CENTREPIECE ENGINEERING

Company summary

2 outstanding charges

Company number: 02675253
Status: DISSOLVED
Incorporated / age: 6 January 199218 years
Registered office: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 9 September 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
Nature of business
General mechanical engineering
Previous company names
CENTREPIECE ENGINEERING LIMITED
CENTREPIECE HOLDINGS LIMITED
EVERGAZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAIZEY, Alexandra Mary Jane ACTIVE	Secretary	08 Jul 2005				Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
BANKS, William Robert ACTIVE	Director	08 Jul 2005		United Kingdom	April 1952	Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
VAIZEY, Alexandra Mary Jane ACTIVE	Director	08 Jul 2005		United Kingdom	January 1970	Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
BIRD, Sylvia Gale RESIGNED	Secretary	03 Feb 1992	31 May 2000			Old Forge Cottage, Poolhead Lane Wood End, Tanworth In Arden, B94 5ED
COCKERILL, Ian Peter RESIGNED	Secretary	03 Jan 2001	14 Feb 2005			2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG
PARKER, Michael Jonathon RESIGNED	Secretary	17 Feb 2005	08 Jul 2005			Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Secretary	02 Jan 1992	03 Feb 1992			1 Park Row, Leeds, LS1 5AB
BINFIELD, Laurence RESIGNED	Director	03 Feb 1992	03 Jan 2001		March 1965	80 Carnegie Avenue, Dudley Port, Tipton, West Midlands, DY4 8SX
BIRD, Geoffrey Leslie RESIGNED	Director	03 Feb 1992	30 Apr 2000		December 1943	Old Forge Cottage, Poolhead Lane, Tanworth In Arden, Warwicks, B94 5ED
BIRD, Sylvia Gale RESIGNED	Director	03 Feb 1992	31 Mar 1997		November 1958	Old Forge Cottage, Poolhead Lane Wood End, Tanworth In Arden, B94 5ED
BRADLEY, Sean Hugh RESIGNED	Director	03 Feb 1992	30 Apr 1993		January 1946	12 John Smyth House, Birmingham, West Midlands, B1 3QQ
COCKERILL, Ian Peter RESIGNED	Director	03 Jan 2001	14 Feb 2005		November 1956	2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG
DUNN, Robert Leslie RESIGNED	Director	03 Feb 1992	30 Mar 2005		October 1951	23 Van Diemans Road, Wombourne, Wolverhampton, West Midlands, WV5 0BH
HERBERT, Michael David RESIGNED	Director	01 Oct 1997	31 Oct 1999		December 1944	22 Appleby Crescent, Scotton, Knaresborough, North Yorkshire, HG5 9LS
KIMBER, John Robert RESIGNED	Director	14 Mar 1997	08 Jul 2005		June 1957	125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
OLIVER, Stephen John RESIGNED	Director	03 Feb 1992	31 Dec 1997		May 1949	157 Great Bridge Road, Bilston, West Midlands, WV14 8NQ
PARKER, Michael Jonathon RESIGNED	Director	10 Sep 2004	08 Jul 2005	England	November 1954	Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
PRICE, Thomas Patrick Philip RESIGNED	Director	01 Jul 1998	30 Jul 1999		November 1943	4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG
SHAW, Geoffrey James RESIGNED	Director	13 Mar 1997	30 Jun 1997		August 1939	The Pound House Main Street, Cropthorne, Pershore, Worcestershire, WR10 3NB
THOMPSON, Michael Andre RESIGNED	Director	13 Mar 1997	07 Apr 2000	England	September 1948	Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
WALKER, Brian RESIGNED	Director	03 Feb 1992	13 Oct 1997		April 1938	50 Higgs Field Crescent, Cradley Heath, Warley, West Midlands, B64 6RB
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	02 Jan 1992	03 Feb 1992			1 Park Row, Leeds, LS1 5AB

VAIZEY, Alexandra Mary Jane ACTIVE
Role: Secretary
Appointed on: 08 Jul 2005
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

BANKS, William Robert ACTIVE
Role: Director
Appointed on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

VAIZEY, Alexandra Mary Jane ACTIVE
Role: Director
Appointed on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

BIRD, Sylvia Gale RESIGNED
Role: Secretary
Appointed on: 03 Feb 1992
Resigned on: 31 May 2000
Address: Old Forge Cottage, Poolhead Lane Wood End, Tanworth In Arden, B94 5ED

COCKERILL, Ian Peter RESIGNED
Role: Secretary
Appointed on: 03 Jan 2001
Resigned on: 14 Feb 2005
Address: 2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG

PARKER, Michael Jonathon RESIGNED
Role: Secretary
Appointed on: 17 Feb 2005
Resigned on: 08 Jul 2005
Address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jan 1992
Resigned on: 03 Feb 1992
Address: 1 Park Row, Leeds, LS1 5AB

BINFIELD, Laurence RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 03 Jan 2001
Date of birth: March 1965
Address: 80 Carnegie Avenue, Dudley Port, Tipton, West Midlands, DY4 8SX

BIRD, Geoffrey Leslie RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 30 Apr 2000
Date of birth: December 1943
Address: Old Forge Cottage, Poolhead Lane, Tanworth In Arden, Warwicks, B94 5ED

BIRD, Sylvia Gale RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 31 Mar 1997
Date of birth: November 1958
Address: Old Forge Cottage, Poolhead Lane Wood End, Tanworth In Arden, B94 5ED

BRADLEY, Sean Hugh RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 30 Apr 1993
Date of birth: January 1946
Address: 12 John Smyth House, Birmingham, West Midlands, B1 3QQ

COCKERILL, Ian Peter RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 14 Feb 2005
Date of birth: November 1956
Address: 2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG

DUNN, Robert Leslie RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 30 Mar 2005
Date of birth: October 1951
Address: 23 Van Diemans Road, Wombourne, Wolverhampton, West Midlands, WV5 0BH

HERBERT, Michael David RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Oct 1999
Date of birth: December 1944
Address: 22 Appleby Crescent, Scotton, Knaresborough, North Yorkshire, HG5 9LS

KIMBER, John Robert RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 08 Jul 2005
Date of birth: June 1957
Address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST

OLIVER, Stephen John RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 31 Dec 1997
Date of birth: May 1949
Address: 157 Great Bridge Road, Bilston, West Midlands, WV14 8NQ

PARKER, Michael Jonathon RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: November 1954
Address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

PRICE, Thomas Patrick Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Jul 1999
Date of birth: November 1943
Address: 4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG

SHAW, Geoffrey James RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 30 Jun 1997
Date of birth: August 1939
Address: The Pound House Main Street, Cropthorne, Pershore, Worcestershire, WR10 3NB

THOMPSON, Michael Andre RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 07 Apr 2000
Country of Residence: England
Date of birth: September 1948
Address: Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ

WALKER, Brian RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 13 Oct 1997
Date of birth: April 1938
Address: 50 Higgs Field Crescent, Cradley Heath, Warley, West Midlands, B64 6RB

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 1992
Resigned on: 03 Feb 1992
Address: 1 Park Row, Leeds, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 1995	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)
24 Mar 1992	Outstanding
24 Mar 1992	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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