Back to search

Armfield Limited

01962034

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 20/11/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Andrew John Kay

director · Since 01/01/2014

HEAD OF INDUSTRIAL DIVISION

BRITISH · UNITED KINGDOM · Age 58

Mr Bradley Leonard Ormsby

director · Since 30/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Mr Andrew Scott Macpherson

director · Since 17/04/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ms Catherine Elizabeth Sturgess

director · Since 24/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Dr Tim Prestidge

director · Since 08/02/2026

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Persons with Significant Control

Judges Scientific Plc

75–100% shares

52c, Borough High Street, London, SE1 1XN

Reg: 04597315 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 08/09/2016

Charges1 outstanding

Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 22/01/2015Registered 03/02/2015Satisfied 01/06/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2014Registered 27/02/2014Satisfied 13/01/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2014Registered 27/02/2014Satisfied 13/01/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2010Registered 07/04/2010Satisfied 14/01/2015
charge
satisfied

SIMON FREDERICK FARROW AND CHRISTOPHER JAMES ADDIS

Created 31/10/2003Registered 13/11/2003Satisfied 15/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2002Registered 03/10/2002Satisfied 14/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1989Registered 26/09/1989Satisfied 25/03/2003