HELANDER PRECISION ENGINEERING LIMITED

Company summary

Company number: 02739330
Status: ACTIVE
Incorporated / age: 13 August 199234 years
Registered office: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
Accounts due: 28 February 2027
Confirmation statement due: 23 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:28 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
Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
Nature of business
Machining
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRURY, Paul Edwin George ACTIVE	Secretary	14 May 2020				Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
DRURY, Paul Edwin George ACTIVE	Director	07 Oct 2025		United Kingdom	April 1963	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
HODGETTS, David Thomas ACTIVE	Director	09 Jun 2025		United Kingdom	March 1964	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
LEIVERS, Helen Clare RESIGNED	Secretary	17 Aug 1992	25 Mar 2010			Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
STEVENS, Richard Mark RESIGNED	Secretary	02 May 2018	14 May 2020			Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
THOMAS, Stephen Paul RESIGNED	Secretary	28 Feb 2014	02 May 2018			Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
TOMBS, Amanda Jayne RESIGNED	Secretary	25 Mar 2010	28 Feb 2014			Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
CITY INITIATIVE LIMITED RESIGNED	Nominee Secretary	13 Aug 1992	17 Aug 1992			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
ANDREWS, Gregory Mark RESIGNED	Director	01 Jan 2015	08 May 2020	England	February 1973	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
CAVE, Jonathan RESIGNED	Director	01 Sep 2001	31 Dec 2016	United Kingdom	June 1961	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
CLARKSON, Iain RESIGNED	Director	07 May 2020	21 May 2025	England	February 1967	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
DONALD, Andrew David Livingstone RESIGNED	Director	13 Jun 2008	31 Dec 2014	England	February 1962	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
HOLT, Andrew Theodore RESIGNED	Director	01 Nov 2016	01 Aug 2019	England	June 1982	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
HUMPHRIES, Malcolm Peter RESIGNED	Director	01 Mar 2011	16 Jul 2015	United Kingdom	August 1957	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
JONES, Adrian Robert RESIGNED	Director	01 May 2021	16 Nov 2022	England	November 1971	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
LEIVERS, Helen Clare RESIGNED	Director	01 Dec 1999	25 Mar 2010	England	March 1967	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
LEIVERS, Patricia Jill RESIGNED	Director	17 Aug 1992	17 Aug 2007		March 1940	Springbank Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG
NASH, William Stuart RESIGNED	Director	02 Dec 2015	09 Sep 2019	United Kingdom	May 1963	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
PRYCE, Timothy Denzil RESIGNED	Director	07 May 2020	30 Apr 2021	England	June 1966	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
SAUNDERS, Mike RESIGNED	Director	24 Oct 2023	21 May 2025	England	July 1960	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
TAYLOR, Mark RESIGNED	Director	16 Nov 2022	07 Oct 2025	Wales	March 1967	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
THOMAS, Stephen Paul RESIGNED	Director	28 Feb 2014	02 May 2018	England	September 1957	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
THOMPSON, George RESIGNED	Director	01 Sep 1993	03 Jun 2008		January 1943	32 Arundel Road, Tewkesbury, Gloucestershire, GL20 8AU
TOMBS, Amanda Jayne RESIGNED	Director	16 Mar 2010	28 Feb 2014	United Kingdom	June 1967	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
TRAVERS, Richard Benjamin RESIGNED	Director	17 Aug 2007	01 Nov 2016	England	February 1955	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
WAKEMAN, Timothy Andrew RESIGNED	Director	16 Mar 2010	05 Apr 2015	United Kingdom	May 1970	Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
C I NOMINEES LIMITED RESIGNED	Nominee Director	13 Aug 1992	17 Aug 1992			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

DRURY, Paul Edwin George ACTIVE
Role: Secretary
Appointed on: 14 May 2020
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

DRURY, Paul Edwin George ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

HODGETTS, David Thomas ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

LEIVERS, Helen Clare RESIGNED
Role: Secretary
Appointed on: 17 Aug 1992
Resigned on: 25 Mar 2010
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

STEVENS, Richard Mark RESIGNED
Role: Secretary
Appointed on: 02 May 2018
Resigned on: 14 May 2020
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

THOMAS, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 02 May 2018
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

TOMBS, Amanda Jayne RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 28 Feb 2014
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

CITY INITIATIVE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 1992
Resigned on: 17 Aug 1992
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

ANDREWS, Gregory Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 08 May 2020
Country of Residence: England
Date of birth: February 1973
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

CAVE, Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

CLARKSON, Iain RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: February 1967
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

DONALD, Andrew David Livingstone RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: February 1962
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

HOLT, Andrew Theodore RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1982
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

HUMPHRIES, Malcolm Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 16 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

JONES, Adrian Robert RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: November 1971
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

LEIVERS, Helen Clare RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: March 1967
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

LEIVERS, Patricia Jill RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 17 Aug 2007
Date of birth: March 1940
Address: Springbank Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG

NASH, William Stuart RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

PRYCE, Timothy Denzil RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: June 1966
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

SAUNDERS, Mike RESIGNED
Role: Director
Appointed on: 24 Oct 2023
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: July 1960
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

TAYLOR, Mark RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 07 Oct 2025
Country of Residence: Wales
Date of birth: March 1967
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

THOMAS, Stephen Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 02 May 2018
Country of Residence: England
Date of birth: September 1957
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

THOMPSON, George RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 03 Jun 2008
Date of birth: January 1943
Address: 32 Arundel Road, Tewkesbury, Gloucestershire, GL20 8AU

TOMBS, Amanda Jayne RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

TRAVERS, Richard Benjamin RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: February 1955
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

WAKEMAN, Timothy Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 05 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

C I NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 1992
Resigned on: 17 Aug 1992
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2000	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)
01 Sep 1999	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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