CROBORIDE ENGINEERING LIMITED

Company summary

Company number: 02319062
Status: ACTIVE
Incorporated / age: 18 November 198837 years
Registered office: Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS
Accounts due: 30 September 2027
Confirmation statement due: 23 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:53 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
Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS
Nature of business
Manufacture of other fabricated metal products n.e.c.
Repair of fabricated metal products
Specialised design activities
Previous company names
ACTIONRAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLINGS, Daniel Michael ACTIVE	Director	30 Aug 2022		United Kingdom	August 1991	Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS
GOODFELLOW, Scott Kelvyn ACTIVE	Director	30 Aug 2022		United Kingdom	December 1984	Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS
STONE, Andrew David ACTIVE	Director	30 Aug 2022		England	May 1979	Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS
GOODE, Donna Louise RESIGNED	Secretary	24 Jul 2009	25 Jun 2010			8 Blackhorse Hill, Appleby Magna, Swadlincote, Derbyshire, DE12 7AQ
MEREDITH, Anthony William RESIGNED	Secretary		22 Sep 1995			Wroxham, 29 Chellaston Lane, Aston On Trent, Derby, Derbyshire, DE72 2AX
MEREDITH, Mary Catherine RESIGNED	Secretary	22 Sep 1995	17 Jun 2009			Wroxham, 29 Chellaston Lane, Aston On Trent, Derby, Derbyshire, DE72 2AX
BILLINGS, Michael John RESIGNED	Director	01 Jun 2011	30 Aug 2022	United Kingdom	February 1964	Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS, England
BISHOP, John RESIGNED	Director		31 Aug 2005		August 1939	6 Moorland Close, Etching Hill, Rugeley, Staffordshire, WS15 2SR
GOODE, Donna Louise RESIGNED	Director	29 Sep 2006	25 Jun 2010	United Kingdom	October 1972	8 Blackhorse Hill, Appleby Magna, Swadlincote, Derbyshire, DE12 7AQ
GOODE, Richard RESIGNED	Director	05 Mar 1999	08 Jun 2012	United Kingdom	June 1969	32, Caroline Court, Burton-On-Trent, Staffordshire, DE14 3NZ
GOODFELLOW, Leon Kelvyn RESIGNED	Director	01 Jun 2011	30 Aug 2022	England	April 1961	Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS, England
MEREDITH, Anthony William RESIGNED	Director		06 Apr 2011	United Kingdom	September 1949	Wroxham, 29 Chellaston Lane, Aston On Trent, Derby, Derbyshire, DE72 2AX
MEREDITH, Mary Catherine RESIGNED	Director	29 Sep 2006	17 Jun 2009		September 1952	Wroxham, 29 Chellaston Lane, Aston On Trent, Derby, Derbyshire, DE72 2AX

BILLINGS, Daniel Michael ACTIVE
Role: Director
Appointed on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1991
Address: Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS

GOODFELLOW, Scott Kelvyn ACTIVE
Role: Director
Appointed on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS

STONE, Andrew David ACTIVE
Role: Director
Appointed on: 30 Aug 2022
Country of Residence: England
Date of birth: May 1979
Address: Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS

GOODE, Donna Louise RESIGNED
Role: Secretary
Appointed on: 24 Jul 2009
Resigned on: 25 Jun 2010
Address: 8 Blackhorse Hill, Appleby Magna, Swadlincote, Derbyshire, DE12 7AQ

MEREDITH, Anthony William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1995
Address: Wroxham, 29 Chellaston Lane, Aston On Trent, Derby, Derbyshire, DE72 2AX

MEREDITH, Mary Catherine RESIGNED
Role: Secretary
Appointed on: 22 Sep 1995
Resigned on: 17 Jun 2009
Address: Wroxham, 29 Chellaston Lane, Aston On Trent, Derby, Derbyshire, DE72 2AX

BILLINGS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS, England

BISHOP, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Date of birth: August 1939
Address: 6 Moorland Close, Etching Hill, Rugeley, Staffordshire, WS15 2SR

GOODE, Donna Louise RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 8 Blackhorse Hill, Appleby Magna, Swadlincote, Derbyshire, DE12 7AQ

GOODE, Richard RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 32, Caroline Court, Burton-On-Trent, Staffordshire, DE14 3NZ

GOODFELLOW, Leon Kelvyn RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: April 1961
Address: Rembrandt Works, All Saints Road, Burton-On-Trent, Staffordshire, DE14 3LS, England

MEREDITH, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Wroxham, 29 Chellaston Lane, Aston On Trent, Derby, Derbyshire, DE72 2AX

MEREDITH, Mary Catherine RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 17 Jun 2009
Date of birth: September 1952
Address: Wroxham, 29 Chellaston Lane, Aston On Trent, Derby, Derbyshire, DE72 2AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 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)
21 Apr 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)
10 May 1995	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)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1989	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.

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