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FRANK MACKOW PRECISION ENGINEERING LIMITED

Company summary

Company number: 02999342
Status: ACTIVE
Incorporated / age: 8 December 199431 years
Registered office: 1 Swanscombe Road, Leicester, LE2 7QG
Accounts due: 31 December 2026
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:44 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
1 Swanscombe Road, Leicester, LE2 7QG
Nature of business
Other manufacturing n.e.c.
Previous company names
VALIDSHIRE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKOW, Peter John ACTIVE	Director	02 Apr 2002		United Kingdom	September 1961	30 Main Street, Fleckney, Leicester, Leicestershire, LE8 8AN
MACKOW, Roman Anthony ACTIVE	Director	24 Nov 1995		United Kingdom	October 1967	11, Morland Avenue, Leicester, LE2 2PF, United Kingdom
MACKOW, Andrew Adam RESIGNED	Secretary	24 Nov 1995	22 Dec 2005			19 Purwell Lane, Hitchin, Hertfordshire, SG14 0NE
MACKOW, Aurela RESIGNED	Secretary	11 Jan 1995	24 Nov 1995			308 Hinckley Road, Leicester, Leicestershire, LE3 0TN
MACKOW, Peter John RESIGNED	Secretary	19 Dec 2005	01 Jan 2014			30 Main Street, Fleckney, Leicester, Leicestershire, LE8 8AN
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Dec 1994	11 Jan 1995			120 East Road, London, N1 6AA
MACKOW, Andrew Adam RESIGNED	Director	24 Nov 1995	16 May 2003		May 1966	19 Purwell Lane, Hitchin, Hertfordshire, SG14 0NE
MACKOW, Aurela RESIGNED	Director	11 Jan 1995	24 Nov 1995			308 Hinckley Road, Leicester, Leicestershire, LE3 0TN
MACKOW, Franciszek RESIGNED	Director	11 Jan 1995	24 Nov 1995		September 1934	308 Hinckley Road, Leicester, LE3 0TN
MACKOW, Peter John RESIGNED	Director	24 Nov 1995	01 Apr 2002		September 1961	8 Shipston Hill, Oadby, Leicester, Leicestershire, LE2 5PS
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Dec 1994	11 Jan 1995			120 East Road, London, N1 6AA

MACKOW, Peter John ACTIVE
Role: Director
Appointed on: 02 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 30 Main Street, Fleckney, Leicester, Leicestershire, LE8 8AN

MACKOW, Roman Anthony ACTIVE
Role: Director
Appointed on: 24 Nov 1995
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 11, Morland Avenue, Leicester, LE2 2PF, United Kingdom

MACKOW, Andrew Adam RESIGNED
Role: Secretary
Appointed on: 24 Nov 1995
Resigned on: 22 Dec 2005
Address: 19 Purwell Lane, Hitchin, Hertfordshire, SG14 0NE

MACKOW, Aurela RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 24 Nov 1995
Address: 308 Hinckley Road, Leicester, Leicestershire, LE3 0TN

MACKOW, Peter John RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 01 Jan 2014
Address: 30 Main Street, Fleckney, Leicester, Leicestershire, LE8 8AN

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 1994
Resigned on: 11 Jan 1995
Address: 120 East Road, London, N1 6AA

MACKOW, Andrew Adam RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 16 May 2003
Date of birth: May 1966
Address: 19 Purwell Lane, Hitchin, Hertfordshire, SG14 0NE

MACKOW, Aurela RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 24 Nov 1995
Address: 308 Hinckley Road, Leicester, Leicestershire, LE3 0TN

MACKOW, Franciszek RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 24 Nov 1995
Date of birth: September 1934
Address: 308 Hinckley Road, Leicester, LE3 0TN

MACKOW, Peter John RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 01 Apr 2002
Date of birth: September 1961
Address: 8 Shipston Hill, Oadby, Leicester, Leicestershire, LE2 5PS

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 1994
Resigned on: 11 Jan 1995
Address: 120 East Road, London, N1 6AA