ASTEC PRECISION LIMITED

Company summary

Company number: 03621871
Status: ACTIVE
Incorporated / age: 26 August 199828 years
Registered office: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England
Accounts due: 31 March 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:26 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 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England
Nature of business
Manufacture of fasteners and screw machine products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSSON, Peter Carl Mikael ACTIVE	Director	04 Sep 2026		Finland	July 1972	Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England
GODING, Christian Olof Gunnar ACTIVE	Director	04 Sep 2026		Sweden	September 1972	Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England
KAN, Joseph Chang-Hsin ACTIVE	Director	04 Sep 2026		Sweden	August 1981	Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England
YOUNG, Edward James ACTIVE	Director	20 May 2021		Scotland	June 1962	Astec Precision Limited, Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, United Kingdom
DAINTREE, Helen Jane RESIGNED	Secretary	20 Dec 2007	03 Jul 2014			1 Longlands, Dalton In Furness, Cumbria, LA15 8JF
SMITH, Peter Graham RESIGNED	Secretary	26 Aug 1998	20 Dec 2007			Holly Cottage, 1 Longlands, Dalton In Furness, Cumbria, LA15 8JF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Aug 1998	26 Aug 1998			6-8 Underwood Street, London, N1 7JQ
AITKEN, Brian Anthony RESIGNED	Director	23 Jul 2015	04 Sep 2026	Scotland	July 1973	Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England
BUCHAN, Ian Andrew John RESIGNED	Director	23 Jul 2015	04 Sep 2026	Scotland	February 1981	Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England
DORNAN, James RESIGNED	Director	26 Aug 1998	21 Dec 2007		December 1943	20 Kirk Flatt, Great Urswick, Ulverston, Cumbria, LA12 0TB
HYSLOP, Craig RESIGNED	Director	29 Nov 2018	04 Sep 2026	Scotland	January 1970	Astec Precision Limited, Unit 3, Grizedale, Sandside Road, Ulverston, LA12 9EF, United Kingdom
NEVINSON, Harry RESIGNED	Director	26 Aug 1998	17 Jan 2006		June 1945	1 The Coppice, Rake Lane, Ulverston, Cumbria, LA12 9LE
PIRRIE, James Mcnab RESIGNED	Director	23 Jul 2015	04 Sep 2026	Scotland	September 1960	Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England
PIRRIE, John Syme RESIGNED	Director	23 Jul 2015	04 Sep 2026	United States	October 1958	Astec Precision Limited, Unit 3, Grizedale, Sandside Road, Ulverston, LA12 9EF, United Kingdom
SMITH, Peter Graham RESIGNED	Director	26 Aug 1998	12 Jan 2018	United Kingdom	December 1969	Holly Cottage, 1 Longlands, Dalton In Furness, Cumbria, LA15 8JF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 Aug 1998	26 Aug 1998			6-8 Underwood Street, London, N1 7JQ

ANDERSSON, Peter Carl Mikael ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: Finland
Date of birth: July 1972
Address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England

GODING, Christian Olof Gunnar ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: Sweden
Date of birth: September 1972
Address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England

KAN, Joseph Chang-Hsin ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: Sweden
Date of birth: August 1981
Address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England

YOUNG, Edward James ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: Scotland
Date of birth: June 1962
Address: Astec Precision Limited, Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, United Kingdom

DAINTREE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 03 Jul 2014
Address: 1 Longlands, Dalton In Furness, Cumbria, LA15 8JF

SMITH, Peter Graham RESIGNED
Role: Secretary
Appointed on: 26 Aug 1998
Resigned on: 20 Dec 2007
Address: Holly Cottage, 1 Longlands, Dalton In Furness, Cumbria, LA15 8JF

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1998
Resigned on: 26 Aug 1998
Address: 6-8 Underwood Street, London, N1 7JQ

AITKEN, Brian Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 04 Sep 2026
Country of Residence: Scotland
Date of birth: July 1973
Address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England

BUCHAN, Ian Andrew John RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 04 Sep 2026
Country of Residence: Scotland
Date of birth: February 1981
Address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England

DORNAN, James RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 21 Dec 2007
Date of birth: December 1943
Address: 20 Kirk Flatt, Great Urswick, Ulverston, Cumbria, LA12 0TB

HYSLOP, Craig RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 04 Sep 2026
Country of Residence: Scotland
Date of birth: January 1970
Address: Astec Precision Limited, Unit 3, Grizedale, Sandside Road, Ulverston, LA12 9EF, United Kingdom

NEVINSON, Harry RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 17 Jan 2006
Date of birth: June 1945
Address: 1 The Coppice, Rake Lane, Ulverston, Cumbria, LA12 9LE

PIRRIE, James Mcnab RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 04 Sep 2026
Country of Residence: Scotland
Date of birth: September 1960
Address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, LA12 9EF, England

PIRRIE, John Syme RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 04 Sep 2026
Country of Residence: United States
Date of birth: October 1958
Address: Astec Precision Limited, Unit 3, Grizedale, Sandside Road, Ulverston, LA12 9EF, United Kingdom

SMITH, Peter Graham RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Holly Cottage, 1 Longlands, Dalton In Furness, Cumbria, LA15 8JF

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1998
Resigned on: 26 Aug 1998
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1998	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

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