PRECISION ENGINEERED LIMITED officers and directors : Companies House Number 05059593

Vineta BAJAJ

Director Active

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Appointed: 2025-10-01
Nationality: Irish
Country of residence: United Kingdom
Date of birth: August 1986

Matthew Giles Thomas SMITH

Director Active

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Appointed: 2021-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1975

MR GREGORY ALEXANDER WATTS

Director Active

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

Appointed: 2019-10-23
Occupation: INTERIM CFO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1966

MRS LISA MARY GARLEY-EVANS

Secretary Active

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

Appointed: 2016-09-30
Nationality: NATIONALITY UNKNOWN

Alexander Wallace GOURLAY

Director Resigned

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Appointed: 2023-04-30
Resigned: 2026-03-31
Nationality: British
Country of residence: England
Date of birth: December 1959

Nicholas Dermott Vance ALLEN

Director Resigned

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Appointed: 2023-04-30
Resigned: 2025-09-30
Occupation: Cfo
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1968

Robbie Ian BELL

Director Resigned

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Appointed: 2020-07-01
Resigned: 2023-04-30
Occupation: Cfo
Nationality: British
Country of residence: England
Date of birth: May 1973

MR Anthony David BUFFIN

Director Resigned

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Appointed: 2019-10-23
Resigned: 2020-10-02
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1971

MRS Lisa Mary GARLEY-EVANS

Director Resigned

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Appointed: 2016-09-30
Resigned: 2020-12-31
Nationality: British
Country of residence: England
Date of birth: September 1968

MR KYLE JOHN ROWE

Director Resigned

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

Appointed: 2015-04-01
Resigned: 2017-11-17
Occupation: INTERNATIONAL DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1973

MS CAROLYN MCMENEMIE

Director Resigned

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

Appointed: 2015-04-01
Resigned: 2016-02-29
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1958

MR MARTIN PHILIP MORAN

Director Resigned

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

Appointed: 2015-04-01
Resigned: 2017-09-30
Occupation: CHIEF OPERATING OFFICER
Nationality: IRISH
Country of residence: NORTHERN IRELAND
Date of birth: November 1953

MR Christian KEEN

Director Resigned

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Appointed: 2013-01-01
Resigned: 2019-10-23
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: March 1964

MRS Lysa Maria HARDY

Director Resigned

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Appointed: 2012-10-01
Resigned: 2016-08-19
Occupation: Chief Marketing Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1970

MARK KENDRICK

Director Resigned

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 7RH

Appointed: 2008-10-01
Resigned: 2016-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2004-03-01
Resigned: 2004-03-01
Nationality: BRITISH

GILLIAN MARGARET DAY

Director Resigned

Correspondence address: OUR HOUSE, 1 MEADOW BROOK COURT, APPLEBY MAGNA, DERBYSHIRE, DE12 7AX

Appointed: 2004-03-01
Resigned: 2008-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1948

MR ROGER CRADDOCK

Director Resigned

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 7RH

Appointed: 2004-03-01
Resigned: 2016-09-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1955

MR PETER HOWARD ALDIS

Director Resigned

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 7RH

Appointed: 2004-03-01
Resigned: 2017-11-17
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: IRISH
Country of residence: CHIEF EXECUTIVE OFFICER
Date of birth: June 1964

MARTIN PHILIP MORAN

Director Resigned

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 7RH

Appointed: 2004-03-01
Resigned: 2012-12-31
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2004-03-01
Resigned: 2004-03-01
Nationality: BRITISH

ROGER CRADDOCK

Secretary Resigned

Correspondence address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 7RH

Appointed: 2004-03-01
Resigned: 2016-09-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

BARRY VICKERS

Director Resigned

Correspondence address: DUNELM 18 BRAMHALL CLOSE, WEST KIRBY, WIRRAL, CH48 8BP

Appointed: 2004-03-01
Resigned: 2008-09-30
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1938