Senior UK Limited

Active01928053 Private limited company
Incorporated
3 July 1985 (41 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Address
59/61 High Street
Rickmansworth
WD3 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (31 former)
31 October 2026
Resigned Squires, David Hamilton as Director
15 May 2025
Appointed Amar, Alpna as Director
15 May 2025
Resigned Foyle, Bindi Jayantilal Jivraj 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
30 July 2010
Resigned Bird, Anthony Philip as Director
7 April 2009
Resigned Mcaleer, James Raymond as Director
7 April 2009
Resigned Mcaleer, James Raymond as Secretary
7 April 2009
Appointed Bodenham, Andrew John as Secretary
25 April 2008
Resigned Menzies, Graham Reid as Director
25 April 2008
Appointed Nicholls, Simon James as Director
30 November 2006
Resigned Humber, Maxwell John as Director
31 October 2004
Resigned Haworth, Russell David as Director
1 August 2001
Appointed Humber, Maxwell John as Director
18 May 2001
Resigned Knight, Martin William as Director
14 December 2000
Appointed Menzies, Graham Reid as Director
14 December 2000
Appointed Bird, Anthony Philip as Director
14 December 2000
Appointed Haworth, Russell David as Director
14 December 2000
Appointed Rollins, Mark as Director
14 December 2000
Appointed Knight, Martin William as Director
27 October 2000
Resigned Harrison, Ian as Director
10 September 1999
Resigned Turnbull, Nicholas Vincent as Director
8 December 1998
Resigned Lowe, Trevor Charles as Secretary
8 December 1998
Resigned Graham, Peter Leonard as Director
8 December 1998
Resigned Keen, David George as Director
1 December 1998
Appointed Sheppard, Michael as Director
1 December 1998
Appointed Mcaleer, James Raymond as Secretary
15 October 1998
Appointed Harrison, Ian as Director
15 October 1998
Appointed Mcaleer, James Raymond as Director
30 June 1998
Resigned Butler, David Bryan as Director
31 October 1997
Resigned Groom, Peter John as Director
1 July 1997
Resigned Butler, David Bryan as Secretary
1 July 1997
Appointed Graham, Peter Leonard as Director
1 July 1997
Appointed Lowe, Trevor Charles as Secretary
13 June 1997
Resigned Madeley, Sydney John, Dr as Director
2 January 1997
Appointed Butler, David Bryan as Director
2 January 1997
Appointed Madeley, Sydney John, Dr as Director
4 October 1996
Resigned Perkins, Stephen John as Director
26 January 1994
Resigned Mcaleer, James Raymond as Secretary
1 November 1993
Appointed Groom, Peter John as Director
1 November 1993
Appointed Butler, David Bryan as Secretary
1 September 1993
Resigned Cartwright, Ralph Graham as Director
1 June 1993
Appointed Turnbull, Nicholas Vincent as Director
1 June 1993
Resigned Gagg, Jonathan Woodley as Director
19 April 1993
Appointed Keen, David George as Director
26 January 1993
Resigned Mcaleer, James Raymond as Director
17 August 1992
Resigned Bell, Andrew John as Director
17 August 1992
Resigned Fermor, Francis Hatton as Director
17 August 1992
Resigned Garthwaite, Terence Brian as Director
26 June 1992
Appointed Cartwright, Ralph Graham as Director
26 June 1992
Appointed Gagg, Jonathan Woodley as Director
26 June 1992
Appointed Mcaleer, James Raymond as Secretary
26 June 1992
Appointed Perkins, Stephen John as Director
26 June 1992
Appointed Mcaleer, James Raymond as Director
26 June 1992
Resigned Fermor, Francis Hatton as Secretary
31 May 1992
Resigned Mcfarlane, Donald Dennis 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. 00938893

Holdings 1

Companies where Senior UK Limited is registered as a person with significant control

Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Senior Aeroflow Technologies Limited 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 This company Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
25 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates20 May 2026
26 June 2025Director's details changed
23 May 2025Full accounts31 December 2024
Show all 197 filings

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