SAW TECHNOLOGIES LIMITED

Company summary

1 outstanding charge

Company number: 03195830
Status: DISSOLVED
Incorporated / age: 8 May 199617 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 23 September 2026 at 20:44 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
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Dormant Company
Previous company names
INGLEBY (900) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
COOK, Graham Frederick RESIGNED	Secretary	11 Jul 1996	14 Mar 2000			Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
HOOPER, David Ross RESIGNED	Secretary	14 Mar 2000	30 Jan 2009			6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	08 May 1996	11 Jul 1996			55 Colmore Row, Birmingham, B3 2AS
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
DE ST PAER, Michael John RESIGNED	Director	11 Jul 1996	30 Sep 2000		June 1945	Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
HOLMES, Donald Darrell RESIGNED	Director	11 Jul 1996	14 Mar 2000		January 1938	515 Machelle, Cary, Illinois, 60013, Usa
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
HOOPER, David Ross RESIGNED	Director	14 Mar 2000	02 Apr 2002		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
KACHMER, Michael James RESIGNED	Director	30 Jan 2009	03 Apr 2013	United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
KING, William John RESIGNED	Director	26 Jul 1996	27 Mar 2001	United Kingdom	January 1942	The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
MARGERUM, Laurence Ian RESIGNED	Director	26 Jul 1996	06 Mar 1998		July 1944	17 Flemings Road, Woodstock, Oxford, Oxfordshire, OX20 1NA
OSBORNE, Richard Cogswell RESIGNED	Director	11 Jul 1996	14 Mar 2000		February 1944	862 Gloucester Crossing, Lake Forest, Illinois, 60045, Usa
SCARFFE, Michael Frederick RESIGNED	Director	26 Jul 1996	27 Mar 2001		May 1944	23 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE
SPENCER, Peter David RESIGNED	Director	14 Mar 2000	01 Aug 2001		May 1964	The White House, Broome Lane Blakedown, Kidderminster, Worcestershire, DY10 3LP
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	02 Apr 2002	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	08 May 1996	11 Jul 1996			55 Colmore Row, Birmingham, B3 2AS
S & W BERISFORD LIMITED RESIGNED	Director	30 Sep 2000	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

COOK, Graham Frederick RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 14 Mar 2000
Address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 30 Jan 2009
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1996
Resigned on: 11 Jul 1996
Address: 55 Colmore Row, Birmingham, B3 2AS

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

DE ST PAER, Michael John RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 30 Sep 2000
Date of birth: June 1945
Address: Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

HOLMES, Donald Darrell RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 14 Mar 2000
Date of birth: January 1938
Address: 515 Machelle, Cary, Illinois, 60013, Usa

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 02 Apr 2002
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

KACHMER, Michael James RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 03 Apr 2013
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

KING, William John RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 27 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1942
Address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG

MARGERUM, Laurence Ian RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 06 Mar 1998
Date of birth: July 1944
Address: 17 Flemings Road, Woodstock, Oxford, Oxfordshire, OX20 1NA

OSBORNE, Richard Cogswell RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 14 Mar 2000
Date of birth: February 1944
Address: 862 Gloucester Crossing, Lake Forest, Illinois, 60045, Usa

SCARFFE, Michael Frederick RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 27 Mar 2001
Date of birth: May 1944
Address: 23 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE

SPENCER, Peter David RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 01 Aug 2001
Date of birth: May 1964
Address: The White House, Broome Lane Blakedown, Kidderminster, Worcestershire, DY10 3LP

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 21 Apr 2008
Address: The Place, 175 High Holborn, London, WC1V 7AA

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 1996
Resigned on: 11 Jul 1996
Address: 55 Colmore Row, Birmingham, B3 2AS

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 30 Jan 2009
Address: The Place, 175 High Holborn, London, WC1V 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2002	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)
20 Feb 2002	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)
20 Nov 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)
29 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.