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Acertec Engineering Limited

00555532

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Acertec Engineering Ltd Queensway, Hortonwood, Telford, TF1 7LL
Incorporated 05/10/1955

Previously known as

Hall Engineering (Holdings) Plc · until 16/08/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark John Smith

director · Since 30/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Mark John Smith

secretary · Since 05/09/2016

Also on 15 other boards

Mr Matthew Richard Hawkin

director · Since 01/01/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mark John Smith

director · Since 30/11/2015

British · United Kingdom · Age 57

Mark John Smith

secretary · Since 05/09/2016

Matthew Richard Hawkin

director · Since 01/01/2022

British · England · Age 54

Former

Dennis Roderick Tudor

director · Resigned 21/04/1994

John Hall

director · Resigned 01/08/1994

Brian Edward Walter Hinkins

director · Resigned 20/04/1995

Alastair Moray Smith

secretary · Resigned 30/06/1996

Alastair Moray Smith

director · Resigned 19/07/1996

Richard Nicholas Congreve Hall

director · Resigned 24/05/1999

Ian Francis Donald

director · Resigned 24/05/1999

Robert James Mcalpine

director · Resigned 24/05/1999

Geoffrey Henry Whalen

director · Resigned 24/05/1999

Mark Leonard William Hughes

secretary · Resigned 30/09/1999

Mark Leonard William Hughes

director · Resigned 30/09/1999

Michael Arthur Youens

director · Resigned 30/09/2004

David John Roache

secretary · Resigned 30/10/2007

David John Roache

director · Resigned 31/12/2007

John David Sword

director · Resigned 09/06/2008

Jonathan Charles Cook

director · Resigned 31/12/2008

David Brian Leng

director · Resigned 02/02/2009

John Graeme Davies

secretary · Resigned 01/04/2009

David Gordon Hussey

director · Resigned 24/06/2009

Stephen Lloyd Kynaston

director · Resigned 14/06/2010

Andrew Stuart Morriss

director · Resigned 14/06/2010

Gregory Ian Macleod

director · Resigned 30/11/2015

David Gordon Hussey

director · Resigned 30/11/2015

Michael Hayhurst

secretary · Resigned 05/09/2016

Christopher Paul Fisher

director · Resigned 31/12/2021

Persons with Significant Control

Stadco Automotive Limited

75–100% shares
75–100% votes

International House, Siskin Parkway East, Coventry, CV3 4PE

Reg: 07163622 · Companies House · Private Company Limited By Shares

Notified 08/12/2019

Former PSCs

Acertec (Edstone) Limited

Ceased 08/12/2019

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Acertec Engineering Ltd Queensway
2026-08-23

ACERTEC ENGINEERING LTD QUEENSWAY

post townTelford
2026-08-23

TELFORD

officer appointedSMITH, Mark John
2026-08-23
officer appointedHAWKIN, Matthew Richard
2026-08-23
officer appointedSMITH, Mark John
2026-08-23