Back to search

Simmonds Precision Limited

02283176

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

Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS
Incorporated 02/08/1988

Previously known as

Simmonds Precision Uk Limited · until 08/01/1992
Hercules Aerospace Limited · until 28/01/1991
Crystalguess Limited · until 17/10/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Edwin Coe Secretaries Limited

secretary · Since 08/08/2013

BRITISH

Also on 138 other boards

Mrs Samantha Jayne Freer

director · Since 04/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Edwin Coe Secretaries Limited

corporate secretary · Since 08/08/2013

Reg: 04586068

Also on 138 other boards

Samantha Jayne Freer

director · Since 04/07/2024

British · England · Age 52

Former

Owen Meyrick Williams

director · Resigned 01/01/1993

Alexander Cochran Schoch

director · Resigned 31/12/1993

Alexander Cochran Schoch

secretary · Resigned 31/12/1993

Joseph Marion Wilson

director · Resigned 10/07/1995

Stephen Richard Huggins

director · Resigned 01/12/1996

Stephen Rolls

director · Resigned 01/04/1998

Nicholas James Calise

secretary · Resigned 31/12/1999

John Joseph Grisik

director · Resigned 01/05/2000

Joan Marie Taffi

secretary · Resigned 23/07/2001

Roger Allan Freeman

director · Resigned 21/01/2002

Michael John Piscatella

director · Resigned 17/09/2003

Alexander Cochran Schoch

director · Resigned 03/09/2004

Jennie Marie Raine

secretary · Resigned 17/06/2005

Kenneth Lynn Wagner

secretary · Resigned 20/03/2006

Kenneth Lynn Wagner

director · Resigned 20/03/2006

Leila Gail Gormly

secretary · Resigned 27/03/2007

Sally Louise Geib

secretary · Resigned 26/07/2012

Sally Louise Geib

director · Resigned 26/07/2012

Vincent Lichtenberger

secretary · Resigned 26/07/2012

Robert Andrew Fulton

director · Resigned 16/06/2014

Thomas Andrew Mepham

director · Resigned 26/01/2015

Richard Mark Newboult

director · Resigned 26/01/2015

Brian Craig

director · Resigned 25/11/2015

Jill Kathleen Rouen

director · Resigned 03/05/2017

Justin Robert Keppy

director · Resigned 17/06/2019

Mark Richard Tomlin

director · Resigned 17/06/2019

Daniel John Middleton

director · Resigned 06/05/2021

Danielle Lynn Licursi

director · Resigned 06/05/2021

Eric Dale Novak

director · Resigned 06/01/2023

Delbert Orlando Randall Jr

director · Resigned 21/06/2023

Christopher Lonnie Krafchek

director · Resigned 16/02/2024

Sarah Helen Minett

director · Resigned 31/10/2025

Persons with Significant Control

Keeney Hill Limited

75–100% shares
75–100% votes
Appoint directors

Fore 1, Fore Business Park, Huskisson Way, Solihull, B90 4SS

Reg: 13731349 · Companies House Registry · Private Limited Company

Notified 27/03/2025

Former PSCs

Goodrich Holding Uk Limited

Ceased 27/03/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Fore 1, Fore Business Park Huskisson Way
2026-07-11

FORE 1, FORE BUSINESS PARK HUSKISSON WAY

post townSolihull
2026-07-11

SOLIHULL