ingestone, Rosemary Street Milborne Port, Sherborne, Dorset, DT9 5AR

MARVELL, Timothy Lloyd RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: December 1963
Address: 44 Bloomfield Park, Bath, Avon, BA2 2BX

PHILLIPS, Allan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1999
Country of Residence: England
Date of birth: May 1948
Address: Manorside, Combe Hay, Bath, Avon, BA2 7EG

PHILLIPS, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 Buttercup Close, Gillingham, Dorset, SP8 4XB

PHILLIPS, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 27 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 Buttercup Close, Gillingham, Dorset, SP8 4XB

ROBINSON, Edward Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1995
Date of birth: June 1944
Address: 34 Bobbin Lane, Westwood, Bradford On Avon, Wiltshire, BA15 2DL

SOMERSET, Gareth Eyre RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 21 Oct 1996
Country of Residence: England
Date of birth: February 1954
Address: 86 Bloomfield Avenue, Bath, Avon, BA2 3AD

SOMERSET, Gareth Eyre RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Country of Residence: England
Date of birth: February 1954
Address: 86 Bloomfield Avenue, Bath, Avon, BA2 3AD

TRUSS, Peter RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 21 Oct 2002
Date of birth: October 1951
Address: 26 Springfield Road, Portishead, Bristol, BS20 9LH

WESTGARTH, Richard Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: July 1955
Address: 49 Kipling Avenue, Bath, Avon, BA2 4RB

YOUNG, David Paul RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 15 Nov 2002
Date of birth: March 1957
Address: 19 Boyd Road, Saltford, Bristol, Bath And North East Somerset, BS31 3AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 Sep 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)
31 Mar 1993	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 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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