CompaniesInTheUK

HELANDER PRECISION ENGINEERING LIMITED

Company number 02739330 ·

Active

3 officers / 23 resignations

MR Paul Edwin George DRURY

Director Active
Correspondence address
Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
Appointed
2025-10-07
Nationality
British
Country of residence
England
Date of birth
April 1963

David Thomas HODGETTS

Director Active
Correspondence address
Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
Appointed
2025-06-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MR TIMOTHY DENZIL PRYCE

Director Active
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2020-05-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

Mike SAUNDERS

Director Resigned
Correspondence address
Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
Appointed
2023-10-24
Resigned
2025-05-21
Occupation
Ceo
Nationality
English
Country of residence
England
Date of birth
July 1960

Mark TAYLOR

Director Resigned
Correspondence address
Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
Appointed
2022-11-16
Resigned
2025-10-07
Nationality
British
Country of residence
Wales
Date of birth
March 1967

Adrian Robert JONES

Director Resigned
Correspondence address
Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
Appointed
2021-05-01
Resigned
2022-11-16
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1971

MR Iain CLARKSON

Director Resigned
Correspondence address
Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
Appointed
2020-05-07
Resigned
2025-05-21
Occupation
Group Finance Director
Nationality
British
Country of residence
England
Date of birth
February 1967

MR RICHARD MARK STEVENS

Secretary Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2018-05-02
Resigned
2020-05-14
Nationality
NATIONALITY UNKNOWN

MR ANDREW THEODORE HOLT

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2016-11-01
Resigned
2019-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1982

MR WILLIAM STUART NASH

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2015-12-02
Resigned
2019-09-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1963

MR GREGORY MARK ANDREWS

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2015-01-01
Resigned
2020-05-08
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1973

MR STEPHEN PAUL THOMAS

Secretary Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2014-02-28
Resigned
2018-05-02
Nationality
NATIONALITY UNKNOWN

MR STEPHEN PAUL THOMAS

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2014-02-28
Resigned
2018-05-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

MR MALCOLM PETER HUMPHRIES

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2011-03-01
Resigned
2015-07-16
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MRS AMANDA JAYNE TOMBS

Secretary Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2010-03-25
Resigned
2014-02-28
Nationality
NATIONALITY UNKNOWN

MR TIMOTHY ANDREW WAKEMAN

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2010-03-16
Resigned
2015-04-05
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MRS AMANDA JAYNE TOMBS

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2010-03-16
Resigned
2014-02-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

MR ANDREW DAVID LIVINGSTONE DONALD

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2008-06-13
Resigned
2014-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

MR RICHARD BENJAMIN TRAVERS

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2007-08-17
Resigned
2016-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1955

MR JONATHAN CAVE

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
2001-09-01
Resigned
2016-12-31
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MISS HELEN CLARE LEIVERS

Director Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
1999-12-01
Resigned
2010-03-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967

MR GEORGE THOMPSON

Director Resigned
Correspondence address
32 ARUNDEL ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 8AU
Appointed
1993-09-01
Resigned
2008-06-03
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
January 1943

PATRICIA JILL LEIVERS

Director Resigned
Correspondence address
SPRINGBANK DOCK LANE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7LG
Appointed
1992-08-17
Resigned
2007-08-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1940

MISS HELEN CLARE LEIVERS

Secretary Resigned
Correspondence address
KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Appointed
1992-08-17
Resigned
2010-03-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

CITY INITIATIVE LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
27 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1EZ
Appointed
1992-08-13
Resigned
1992-08-17
Nationality
BRITISH

C I NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
27 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1EZ
Appointed
1992-08-13
Resigned
1992-08-17
Nationality
BRITISH