PRECISION ENGINEERING SOLUTIONS LIMITED

Company summary

Company number: 04155537
Status: ACTIVE
Incorporated / age: 7 February 200125 years
Registered office: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Accounts due: 31 January 2028
Confirmation statement due: 17 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:57 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
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Nature of business
Activities of head offices
Previous company names
115CR (070) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICKLIN, James Frederick John ACTIVE	Secretary	24 Jan 2017				Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
KPEDEKPO, Malcolm Aguedze Kofi ACTIVE	Director	10 Dec 2015		United Kingdom	August 1976	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
LOWE, Gary Jesse ACTIVE	Director	16 Sep 2021		England	December 1963	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
NICKLIN, James Frederick John ACTIVE	Director	24 Jan 2017		England	March 1980	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
PALIN, Colin Robert ACTIVE	Director	10 Dec 2015		England	December 1968	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
WALKER, Patrick Vivien ACTIVE	Director	10 Dec 2015		England	June 1965	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
WARDALL, Lee ACTIVE	Director	01 Sep 2018		England	December 1971	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
MACLEAN, Stuart Kenneth RESIGNED	Secretary	02 May 2001	13 Dec 2010			15 Beauchamp Road, Solihull, West Midlands, B91 2BX
PEET, Alastair Jonathan Taylor RESIGNED	Secretary	07 Feb 2001	02 May 2001			65 George Street, Birmingham, B3 1QA
SANDLAND, John Edward RESIGNED	Secretary	13 Dec 2010	24 Jan 2017			Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
BROWN, Victor RESIGNED	Director	14 Jun 2001	30 Sep 2006		February 1940	Cabot Lodge Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY
DOBER, Jeffrey Alan RESIGNED	Director	07 May 2001	03 Mar 2003		April 1970	83 Lightwater Meadow, Lightwater, Surrey, GU18 5XJ
FISHER, Jacqueline RESIGNED	Nominee Director	07 Feb 2001	02 May 2001		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
LETMAN, George Edward RESIGNED	Director	01 Jul 2017	23 Aug 2021	England	July 1952	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
MACLEAN, Stuart Kenneth RESIGNED	Director	02 May 2001	13 Dec 2010	England	August 1950	15 Beauchamp Road, Solihull, West Midlands, B91 2BX
PARKIN, Albert Kevin RESIGNED	Director	10 Dec 2015	30 Nov 2017	England	May 1954	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
PEET, Alastair Jonathan Taylor RESIGNED	Director	07 Feb 2001	02 May 2001		December 1974	65 George Street, Birmingham, B3 1QA
PINFIELD, Brian RESIGNED	Director	02 May 2001	10 Dec 2015	England	September 1959	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
SANDLAND, John Edward RESIGNED	Director	10 Dec 2015	24 Jan 2017	England	May 1950	Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD RESIGNED	Director	17 Mar 2016	01 Jul 2017			49 Medina House, Basin Road, Diglis Water, Worcester, WR5 3DD, England
AUB SECRETARIES LIMITED RESIGNED	Director	03 Mar 2003	07 Jun 2011			35, Portman Square, London, W1H 6LR, United Kingdom

NICKLIN, James Frederick John ACTIVE
Role: Secretary
Appointed on: 24 Jan 2017
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

KPEDEKPO, Malcolm Aguedze Kofi ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

LOWE, Gary Jesse ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: December 1963
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

NICKLIN, James Frederick John ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: March 1980
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

PALIN, Colin Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: England
Date of birth: December 1968
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

WALKER, Patrick Vivien ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: England
Date of birth: June 1965
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

WARDALL, Lee ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: December 1971
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

MACLEAN, Stuart Kenneth RESIGNED
Role: Secretary
Appointed on: 02 May 2001
Resigned on: 13 Dec 2010
Address: 15 Beauchamp Road, Solihull, West Midlands, B91 2BX

PEET, Alastair Jonathan Taylor RESIGNED
Role: Secretary
Appointed on: 07 Feb 2001
Resigned on: 02 May 2001
Address: 65 George Street, Birmingham, B3 1QA

SANDLAND, John Edward RESIGNED
Role: Secretary
Appointed on: 13 Dec 2010
Resigned on: 24 Jan 2017
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

BROWN, Victor RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 30 Sep 2006
Date of birth: February 1940
Address: Cabot Lodge Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY

DOBER, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 07 May 2001
Resigned on: 03 Mar 2003
Date of birth: April 1970
Address: 83 Lightwater Meadow, Lightwater, Surrey, GU18 5XJ

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 2001
Resigned on: 02 May 2001
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

LETMAN, George Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 23 Aug 2021
Country of Residence: England
Date of birth: July 1952
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

MACLEAN, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 13 Dec 2010
Country of Residence: England
Date of birth: August 1950
Address: 15 Beauchamp Road, Solihull, West Midlands, B91 2BX

PARKIN, Albert Kevin RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: May 1954
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

PEET, Alastair Jonathan Taylor RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 02 May 2001
Date of birth: December 1974
Address: 65 George Street, Birmingham, B3 1QA

PINFIELD, Brian RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: September 1959
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

SANDLAND, John Edward RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 24 Jan 2017
Country of Residence: England
Date of birth: May 1950
Address: Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 01 Jul 2017
Address: 49 Medina House, Basin Road, Diglis Water, Worcester, WR5 3DD, England

AUB SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 07 Jun 2011
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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