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Aitchee Engineering Limited

05882888

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52c Borough High Street, London, SE1 1XN
Incorporated 20/07/2006

Previously known as

Ludgate 377 Limited · until 24/08/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Bradley Leonard Ormsby

director · Since 03/03/2015

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 68

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Mr James Matthew Haywood

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Franck Balducchi

director · Since 15/09/2025

FRENCH · ENGLAND · Age 38

Also on 4 other boards

Dr Tim Prestidge

director · Since 08/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr John Dunne

director · Since 01/04/2026

IRISH · ENGLAND · Age 59

Bradley Leonard Ormsby

director · Since 03/03/2015

British · England · Age 50

Mark Stephen Lavelle

director · Since 15/11/2017

British · England · Age 68

Glynn Carl Reece

secretary · Since 01/10/2018

James Matthew Haywood

director · Since 07/04/2025

British · England · Age 51

Kieran John Yaxley

director · Since 09/07/2025

British · England · Age 40

Franck Balducchi

director · Since 15/09/2025

French · England · Age 38

Tim Prestidge

director · Since 08/02/2026

British · United Kingdom · Age 55

John Dunne

director · Since 01/04/2026

Irish · England · Age 59

Former

Ludgate Secretarial Services Ltd

corporate secretary · Resigned 25/08/2006

Ludgate Secretarial Services Ltd

corporate director · Resigned 25/08/2006

Ludgate Nominees Limited

corporate director · Resigned 25/08/2006

Ralph Leslie Cohen

secretary · Resigned 30/04/2015

Ralph Leslie Cohen

director · Resigned 30/04/2015

Damon Michael Sibley

director · Resigned 22/06/2015

Neil Antony Sambell

director · Resigned 11/10/2017

David Barnbrook

director · Resigned 31/12/2017

Christopher Talbot

secretary · Resigned 01/10/2018

Sean Gregory

director · Resigned 07/03/2024

Edward John Wells

director · Resigned 31/07/2024

Matthew Langley Backshall

director · Resigned 31/12/2025

David Elie Cicurel

director · Resigned 08/02/2026

Geoffrey Spink

director · Resigned 04/03/2026

Mr Kieran John Yaxley

director · Resigned 03/09/2026

Persons with Significant Control

Fire Testing Technology Limited

75–100% shares

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

Reg: 02387681 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 20/07/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2006Registered 07/12/2006Satisfied 01/06/2022

Change History

officer appointedREECE, Glynn Carl
2026-07-31
officer appointedBALDUCCHI, Franck
2026-07-31
officer appointedDUNNE, John
2026-07-31
officer appointedHAYWOOD, James Matthew
2026-07-31
officer appointedLAVELLE, Mark Stephen
2026-07-31
officer appointedORMSBY, Bradley Leonard
2026-07-31
officer appointedPRESTIDGE, Tim, Dr
2026-07-31
officer appointedYAXLEY, Kieran John
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line152c Borough High Street
2026-07-31

52C BOROUGH HIGH STREET

post townLondon
2026-07-31

LONDON