# Caunton Engineering Limited

## Details

- **Company number:** [00968729](https://find-and-update.company-information.service.gov.uk/company/00968729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 1969
- **Registered office:** CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NG16 3SU
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Caunton Engineering Limited → [Caunton Holdings Limited](/company/06540746)




## Directors' other companies

- [BINGHAM, Simon David](/person/6094275) - director at [Caunton Investments Limited](/company/03457490)
- [BINGHAM, Simon David](/person/6094275) - director at [Maplebeck Holdings Limited](/company/01687006)
- [BINGHAM, Simon David](/person/6094275) - director at [Tiger Buildings Limited](/company/01125489)
- [CUNDY, Sara Jane](/person/6094286) - director at [Caunton Investments Limited](/company/03457490)
- [KLEIN, Silviu Thomas Rudolph](/person/6374810) - director at [Kleinlegal Limited](/company/12972558)



## Companies at the same address

- [Birch Park Management Company Limited](/company/05366087) (05366087)
- [Byron Sheet Metal Limited](/company/01715113) (01715113)
- [CAD 3d Limited](/company/03011267) (03011267)
- [Caunton Holdings Limited](/company/06540746) (06540746)
- [Caunton Investments Limited](/company/03457490) (03457490)
- [Celfab Limited](/company/05086552) (05086552)
- [Maplebeck Holdings Limited](/company/01687006) (01687006)
- [Tiger Buildings Limited](/company/01125489) (01125489)
- [Tiger Site Services Limited](/company/04025857) (04025857)
- [Tiger Steel Limited](/company/02364863) (02364863)