SMALL & CO. (ENGINEERING) LIMITED

Company number 00616719 ·

Active

4 officers / 18 resignations

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Appointed
2026-05-27
Nationality
Indian
Country of residence
England
Date of birth
October 1988

WHITBREAD DIRECTORS 2 LIMITED

Director Active Corporate
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2004-05-04
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
June 1953

WHITBREAD DIRECTORS 1 LIMITED

Director Active Corporate
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2004-05-04
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
July 1933

WHITBREAD DIRECTORS 2 LIMITED

Corporate Director Active Corporate
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Appointed
2004-05-04

MR Daren Clive LOWRY

Director Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Appointed
2010-08-13
Resigned
2026-05-27
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

DAREN CLIVE LOWRY

Secretary Resigned
Correspondence address
118 BRIDPORT WAY, BRAINTREE, ESSEX, CM7 9FJ
Appointed
2004-01-30
Resigned
2004-05-04
Nationality
BRITISH

STUART WILLIAM WEEKS

Secretary Resigned
Correspondence address
79A CLAYTON ROAD, CHESSINGTON, SURREY, KT9 1NQ
Appointed
2003-02-02
Resigned
2004-05-04
Nationality
BRITISH

MR RUSSELL WILLIAM FAIRHURST

Director Resigned
Correspondence address
37 WINDERMERE ROAD, MUSWELL HILL, LONDON, N10 2RD
Appointed
2003-01-22
Resigned
2004-05-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

ELIZABETH ANNE THORPE

Secretary Resigned
Correspondence address
85 SILVERDALE ROAD, EARLEY, READING, BERKSHIRE, RG6 7NF
Appointed
2000-05-26
Resigned
2004-01-30
Nationality
BRITISH

MARIA RITA BUXTON SMITH

Secretary Resigned
Correspondence address
83 WORDSWORTH AVENUE, NEWPORT PAGNELL, BUCKS, MK16 8RH
Appointed
2000-05-26
Resigned
2002-09-25
Nationality
BRITISH

MR SIMON CHARLES BARRATT

Director Resigned
Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Appointed
2000-02-22
Resigned
2004-05-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR CHRISTOPHER JAMES WILKINS

Director Resigned
Correspondence address
HIGHFIELDS HOUSE GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DB
Appointed
2000-02-22
Resigned
2004-05-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1946

MARK IAN HODGSON

Secretary Resigned
Correspondence address
18 CLOCKBURNSYDE CLOSE, WHICKHAM, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16 5UR
Appointed
1999-07-05
Resigned
2000-05-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR TIMOTHY GRAHAM WALKER

Director Resigned
Correspondence address
CHURCH FARM, GREAT MEADOW, CASTLETOWN, ISLE OF MAN, IM9 4EB
Appointed
1999-06-09
Resigned
2000-02-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

MR NEAL TREVOR GOSSAGE

Director Resigned
Correspondence address
20 CAWDELL DRIVE, LONG WHATTON, LEICESTERSHIRE, LE12 5BW
Appointed
1998-04-14
Resigned
1999-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1955

MARTIN HAROLD CARTWRIGHT

Director Resigned
Correspondence address
LILAC COTTAGE BLACKHEATH, WENHASTON, HALESWORTH, SUFFOLK, IP19 9EY
Appointed
1992-11-09
Resigned
1995-05-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1958

KENNETH ALBERT SMITH

Director Resigned
Correspondence address
30 NELSON WAY, BECCLES, SUFFOLK, NR34 9PH
Appointed
1991-06-08
Resigned
1998-04-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1938

MR TIMOTHY JULIAN SPURRIER

Director Resigned
Correspondence address
POND HOUSE BROOKE GARDENS, BROOKE, NORWICH, NORFOLK, UNITED KINGDOM, NR15 1JH
Appointed
1991-06-08
Resigned
1998-04-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1938

STEPHEN LEONARD CHAPLIN

Director Resigned
Correspondence address
9 FISHERMANS WAY, KESSINGLAND, LOWESTOFT, SUFFOLK, NR33 7NY
Appointed
1991-06-08
Resigned
1992-11-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1948

KENNETH ALBERT SMITH

Secretary Resigned
Correspondence address
30 NELSON WAY, BECCLES, SUFFOLK, NR34 9PH
Appointed
1991-06-08
Resigned
1998-04-14
Nationality
BRITISH

CHRISTOPHER JAMES STOREY

Secretary Resigned
Correspondence address
RED COTTAGE, CHURCH LANE WHITBURN, SUNDERLAND, TYNE AND WEAR, SR6 7JL
Appointed
1989-04-14
Resigned
1999-07-05
Occupation
COMPANY SECRETARY
Nationality
BRITISH

CHRISTOPHER JAMES STOREY

Director Resigned
Correspondence address
RED COTTAGE, CHURCH LANE WHITBURN, SUNDERLAND, TYNE AND WEAR, SR6 7JL
Appointed
1989-04-14
Resigned
2000-02-22
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1944