MAGNETIC SYSTEMS TECHNOLOGY LIMITED

Company summary

Company number: 02763007
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: Unit 3 Temple Close, Rotherham, S60 1FH, England
Accounts due: 30 September 2026
Confirmation statement due: 23 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:29 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 3 Temple Close, Rotherham, S60 1FH, England
Nature of business
Manufacture of electric motors, generators and transformers
Manufacture of other electrical equipment
Other research and experimental development on natural sciences and engineering
Previous company names
ARBREW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Jenny Mary ACTIVE	Secretary	16 Sep 2016				Unit 3, Temple Close, Rotherham, S60 1FH, England
JENKINS, Marcus Kennedy ACTIVE	Director	08 Jan 1993		England	May 1964	Unit 3, Temple Close, Rotherham, S60 1FH, England
PEEL, Jenny Mary ACTIVE	Director	02 Apr 2020		England	September 1968	Unit 3, Temple Close, Rotherham, S60 1FH, England
JENKINS, Marcus Kennedy RESIGNED	Secretary	08 Jan 1993	28 May 2004			9 Glenalmond Road, Sheffield, South Yorkshire, S11 7GW
TAYLOR, Diane Christine RESIGNED	Secretary	01 Jun 2004	16 Dec 2009			September Cottage Blyth Road, Oldcotes, Worksop, Nottinghamshire, S81 8JA
WATT, Arthur Austen RESIGNED	Secretary	16 Dec 1992	08 Jan 1993			68 Lydgate Lane, Sheffield, South Yorkshire, S10 5FH
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	18 Dec 1992			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
COHEN, Violet RESIGNED	Nominee Director	09 Nov 1992	16 Dec 1992		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
DAFFEY, Kevin RESIGNED	Director	18 Feb 2013	06 Sep 2013	United Kingdom	December 1968	C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
EARDLEY, James Edward RESIGNED	Director	08 Jan 1993	14 Jul 1999		December 1924	8 Denbank Avenue, Crosspool, Sheffield, S10 5NZ
ELLIS, Ann RESIGNED	Director	16 Dec 1992	08 Jan 1943		April 1949	222 Holmley Lane, Coal Aston, Sheffield, South Yorkshire, S18 6DB
GILLIGAN, Andrew John RESIGNED	Director	02 Apr 2020	23 Jan 2026	England	January 1974	Magna 34, Unit 2 & 3, Temple Close, Rotherham, S60 1FH, England
HOWE, David RESIGNED	Director	08 Jan 1993	29 Mar 2004		April 1943	Butterfield House, Bamford Mill, Hope Valley, Derbyshire, S33 0AU
OWEN, Paul Robert RESIGNED	Director	13 Nov 2009	20 Dec 2012	United Kingdom	October 1968	PO BOX 31, Moor Lane, Derby, DE24 8BJ
SLOAN, Andrew Robert RESIGNED	Director	02 Apr 2024	06 Dec 2024	England	October 1983	Magna 34, Unit 2 & 3, Temple Close, Rotherham, S60 1FH, England
SOKEL, Jeremy Nigel RESIGNED	Director	20 May 2006	13 May 2016	England	March 1960	14 Redington Road, London, NW3 7RG
VICKERMAN, James Edward RESIGNED	Director	03 Aug 2006	13 Nov 2009	England	March 1959	11 Pool View, Winterley, Sandbach, Cheshire, CW11 4QZ

PEEL, Jenny Mary ACTIVE
Role: Secretary
Appointed on: 16 Sep 2016
Address: Unit 3, Temple Close, Rotherham, S60 1FH, England

JENKINS, Marcus Kennedy ACTIVE
Role: Director
Appointed on: 08 Jan 1993
Country of Residence: England
Date of birth: May 1964
Address: Unit 3, Temple Close, Rotherham, S60 1FH, England

PEEL, Jenny Mary ACTIVE
Role: Director
Appointed on: 02 Apr 2020
Country of Residence: England
Date of birth: September 1968
Address: Unit 3, Temple Close, Rotherham, S60 1FH, England

JENKINS, Marcus Kennedy RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 28 May 2004
Address: 9 Glenalmond Road, Sheffield, South Yorkshire, S11 7GW

TAYLOR, Diane Christine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 16 Dec 2009
Address: September Cottage Blyth Road, Oldcotes, Worksop, Nottinghamshire, S81 8JA

WATT, Arthur Austen RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 08 Jan 1993
Address: 68 Lydgate Lane, Sheffield, South Yorkshire, S10 5FH

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1992
Resigned on: 18 Dec 1992
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1992
Resigned on: 16 Dec 1992
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

DAFFEY, Kevin RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

EARDLEY, James Edward RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 14 Jul 1999
Date of birth: December 1924
Address: 8 Denbank Avenue, Crosspool, Sheffield, S10 5NZ

ELLIS, Ann RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 08 Jan 1943
Date of birth: April 1949
Address: 222 Holmley Lane, Coal Aston, Sheffield, South Yorkshire, S18 6DB

GILLIGAN, Andrew John RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: January 1974
Address: Magna 34, Unit 2 & 3, Temple Close, Rotherham, S60 1FH, England

HOWE, David RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 29 Mar 2004
Date of birth: April 1943
Address: Butterfield House, Bamford Mill, Hope Valley, Derbyshire, S33 0AU

OWEN, Paul Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1968
Address: PO BOX 31, Moor Lane, Derby, DE24 8BJ

SLOAN, Andrew Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2024
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: October 1983
Address: Magna 34, Unit 2 & 3, Temple Close, Rotherham, S60 1FH, England

SOKEL, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 20 May 2006
Resigned on: 13 May 2016
Country of Residence: England
Date of birth: March 1960
Address: 14 Redington Road, London, NW3 7RG

VICKERMAN, James Edward RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: March 1959
Address: 11 Pool View, Winterley, Sandbach, Cheshire, CW11 4QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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