AEGIS SERVICES LIMITED

Company summary

1 outstanding charge

Company number: 02362015
Status: ACTIVE
Incorporated / age: 16 March 198937 years
Registered office: Suite 2.1 Woodhead House Woodhead Road, Birstall, Batley, WF17 9TD, England
Accounts due: 31 December 2026
Confirmation statement due: 30 March 2027
Active officers: 6
Outstanding charges: 1

Sourced from Companies House, retrieved 18 September 2026 at 04:52 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
Suite 2.1 Woodhead House Woodhead Road, Birstall, Batley, WF17 9TD, England
Nature of business
Specialised design activities
Other professional, scientific and technical activities n.e.c.
Previous company names
AEGIS CONSTRUCTION SERVICES LIMITED
EAST CLIFF DEVELOPMENTS LIMITED
WADGRAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTLEY, Oliver Mark ACTIVE	Director	08 Jun 2026		England	December 1986	Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England
HEPTONSTALL, Mark James ACTIVE	Director	08 Jun 2026		England	June 1980	Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England
KALEY, Adam Stuart ACTIVE	Director	15 Mar 2011		United Kingdom	March 1968	Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England
ORME, Richard Anthony ACTIVE	Director	08 Jun 2026		England	February 1982	Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England
ROYLANCE, Garry ACTIVE	Director	01 Jan 2015		United Kingdom	June 1969	Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England
TONGUE, Chris ACTIVE	Director	08 Jun 2026		England	June 1986	Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England
HARTLEY, Michael John RESIGNED	Secretary		12 Jun 1995			25 Castle Walk, Penwortham, Preston, Lancashire, PR1 0BP
NEWHOUSE, Jill RESIGNED	Secretary	01 Jun 2011	08 Jun 2026			15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
WALKER, David RESIGNED	Secretary	12 Jun 1995	01 Jun 2011			15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
BENNETT, David Harvey RESIGNED	Director		19 Mar 2008	England	March 1939	Crimble House, Bryning, Preston, Lancashire, PR4 3PP
COCKRELL, John David RESIGNED	Director	12 Jun 1995	18 Jun 2010	England	March 1951	320 Wigan Lane, Wigan, Lancashire, WN1 2RW
DOBSON, John Millner RESIGNED	Director	12 Jun 1995	30 Mar 2001		March 1945	Cross House Barton Lane, Barton, Preston, Lancashire, PR3 5AX
HARTLEY, Michael John RESIGNED	Director		08 Jun 2026	United Kingdom	June 1952	15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
HAYES, George Nicholas RESIGNED	Director	12 Jun 1995	27 Feb 2008	England	December 1947	10 Westmorland Close, Penwortham, Preston, Lancashire, PR1 0UT
HUDSON, Timothy Harris James RESIGNED	Director	16 Jul 2003	08 Jun 2026	United Kingdom	September 1957	15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
NIXON, Charles Henry RESIGNED	Director	12 Jun 1995	01 Sep 2025	United Kingdom	May 1952	15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
WALKER, David RESIGNED	Director	12 Jun 1995	24 Jan 2013	United Kingdom	March 1939	15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

BENTLEY, Oliver Mark ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: December 1986
Address: Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England

HEPTONSTALL, Mark James ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: June 1980
Address: Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England

KALEY, Adam Stuart ACTIVE
Role: Director
Appointed on: 15 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England

ORME, Richard Anthony ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: February 1982
Address: Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England

ROYLANCE, Garry ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England

TONGUE, Chris ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: June 1986
Address: Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley, WF17 9TD, England

HARTLEY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 1995
Address: 25 Castle Walk, Penwortham, Preston, Lancashire, PR1 0BP

NEWHOUSE, Jill RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 08 Jun 2026
Address: 15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

WALKER, David RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 01 Jun 2011
Address: 15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

BENNETT, David Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2008
Country of Residence: England
Date of birth: March 1939
Address: Crimble House, Bryning, Preston, Lancashire, PR4 3PP

COCKRELL, John David RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: March 1951
Address: 320 Wigan Lane, Wigan, Lancashire, WN1 2RW

DOBSON, John Millner RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 30 Mar 2001
Date of birth: March 1945
Address: Cross House Barton Lane, Barton, Preston, Lancashire, PR3 5AX

HARTLEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

HAYES, George Nicholas RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: December 1947
Address: 10 Westmorland Close, Penwortham, Preston, Lancashire, PR1 0UT

HUDSON, Timothy Harris James RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

NIXON, Charles Henry RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

WALKER, David RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 24 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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