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HARDWARE ENGINEERING LIMITED

Company summary

Company number: 02490994
Status: DISSOLVED
Incorporated / age: 10 April 199020 years
Registered office: Straight Road, Shortheath, Willenhall, West Midlands, WV12 5RA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:16 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
Straight Road, Shortheath, Willenhall, West Midlands, WV12 5RA
Nature of business
Holding companies including Head Offices
Previous company names
CASTMERIT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Samantha ACTIVE	Secretary	09 Apr 2009				Derwald, Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LQ, United Kingdom
PAWSON, Ian Karl ACTIVE	Director	06 Sep 2007		England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
SWAN, John Richard ACTIVE	Director	06 Jun 2007		United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
HAMMOND, Colleen Elizabeth RESIGNED	Secretary	31 Jan 2008	09 Apr 2009			41, Weeping Cross, Stafford, Staffordshire, ST17 0DG
HORNBY, Andrew Robert RESIGNED	Secretary	04 Mar 1994	05 May 1997			Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY
JENKINS, Paul Richard RESIGNED	Secretary	05 May 1997	30 Oct 1998			Stretton Acre Little Green, Redmarley, Gloucester, GL19 3LQ
SMITH, John Leslie RESIGNED	Secretary	30 Oct 1998	30 Jun 2001			23 Long Pastures, Glemsford, Sudbury, Suffolk, CO10 7SS
STEIN, Nigel Macrae RESIGNED	Secretary		04 Mar 1994			6 Brompton Park Crescent, London, SW6 1SN
TERNENT, John William RESIGNED	Secretary	29 Jun 2001	31 Jan 2008			30 Hazel Drive, Wythall, Birmingham, B47 5RJ
DRABBLE, Geoffrey RESIGNED	Director	20 Apr 1998	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
GARNETT, John Frederick Clayton RESIGNED	Director		31 Jan 2001		July 1939	Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL
GLEDHILL, Anthony George RESIGNED	Director		19 Dec 1996		March 1946	15 Taipakupaku Road, Seatoun Bays, Wellington, FOREIGN, New Zealand
HINTON, Kevin RESIGNED	Director		08 Apr 1998		January 1948	Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
HORNBY, Andrew Robert RESIGNED	Director	29 Sep 2006	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
JONES, Paul James RESIGNED	Director	29 Apr 2005	07 Sep 2007	England	June 1965	11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
MOLONEY, David William Stewart RESIGNED	Director		19 Dec 1996		November 1937	56 Cornford Street, Karobi Wellington, New Zealand, FOREIGN
ROWLANDS, Peter Thomas RESIGNED	Director	31 Jan 2001	30 Apr 2005	United Kingdom	April 1954	257 Perry Street, Billericay, Essex, CM12 0QP

SMITH, Samantha ACTIVE
Role: Secretary
Appointed on: 09 Apr 2009
Address: Derwald, Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LQ, United Kingdom

SWAN, John Richard ACTIVE
Role: Director
Appointed on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

HAMMOND, Colleen Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 09 Apr 2009
Address: 41, Weeping Cross, Stafford, Staffordshire, ST17 0DG

HORNBY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 05 May 1997
Address: Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY

JENKINS, Paul Richard RESIGNED
Role: Secretary
Appointed on: 05 May 1997
Resigned on: 30 Oct 1998
Address: Stretton Acre Little Green, Redmarley, Gloucester, GL19 3LQ

SMITH, John Leslie RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 30 Jun 2001
Address: 23 Long Pastures, Glemsford, Sudbury, Suffolk, CO10 7SS

STEIN, Nigel Macrae RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1994
Address: 6 Brompton Park Crescent, London, SW6 1SN

TERNENT, John William RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 31 Jan 2008
Address: 30 Hazel Drive, Wythall, Birmingham, B47 5RJ

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

GLEDHILL, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: March 1946
Address: 15 Taipakupaku Road, Seatoun Bays, Wellington, FOREIGN, New Zealand

HINTON, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Date of birth: January 1948
Address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 07 Sep 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

JONES, Paul James RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: June 1965
Address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN

ROWLANDS, Peter Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 257 Perry Street, Billericay, Essex, CM12 0QP