HAMPTON STEEL LIMITED

Company summary

Company number: 02627261
Status: ACTIVE
Incorporated / age: 8 July 199135 years
Registered office: 34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England
Accounts due: 30 June 2027
Confirmation statement due: 12 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:32 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
34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England
Nature of business
Manufacture of wire products, chain and springs
Previous company names
HAMPTON STEEL SECTIONS LIMITED
ROUNDMINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Ian Michael ACTIVE	Director	01 Jun 2001		United Kingdom	July 1972	9, Church Hall Road, Rushden, Northamptonshire, NN10 9PA, England
DURHAM, Christopher John Walter ACTIVE	Director	04 Sep 1991		England	January 1942	28 Bisham Gardens, London, N6 6DD
JOHNSON, Mark Andrew ACTIVE	Director	04 Sep 1991		United Kingdom	January 1956	25 Thomas Flawn Road, Irthlingborough, Northamptonshire, NN9 5PA
WESTWOOD, Patrick ACTIVE	Director	10 Jan 2017		England	February 1973	34-42, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England
JURY, Brian Edmund RESIGNED	Secretary	04 Sep 1991	01 Apr 2026			22 Burnham Road, Springfield, Chelmsford, Essex, CM1 5LY
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	08 Jul 1991	04 Sep 1991			Dominions House North, Queen Street, Cardiff, CF1 4AR
DOUGHTY, Robin Leslie RESIGNED	Director	01 Jun 2001	31 Jul 2006		November 1947	19 Limewood Close, St Johns, Woking, Surrey, GU21 1XA
LEVITT, Steven Alan RESIGNED	Director	30 Jul 1993	18 Nov 1994		January 1954	74 Carimarie Crescent, Hyde Park, Johannesburg 2196, FOREIGN, South Africa
MATTEN, Peter Nigel RESIGNED	Director	01 Jul 2012	30 May 2019	England	November 1965	34-42, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England
SHACKLETON, Adrian Neil RESIGNED	Director	04 Sep 1991	19 May 1993		November 1955	477 Purdey Street, Woodmead, Sandton, FOREIGN, South Africa
VAN RENSBURG, John RESIGNED	Director	04 Sep 1991	18 Nov 1994		October 1938	3 Derby Lewis Place, Bedfordview 2008, FOREIGN, Republic Of South Africa
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	08 Jul 1991	04 Sep 1991			Dominions House North, Queen Street, Cardiff, CF1 4AR

BATES, Ian Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 9, Church Hall Road, Rushden, Northamptonshire, NN10 9PA, England

DURHAM, Christopher John Walter ACTIVE
Role: Director
Appointed on: 04 Sep 1991
Country of Residence: England
Date of birth: January 1942
Address: 28 Bisham Gardens, London, N6 6DD

JOHNSON, Mark Andrew ACTIVE
Role: Director
Appointed on: 04 Sep 1991
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 25 Thomas Flawn Road, Irthlingborough, Northamptonshire, NN9 5PA

WESTWOOD, Patrick ACTIVE
Role: Director
Appointed on: 10 Jan 2017
Country of Residence: England
Date of birth: February 1973
Address: 34-42, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

JURY, Brian Edmund RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 01 Apr 2026
Address: 22 Burnham Road, Springfield, Chelmsford, Essex, CM1 5LY

CO FORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1991
Resigned on: 04 Sep 1991
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

DOUGHTY, Robin Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Jul 2006
Date of birth: November 1947
Address: 19 Limewood Close, St Johns, Woking, Surrey, GU21 1XA

LEVITT, Steven Alan RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 18 Nov 1994
Date of birth: January 1954
Address: 74 Carimarie Crescent, Hyde Park, Johannesburg 2196, FOREIGN, South Africa

MATTEN, Peter Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: November 1965
Address: 34-42, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

SHACKLETON, Adrian Neil RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 19 May 1993
Date of birth: November 1955
Address: 477 Purdey Street, Woodmead, Sandton, FOREIGN, South Africa

VAN RENSBURG, John RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 18 Nov 1994
Date of birth: October 1938
Address: 3 Derby Lewis Place, Bedfordview 2008, FOREIGN, Republic Of South Africa

CO FORM (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1991
Resigned on: 04 Sep 1991
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2000	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)
11 Jun 1992	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.

Legal Entity Identifier

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