ENGINE PARTS (U.K.) LIMITED

Company summary

Company number: 02701726
Status: ACTIVE
Incorporated / age: 30 March 199234 years
Registered office: Unit 14-17 Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
Accounts due: 31 July 2027
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:00 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
Unit 14-17 Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
Nature of business
Wholesale of other intermediate products
Previous company names
HIREUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Judith Alexandra ACTIVE	Secretary	28 Apr 2024				Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
DICKINSON, Andrew Lewis ACTIVE	Director	13 Nov 2009		Wales	May 1949	Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
STONE, Judith Alexandra ACTIVE	Director	01 Dec 2011		Wales	June 1979	Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
STONE, Martyn Peter ACTIVE	Director	05 Aug 2013		Wales	June 1977	Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
DICKINSON, Andrew Lewis RESIGNED	Secretary	10 Nov 2013	28 Apr 2024			Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
DICKINSON, Janet Valerie RESIGNED	Secretary	10 Apr 1992	12 Jan 1993			8 Cheshire Close, Hornchurch, Essex, RM11 3ER
GRAEME, Dorothy May RESIGNED	Nominee Secretary	30 Mar 1992	10 Apr 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MASCALL, Alan RESIGNED	Secretary	12 Jan 1993	05 Jun 1995			7 Hawksmoor Green, Hutton, Brentwood, Essex, CM13 1LE
MERRY, Anthony RESIGNED	Secretary	31 Jul 2000	27 May 2010			Ardleigh Acres, Harts Lane, Aedleigh, Essex, CO7 7QQ
RIGBY, Raymond Victor RESIGNED	Secretary	27 May 2010	10 Nov 2013			8, The Plantations, Eaton Grange Long Eaton, Nottingham, Nottinghamshire, NG10 3QG, England
TURNER, Carol Anne RESIGNED	Secretary	05 Jun 1995	31 Jul 2000			29 Brampton Close, Corringham, Stanford Le Hope, Essex, SS17 7NS
CARTER, Robert John RESIGNED	Director	12 Jan 1993	18 Apr 1994		March 1931	76 Bramwoods Road, Great Baddow, Chelmsford, Essex, CM2 7LT
DICKINSON, Andrew Lewis RESIGNED	Director	10 Apr 1992	12 Jan 1993		May 1949	9 Cheshire Close, Hornchurch, Essex, RM11 3ER
DICKINSON, Janet Valerie RESIGNED	Director	10 Apr 1992	12 Jan 1993		January 1948	8 Cheshire Close, Hornchurch, Essex, RM11 3ER
GRAEME, Lesley Joyce RESIGNED	Nominee Director	30 Mar 1992	10 Apr 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MASCALL, Alan RESIGNED	Director	24 May 1993	05 Jun 1995		November 1958	7 Hawksmoor Green, Hutton, Brentwood, Essex, CM13 1LE
MERRY, Anthony RESIGNED	Director	08 Feb 2001	21 Jul 2010	United Kingdom	September 1948	Ardleigh Acres, Harts Lane, Aedleigh, Essex, CO7 7QQ
RIGBY, Raymond Victor RESIGNED	Director	24 May 1993	10 Nov 2013	United Kingdom	June 1949	8 The Plantations, Eaton Grange Long Eaton, Nottingham, NG10 3QG

STONE, Judith Alexandra ACTIVE
Role: Secretary
Appointed on: 28 Apr 2024
Address: Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA

DICKINSON, Andrew Lewis ACTIVE
Role: Director
Appointed on: 13 Nov 2009
Country of Residence: Wales
Date of birth: May 1949
Address: Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA

STONE, Judith Alexandra ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: Wales
Date of birth: June 1979
Address: Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA

STONE, Martyn Peter ACTIVE
Role: Director
Appointed on: 05 Aug 2013
Country of Residence: Wales
Date of birth: June 1977
Address: Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA

DICKINSON, Andrew Lewis RESIGNED
Role: Secretary
Appointed on: 10 Nov 2013
Resigned on: 28 Apr 2024
Address: Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA

DICKINSON, Janet Valerie RESIGNED
Role: Secretary
Appointed on: 10 Apr 1992
Resigned on: 12 Jan 1993
Address: 8 Cheshire Close, Hornchurch, Essex, RM11 3ER

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1992
Resigned on: 10 Apr 1992
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

MASCALL, Alan RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 05 Jun 1995
Address: 7 Hawksmoor Green, Hutton, Brentwood, Essex, CM13 1LE

MERRY, Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 27 May 2010
Address: Ardleigh Acres, Harts Lane, Aedleigh, Essex, CO7 7QQ

RIGBY, Raymond Victor RESIGNED
Role: Secretary
Appointed on: 27 May 2010
Resigned on: 10 Nov 2013
Address: 8, The Plantations, Eaton Grange Long Eaton, Nottingham, Nottinghamshire, NG10 3QG, England

TURNER, Carol Anne RESIGNED
Role: Secretary
Appointed on: 05 Jun 1995
Resigned on: 31 Jul 2000
Address: 29 Brampton Close, Corringham, Stanford Le Hope, Essex, SS17 7NS

CARTER, Robert John RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 18 Apr 1994
Date of birth: March 1931
Address: 76 Bramwoods Road, Great Baddow, Chelmsford, Essex, CM2 7LT

DICKINSON, Andrew Lewis RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 12 Jan 1993
Date of birth: May 1949
Address: 9 Cheshire Close, Hornchurch, Essex, RM11 3ER

DICKINSON, Janet Valerie RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 12 Jan 1993
Date of birth: January 1948
Address: 8 Cheshire Close, Hornchurch, Essex, RM11 3ER

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1992
Resigned on: 10 Apr 1992
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

MASCALL, Alan RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 05 Jun 1995
Date of birth: November 1958
Address: 7 Hawksmoor Green, Hutton, Brentwood, Essex, CM13 1LE

MERRY, Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 21 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Ardleigh Acres, Harts Lane, Aedleigh, Essex, CO7 7QQ

RIGBY, Raymond Victor RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 10 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 8 The Plantations, Eaton Grange Long Eaton, Nottingham, NG10 3QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 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)
26 Aug 1993	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)
18 Aug 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)
14 Aug 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.

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