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Company summary

Company number: 03480295
Status: ACTIVE
Incorporated / age: 12 December 199728 years
Registered office: Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 09:37 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
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Nature of business
Dormant Company
Previous company names
HAVELOCK CONTROLS LIMITED
LAWGRA (NO.463) LIMITED

Officer details

Show 42 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Duncan John ACTIVE	Director	15 Jul 2024		United Kingdom	October 1979	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
KELLY, Luke Tristan, Dr ACTIVE	Director	05 Jun 2023		United Kingdom	July 1984	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
LANG, William John Robert ACTIVE	Director	21 Jul 2025		United Kingdom	January 1980	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
SANTY, Richard Edmond ACTIVE	Director	10 Jul 2024		United Kingdom	June 1971	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
BAKER, John Edgar RESIGNED	Secretary	30 Apr 1998	31 Mar 2000			Old Barn House, Yorkley, Lydney, Gloucestershire, GL15 4RX
BALL, Ute Suse RESIGNED	Secretary	01 Feb 2007	28 Feb 2011			Fleet House, Lee Circle, Leicester, LE1 3QQ
EASTWOOD, Jeremy Colin RESIGNED	Secretary	01 Apr 2000	22 Mar 2002			10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
HAMMOND, Geoffrey Byard RESIGNED	Secretary	28 Jan 2003	27 Nov 2006			273 London Road, Stoneygate, Leicestershire, LE2 3BE
HIGGINSON, Kevin Mark RESIGNED	Secretary	22 Mar 2002	28 Jan 2003			The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
MURRAY, John Roderick RESIGNED	Secretary	27 Nov 2006	01 Feb 2007			Flat 1 26 Sumburgh Road, London, SW12 8AJ
PIKE, Andrew Stephen RESIGNED	Secretary	28 Feb 2011	23 Sep 2014			Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Dec 1997	30 Apr 1998			4, More London Riverside, London, SE1 2AU
BELL, Norman RESIGNED	Director	30 Oct 2014	21 Dec 2017	United Kingdom	March 1958	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
BENNETT, Steven John RESIGNED	Director	20 Jul 2015	19 Dec 2016	England	January 1976	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	26 Feb 2019	United Kingdom	November 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
CARTER, John Peter RESIGNED	Director	15 Dec 2010	01 May 2019	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
COE, Richard John RESIGNED	Director	30 Oct 2014	30 Oct 2015	United Kingdom	January 1958	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
COOPER, Geoffrey Ian RESIGNED	Director	15 Dec 2010	31 Dec 2013	United Kingdom	March 1954	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
DONOVAN, Patrick Wallace RESIGNED	Director	30 Apr 1998	30 Sep 2002	England	October 1948	Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
ERB, Jonathan RESIGNED	Director	19 Sep 2014	31 May 2024	United Kingdom	December 1968	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
FENNELL, Sonia RESIGNED	Director	19 Sep 2014	05 Apr 2016	England	July 1959	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
GIRVIN, Stella RESIGNED	Director	19 Sep 2014	30 Jan 2015	England	April 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
GRIMASON, Deborah RESIGNED	Director	19 Sep 2014	06 Mar 2018	England	March 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	15 Dec 2010	28 Feb 2013	United Kingdom	December 1960	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
HAWKER, Richard Allen RESIGNED	Director	24 Mar 2016	14 Apr 2022	England	April 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
HIGGINSON, Kevin Mark RESIGNED	Director	31 May 2001	30 May 2006	United Kingdom	October 1959	The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
JOYCE, Philip James RESIGNED	Director	16 Apr 2015	17 Jun 2021	United Kingdom	May 1966	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
KAVANAGH, Carol RESIGNED	Director	30 Oct 2014	01 Mar 2020	United Kingdom	March 1962	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
LORD, Joanne RESIGNED	Director	16 Apr 2015	17 Jun 2021	England	June 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
LUND, Graham John RESIGNED	Director	16 Apr 2015	17 Jun 2021	England	June 1966	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
MEECH, Martin Richard RESIGNED	Director	30 Oct 2014	17 Dec 2021	England	June 1957	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
MILLER, Robin Paul RESIGNED	Director	03 Oct 2018	21 Jul 2025	England	February 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
MILNE, Alan Douglas RESIGNED	Director	30 Apr 1998	31 May 2001		January 1947	79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF
MURRAY, John Roderick RESIGNED	Director	30 May 2006	12 Jan 2011	United Kingdom	May 1960	Fleet House, Lee Circle, Leicester, LE1 3QQ
O'KEEFE, Helen RESIGNED	Director	11 Apr 2016	28 Feb 2020	United Kingdom	July 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
PHILLIPS, Marianne Lisa RESIGNED	Director	29 Aug 2019	10 Nov 2020	United Kingdom	March 1982	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
PINNEY, Nicholas Frederick RESIGNED	Director	16 Apr 2015	17 Jun 2021	United Kingdom	August 1977	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
PREEDY, Ian RESIGNED	Director	30 Oct 2014	08 Feb 2016	United Kingdom	July 1972	13, Claridge Drive, Middleton, Milton Keynes, MK10 9BJ, United Kingdom
PROCTOR, Robin David RESIGNED	Director	30 Oct 2014	06 Oct 2016	United Kingdom	March 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
SAUNDERSON, David Paul RESIGNED	Director	30 Oct 2014	28 Sep 2018	United Kingdom	December 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
SCREEN, Darren RESIGNED	Director	16 Apr 2015	28 Aug 2019	United Kingdom	March 1973	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
SLARK, Gavin RESIGNED	Director	01 Jan 2006	12 Jan 2011	United Kingdom	April 1965	Fleet House, Lee Circle, Leicester, LE1 3QQ
STREET, Stephen Gregory RESIGNED	Director	12 Dec 1997	30 Apr 1998		December 1969	10 English Street, Mile End, London, E3 4TA, United Kingdom
TREVOR, Ivan James RESIGNED	Director	30 Oct 2014	28 Jun 2019	England	July 1979	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
WILLIAMS, Alan Richard RESIGNED	Director	11 Jul 2017	23 Jan 2024	England	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
WOOD, Peter Scott RESIGNED	Director	30 Sep 2002	01 Jan 2006		April 1947	31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD

COOPER, Duncan John ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

KELLY, Luke Tristan, Dr ACTIVE
Role: Director
Appointed on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

LANG, William John Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

SANTY, Richard Edmond ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

Filing history

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