AB ENGINEERING LIMITED

Company summary

Company number: 02897957
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: 50 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:58 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
50 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDRIDGE, Jason David ACTIVE	Director	30 Mar 2007		England	March 1967	49 Highland Road, Kenilworth, Warwickshire, CV8 2EU, England
MACKENZIE, Jamie ACTIVE	Director	01 Sep 2024		United Kingdom	January 1983	C/O A2e Industries, 1 Marsden Street, Manchester, M2 1HW, England
RAWKINS, William Robert John ACTIVE	Director	04 Jan 2017		United Kingdom	April 1974	No.1, Marsden Street, Manchester, M2 1HW, England
WESTON, Simon Christopher ACTIVE	Director	10 Mar 2022		England	February 1974	50, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
APADANA MANAGEMENT LIMITED ACTIVE	Director	04 Jan 2017				1, Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, England
ALDRIDGE, Sheila Frances RESIGNED	Secretary	14 Feb 1994	04 Jan 2017			Home Farm House, Church Lane, Baginton, Warwickshire, CV8 3AR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Feb 1994	14 Feb 1994			6-8 Underwood Street, London, N1 7JQ
ALDRIDGE, Antony Keith RESIGNED	Director	14 Feb 1994	04 Jan 2017	United Kingdom	November 1938	Home Farm House, Church Lane, Baginton, Warwickshire, CV8 3AR
ALDRIDGE, Sheila Frances RESIGNED	Director	14 Feb 1994	04 Jan 2017	United Kingdom	November 1950	Home Farm House, Church Lane, Baginton, Warwickshire, CV8 3AR
BROWN, Alan James RESIGNED	Director	14 Feb 1994	31 Oct 2003	United Kingdom	November 1941	Lucy Price House, 2 Church Road, Baginton, Warwickshire, CV8 3AR
BROWN, Brenda RESIGNED	Director	14 Feb 1994	14 Dec 2003		August 1943	Lucy Price House Church Road, Baginton, Coventry, Warwickshire, CV8 3AR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Feb 1994	14 Feb 1994			6-8 Underwood Street, London, N1 7JQ

ALDRIDGE, Jason David ACTIVE
Role: Director
Appointed on: 30 Mar 2007
Country of Residence: England
Date of birth: March 1967
Address: 49 Highland Road, Kenilworth, Warwickshire, CV8 2EU, England

MACKENZIE, Jamie ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1983
Address: C/O A2e Industries, 1 Marsden Street, Manchester, M2 1HW, England

RAWKINS, William Robert John ACTIVE
Role: Director
Appointed on: 04 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: No.1, Marsden Street, Manchester, M2 1HW, England

WESTON, Simon Christopher ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: England
Date of birth: February 1974
Address: 50, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ

APADANA MANAGEMENT LIMITED ACTIVE
Role: Director
Appointed on: 04 Jan 2017
Address: 1, Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, England

ALDRIDGE, Sheila Frances RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 04 Jan 2017
Address: Home Farm House, Church Lane, Baginton, Warwickshire, CV8 3AR

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1994
Resigned on: 14 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ALDRIDGE, Antony Keith RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 04 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Home Farm House, Church Lane, Baginton, Warwickshire, CV8 3AR

ALDRIDGE, Sheila Frances RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 04 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Home Farm House, Church Lane, Baginton, Warwickshire, CV8 3AR

BROWN, Alan James RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Lucy Price House, 2 Church Road, Baginton, Warwickshire, CV8 3AR

BROWN, Brenda RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 14 Dec 2003
Date of birth: August 1943
Address: Lucy Price House Church Road, Baginton, Coventry, Warwickshire, CV8 3AR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1994
Resigned on: 14 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 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.

Legal Entity Identifier

Financial Conduct Authority

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