HORTON AUTOMATICS LIMITED

Company summary

Company number: 02324269
Status: ACTIVE
Incorporated / age: 2 December 198837 years
Registered office: Hortonwood 31, Telford, TF1 7YZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:23 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
Hortonwood 31, Telford, TF1 7YZ, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
HORTON AUTOMATICS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, John ACTIVE	Director	06 Jan 2025		United Kingdom	February 1978	Hortonwood 31, Telford, TF1 7YZ, United Kingdom
HULSMANN, Jan ACTIVE	Director	01 Sep 2024		Germany	February 1984	Hortonwood 31, Telford, TF1 7YZ, United Kingdom
MAETING, Corina ACTIVE	Director	15 Aug 2024		England	April 1977	Unit 5-9, North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
O’KEEFFE, Anthony John ACTIVE	Director	01 Jan 2023		United Kingdom	July 1959	Hortonwood 31, Telford, TF1 7YZ, United Kingdom
BAKER, Amber Louise RESIGNED	Secretary	31 Jan 2019	10 Sep 2021			125, Matilda Street, Sheffield, South Yorkshire, S1 4QG, England
LIPSCOMBE, Terence John RESIGNED	Secretary		01 Apr 2008			Sawmill Cottage, Badger, Burnhill Green, Shropshire, WV6 7JP
SGH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	21 Dec 2015	31 Jan 2019			One America Square, Crosswall, London, EC3N 2SG, England
SP LEGAL SECRETARIES LIMITED RESIGNED	Secretary	30 Jul 2008	21 Dec 2015			Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom
BAILEY, David Anthony RESIGNED	Director	08 Apr 2024	12 Jul 2024	United Kingdom	February 1984	Hortonwood 31, Telford, TF1 7YZ, United Kingdom
BAKER, Jeremy Patrick Scott RESIGNED	Director	01 Jan 2021	30 Jun 2021	England	May 1960	125, Matilda Street, Sheffield, South Yorkshire, S1 4QG, England
BAKER, Jeremy Patrick Scott RESIGNED	Director	31 Jan 2019	30 Dec 2020	England	May 1960	125, Matilda Street, Sheffield, South Yorkshire, S1 4QG, England
BAKER, Robin Leslie RESIGNED	Director	22 Mar 2021	15 Aug 2024	United Kingdom	September 1965	Hortonwood 31, Telford, TF1 7YZ, United Kingdom
BOLTON, Brian John RESIGNED	Director		14 Feb 2000		May 1938	5637 Bent Tree Drive, Dallas, Texas 75248, FOREIGN, Usa
BRUNSON, Ronal Kirk RESIGNED	Director	22 Aug 2017	31 Jan 2019	United States	December 1965	Unit A, Hortonwood 31, Telford, Shropshire , TF1 7YZ
CRAIGEN, Mark Andrew RESIGNED	Director	01 Jul 2021	30 Apr 2024	United Kingdom	December 1978	Hortonwood 31, Telford, TF1 7YZ, United Kingdom
HAUGH, Robert Cyril RESIGNED	Director		29 May 1992		December 1920	12131 Elysian Court, Dallas, Texas 75230, FOREIGN, Usa
HEWITT, Lew Vernon RESIGNED	Director		31 Aug 1995		July 1930	5414 Cain, Corpus Christi, Texas 78411, FOREIGN, Usa
HIPGRAVE, Simon Michael RESIGNED	Director	04 Nov 2019	23 Nov 2020	United Kingdom	May 1967	125, Matilda Street, Sheffield, South Yorkshire, S1 4QG, England
LYCETT, David Paul RESIGNED	Director	01 Nov 2020	31 Dec 2023	England	November 1968	Hortonwood 31, Telford, TF1 7YZ, United Kingdom
MCGOVERN, Robert RESIGNED	Director	01 Sep 1998	01 Apr 2005		March 1952	8029 Villefranche Drive, Corpus Christi, Texas 78414, Usa
MILLINGTON, David John RESIGNED	Director	01 Jan 1997	23 Dec 1999		July 1949	15 Collett Way, Priorslee, Telford, Shropshire, TF2 9SL
MOERBE, Donald Ray RESIGNED	Director		31 Dec 1996		July 1938	14109 Rock Spring Court, Dallas Texas, Usa, FOREIGN
PESTANA, Brian RESIGNED	Director	08 May 2000	14 Dec 2004	United Kingdom	July 1960	The Steps, Sheriffhales, Shifnal, Shropshire, TF11 8RA
REED, George T RESIGNED	Director	19 Feb 2008	22 Aug 2017	Usa	July 1954	13781 Eaglesnest Bay Drive, Corpus Christi, Texas 78418, Usa
RIBBLE, Joy RESIGNED	Director	01 Apr 2005	07 Jan 2013	Usa	May 1965	5025 Queens Court, Corpus Christi, Texas Tx 78413, Usa
SCHOCHET, William RESIGNED	Director	01 Apr 2005	04 Jan 2019	United States	October 1953	3104 Brighton Ct, Bedford, Texas 76021, United States
THOMPSON, Robert Philip RESIGNED	Director	01 Jan 1996	16 Apr 1998		January 1949	The Breakers 1424, 4901 Saratoga Boulevard, Corpus Christi, TX 78412, Canada
VOWLES, Terence Rodney RESIGNED	Director		02 Mar 1993		November 1943	12 St Michaels Close, Penkridge, Staffordshire, ST19 5AD

CAREY, John ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Hortonwood 31, Telford, TF1 7YZ, United Kingdom

HULSMANN, Jan ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Germany
Date of birth: February 1984
Address: Hortonwood 31, Telford, TF1 7YZ, United Kingdom

MAETING, Corina ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: England
Date of birth: April 1977
Address: Unit 5-9, North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

O’KEEFFE, Anthony John ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Hortonwood 31, Telford, TF1 7YZ, United Kingdom

BAKER, Amber Louise RESIGNED
Role: Secretary
Appointed on: 31 Jan 2019
Resigned on: 10 Sep 2021
Address: 125, Matilda Street, Sheffield, South Yorkshire, S1 4QG, England

LIPSCOMBE, Terence John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2008
Address: Sawmill Cottage, Badger, Burnhill Green, Shropshire, WV6 7JP

SGH COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2015
Resigned on: 31 Jan 2019
Address: One America Square, Crosswall, London, EC3N 2SG, England

SP LEGAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 21 Dec 2015
Address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

BAILEY, David Anthony RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Hortonwood 31, Telford, TF1 7YZ, United Kingdom

BAKER, Jeremy Patrick Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1960
Address: 125, Matilda Street, Sheffield, South Yorkshire, S1 4QG, England

BAKER, Jeremy Patrick Scott RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: May 1960
Address: 125, Matilda Street, Sheffield, South Yorkshire, S1 4QG, England

BAKER, Robin Leslie RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Hortonwood 31, Telford, TF1 7YZ, United Kingdom

BOLTON, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2000
Date of birth: May 1938
Address: 5637 Bent Tree Drive, Dallas, Texas 75248, FOREIGN, Usa

BRUNSON, Ronal Kirk RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: December 1965
Address: Unit A, Hortonwood 31, Telford, Shropshire , TF1 7YZ

CRAIGEN, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Hortonwood 31, Telford, TF1 7YZ, United Kingdom

HAUGH, Robert Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: December 1920
Address: 12131 Elysian Court, Dallas, Texas 75230, FOREIGN, Usa

HEWITT, Lew Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: July 1930
Address: 5414 Cain, Corpus Christi, Texas 78411, FOREIGN, Usa

HIPGRAVE, Simon Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 125, Matilda Street, Sheffield, South Yorkshire, S1 4QG, England

LYCETT, David Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: November 1968
Address: Hortonwood 31, Telford, TF1 7YZ, United Kingdom

MCGOVERN, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Apr 2005
Date of birth: March 1952
Address: 8029 Villefranche Drive, Corpus Christi, Texas 78414, Usa

MILLINGTON, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 23 Dec 1999
Date of birth: July 1949
Address: 15 Collett Way, Priorslee, Telford, Shropshire, TF2 9SL

MOERBE, Donald Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1938
Address: 14109 Rock Spring Court, Dallas Texas, Usa, FOREIGN

PESTANA, Brian RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 14 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: The Steps, Sheriffhales, Shifnal, Shropshire, TF11 8RA

REED, George T RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 22 Aug 2017
Country of Residence: Usa
Date of birth: July 1954
Address: 13781 Eaglesnest Bay Drive, Corpus Christi, Texas 78418, Usa

RIBBLE, Joy RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 07 Jan 2013
Country of Residence: Usa
Date of birth: May 1965
Address: 5025 Queens Court, Corpus Christi, Texas Tx 78413, Usa

SCHOCHET, William RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 04 Jan 2019
Country of Residence: United States
Date of birth: October 1953
Address: 3104 Brighton Ct, Bedford, Texas 76021, United States

THOMPSON, Robert Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 16 Apr 1998
Date of birth: January 1949
Address: The Breakers 1424, 4901 Saratoga Boulevard, Corpus Christi, TX 78412, Canada

VOWLES, Terence Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Date of birth: November 1943
Address: 12 St Michaels Close, Penkridge, Staffordshire, ST19 5AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 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)
02 Mar 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.

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