ACORN ENGINEERING GROUP LIMITED

Company summary

Company number: 04448904
Status: ACTIVE
Incorporated / age: 28 May 200224 years
Registered office: Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:34 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
Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, James ACTIVE	Director	18 May 2026		England	September 1966	Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
MILNE, Darren James Ivor ACTIVE	Director	01 Apr 2025		England	February 1971	Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
WITCHELL, Ernest Michael ACTIVE	Director	01 Jan 2025		England	August 1971	Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
COILEY, Jonathan Charles Adrian RESIGNED	Secretary	01 Jan 2010	10 May 2024			Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
ERRINGTON, Graham RESIGNED	Secretary	28 May 2002	20 Aug 2003			4b Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
WALLACE, Robert Llewellyn RESIGNED	Secretary	20 Aug 2003	31 Dec 2009			32 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SB
RJP SECRETARIES LIMITED RESIGNED	Secretary	28 May 2002	28 May 2002			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
CHAPMAN, Paul RESIGNED	Director	29 May 2010	31 Mar 2015	United Kingdom	July 1954	Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
COILEY, Jonathan Charles Adrian RESIGNED	Director	22 Jul 2008	10 May 2024	England	November 1971	Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
DANCER, Karl David RESIGNED	Director	28 May 2002	31 Dec 2013	United Kingdom	April 1965	Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
ERRINGTON, Graham RESIGNED	Director	28 May 2002	19 May 2021	England	September 1956	Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
HOGG, Kenneth William RESIGNED	Director	28 May 2002	19 May 2021	United Kingdom	December 1961	Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
LILLEY, George Douglas RESIGNED	Director	01 Feb 2015	31 Dec 2015	England	July 1959	Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
LOVELOCK, Darren Anthony RESIGNED	Director	28 May 2002	03 Nov 2011	United Kingdom	September 1969	Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
MILLER, Paula Elizabeth RESIGNED	Director	01 Jan 2023	01 Apr 2025	England	December 1971	Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
POWELL, Colin RESIGNED	Director	01 Jan 2025	12 May 2026	England	June 1981	Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
VINCENT, Stephen Robert RESIGNED	Director	28 May 2002	19 May 2021	United Kingdom	February 1962	Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ
WALLACE, Robert Llewellyn RESIGNED	Director	28 May 2002	31 Dec 2009	United Kingdom	November 1946	32 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SB
RJP DIRECTORS LIMITED RESIGNED	Director	28 May 2002	28 May 2002			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

BURTON, James ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: England
Date of birth: September 1966
Address: Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

MILNE, Darren James Ivor ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: February 1971
Address: Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

WITCHELL, Ernest Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: August 1971
Address: Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

COILEY, Jonathan Charles Adrian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 10 May 2024
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

ERRINGTON, Graham RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 20 Aug 2003
Address: 4b Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

WALLACE, Robert Llewellyn RESIGNED
Role: Secretary
Appointed on: 20 Aug 2003
Resigned on: 31 Dec 2009
Address: 32 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SB

RJP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 28 May 2002
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

CHAPMAN, Paul RESIGNED
Role: Director
Appointed on: 29 May 2010
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

COILEY, Jonathan Charles Adrian RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: November 1971
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

DANCER, Karl David RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

ERRINGTON, Graham RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: September 1956
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

HOGG, Kenneth William RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

LILLEY, George Douglas RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1959
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

LOVELOCK, Darren Anthony RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

MILLER, Paula Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1971
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

POWELL, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: June 1981
Address: Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

VINCENT, Stephen Robert RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

WALLACE, Robert Llewellyn RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 32 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SB

RJP DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 28 May 2002
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2002	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.

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