Aitchee Engineering Limited

Active05882888 Private limited company
Incorporated
20 July 2006 (20 years)
Previously known as
Ludgate 377 Limited (until 24 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Spectra-Map Limited, Geotek Holding Limited, Geotek Limited · more companies
Irish
Born June 1967 (59)
Director · Appointed 8 February 2026
Also at Thermal Hazard Technology Limited, Fire Testing Technology Limited, GDS Instruments Limited · more companies
British
Born May 1971 (55)
Director · Appointed 15 September 2025
Also at Fire Testing Technology Limited, Sircal Instruments (U.K.) Limited · more companies
French
Born October 1987 (39)
Director · Appointed 7 April 2025
Also at Haywood Strategic Consulting Ltd, Fire Testing Technology Limited, Sircal Instruments (U.K.) Limited · more companies
British
Born October 1974 (52)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
Also at Pe. Fiberoptics Limited, Oxford Cryosystems Limited, Quorum Technologies Limited · more companies
British
Born September 1958 (68)
Director · Appointed 3 March 2015
Also at Pe. Fiberoptics Limited, Oxford Cryosystems Limited, Octopus Aim VCT 2 PLC · more companies
British
Born February 1976 (50)
Officer history (15 former)
3 September 2026
Resigned Yaxley, Kieran John as Director
1 April 2026
Appointed Dunne, John as Director
4 March 2026
Resigned Spink, Geoffrey as Director
8 February 2026
Resigned Cicurel, David Elie as Director
8 February 2026
Appointed Prestidge, Tim, Dr as Director
31 December 2025
Resigned Backshall, Matthew Langley as Director
15 September 2025
Appointed Balducchi, Franck as Director
9 July 2025
Appointed Yaxley, Kieran John as Director
7 April 2025
Appointed Haywood, James Matthew as Director
31 July 2024
Resigned Wells, Edward John as Director
7 March 2024
Appointed Spink, Geoffrey as Director
7 March 2024
Resigned Gregory, Sean, Dr as Director
1 October 2018
Resigned Talbot, Christopher as Secretary
1 October 2018
Appointed Reece, Glynn Carl as Secretary
3 September 2018
Appointed Backshall, Matthew Langley as Director
31 December 2017
Resigned Barnbrook, David as Director
15 November 2017
Appointed Lavelle, Mark Stephen as Director
11 October 2017
Resigned Sambell, Neil Antony as Director
30 October 2015
Appointed Sambell, Neil Antony as Director
22 June 2015
Resigned Sibley, Damon Michael as Director
30 April 2015
Appointed Talbot, Christopher as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Director
3 March 2015
Appointed Ormsby, Bradley Leonard as Director
1 July 2014
Appointed Sibley, Damon Michael as Director
1 July 2014
Appointed Wells, Edward John as Director
9 November 2011
Appointed Gregory, Sean, Dr as Director
25 August 2006
Appointed Cicurel, David Elie as Director
25 August 2006
Appointed Barnbrook, David as Director
25 August 2006
Appointed Cohen, Ralph Leslie as Director
25 August 2006
Appointed Cohen, Ralph Leslie as Secretary
25 August 2006
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
25 August 2006
Resigned Ludgate Nominees Limited as Corporate Director
25 August 2006
Resigned Ludgate Secretarial Services Ltd as Corporate Director
20 July 2006
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary
20 July 2006
Appointed Ludgate Nominees Limited as Corporate Director
20 July 2006
Appointed Ludgate Secretarial Services Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02387681

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Judges Scientific PLC
Armfield Limited Owns 75–100% of shares
Armfield Technical Education Company Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
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 This company 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
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 December 2025
7 September 2026Termination of appointment of a director

Some other companies at this address

Armfield Limited
Armfield Technical Education Company Limited
Bordeaux Acquisition Limited
Coolled Limited
Crystallon Limited
Deben UK Limited

Other companies in this industry

Brierley Hill
Swadlincote
Reading
Derby
Bristol
Preston

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?