TRANSMAG (UK) LIMITED

Company summary

Company number: 02860195
Status: ACTIVE
Incorporated / age: 7 October 199332 years
Registered office: Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB
Accounts due: 31 March 2027
Confirmation statement due: 21 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:26 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
Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB
Nature of business
Manufacture of electric motors, generators and transformers
Manufacture of electricity distribution and control apparatus
Manufacture of other electrical equipment
Repair of electrical equipment
Previous company names
POWERDAZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Adrian Douglas ACTIVE	Director	02 Apr 2007		United Kingdom	February 1958	Units 2, And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB
DAVENPORT, Martin David ACTIVE	Director	23 Apr 2023		England	June 1951	Units 2, And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB
HANN, Robert Francis RESIGNED	Secretary	19 Nov 1993	28 Apr 2026			Units 2, And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Oct 1993	19 Nov 1993			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BAYLY, Ronald Henry RESIGNED	Director	19 Nov 1993	03 May 2004		September 1937	111 Viceroy Close, Birmingham, West Midlands, B5 7UY
BEGG, Jack RESIGNED	Director	19 Nov 1993	17 Jun 2006		July 1939	Eccles Wyffes Farm, Watling Street Affetside, Tottington, Lancashire, BL8 3QJ
COTTERILL, Anthony Leonard Ronald RESIGNED	Director	29 Nov 1999	30 Jun 2000	United Kingdom	May 1948	3 Maypole Close, Bewdley, Worcestershire, DY12 1BZ
DUFFY, John Anthony RESIGNED	Director	19 Nov 1993	25 May 1996		May 1929	Three Chimneys Station Road, Keyingham, Hull, North Humberside, HU12 9TU
HANN, Robert Francis RESIGNED	Director	23 Feb 1995	28 Apr 2026	United Kingdom	October 1948	Units 2, And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB
HINKS, Jeffrey Alan RESIGNED	Director	19 Nov 1993	30 Jun 2000		November 1955	Wood Edge 16 Barry Place, Derry Hill, Calne, Wiltshire, SN11 9NX
WHEELER, David John RESIGNED	Director	19 Nov 1993	29 Oct 1994	England	July 1938	15 Arden Drive, Dorridge, Solihull, West Midlands, B93 8LP
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	07 Oct 1993	19 Nov 1993			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

CLARK, Adrian Douglas ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Units 2, And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB

DAVENPORT, Martin David ACTIVE
Role: Director
Appointed on: 23 Apr 2023
Country of Residence: England
Date of birth: June 1951
Address: Units 2, And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB

HANN, Robert Francis RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 28 Apr 2026
Address: Units 2, And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1993
Resigned on: 19 Nov 1993
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BAYLY, Ronald Henry RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 03 May 2004
Date of birth: September 1937
Address: 111 Viceroy Close, Birmingham, West Midlands, B5 7UY

BEGG, Jack RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 17 Jun 2006
Date of birth: July 1939
Address: Eccles Wyffes Farm, Watling Street Affetside, Tottington, Lancashire, BL8 3QJ

COTTERILL, Anthony Leonard Ronald RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 3 Maypole Close, Bewdley, Worcestershire, DY12 1BZ

DUFFY, John Anthony RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 25 May 1996
Date of birth: May 1929
Address: Three Chimneys Station Road, Keyingham, Hull, North Humberside, HU12 9TU

HANN, Robert Francis RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Units 2, And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB

HINKS, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 30 Jun 2000
Date of birth: November 1955
Address: Wood Edge 16 Barry Place, Derry Hill, Calne, Wiltshire, SN11 9NX

WHEELER, David John RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 29 Oct 1994
Country of Residence: England
Date of birth: July 1938
Address: 15 Arden Drive, Dorridge, Solihull, West Midlands, B93 8LP

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1993
Resigned on: 19 Nov 1993
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 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.

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