HAAS UK LIMITED

Company summary

Company number: 02742579
Status: ACTIVE
Incorporated / age: 25 August 199234 years
Registered office: 2 Convent Road, Norwich, NR2 1PA, England
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 03:37 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
2 Convent Road, Norwich, NR2 1PA, England
Nature of business
Dormant Company
Previous company names
HAAS AUTOMATION LIMITED
R P D MACHINE SERVICES LIMITED
R P D CHATSWORTH MACHINE SERVICES LIMITED
R P D MACHINE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Andrew Walter ACTIVE	Secretary	12 Sep 2003				2, Convent Road, Norwich, NR2 1PA, England
WARD, Andrew Walter ACTIVE	Director	21 Dec 2007		England	November 1968	2, Convent Road, Norwich, NR2 1PA, England
FENN, Patrick Harry John RESIGNED	Secretary	16 Jan 1998	12 Sep 2003			Rockland House Rockland Drive, Thorpe St Andrew, Norwich, Norfolk, NR7 0BL
PROSSER, Heather Mcpherson RESIGNED	Secretary	23 Aug 1992	16 Jan 1998			37 Moreall Meadows, Gibbet Hill, Coventry, CV4 7HL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Aug 1992	25 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FENN, Patrick Harry John RESIGNED	Director	16 Jan 1998	28 Oct 2024	United Kingdom	July 1951	2, Convent Road, Norwich, NR2 1PA, England
OWEN, Brian RESIGNED	Director	06 May 1993	25 Aug 1993		June 1938	12 Homestead Close, Cossington, Leicester, LE7 4UN
PROSSER, Heather Mcpherson RESIGNED	Director	06 May 1993	16 Jan 1998	England	January 1951	37 Moreall Meadows, Gibbet Hill, Coventry, CV4 7HL
PROSSER, Robert Arthur RESIGNED	Director	25 Aug 1992	16 Jan 1998	England	June 1949	37 Moreall Meadows, Coventry, West Midlands, CV4 7HL
REMINGTON, Nicholas David RESIGNED	Director	21 Dec 2007	24 Apr 2017	United Kingdom	July 1969	2, Convent Road, Norwich, NR2 1PA, England
SERZENIEWSKI, Michael Anthony RESIGNED	Director	01 Oct 1997	31 Dec 1998		June 1947	37 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	25 Aug 1992	25 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WARD, Andrew Walter ACTIVE
Role: Secretary
Appointed on: 12 Sep 2003
Address: 2, Convent Road, Norwich, NR2 1PA, England

WARD, Andrew Walter ACTIVE
Role: Director
Appointed on: 21 Dec 2007
Country of Residence: England
Date of birth: November 1968
Address: 2, Convent Road, Norwich, NR2 1PA, England

FENN, Patrick Harry John RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 12 Sep 2003
Address: Rockland House Rockland Drive, Thorpe St Andrew, Norwich, Norfolk, NR7 0BL

PROSSER, Heather Mcpherson RESIGNED
Role: Secretary
Appointed on: 23 Aug 1992
Resigned on: 16 Jan 1998
Address: 37 Moreall Meadows, Gibbet Hill, Coventry, CV4 7HL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1992
Resigned on: 25 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FENN, Patrick Harry John RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 2, Convent Road, Norwich, NR2 1PA, England

OWEN, Brian RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 25 Aug 1993
Date of birth: June 1938
Address: 12 Homestead Close, Cossington, Leicester, LE7 4UN

PROSSER, Heather Mcpherson RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 16 Jan 1998
Country of Residence: England
Date of birth: January 1951
Address: 37 Moreall Meadows, Gibbet Hill, Coventry, CV4 7HL

PROSSER, Robert Arthur RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 16 Jan 1998
Country of Residence: England
Date of birth: June 1949
Address: 37 Moreall Meadows, Coventry, West Midlands, CV4 7HL

REMINGTON, Nicholas David RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 2, Convent Road, Norwich, NR2 1PA, England

SERZENIEWSKI, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Dec 1998
Date of birth: June 1947
Address: 37 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1992
Resigned on: 25 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 1994	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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