ENTACO LIMITED

Company summary

Company number: 03322474
Status: ACTIVE
Incorporated / age: 21 February 199729 years
Registered office: Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA
Accounts due: 30 June 2027
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 09:11 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 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA
Nature of business
Manufacture of cleaning and polishing preparations
Manufacture of wire products, chain and springs
Manufacture of other fabricated metal products n.e.c.
Previous company names
NEEDLE & TACKLE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Stephen Mark, Mr. ACTIVE	Director	12 Dec 2014		England	February 1982	Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA
CHALONER, Matthew ACTIVE	Director	20 Feb 2024		England	February 1971	Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA
COLE, Susan Christine May ACTIVE	Director	11 Jun 2026		England	April 1974	Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA
STRINGER, Andrew John RESIGNED	Secretary	21 Feb 1997	20 Feb 2024			Mill Cottage, 8 Napleton Lane, Kempsey, Worcestershire, WR5 3PT
THOMAS, Howard RESIGNED	Nominee Secretary	21 Feb 1997	21 Feb 1997			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BARLEY, Victor Harold RESIGNED	Director	18 Mar 1997	09 Apr 2003		June 1943	Flaxhide, Walcote, Alcester, Warwickshire, B49 6LY
CRAWFORD, Alastair RESIGNED	Director	02 Nov 2000	05 Feb 2001		July 1948	7 Stannells Close, Stratford Upon Avon, Warwickshire, CV37 9SA
ELLIS, Martin Alexander RESIGNED	Director	21 Feb 1997	15 Jun 2004		February 1967	Hillcrest Lodge, Hillcrest, Evesham, Worcestershire, WR11 6BG
GREEN, Michael RESIGNED	Director	23 May 2006	08 May 2008	England	December 1946	4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
HOWAT, James Anthony RESIGNED	Director	11 Nov 2009	09 Aug 2011	Uk	July 1950	Lea Farmhouse, Bishops Offley, Stafford, Staffordshire, ST21 6EU
HOWAT, James Anthony RESIGNED	Director	23 Jul 2004	26 May 2005	Uk	July 1950	Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU
PEACE, Edwin Alexander RESIGNED	Director	04 Oct 2011	08 Feb 2013	United Kingdom	September 1960	Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA
PEDERSEN, Frode RESIGNED	Director	27 Mar 1997	24 Aug 1999		July 1935	Njalsvei 10, Gjovik, Norway 2800
RAWAL, Babu Himatlal RESIGNED	Director	27 Aug 2003	31 Oct 2005	United Kingdom	May 1953	77 Bromsgrove Road, Studley, Warwickshire, B80 7PE
SHEARD, Gary, Dr RESIGNED	Director	08 May 2008	09 Oct 2009	England	June 1954	30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
SHEARD, Gary, Dr RESIGNED	Director	26 May 2005	23 May 2006	England	June 1954	30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
STRINGER, Andrew John RESIGNED	Director	21 Feb 1997	20 Feb 2024	England	December 1961	Mill Cottage, 8 Napleton Lane, Kempsey, Worcestershire, WR5 3PT
TESTER, William Andrew Joseph RESIGNED	Nominee Director	21 Feb 1997	21 Feb 1997	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
TROTMAN, Stephen George RESIGNED	Director	11 Feb 2010	12 Dec 2014	England	February 1951	Unit 90, Heming Road, Redditch, Worcestershire, B98 0EA
TUCKER, James David RESIGNED	Director	18 Sep 2019	22 Dec 2023	England	December 1976	Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA

BROWN, Stephen Mark, Mr. ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: England
Date of birth: February 1982
Address: Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA

CHALONER, Matthew ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: England
Date of birth: February 1971
Address: Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA

COLE, Susan Christine May ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: England
Date of birth: April 1974
Address: Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA

STRINGER, Andrew John RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 20 Feb 2024
Address: Mill Cottage, 8 Napleton Lane, Kempsey, Worcestershire, WR5 3PT

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1997
Resigned on: 21 Feb 1997
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BARLEY, Victor Harold RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 09 Apr 2003
Date of birth: June 1943
Address: Flaxhide, Walcote, Alcester, Warwickshire, B49 6LY

CRAWFORD, Alastair RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 05 Feb 2001
Date of birth: July 1948
Address: 7 Stannells Close, Stratford Upon Avon, Warwickshire, CV37 9SA

ELLIS, Martin Alexander RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 15 Jun 2004
Date of birth: February 1967
Address: Hillcrest Lodge, Hillcrest, Evesham, Worcestershire, WR11 6BG

GREEN, Michael RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 08 May 2008
Country of Residence: England
Date of birth: December 1946
Address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY

HOWAT, James Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 09 Aug 2011
Country of Residence: Uk
Date of birth: July 1950
Address: Lea Farmhouse, Bishops Offley, Stafford, Staffordshire, ST21 6EU

HOWAT, James Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: July 1950
Address: Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU

PEACE, Edwin Alexander RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA

PEDERSEN, Frode RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 24 Aug 1999
Date of birth: July 1935
Address: Njalsvei 10, Gjovik, Norway 2800

RAWAL, Babu Himatlal RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 77 Bromsgrove Road, Studley, Warwickshire, B80 7PE

SHEARD, Gary, Dr RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: June 1954
Address: 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

SHEARD, Gary, Dr RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: June 1954
Address: 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

STRINGER, Andrew John RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: December 1961
Address: Mill Cottage, 8 Napleton Lane, Kempsey, Worcestershire, WR5 3PT

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1997
Resigned on: 21 Feb 1997
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

TROTMAN, Stephen George RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: February 1951
Address: Unit 90, Heming Road, Redditch, Worcestershire, B98 0EA

TUCKER, James David RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: December 1976
Address: Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1997	Outstanding
27 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1997	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	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

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