OpenCompanies

Caunton Engineering Limited

Company number
00968729
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 1969
Nature of business
Manufacture of metal structures and parts of structures

Registered office

Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
NG16 3SU

Officers

NameRoleAppointedResigned
BROADBERRY, Thomas William Director - 15 Nov 1993
BINGHAM, David Frederick Secretary - 31 Aug 1996
CUNDY, Sara Jane Secretary 3 Apr 1996 2 Feb 1998
TYE, Brian Director 27 Mar 1997 5 Dec 1998
MORTON, Denis Director 27 Mar 1997 16 Sep 1999
FEWSTER, Stephen Michael Charles Director 12 Sep 1994 21 Dec 1999
STRAW, Melvyn Thomas Director 27 Mar 1997 1 Sep 2000
FEARON, James Edward Director 27 Mar 1997 31 Jan 2001
SWINDELLS, Peter Joseph Director 27 Mar 1997 31 Jan 2002
BINGHAM, David Frederick Secretary 2 Feb 1998 30 Sep 2002
HENSMAN, Jason Stewart Director 30 Sep 2004 28 Sep 2006
GIRARDIER, Edward Victor Director 6 Sep 2007 30 Nov 2015
TAYLOR, Geoffrey Howard Director 1 Feb 2000 1 Jul 2016
WEEDEN, Robert Steven Director 1 May 2008 1 Aug 2016
WHITE, Mark Anthony Director 1 May 2008 1 Aug 2016
YOUNGER, Allan Director 1 May 2008 1 Aug 2016
OLIVER, Ian Carrington Director 3 Jul 2006 1 Aug 2016
WATERHOUSE, Steven Director 30 Sep 2004 1 Aug 2016
CUNDY, Sara Jane Secretary 1 Oct 2002 1 Aug 2016
BERRY, Robert John Director 15 Oct 1999 1 Aug 2016
GRIFFITHS, Grenville John Director 27 Mar 1997 1 Aug 2016
GRIFFITHS, Grenville John Director 1 Aug 2016 1 Jul 2019
NAISH, Charles David, Sir Director 6 Sep 2007 1 Jul 2019
BINGHAM, Jill Marilyn Secretary 1 Aug 2016 21 Sep 2020
BERRY, Robert John Director 1 Aug 2016 31 Jan 2021
LOCKE, Joseph Director 6 Sep 2007 31 May 2021
FEWSTER, Michael Charles Director 29 Jul 2021 25 Nov 2022
WHITE, Mark Anthony Director 4 May 2023 9 Nov 2024
WEEDEN, Robert Steven Director 4 May 2023 31 Mar 2025
BINGHAM, David Frederick Director -
OLIVER, Ian Carrington Director 4 May 2023
WOLLERTON, Robert Mckay Director 4 May 2023
SKELTON, Gareth Director 4 May 2023
WATERHOUSE, Steven Director 4 May 2023
KLEIN, Silviu Thomas Rudolph Director 1 Nov 2018
SHIMWELL, Matthew James Director 1 Apr 2018
CUNDY, Sara Jane Director 1 Aug 2016
BINGHAM, Helen Clare Secretary 1 Aug 2016
BINGHAM, Simon David Director 19 Nov 1993

Control

NameNature of controlNotifiedCeased
Caunton Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Oct 2017
Caunton Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 - £25,834,524 £18,321,460 248
31 Jan 2024 - £23,324,815 £26,908,765 244
31 Jan 2023 £120,452,885 £20,304,828 £23,169,733 237
31 Jan 2022 £93,243,947 £12,915,282 £12,948,861 244
31 Jan 2021 - - - -
31 Jan 2020 - - - -
31 Jan 2019 - - - -
31 Jan 2018 - - - -
31 Jan 2017 - - - -
31 Jan 2016 - - - -
31 Jan 2015 - - - -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -
31 Jan 2002 - - - -
31 Jan 2001 - - - -
31 Jan 2000 - - - -
31 Jan 1999 - - - -
31 Jan 1998 - - - -
31 Jan 1997 - - - -
31 Jan 1996 - - - -
31 Jan 1995 - - - -
31 Jan 1994 - - - -
31 Jan 1993 - - - -
31 Jan 1992 - - - -
31 Jan 1991 - - - -
31 Jan 1990 - - - -
31 Jan 1989 - - - -
31 Jan 1988 - - - -
31 Jan 1987 - - - -
31 Jan 1986 - - - -

Connections

Owned by

Caunton Engineering Limited → Caunton Holdings Limited

Directors’ other companies

Companies at the same address

Data