Rayne Precision Engineering Limited

03004481

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

Unit 1 Mayfair House, 410-430 King Street, Stoke On Trent, ST4 3DB

Incorporated 22/12/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

25620

Machining

Officers

Andrew Paul Simmill

director · Since 22/12/1994

ENGINEER

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Clare Marie Simmill

secretary · Since 22/12/1994

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Clare Marie Simmill

director · Since 15/11/2002

SECRETARY

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Andrew John Sharrocks

director · Since 23/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Thomas Michael Smith

director · Since 23/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Andrew Clowes

director · Since 01/07/2023

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 61

Andrew Paul Simmill

director · Since 22/12/1994

British · England · Age 65

Clare Marie Simmill

secretary · Since 22/12/1994

British

Clare Marie Simmill

director · Since 15/11/2002

British · England · Age 59

Andrew John Sharrocks

director · Since 23/02/2023

British · England · Age 46

Thomas Michael Smith

director · Since 23/02/2023

British · England · Age 49

Andrew Clowes

director · Since 01/07/2023

British · England · Age 61

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 22/12/1994

Colin Richard Todd

director · Resigned 24/03/2023

Persons with Significant Control

Rayne Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Mayfair House, 410-430 King Street, Stoke-On-Trent, ST4 3DB

Reg: 06892789 · Compnaies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → SIMMILL, Clare Marie

2026-08-09

officer appointed → CLOWES, Andrew

2026-08-09

officer appointed → SHARROCKS, Andrew John

2026-08-09

officer appointed → SIMMILL, Andrew Paul

2026-08-09

officer appointed → SIMMILL, Clare Marie

2026-08-09

officer appointed → SMITH, Thomas Michael

2026-08-09

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Unit 1 Mayfair House

2026-08-09

UNIT 1 MAYFAIR HOUSE

post town → Stoke On Trent

2026-08-09

STOKE ON TRENT