SILVER KNITTING MACHINES LTD.

Company summary

Company number: 02558902
Status: ACTIVE
Incorporated / age: 15 November 199035 years
Registered office: Atlanta House, John White Business Centre Midland Road, Higham Ferrers, Rushden, NN10 8DN, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:24 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
Atlanta House, John White Business Centre Midland Road, Higham Ferrers, Rushden, NN10 8DN, England
Nature of business
Wholesale of machinery for the textile industry and of sewing and knitting machines

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGLEY, Frank Raymond ACTIVE	Secretary	01 Dec 2009				Lymington House, 4, Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England
LANGLEY, Frank Raymond ACTIVE	Director	06 May 2009		England	September 1950	Lymington House, 4, Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England
FOY, Veronica Ann RESIGNED	Secretary		15 May 1998			21 Margin Drive, Wimbledon, London, SW19 5HA
SHEATH, Winifred Rosemary RESIGNED	Secretary	16 Aug 1999	24 Apr 2009			49 Frays Avenue, West Drayton, Middlesex, UB7 7AG
STEINER, Lucinda Clare RESIGNED	Secretary	02 Sep 1998	19 May 1999			2 Cromford Way, New Malden, Surrey, KT3 3AZ
BOSWOOD, Terence Nelson RESIGNED	Director	03 Feb 1998	26 Mar 2010	England	March 1934	Longacres Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LD
CARTER, Garry Lance RESIGNED	Director	14 Oct 1998	30 Apr 2001		June 1944	The Bungalow Felmersham Road, Radwell, Bedfordshire, MK43 7HS
CAWTHORNE, Terence Robert RESIGNED	Director	18 Nov 1998	06 May 2009		March 1933	2 Broadmead Road, Nursling, Southampton, Hampshire, SO16 0XD
FOY, Kenneth David RESIGNED	Director		18 Nov 1998	United Kingdom	November 1943	21 Margin Drive, Wimbledon, London, SW19 5HA
KIMBERLEY, Mary Elizabeth RESIGNED	Director	24 Apr 2009	14 Sep 2022	England	November 1960	14, Fosseway, Lichfield, WS14 0AD, England
KIMBERLEY, William George RESIGNED	Director	03 Feb 1998	14 Sep 2022	England	October 1944	14, Fosseway, Lichfield, WS14 0AD, England
SHEATH, Winifred Rosemary RESIGNED	Director	03 Feb 1998	24 Apr 2009		June 1943	49 Frays Avenue, West Drayton, Middlesex, UB7 7AG

LANGLEY, Frank Raymond ACTIVE
Role: Secretary
Appointed on: 01 Dec 2009
Address: Lymington House, 4, Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England

LANGLEY, Frank Raymond ACTIVE
Role: Director
Appointed on: 06 May 2009
Country of Residence: England
Date of birth: September 1950
Address: Lymington House, 4, Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England

FOY, Veronica Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1998
Address: 21 Margin Drive, Wimbledon, London, SW19 5HA

SHEATH, Winifred Rosemary RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 24 Apr 2009
Address: 49 Frays Avenue, West Drayton, Middlesex, UB7 7AG

STEINER, Lucinda Clare RESIGNED
Role: Secretary
Appointed on: 02 Sep 1998
Resigned on: 19 May 1999
Address: 2 Cromford Way, New Malden, Surrey, KT3 3AZ

BOSWOOD, Terence Nelson RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: March 1934
Address: Longacres Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LD

CARTER, Garry Lance RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 30 Apr 2001
Date of birth: June 1944
Address: The Bungalow Felmersham Road, Radwell, Bedfordshire, MK43 7HS

CAWTHORNE, Terence Robert RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 06 May 2009
Date of birth: March 1933
Address: 2 Broadmead Road, Nursling, Southampton, Hampshire, SO16 0XD

FOY, Kenneth David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1998
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 21 Margin Drive, Wimbledon, London, SW19 5HA

KIMBERLEY, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: November 1960
Address: 14, Fosseway, Lichfield, WS14 0AD, England

KIMBERLEY, William George RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: October 1944
Address: 14, Fosseway, Lichfield, WS14 0AD, England

SHEATH, Winifred Rosemary RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 24 Apr 2009
Date of birth: June 1943
Address: 49 Frays Avenue, West Drayton, Middlesex, UB7 7AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2001	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 2001	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)
07 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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