Access Design and Engineering Limited

Active02270196 Private limited company
Incorporated
22 June 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
Also at Hill & Smith (Americas) 3 Limited, Hill & Smith (Americas) Limited, Ash & Lacy Limited · more companies
British
Born April 1974 (52)
Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Director · Appointed 19 August 2024
Also at Hill & Smith (Americas) 3 Limited, Hill & Smith (Americas) Limited, Ash & Lacy Limited · more companies
British
Born February 1976 (50)
Officer history (29 former)
14 April 2025
Resigned Nichols, Hannah Kate as Director
14 April 2025
Appointed Whitehouse, Joel Paul as Director
19 August 2024
Resigned Henderson, Charles Alex as Director
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
19 August 2024
Appointed Atterbury, Karen Lorraine as Director
19 August 2024
Resigned Henderson, Charles Alex as Secretary
18 July 2022
Resigned Simmons, Paul as Director
12 November 2020
Appointed Simmons, Paul as Director
12 November 2020
Resigned Muir, Derek William as Director
1 January 2020
Appointed Nichols, Hannah Kate as Director
1 January 2015
Appointed Henderson, Charles Alex as Director
1 January 2015
Resigned Humphreys, John Christopher as Director
1 January 2015
Resigned Humphreys, John Christopher as Secretary
1 January 2015
Appointed Henderson, Charles Alex as Secretary
11 March 2008
Resigned Burr, Christopher John as Director
11 March 2008
Appointed Humphreys, John Christopher as Director
11 April 2007
Appointed Muir, Derek William as Director
11 April 2007
Resigned Grove, David Leslie as Director
28 February 2007
Appointed Humphreys, John Christopher as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
31 December 2004
Resigned Giles, Peter as Director
31 December 2004
Resigned Lombardi, Peter Francis as Director
30 September 2004
Resigned Copp, Peter Dennis as Director
30 July 2004
Resigned Griffiths, Paul as Director
22 June 2004
Resigned Moss, Raymond Alan as Director
22 June 2004
Resigned Muir, Derek William as Director
20 January 2004
Appointed Lombardi, Peter Francis as Director
20 January 2004
Appointed Griffiths, Paul as Director
31 December 2003
Appointed Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
31 December 2003
Resigned Everett, Howard Caile as Secretary
31 July 2003
Resigned Harris, Michael as Director
16 July 2003
Resigned Mottershead, Stephen Michael as Director
28 February 2002
Appointed Moss, Raymond Alan as Director
28 February 2002
Appointed Muir, Derek William as Director
1 October 2001
Appointed Copp, Peter Dennis as Director
30 September 2001
Resigned Cashmore, Royston Albert as Director
4 September 2001
Appointed Mottershead, Stephen Michael as Director
9 May 2001
Resigned Lawley, Stuart as Director
3 November 2000
Appointed Grove, David Leslie as Director
3 November 2000
Appointed Everett, Howard Caile as Secretary
3 November 2000
Resigned Foxall, Raymond as Secretary
3 November 2000
Appointed Everett, Howard Caile as Director
3 November 2000
Resigned Marshall, Howard Cleveley as Director
3 July 2000
Appointed Marshall, Howard Cleveley as Director
3 July 2000
Appointed Burr, Christopher John as Director
3 July 2000
Appointed Harris, Michael as Director
3 July 2000
Resigned Giles, Peter as Secretary
3 July 2000
Appointed Lawley, Stuart as Director
3 July 2000
Appointed Foxall, Raymond as Secretary
7 June 1999
Resigned Woodhouse, Stephen James as Director
5 November 1998
Resigned Woodhouse, Helen Lesley as Director
30 June 1993
Appointed Woodhouse, Helen Lesley as Director
30 June 1993
Appointed Woodhouse, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1426490

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redman Fisher Engineering Limited
Eurogrid Access Design Limited Owns 75–100% of shares
Access Design and Engineering Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Confirmation statement with no updates7 September 2025
10 September 2025Accounts for a dormant company31 December 2024
28 April 2025Appointment of a director
28 April 2025Termination of appointment of a director
9 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

Some other companies at this address

A.W. Thorne Limited
Advanced Construction Systems Limited
Ash & Lacy Limited
Ash & Lacy Manufacturing Limited
Ash & Lacy Services Limited
Asset International Limited

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