Senior Engineering Investments Limited

Active00938893 Private limited company
Incorporated
17 September 1968 (58 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Address
59/61 High Street
Rickmansworth
Herts
WD3 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
Also at Senior Aeroflow Technologies Limited, Lymington Precision Engineers Co. Limited, Lymington Precision Engineering (Lpe) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 30 April 2013
Also at Senior Aeroflow Technologies Limited, Lymington Precision Engineers Co. Limited, Lymington Precision Engineering (Lpe) Limited · more companies
British
Born May 1966 (60)
Secretary · Appointed 2 December 2002
Also at Senior Aeroflow Technologies Limited, Lymington Precision Engineers Co. Limited, Lymington Precision Engineering (Lpe) Limited · more companies
British
Officer history (18 former)
31 October 2026
Resigned Squires, David Hamilton as Director
15 May 2025
Resigned Foyle, Bindi Jayantilal Jivraj as Director
15 May 2025
Appointed Amar, Alpna as Director
1 July 2017
Appointed Foyle, Bindi Jayantilal Jivraj as Director
30 June 2017
Resigned Harding, Derek John as Director
13 May 2015
Resigned Rollins, Mark as Director
13 May 2015
Appointed Squires, David Hamilton as Director
19 December 2013
Appointed Harding, Derek John as Director
30 April 2013
Resigned Nicholls, Simon James as Director
30 April 2013
Appointed Bodenham, Andrew John as Director
25 April 2008
Resigned Menzies, Graham Reid as Director
25 April 2008
Appointed Nicholls, Simon James as Director
1 May 2007
Resigned Kerr-Muir, James Rodier as Director
2 December 2002
Resigned Grant, Leigh as Secretary
2 December 2002
Appointed Bodenham, Andrew John as Secretary
11 May 2001
Appointed Kerr-Muir, James Rodier as Director
11 May 2001
Resigned Watkins, Alan Keith, Dr as Director
6 February 2001
Appointed Grant, Leigh as Secretary
6 February 2001
Resigned Fermor, Francis Hatton as Director
6 February 2001
Resigned Fermor, Francis Hatton as Secretary
15 August 2000
Resigned Garthwaite, Terence Brian as Director
19 May 2000
Appointed Menzies, Graham Reid as Director
19 May 2000
Appointed Rollins, Mark as Director
22 March 2000
Resigned Parrish, Andrew Ronald as Director
17 December 1999
Resigned Timms, Glenn Gordon as Director
10 September 1999
Resigned Turnbull, Nicholas Vincent as Director
19 January 1999
Appointed Timms, Glenn Gordon as Director
29 January 1997
Appointed Parrish, Andrew Ronald as Director
16 May 1996
Resigned Bell, Andrew John as Director
28 February 1996
Appointed Watkins, Alan Keith, Dr as Director
14 November 1995
Resigned Gamble, Kevin George Alfred as Director
11 November 1994
Resigned Bebb, Richard David as Director
1 December 1992
Appointed Turnbull, Nicholas Vincent as Director
1 December 1992
Appointed Gamble, Kevin George Alfred as Director
28 July 1992
Appointed Fermor, Francis Hatton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00282772

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Zeus UK Bidco Limited
Senior Aeroflow Technologies Limited Owns 75–100% of shares
Senior Engineering Investments Limited This company Owns 75–100% of shares
Atlas Composites Limited Owns 75–100% of shares
Flexonics Limited Owns 75–100% of shares
Senior Aerospace Limited Owns 75–100% of shares
Senior Automotive Limited Owns 75–100% of shares
Senior Finance Four Limited Owns 75–100% of shares
Senior Finance Seven Limited Owns 75–100% of shares
Senior Finance Six Limited Owns 75–100% of shares
Senior Flexonics Limited Owns 75–100% of shares
Senior Trustee Limited Owns 75–100% of shares
Senior UK Limited Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
30 October 2026Change of details for a person with significant control
30 October 2026Confirmation statement with updates30 October 2026
9 September 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates20 May 2026
Show all 163 filings

Some other companies at this address

Flexonics Limited
Lymington Precision Engineering (Lpe) Limited
Lymington Precision Engineers Co. Limited
Senior Aerospace Limited
Senior Automotive Limited
Senior Finance Four Limited

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London
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Peterborough

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