Website & contact details
- Website
Armfield Limited
- Incorporated
- 20 November 1985 (40 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Other engineering activities (71129)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52C Borough High StreetLondonSE1 1XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
British
Born February 1967 (59)
Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 8 February 2026
British
Born May 1971 (55)
Sturgess, Catherine Elizabeth
Director · Appointed 24 September 2025
British
Born November 1977
Director · Appointed 17 April 2023
British
Born December 1973 (52)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 30 April 2015
British
Born February 1976 (50)
Kay, Andrew John
Director · Appointed 1 January 2014
British
Born May 1968 (58)
Officer history (20 former)
4 August 2026
1 April 2026
8 February 2026
8 February 2026
8 October 2025
24 September 2025
Appointed Sturgess, Catherine Elizabeth as Director
6 June 2025
16 September 2024
31 July 2023
17 April 2023
21 September 2020
1 August 2020
31 July 2020
1 January 2020
1 October 2018
Appointed Reece, Glynn Carl as Secretary
1 October 2018
Resigned Talbot, Christopher as Secretary
24 May 2018
Resigned Gallagher, Patrick William as Director
31 March 2018
31 December 2017
15 November 2017
1 December 2016
Appointed Gallagher, Patrick William as Director
23 July 2016
31 December 2015
Resigned Dileo, Michael John as Director
18 September 2015
Resigned Morton, Thomas Oliver as Director
30 April 2015
Appointed Talbot, Christopher as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Secretary
30 April 2015
30 April 2015
14 April 2015
14 April 2015
Appointed Morton, Thomas Oliver as Director
22 January 2015
22 January 2015
22 January 2015
Appointed Cohen, Ralph Leslie as Secretary
22 January 2015
22 January 2015
22 January 2015
30 June 2014
Resigned Sansom, Edward Ernest as Director
1 January 2014
Appointed Dileo, Michael John as Director
1 January 2014
Appointed Kay, Andrew John as Director
31 December 2013
10 March 2010
Resigned Studdart, Stephen as Director
1 March 2010
1 February 1999
Appointed Studdart, Stephen as Director
1 February 1997
Appointed Sansom, Edward Ernest as Director
3 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04597315
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Armfield Limited This company Owns 75–100% of shares
Armfield Technical Education Company Limited Owns 75–100% of shares
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Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 24 March 2026 | Director's details changed |
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