HAMECH GROUP LIMITED

Company summary

Company number: 02372330
Status: ACTIVE
Incorporated / age: 14 April 198937 years
Registered office: - Rutherford Road, Basingstoke, Hampshire, RG24 8PD
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:59 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
- Rutherford Road, Basingstoke, Hampshire, RG24 8PD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GILACREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JERSTICE, Helen ACTIVE	Secretary	17 Aug 2023				-, Rutherford Road, Basingstoke, Hampshire, RG24 8PD
BARKWORTH, Simon Jamie ACTIVE	Director	18 Dec 2015		England	August 1973	-, Rutherford Road, Basingstoke, Hampshire, RG24 8PD
DICKE, Alexander James ACTIVE	Director	31 Mar 2026		United States	July 2000	-, Rutherford Road, Basingstoke, Hampshire, RG24 8PD
DICKE III, James F ACTIVE	Director	15 Oct 2010		United States	August 1971	-, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England
DUFFORD, Kenneth James, Mr. ACTIVE	Director	15 Oct 2010		Germany	October 1964	-, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England
ATKINS, Anthony George RESIGNED	Secretary		15 Jul 1993			41 Child Street, Lambourn, Berkshire, RG17 8NZ
BARRETT, Sandra Jane RESIGNED	Secretary	04 Aug 1993	28 Nov 1996			44 Lottage Road, Aldbourne, Marlborough, Wiltshire, SN8 2ED
DESSAINT, Nicola Judith RESIGNED	Secretary	30 Aug 2002	05 Mar 2015			35 Mount Felix, Walton On Thames, Surrey, KT12 2PJ
LA RIVIERE, Michele RESIGNED	Secretary	26 Jun 2001	30 Aug 2002			7 Plough Lane, Wokingham, Berkshire, RG40 1RQ
PARRY, Victor David RESIGNED	Secretary	28 Nov 1996	26 Jun 2001			8 Severn Close, Thatcham, Newbury, Berkshire, RG13 3DW
TALBOT, Sarah Victoria RESIGNED	Secretary	06 Mar 2015	17 Aug 2023			Crown Lift Trucks, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England
BUSHNELL, Michael Charles William RESIGNED	Director		09 Apr 1999		August 1939	28 Bow Field, Hook, Basingstoke, Hampshire, RG27 9SA
COLLINS, John RESIGNED	Director	26 Jun 2001	31 Dec 2002		January 1962	144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
EMERY, Simon RESIGNED	Director	15 Oct 2010	27 Jul 2020	United Kingdom	August 1966	-, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England
HOWARD, David John RESIGNED	Director	28 Jan 1997	29 Feb 2000		May 1950	36 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE
JONES, James RESIGNED	Director		14 Apr 1993		October 1944	4 Romans Field, Silchester, Reading, Berkshire, RG7 2QH
KERR, David John Alexander RESIGNED	Director	29 Oct 1992	15 Oct 2010	United Kingdom	August 1949	50 Ellesmere Place, Victoria Gate Queens Road, Walton On Thames, Surrey, KT12 5AA
LA RIVIERE, Michele RESIGNED	Director	26 Jun 2001	30 Aug 2002		May 1968	7 Plough Lane, Wokingham, Berkshire, RG40 1RQ
MORAN, James RESIGNED	Director	27 Oct 1992	15 Oct 2010	Usa	July 1945	5400 Club Island 15, Celina, Ohio 45822, Usa
NASH, Alan Charles RESIGNED	Director		31 Dec 1998		December 1943	4 The Baredown, Nately Scures, Basingstoke, Hampshire, RG27 9JT
PARRY, Victor David RESIGNED	Director		22 Mar 2002		August 1944	8 Severn Close, Thatcham, Newbury, Berkshire, RG13 3DW
ROBERTS, Derek RESIGNED	Director	30 Dec 1992	01 Oct 1994		May 1947	Wrimstone Heather Lane, Up Nately, Basingstoke, Hampshire, RG27 9PT
SPILLE, Kent RESIGNED	Director	27 Oct 1992	15 Oct 2010	Usa	February 1955	3891 Beanblossom Road, Greenville, Ohio 45331, 45331, Usa
STAMP, Brian James George RESIGNED	Director		31 Dec 1999		September 1939	Cedars Brick Barn Farm, Evesham Road, Spechley, Worcestershire, WR7 4QR
SUTER, William RESIGNED	Director		31 Dec 1998		August 1939	7 Magdalen Road, Wanborough, Swindon, Wiltshire, SN4 0BL
TATE, John Elton RESIGNED	Director	15 Oct 2010	31 Mar 2026	United States	July 1955	-, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England

JERSTICE, Helen ACTIVE
Role: Secretary
Appointed on: 17 Aug 2023
Address: -, Rutherford Road, Basingstoke, Hampshire, RG24 8PD

BARKWORTH, Simon Jamie ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: England
Date of birth: August 1973
Address: -, Rutherford Road, Basingstoke, Hampshire, RG24 8PD

DICKE, Alexander James ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United States
Date of birth: July 2000
Address: -, Rutherford Road, Basingstoke, Hampshire, RG24 8PD

DICKE III, James F ACTIVE
Role: Director
Appointed on: 15 Oct 2010
Country of Residence: United States
Date of birth: August 1971
Address: -, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England

DUFFORD, Kenneth James, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2010
Country of Residence: Germany
Date of birth: October 1964
Address: -, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England

ATKINS, Anthony George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1993
Address: 41 Child Street, Lambourn, Berkshire, RG17 8NZ

BARRETT, Sandra Jane RESIGNED
Role: Secretary
Appointed on: 04 Aug 1993
Resigned on: 28 Nov 1996
Address: 44 Lottage Road, Aldbourne, Marlborough, Wiltshire, SN8 2ED

DESSAINT, Nicola Judith RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 05 Mar 2015
Address: 35 Mount Felix, Walton On Thames, Surrey, KT12 2PJ

LA RIVIERE, Michele RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 30 Aug 2002
Address: 7 Plough Lane, Wokingham, Berkshire, RG40 1RQ

PARRY, Victor David RESIGNED
Role: Secretary
Appointed on: 28 Nov 1996
Resigned on: 26 Jun 2001
Address: 8 Severn Close, Thatcham, Newbury, Berkshire, RG13 3DW

TALBOT, Sarah Victoria RESIGNED
Role: Secretary
Appointed on: 06 Mar 2015
Resigned on: 17 Aug 2023
Address: Crown Lift Trucks, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England

BUSHNELL, Michael Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Date of birth: August 1939
Address: 28 Bow Field, Hook, Basingstoke, Hampshire, RG27 9SA

COLLINS, John RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 31 Dec 2002
Date of birth: January 1962
Address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

EMERY, Simon RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 27 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1966
Address: -, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England

HOWARD, David John RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 29 Feb 2000
Date of birth: May 1950
Address: 36 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE

JONES, James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: October 1944
Address: 4 Romans Field, Silchester, Reading, Berkshire, RG7 2QH

KERR, David John Alexander RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 50 Ellesmere Place, Victoria Gate Queens Road, Walton On Thames, Surrey, KT12 5AA

LA RIVIERE, Michele RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 30 Aug 2002
Date of birth: May 1968
Address: 7 Plough Lane, Wokingham, Berkshire, RG40 1RQ

MORAN, James RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 15 Oct 2010
Country of Residence: Usa
Date of birth: July 1945
Address: 5400 Club Island 15, Celina, Ohio 45822, Usa

NASH, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: December 1943
Address: 4 The Baredown, Nately Scures, Basingstoke, Hampshire, RG27 9JT

PARRY, Victor David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2002
Date of birth: August 1944
Address: 8 Severn Close, Thatcham, Newbury, Berkshire, RG13 3DW

ROBERTS, Derek RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 01 Oct 1994
Date of birth: May 1947
Address: Wrimstone Heather Lane, Up Nately, Basingstoke, Hampshire, RG27 9PT

SPILLE, Kent RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 15 Oct 2010
Country of Residence: Usa
Date of birth: February 1955
Address: 3891 Beanblossom Road, Greenville, Ohio 45331, 45331, Usa

STAMP, Brian James George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: September 1939
Address: Cedars Brick Barn Farm, Evesham Road, Spechley, Worcestershire, WR7 4QR

SUTER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: August 1939
Address: 7 Magdalen Road, Wanborough, Swindon, Wiltshire, SN4 0BL

TATE, John Elton RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: July 1955
Address: -, Rutherford Road, Basingstoke, Hampshire, RG24 8PD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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