N'GENIUS MATERIALS TECHNOLOGY LIMITED

Company summary

Company number: 02768150
Status: ACTIVE
Incorporated / age: 26 November 199233 years
Registered office: The Barns Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:58 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
The Barns Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
UNITED PIPELINES LIMITED
HARTYGRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREY, Colin ACTIVE	Secretary	26 Mar 2010				Willow Tree Park, Booths Lane, Lymm, Warrington, Cheshire, WA13 0GH, United Kingdom
HUMPHREY, Colin Joseph ACTIVE	Director	26 Mar 2010		United Kingdom	December 1957	Willow Tree Park, Booths Lane, Lymm, Warrington, Cheshire, WA13 0GH, United Kingdom
ROSCOE, Cecil Vernon, Dr ACTIVE	Director	01 Apr 2016		England	February 1951	The Barns, Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom
ARMITAGE FCMA, Fergus John RESIGNED	Secretary	26 Jan 2007	11 Dec 2009			14 Highwood Road, Appleton, Warrington, WA4 5AJ
MORT, John Kenneth RESIGNED	Secretary	10 Sep 1994	29 Nov 2006			7 Stoneleigh Court, Cliff Lane Grappenhall, Warrington, WA4 3LD
ROSCOE, Linda Ann RESIGNED	Secretary	01 Mar 1993	10 Sep 1994			10 Fairways, Appleton, Warrington, Cheshire, WA4 5HA
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	26 Nov 1992	04 Mar 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
ARMITAGE, Fergus John RESIGNED	Director	02 Apr 1998	11 Dec 2009	England	May 1955	14 Highwood Road, Appleton, Warrington, WA4 5AJ
BINGE, Laurence RESIGNED	Director	26 Mar 2010	31 Mar 2013	United Kingdom	August 1959	Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom
CORFIELD, Stephen Addis RESIGNED	Director	02 Apr 1998	22 Jun 2007	England	May 1952	2 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
HUNT, Ronald Geoffrey RESIGNED	Director	02 Apr 1998	30 Jun 2001		December 1945	13 Reading Road, Woodley, Reading, RG5 3DA
MORT, John Kenneth RESIGNED	Director	10 Sep 1994	29 Nov 2006		May 1948	7 Stoneleigh Court, Cliff Lane Grappenhall, Warrington, WA4 3LD
ROSCOE, Cecil Vernon, Dr RESIGNED	Director	01 Mar 1993	26 Mar 2010	England	February 1951	10 Fairways, Appleton, Warrington, Cheshire, WA4 5HA
WATTS, Martin Robert RESIGNED	Director	02 Apr 1998	11 Dec 2009	England	April 1949	17 Knowl View, Littleborough, Lancashire, OL15 0BU
WILMAN, Peter RESIGNED	Director	26 Mar 2010	31 Mar 2013	United Kingdom	January 1954	Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom
BONUSWORTH LIMITED RESIGNED	Nominee Director	26 Nov 1992	04 Mar 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

HUMPHREY, Colin ACTIVE
Role: Secretary
Appointed on: 26 Mar 2010
Address: Willow Tree Park, Booths Lane, Lymm, Warrington, Cheshire, WA13 0GH, United Kingdom

HUMPHREY, Colin Joseph ACTIVE
Role: Director
Appointed on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Willow Tree Park, Booths Lane, Lymm, Warrington, Cheshire, WA13 0GH, United Kingdom

ROSCOE, Cecil Vernon, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: February 1951
Address: The Barns, Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom

ARMITAGE FCMA, Fergus John RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 11 Dec 2009
Address: 14 Highwood Road, Appleton, Warrington, WA4 5AJ

MORT, John Kenneth RESIGNED
Role: Secretary
Appointed on: 10 Sep 1994
Resigned on: 29 Nov 2006
Address: 7 Stoneleigh Court, Cliff Lane Grappenhall, Warrington, WA4 3LD

ROSCOE, Linda Ann RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 10 Sep 1994
Address: 10 Fairways, Appleton, Warrington, Cheshire, WA4 5HA

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1992
Resigned on: 04 Mar 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ARMITAGE, Fergus John RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: May 1955
Address: 14 Highwood Road, Appleton, Warrington, WA4 5AJ

BINGE, Laurence RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom

CORFIELD, Stephen Addis RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: May 1952
Address: 2 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX

HUNT, Ronald Geoffrey RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 30 Jun 2001
Date of birth: December 1945
Address: 13 Reading Road, Woodley, Reading, RG5 3DA

MORT, John Kenneth RESIGNED
Role: Director
Appointed on: 10 Sep 1994
Resigned on: 29 Nov 2006
Date of birth: May 1948
Address: 7 Stoneleigh Court, Cliff Lane Grappenhall, Warrington, WA4 3LD

ROSCOE, Cecil Vernon, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: February 1951
Address: 10 Fairways, Appleton, Warrington, Cheshire, WA4 5HA

WATTS, Martin Robert RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: April 1949
Address: 17 Knowl View, Littleborough, Lancashire, OL15 0BU

WILMAN, Peter RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom

BONUSWORTH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 04 Mar 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 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)
10 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)
11 Mar 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)
03 Apr 1997	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)
19 Sep 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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