ASTON PHOTONIC TECHNOLOGIES LIMITED

Company summary

Company number: 04139246
Status: DISSOLVED
Incorporated / age: 11 January 200113 years
Registered office: Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 15:37 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
Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom
Nature of business
Activities of head offices
Previous company names
PINCO 1563 LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Mark Richard ACTIVE	Secretary	08 Nov 2010				Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom
RICHTER, Matthias ACTIVE	Director	30 Jun 2011		Germany	December 1967	Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom
SEIFFER, Harald Ewald ACTIVE	Director	30 Jun 2011		Germany	May 1959	Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom
BOYD, Michael Andrew RESIGNED	Secretary	13 Feb 2009	08 Nov 2010			Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE
ROBERTS, Richard Damon Goodman RESIGNED	Secretary	30 Jul 2003	13 Feb 2009			26 Firs Drive, Hedge End, Southampton, Hampshire, SO30 4QL
SUGDEN, Catherine Anne, Dr RESIGNED	Secretary	15 May 2001	30 Jul 2003			1 Marldon Road, Birmingham, West Midlands, B14 6BL
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	11 Jan 2001	15 May 2001			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BENNION, Ian RESIGNED	Director	15 May 2001	30 Jul 2003	United Kingdom	February 1950	25 Guilsborough Road, Revensthorpe, Northamptonshire, NN6 8EW
BOYD, Michael Andrew RESIGNED	Director	30 Apr 2009	08 Nov 2010	United Kingdom	November 1960	Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE
JONES, Martin Peter William RESIGNED	Director	30 Jul 2003	30 Apr 2009	United Kingdom	May 1960	Hurstbrook Cottage, Hollybank Lane, Emsworth, Hampshire, PO10 7UE
MURGATROYD, Ian John, Dr RESIGNED	Director	15 May 2001	26 Jun 2003	England	September 1961	244 Hillmorton Road, Rugby, Warwickshire, CV22 5BQ
PARKS, Gary Joseph RESIGNED	Director	30 Jan 2009	30 Jun 2011	United Kingdom	July 1955	30 London Road, Cheltenham, GL52 6DX
ROBERTSON, Iain Malcolm RESIGNED	Director	15 May 2001	30 Jul 2003	United Kingdom	August 1941	Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
SHANNON, Christopher Mark RESIGNED	Director	01 Dec 2001	30 Jul 2003	United Kingdom	April 1965	The Warren, Warren Farm Rectory Road, Streatley, RG8 9QE
SUGDEN, Catherine Anne, Dr RESIGNED	Director	15 May 2001	30 Jul 2003		November 1967	1 Marldon Road, Birmingham, West Midlands, B14 6BL
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	11 Jan 2001	15 May 2001			1 Park Row, Leeds, West Yorkshire, LS1 5AB

WHITEHEAD, Mark Richard ACTIVE
Role: Secretary
Appointed on: 08 Nov 2010
Address: Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom

RICHTER, Matthias ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: Germany
Date of birth: December 1967
Address: Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom

SEIFFER, Harald Ewald ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: Germany
Date of birth: May 1959
Address: Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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