TRIPLEX COMPONENTS (MACHINING) LIMITED

Company summary

Insolvency history recorded

Company number: 02609687
Status: DISSOLVED
Incorporated / age: 7 May 199133 years
Registered office: St Johns Court, Wiltell Road, Lichfield, Staffs, WS14 9DS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 12:43 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
St Johns Court, Wiltell Road, Lichfield, Staffs, WS14 9DS
Nature of business
General mechanical engineering
Previous company names
PRECISION COMPONENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
26 November 2009
Dissolved on
8 April 2025
Practitioners
- Martin Frederick Peter Smith
  Insolvency practitioner
  Appointed
  26 November 2009
  Ceased to act
  24 March 2024
- Nicola Joanne Meadows
  Insolvency practitioner
  Appointed
  3 June 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Phillipa Lucy ACTIVE	Secretary	06 Nov 2007				Triplex Components Machining Limited, Masons Road, Stratford-Upon-Avon, Warwickshire, CV37 9NF
FLINTHAM, John Ernest ACTIVE	Director	06 Nov 2007		United Kingdom	September 1952	Triplex Components Machining Limited, Masons Road, Stratford-Upon-Avon, Warwickshire, CV37 9NF
ANDERSON, Mark Ian RESIGNED	Secretary	25 Jul 2002	29 Aug 2003			19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG
ANDERSON, Mark Ian RESIGNED	Secretary	23 Dec 1998	05 May 1999			28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY
COX, Gary RESIGNED	Secretary	07 May 1991	14 Nov 1991			4 Woodbank, Deeping St Nicholas, Spalding, Lincolnshire, PE11 3EL
IEVERS, Michael John Eyre RESIGNED	Secretary	30 Jun 1998	23 Dec 1998			55 Ellesboro Road, Harborne, Birmingham, B17 9PU
LATHAM, Alan Nigel RESIGNED	Secretary	29 Aug 2003	06 Nov 2007			Llanover Lodge, Welsh Street, Chepstow, Gwent, NP16 5LN
LEMON, Andrew Roy RESIGNED	Secretary	01 Aug 1994	30 Jun 1998			6 Robin Close, Oakham Rutland, LE2 6LW
PRICE, Thomas Patrick Philip RESIGNED	Secretary	14 Nov 1991	31 Aug 1994			4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	07 May 1991	07 May 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD
ANDERSON, Mark Ian RESIGNED	Director	23 Dec 1998	29 Aug 2003	England	August 1959	19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG
ANDERSON, Mark Ian RESIGNED	Director		12 Aug 1994		August 1959	28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY
BARNES, Alan John RESIGNED	Director	07 May 1991	07 May 1993		February 1940	57 Castle Drive, Northborough, Peterborough, Cambridgeshire, PE6 9DL
BARR, Andrew RESIGNED	Director	29 Aug 2003	21 Sep 2005		October 1937	4 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF
BARR, Brian RESIGNED	Director	29 Aug 2003	06 Nov 2007	England	October 1963	Oakfieldhouse, Halebourne Lane, Chobham, Surrey, GU24 8SL
BARR, Debra Lynn RESIGNED	Director	22 Mar 2006	06 Nov 2007	United Kingdom	January 1968	Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL
BARR, Debra Lynn RESIGNED	Director	05 Jan 2004	21 Sep 2005	United Kingdom	January 1968	Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL
BARR, Russell Bruce RESIGNED	Director	05 Jan 2004	21 Sep 2005		August 1970	Monastery Farm, High Street Shutford, Banbury, Oxfordshire, OX15 6PQ
BENTON, Derek John RESIGNED	Director	06 Nov 2007	20 Nov 2008	England	November 1952	Bridge House Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LL
CAHILL, Paul Alexander RESIGNED	Director	05 Jan 2004	21 Sep 2005		October 1964	66 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4JG
FLINTHAM, John Ernest RESIGNED	Director	30 Jun 1998	30 Jul 2003	United Kingdom	September 1952	St Catherines Blacksmiths Lane, Lower Moor, Pershore, Worcestershire, WR10 2PA
HAGUE-MORGAN, Michael RESIGNED	Director	01 Apr 2001	25 Jul 2002		May 1974	5 South Avenue, Stourbridge, West Midlands, DY8 3XY
IEVERS, Michael John Eyre RESIGNED	Director	30 Jun 1998	23 Dec 1998		March 1918	55 Ellesboro Road, Harborne, Birmingham, B17 9PU
KEENE, Ivor Llewellyn James RESIGNED	Director	01 Dec 1998	25 Jul 2002		May 1948	39 Lincoln Road, Glinton, Peterborough, PE6 9BH
KEENE, Ivor Llewellyn James RESIGNED	Director		30 Jun 1998		May 1948	39 Lincoln Road, Glinton, Peterborough, PE6 9BH
KNOTT, Michael Thomas RESIGNED	Director	13 Jun 1994	01 Jun 1997	Gb-Eng	October 1947	Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
LATHAM, Alan Nigel RESIGNED	Director	05 Jan 2004	21 Sep 2005	Wales	June 1947	Llanover Lodge, Welsh Street, Chepstow, Gwent, NP16 5LN
LEMON, Andrew Roy RESIGNED	Director	01 Aug 1994	30 Jun 1998		September 1948	6 Robin Close, Oakham Rutland, LE2 6LW
MASON, Geoffrey RESIGNED	Director	01 Dec 1998	28 May 2000		March 1955	12 Wilton Court, Greenfield, Newton Aycliffe, Durham, DL5 7PU
PRICE, Thomas Patrick Philip RESIGNED	Director	30 Sep 1991	31 Aug 1994		November 1943	4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG
SHEEHAN, Alan John RESIGNED	Director	07 May 1991	11 May 1994		January 1947	2 Dore Road, Dore, Sheffield, Yorkshire, S17 3NB
SLATER, David Leonard RESIGNED	Director	25 Jul 2003	29 Aug 2003		May 1949	25 Mission Close, Cradley Heath, West Midlands, B64 6SG
SMITH, Keith John RESIGNED	Director	01 Aug 1994	30 Sep 1997		April 1944	20 Stoke Doyle Road, Oundle, Northamptonshire, PE8 4BN
SMITH, Philip Anthony RESIGNED	Director	01 Dec 1998	25 Jul 2002		May 1956	Spinney House, 7 Graeme Road, Sutton
SMITH, Philip Anthony RESIGNED	Director	01 Jun 1997	30 Jun 1998		May 1956	Spinney House, 7 Graeme Road, Sutton
SWINGLER, Michael William RESIGNED	Director	07 May 1991	30 Jun 1994		April 1944	The Priory, Priory Gardens Chesterton, Peterborough, Cambs, PE7 3UB
WHITTINGTON, John Vernon RESIGNED	Director	01 Dec 1998	31 May 2002		October 1950	21 Hilltop Drive, Oakham Rutland, Leicestershire, LE15 6NF
WHITTINGTON, John Vernon RESIGNED	Director	01 Jun 1997	29 Jun 1998		October 1950	21 Hilltop Drive, Oakham Rutland, Leicestershire, LE15 6NF
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	07 May 1991	07 May 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD

BISHOP, Phillipa Lucy ACTIVE
Role: Secretary
Appointed on: 06 Nov 2007
Address: Triplex Components Machining Limited, Masons Road, Stratford-Upon-Avon, Warwickshire, CV37 9NF

FLINTHAM, John Ernest ACTIVE
Role: Director
Appointed on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Triplex Components Machining Limited, Masons Road, Stratford-Upon-Avon, Warwickshire, CV37 9NF

ANDERSON, Mark Ian RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 29 Aug 2003
Address: 19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG

ANDERSON, Mark Ian RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 05 May 1999
Address: 28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY

COX, Gary RESIGNED
Role: Secretary
Appointed on: 07 May 1991
Resigned on: 14 Nov 1991
Address: 4 Woodbank, Deeping St Nicholas, Spalding, Lincolnshire, PE11 3EL

IEVERS, Michael John Eyre RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 23 Dec 1998
Address: 55 Ellesboro Road, Harborne, Birmingham, B17 9PU

LATHAM, Alan Nigel RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 06 Nov 2007
Address: Llanover Lodge, Welsh Street, Chepstow, Gwent, NP16 5LN

LEMON, Andrew Roy RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 30 Jun 1998
Address: 6 Robin Close, Oakham Rutland, LE2 6LW

PRICE, Thomas Patrick Philip RESIGNED
Role: Secretary
Appointed on: 14 Nov 1991
Resigned on: 31 Aug 1994
Address: 4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1991
Resigned on: 07 May 1991
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

ANDERSON, Mark Ian RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: August 1959
Address: 19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG

ANDERSON, Mark Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: August 1959
Address: 28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY

BARNES, Alan John RESIGNED
Role: Director
Appointed on: 07 May 1991
Resigned on: 07 May 1993
Date of birth: February 1940
Address: 57 Castle Drive, Northborough, Peterborough, Cambridgeshire, PE6 9DL

BARR, Andrew RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 21 Sep 2005
Date of birth: October 1937
Address: 4 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF

BARR, Brian RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 06 Nov 2007
Country of Residence: England
Date of birth: October 1963
Address: Oakfieldhouse, Halebourne Lane, Chobham, Surrey, GU24 8SL

BARR, Debra Lynn RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL

BARR, Debra Lynn RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 21 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL

BARR, Russell Bruce RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 21 Sep 2005
Date of birth: August 1970
Address: Monastery Farm, High Street Shutford, Banbury, Oxfordshire, OX15 6PQ

BENTON, Derek John RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 20 Nov 2008
Country of Residence: England
Date of birth: November 1952
Address: Bridge House Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LL

CAHILL, Paul Alexander RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 21 Sep 2005
Date of birth: October 1964
Address: 66 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4JG

FLINTHAM, John Ernest RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 30 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: St Catherines Blacksmiths Lane, Lower Moor, Pershore, Worcestershire, WR10 2PA

HAGUE-MORGAN, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 25 Jul 2002
Date of birth: May 1974
Address: 5 South Avenue, Stourbridge, West Midlands, DY8 3XY

IEVERS, Michael John Eyre RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 23 Dec 1998
Date of birth: March 1918
Address: 55 Ellesboro Road, Harborne, Birmingham, B17 9PU

KEENE, Ivor Llewellyn James RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 25 Jul 2002
Date of birth: May 1948
Address: 39 Lincoln Road, Glinton, Peterborough, PE6 9BH

KEENE, Ivor Llewellyn James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1948
Address: 39 Lincoln Road, Glinton, Peterborough, PE6 9BH

KNOTT, Michael Thomas RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 01 Jun 1997
Country of Residence: Gb-Eng
Date of birth: October 1947
Address: Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD

LATHAM, Alan Nigel RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 21 Sep 2005
Country of Residence: Wales
Date of birth: June 1947
Address: Llanover Lodge, Welsh Street, Chepstow, Gwent, NP16 5LN

LEMON, Andrew Roy RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Jun 1998
Date of birth: September 1948
Address: 6 Robin Close, Oakham Rutland, LE2 6LW

MASON, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 28 May 2000
Date of birth: March 1955
Address: 12 Wilton Court, Greenfield, Newton Aycliffe, Durham, DL5 7PU

PRICE, Thomas Patrick Philip RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 31 Aug 1994
Date of birth: November 1943
Address: 4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG

SHEEHAN, Alan John RESIGNED
Role: Director
Appointed on: 07 May 1991
Resigned on: 11 May 1994
Date of birth: January 1947
Address: 2 Dore Road, Dore, Sheffield, Yorkshire, S17 3NB

SLATER, David Leonard RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 29 Aug 2003
Date of birth: May 1949
Address: 25 Mission Close, Cradley Heath, West Midlands, B64 6SG

SMITH, Keith John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Sep 1997
Date of birth: April 1944
Address: 20 Stoke Doyle Road, Oundle, Northamptonshire, PE8 4BN

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 25 Jul 2002
Date of birth: May 1956
Address: Spinney House, 7 Graeme Road, Sutton

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 30 Jun 1998
Date of birth: May 1956
Address: Spinney House, 7 Graeme Road, Sutton

SWINGLER, Michael William RESIGNED
Role: Director
Appointed on: 07 May 1991
Resigned on: 30 Jun 1994
Date of birth: April 1944
Address: The Priory, Priory Gardens Chesterton, Peterborough, Cambs, PE7 3UB

WHITTINGTON, John Vernon RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 May 2002
Date of birth: October 1950
Address: 21 Hilltop Drive, Oakham Rutland, Leicestershire, LE15 6NF

WHITTINGTON, John Vernon RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 29 Jun 1998
Date of birth: October 1950
Address: 21 Hilltop Drive, Oakham Rutland, Leicestershire, LE15 6NF

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1991
Resigned on: 07 May 1991
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2008	Outstanding
05 Feb 2008	Outstanding
05 Feb 2008	Outstanding
05 Feb 2008	Outstanding
23 Jan 2008	Outstanding
23 Jan 2008	Outstanding
06 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Aug 2003	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)
29 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1998	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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