AEGIS RUBBER ENGINEERING LIMITED

Company summary

Company number: 02744311
Status: ACTIVE
Incorporated / age: 2 September 199234 years
Registered office: Units 14-15 Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB
Accounts due: 31 December 2027
Confirmation statement due: 19 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Units 14-15 Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB
Nature of business
Manufacture of other rubber products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Geoffrey Richard ACTIVE	Secretary	02 Sep 1992				24 Rickfield, Crawley, West Sussex, RH11 8EF
CLARK, Daniel Jonathon ACTIVE	Director	01 Apr 2010		United Kingdom	August 1975	Units 14-15, Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB, England
CUTTS, Ernest, Dr ACTIVE	Director	02 Sep 1992		England	April 1940	25 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD
DINNEEN, Rachel Helen Victoria ACTIVE	Director	01 May 2015		England	January 1976	Units 14-15, Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB
GRAY, Geoffrey Richard ACTIVE	Director	02 Sep 1992		England	January 1950	Units 14-15, Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB
WASTIE, Paul David ACTIVE	Director	01 May 2015		England	May 1981	Units 14-15, Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1992	02 Sep 1992			26, Church Street, London, NW8 8EP
FEEMAN, Anthony Richard Freeman RESIGNED	Director	02 Sep 1992	31 Jul 1994		January 1958	39 Westbourne Street, Hove, East Sussex, BN3 5PE

CLARK, Daniel Jonathon ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Units 14-15, Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB, England

DINNEEN, Rachel Helen Victoria ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: January 1976
Address: Units 14-15, Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB

GRAY, Geoffrey Richard ACTIVE
Role: Director
Appointed on: 02 Sep 1992
Country of Residence: England
Date of birth: January 1950
Address: Units 14-15, Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB

WASTIE, Paul David ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: May 1981
Address: Units 14-15, Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB

Created	Status	Filings
21 Feb 1995	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)

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