ASH & LACY MANUFACTURING LIMITED

Company summary

Company number: 03008964
Status: ACTIVE
Incorporated / age: 12 January 199531 years
Registered office: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Accounts due: 30 September 2026
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:56 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
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nature of business
Non-trading company
Previous company names
ASH & LACY TARPAL LIMITED
GREENINGS CABLE TRAY SALES LIMITED
TARSUM PAUL LIMITED
MEAUJO (257) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	19 Aug 2024				Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
ATTERBURY, Karen Lorraine ACTIVE	Director	19 Aug 2024		England	February 1976	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
WHITEHOUSE, Joel Paul ACTIVE	Director	14 Apr 2024		England	April 1974	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
BURR, Christopher John RESIGNED	Secretary	31 Dec 2003	05 Jul 2005			Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
EVERETT, Howard Caile RESIGNED	Secretary	03 Nov 2000	31 Dec 2003			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FOXALL, Raymond RESIGNED	Secretary	27 Jun 1995	03 Nov 2000			216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
HAYHURST, Fred RESIGNED	Secretary	04 Jan 2007	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HAYHURST, Fred RESIGNED	Secretary	27 Oct 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HENDERSON, Charles Alex RESIGNED	Secretary	01 Jan 2015	19 Aug 2024			Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom
HUMPHREYS, John Christopher RESIGNED	Secretary	28 Feb 2007	01 Jan 2015			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
HUMPHREYS, John Christopher RESIGNED	Secretary	05 Jul 2005	27 Oct 2006			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
PHILSEC LIMITED RESIGNED	Nominee Secretary	12 Jan 1995	27 Jun 1995			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
BURR, Christopher John RESIGNED	Director	27 Jun 1995	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
EVERETT, Howard Caile RESIGNED	Director	03 Nov 2000	31 Dec 2003		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
GROVE, David Leslie RESIGNED	Director	03 Nov 2000	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
HENDERSON, Charles Alex RESIGNED	Director	01 May 2019	18 Aug 2024	England	June 1959	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
MARSHALL, Howard Cleveley RESIGNED	Director	27 Jun 1995	03 Nov 2000	England	August 1943	Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
MUIR, Derek William RESIGNED	Director	11 Apr 2007	12 Nov 2020	United Kingdom	July 1960	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
NICHOLS, Hannah Kate RESIGNED	Director	01 Jan 2020	14 Apr 2025	United Kingdom	June 1975	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
PAUL, Neil Robin RESIGNED	Director	28 Feb 1995	27 Jun 1995		October 1970	21 Portland Close, Hazelgrove, Stockport, Cheshire, SK7 5HF
PEGLER, Mark RESIGNED	Director	11 Mar 2008	30 Apr 2019	England	March 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
SIMMONS, Paul RESIGNED	Director	12 Nov 2020	18 Jul 2022	England	April 1967	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	12 Jan 1995	28 Feb 1995			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 19 Aug 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ATTERBURY, Karen Lorraine ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: February 1976
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

WHITEHOUSE, Joel Paul ACTIVE
Role: Director
Appointed on: 14 Apr 2024
Country of Residence: England
Date of birth: April 1974
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

BURR, Christopher John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 05 Jul 2005
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

EVERETT, Howard Caile RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2003
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FOXALL, Raymond RESIGNED
Role: Secretary
Appointed on: 27 Jun 1995
Resigned on: 03 Nov 2000
Address: 216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HENDERSON, Charles Alex RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 19 Aug 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 01 Jan 2015
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 27 Oct 2006
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1995
Resigned on: 27 Jun 1995
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 11 Mar 2008
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

EVERETT, Howard Caile RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2003
Date of birth: June 1944
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 11 Apr 2007
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

HENDERSON, Charles Alex RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 18 Aug 2024
Country of Residence: England
Date of birth: June 1959
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

MARSHALL, Howard Cleveley RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 03 Nov 2000
Country of Residence: England
Date of birth: August 1943
Address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

NICHOLS, Hannah Kate RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

PAUL, Neil Robin RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 27 Jun 1995
Date of birth: October 1970
Address: 21 Portland Close, Hazelgrove, Stockport, Cheshire, SK7 5HF

PEGLER, Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

SIMMONS, Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: April 1967
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1995
Resigned on: 28 Feb 1995
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2003	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)
14 Sep 2001	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.

Legal Entity Identifier

Financial Conduct Authority

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