Website & contact details
- Group website
- The site of this company’s group or brand.
Maloney Metalcraft Ltd
- Incorporated
- 14 February 1997 (29 years)
- Previously known as
- Exterran (UK) Ltd (until 12 July 2013)Hanover (GB) Limited (until 13 September 2007)Hanover Maloney Limited (until 5 January 2004)Earlier: Maloney Industries Limited, Hikechase Limited
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Engineering design activities for industrial process and production (71121)
- Owned by
- Avingtrans PLC
- Accounts type
- Full
- Region
- East of England
- Address
- Chatteris Business ParkHoneysome RoadChatterisPE16 6SA
Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2013
British
Born January 1965 (61)
Director · Appointed 3 July 2013
British
Born October 1966 (60)
British
Born August 1961 (65)
Officer history (17 former)
27 February 2019
Resigned Lewis-Jones, Christopher as Secretary
30 November 2016
30 November 2016
Appointed Lewis-Jones, Christopher as Secretary
29 June 2015
1 December 2013
Resigned Kenny, Peter John as Director
1 December 2013
3 July 2013
3 July 2013
Appointed Kenny, Peter John as Director
3 July 2013
3 July 2013
5 October 2012
4 August 2010
1 November 2009
17 August 2005
17 August 2005
Resigned Muck, Steven as Director
16 August 2004
Appointed Muck, Steven as Director
16 August 2004
28 February 2001
Resigned Macfarlane, Peter Scott as Director
27 October 2000
30 September 1999
Resigned Taylor, Geoffrey Vernon as Secretary
30 September 1999
11 February 1998
11 February 1998
11 February 1998
Appointed Taylor, Geoffrey Vernon as Secretary
25 June 1997
Resigned Slauenwhite, David William as Director
28 April 1997
Resigned Coleby, Anthony John as Secretary
28 April 1997
3 April 1997
3 April 1997
Appointed Coleby, Anthony John as Secretary
10 March 1997
10 March 1997
Appointed Slauenwhite, David William as Director
10 March 1997
Appointed Macfarlane, Peter Scott as Director
10 March 1997
10 March 1997
10 March 1997
14 February 1997
14 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avingtrans PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 May 2026 | ||
| 24 April 2026 | Registration of a charge | |||
| 15 March 2026 | Amended full accounts | 31 May 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 9 October 2025 | Full accounts | 31 May 2025 |
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