ASM TECHNOLOGIES LIMITED

Company summary

Company number: 02753443
Status: ACTIVE
Incorporated / age: 30 September 199233 years
Registered office: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:49 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
Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
Nature of business
Non-specialised wholesale trade
Other information technology service activities
Activities of head offices
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ASM TECHNOLOGIES LIMITED

Company summary

Company number: 02753443
Status: ACTIVE
Incorporated / age: 30 September 199233 years
Registered office: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:49 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
Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
Nature of business
Non-specialised wholesale trade
Other information technology service activities
Activities of head offices
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN, Andrew David ACTIVE	Secretary	01 Mar 2022				Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
ASPINALL, Graham John ACTIVE	Director	30 Sep 1992		England	December 1970	Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
GRIFFIN, Andrew David ACTIVE	Director	01 Mar 2022		United Kingdom	April 1983	Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
SHORTER, Anthony John ACTIVE	Director	07 Apr 2023		England	November 1979	Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
SMITH, Roger Ian ACTIVE	Director	30 Sep 1992		England	July 1969	Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
TOMKINSON, Iain James ACTIVE	Director	01 Apr 2009		United Kingdom	May 1972	Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
HENSHAW, Robert Henry RESIGNED	Secretary	01 Oct 2013	02 Jan 2018			Pear Tree Cottage, 6 The Rake, Bromborough, Wirral, CH62 7AQ, Uk
SMITH, Roger Ian RESIGNED	Secretary	30 Sep 1992	01 Oct 2013			The Chapel, Willington Road, Oscroft, Tarvin, Chester, Cheshire, CH3 8NL, Great Britain
SWALLOW, Christopher John RESIGNED	Secretary	02 Jan 2018	01 Mar 2022			Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England
HENSHAW, Robert Henry RESIGNED	Director	01 Oct 2013	15 Nov 2017	United Kingdom	August 1968	Pear Tree Cottage, 6 The Rake, Bromborough, Wirral, CH62 7AQ, Uk
MARTIN, Brian David RESIGNED	Director	19 Jun 2000	20 Sep 2002		January 1967	Prospect House, The Common, Crich, Derbyshire, DE4 5BH
SWALLOW, Christopher John RESIGNED	Director	02 Jan 2018	01 Mar 2022	England	December 1966	Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England

GRIFFIN, Andrew David ACTIVE
Role: Secretary
Appointed on: 01 Mar 2022
Address: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England

ASPINALL, Graham John ACTIVE
Role: Director
Appointed on: 30 Sep 1992
Country of Residence: England
Date of birth: December 1970
Address: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England

GRIFFIN, Andrew David ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England

SHORTER, Anthony John ACTIVE
Role: Director
Appointed on: 07 Apr 2023
Country of Residence: England
Date of birth: November 1979
Address: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England

SMITH, Roger Ian ACTIVE
Role: Director
Appointed on: 30 Sep 1992
Country of Residence: England
Date of birth: July 1969
Address: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England

TOMKINSON, Iain James ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England

HENSHAW, Robert Henry RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 02 Jan 2018
Address: Pear Tree Cottage, 6 The Rake, Bromborough, Wirral, CH62 7AQ, Uk

SMITH, Roger Ian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 01 Oct 2013
Address: The Chapel, Willington Road, Oscroft, Tarvin, Chester, Cheshire, CH3 8NL, Great Britain

SWALLOW, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 01 Mar 2022
Address: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England

HENSHAW, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Pear Tree Cottage, 6 The Rake, Bromborough, Wirral, CH62 7AQ, Uk

MARTIN, Brian David RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 20 Sep 2002
Date of birth: January 1967
Address: Prospect House, The Common, Crich, Derbyshire, DE4 5BH

SWALLOW, Christopher John RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: December 1966
Address: Windsor House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.