Senior Uk Limited

01928053

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

59/61 High Street, Rickmansworth, WD3 1RH

Incorporated 03/07/1985

Previously known as

Senior Flexonics (Uk) Limited · until 05/10/2000

Senior Flexonics Automotive Limited · until 17/12/1999

Flexonics Automotive Limited · until 09/12/1993

Wallsend Boilers Limited · until 27/05/1992

Cablechase Limited · until 14/08/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Michael Sheppard

director · Since 01/12/1998

PRESIDENT-APD

AMERICAN · UNITED STATES · Age 67

Mr Andrew John Bodenham

secretary · Since 07/04/2009

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 107 other boards

Mr Andrew John Bodenham

director · Since 30/04/2013

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 107 other boards

Mr David Hamilton Squires

director · Since 13/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Ms Alpna Amar

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Michael Sheppard

director · Since 01/12/1998

American · United States · Age 67

Andrew John Bodenham

secretary · Since 07/04/2009

British

Andrew John Bodenham

director · Since 30/04/2013

British · England · Age 60

David Hamilton Squires

director · Since 13/05/2015

British · United Kingdom · Age 62

Alpna Amar

director · Since 15/05/2025

British · England · Age 46

Former

Mark Rollins

director · Resigned 13/05/2015

Derek John Harding

director · Resigned 30/06/2017

Bindi Jayantilal Jivraj Foyle

director · Resigned 15/05/2025

Persons with Significant Control

Senior Engineering Investments Limited

75–100% shares

75–100% votes

59/61, High Street, Rickmansworth, WD3 1RH

Reg: 00938893 · Companies House · Private Company Limited By Shares

Notified 06/06/2016

Charges0 outstanding

Charge

satisfied

BANK MENDES GANS N.V.

Created 28/10/2021Registered 05/11/2021Satisfied 01/02/2023

charge

satisfied

LLOYDS BANK PLC

Created 25/11/1985Registered 13/12/1985

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → 59/61 High Street

2026-06-23

59/61 HIGH STREET

post town → Rickmansworth

2026-06-23

RICKMANSWORTH