LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED

Company summary

Company number: 03016979
Status: ACTIVE
Incorporated / age: 1 February 199531 years
Registered office: Unit 7 Concorde Business Centre, Airport Industrial Estate, Main Road Biggin Hill, Westerham, Kent, TN16 3YN
Accounts due: 30 October 2026
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 16:47 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
Unit 7 Concorde Business Centre, Airport Industrial Estate, Main Road Biggin Hill, Westerham, Kent, TN16 3YN
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Other engineering activities
Previous company names
LIMPSFIELD ENGINEERING LIMITED
LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUY, Nicholas Paul ACTIVE	Director	15 Feb 2011		England	September 1978	Unit 7, Concorde Business Centre, Airport Industrial Estate, Main Road Biggin Hill, Westerham, Kent, TN16 3YN, England
KNOWLES, Keith Derek ACTIVE	Director	10 Apr 2008		England	August 1964	Unit 7, Concorde Business Centre, Airport Industrial Estate, Main Road Biggin Hill, Westerham, Kent, TN16 3YN, England
AGGETT, Annette RESIGNED	Secretary	24 Sep 2004	11 Apr 2007			17 Thurston House, Calverley Close, Beckenham, Kent, BR3 1UN
BARBER, Sheila RESIGNED	Secretary	09 Mar 1998	24 Sep 2004			Little Orchard Barnet Wood Road, Hayes, Bromley, Kent, BR2 8HJ
KEMP, Nicholas Michael RESIGNED	Secretary	01 Feb 1995	09 Mar 1998			27 Hanson Close, Beckenham, Kent, BR3 1WJ
KNOWLES, Keith Derek RESIGNED	Secretary	11 Apr 2007	10 Apr 2008			11, Bowen Way, Netherne On The Hill, Coulsdon, Surrey, CR5 1SB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Feb 1995	01 Feb 1995			26, Church Street, London, NW8 8EP
BARBER, Leslie Ernest RESIGNED	Director	09 Mar 1998	05 Feb 2002		June 1926	Little Orchard Barnet Wood Road, Bromley, Kent, BR2 8HJ
BARBER, Sheila RESIGNED	Director	05 Feb 2002	01 Jun 2006		April 1946	Little Orchard Barnet Wood Road, Hayes, Bromley, Kent, BR2 8HJ
HEMENS, Sean James RESIGNED	Director	05 Feb 2002	24 Sep 2004		January 1965	83 Oregon Square, Orpington, Kent, BR6 8BE
KEMP, Nicholas Michael RESIGNED	Director	01 Feb 1995	09 Mar 1998		September 1969	27 Hanson Close, Beckenham, Kent, BR3 1WJ
KEMP, Stephen Brendan RESIGNED	Director	01 Feb 1995	10 Apr 1996		September 1969	1 Windmill Cottages 21 Tally Road, Limpsfield Chart, Oxted, Surrey, RH8 0TG
KNOWLES, Keith Derek RESIGNED	Director	10 Apr 1996	09 Mar 1998		August 1964	21 Milner Road, Caterham, Surrey, CR3 6JR
ALLMERE LIMITED RESIGNED	Director	01 Jun 2006	28 Sep 2016			P O Box 146, P.O. Box 146,, Road Town,, Tortola, FOREIGN

GUY, Nicholas Paul ACTIVE
Role: Director
Appointed on: 15 Feb 2011
Country of Residence: England
Date of birth: September 1978
Address: Unit 7, Concorde Business Centre, Airport Industrial Estate, Main Road Biggin Hill, Westerham, Kent, TN16 3YN, England

KNOWLES, Keith Derek ACTIVE
Role: Director
Appointed on: 10 Apr 2008
Country of Residence: England
Date of birth: August 1964
Address: Unit 7, Concorde Business Centre, Airport Industrial Estate, Main Road Biggin Hill, Westerham, Kent, TN16 3YN, England

AGGETT, Annette RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 11 Apr 2007
Address: 17 Thurston House, Calverley Close, Beckenham, Kent, BR3 1UN

BARBER, Sheila RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 24 Sep 2004
Address: Little Orchard Barnet Wood Road, Hayes, Bromley, Kent, BR2 8HJ

KEMP, Nicholas Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 09 Mar 1998
Address: 27 Hanson Close, Beckenham, Kent, BR3 1WJ

KNOWLES, Keith Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2007
Resigned on: 10 Apr 2008
Address: 11, Bowen Way, Netherne On The Hill, Coulsdon, Surrey, CR5 1SB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1995
Resigned on: 01 Feb 1995
Address: 26, Church Street, London, NW8 8EP

BARBER, Leslie Ernest RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 05 Feb 2002
Date of birth: June 1926
Address: Little Orchard Barnet Wood Road, Bromley, Kent, BR2 8HJ

BARBER, Sheila RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 01 Jun 2006
Date of birth: April 1946
Address: Little Orchard Barnet Wood Road, Hayes, Bromley, Kent, BR2 8HJ

HEMENS, Sean James RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 24 Sep 2004
Date of birth: January 1965
Address: 83 Oregon Square, Orpington, Kent, BR6 8BE

KEMP, Nicholas Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 09 Mar 1998
Date of birth: September 1969
Address: 27 Hanson Close, Beckenham, Kent, BR3 1WJ

KEMP, Stephen Brendan RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 10 Apr 1996
Date of birth: September 1969
Address: 1 Windmill Cottages 21 Tally Road, Limpsfield Chart, Oxted, Surrey, RH8 0TG

KNOWLES, Keith Derek RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 09 Mar 1998
Date of birth: August 1964
Address: 21 Milner Road, Caterham, Surrey, CR3 6JR

ALLMERE LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 28 Sep 2016
Address: P O Box 146, P.O. Box 146,, Road Town,, Tortola, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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