SARGINSONS INDUSTRIES LIMITED

Overview

Company Name	SARGINSONS INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00541560
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SARGINSONS INDUSTRIES LIMITED?

Aluminium production (24420) / Manufacturing
Casting of light metals (24530) / Manufacturing

Where is SARGINSONS INDUSTRIES LIMITED located?

Registered Office Address	Sarginsons Industries Limited Torrington Avenue CV4 9AG Coventry West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SARGINSONS INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
BCS DIECASTERS LIMITED	Mar 05, 2010	Mar 05, 2010
A & D DIECASTERS LIMITED	Dec 06, 1954	Dec 06, 1954

What are the latest accounts for SARGINSONS INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SARGINSONS INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for SARGINSONS INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Current accounting period shortened from Mar 31, 2026 to Jan 31, 2026	1 pages	AA01

Dec 18, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Dec 18, 2025	Termination of appointment of Thomas Mark Nunan as a director on Dec 14, 2025	1 pages	TM01

Dec 18, 2025	Appointment of Mr Thomas Mark Nunan as a director on Dec 09, 2025	2 pages	AP01

Dec 18, 2025	Director's details changed for Mr Thomas Mark Nunan on Dec 18, 2025	2 pages	CH01

Nov 18, 2025	Accounts for a medium company made up to Mar 31, 2025	26 pages	AA

Aug 23, 2025	Termination of appointment of Ashley Lynton Stafford as a secretary on Jul 01, 2025	1 pages	TM02

Apr 02, 2025	Registration of charge 005415600013, created on Mar 31, 2025	10 pages	MR01

Mar 27, 2025	Appointment of Mr Ashley Lynton Stafford as a secretary on Mar 27, 2025	2 pages	AP03

Mar 19, 2025	Accounts for a medium company made up to Mar 31, 2024	24 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with updates	3 pages	CS01

Feb 26, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Mar 10, 2022	Satisfaction of charge 005415600010 in full	1 pages	MR04

Feb 25, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Satisfaction of charge 005415600006 in full	1 pages	MR04

Dec 21, 2021	Satisfaction of charge 005415600009 in full	1 pages	MR04

Nov 15, 2021	Current accounting period extended from Nov 30, 2021 to Mar 31, 2022	1 pages	AA01

Jul 09, 2021	Registration of charge 005415600012, created on Jul 08, 2021	12 pages	MR01

May 07, 2021	Full accounts made up to Nov 30, 2020	22 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Nov 30, 2019	23 pages	AA

Jun 11, 2020	Satisfaction of charge 005415600011 in full	1 pages	MR04

View All Filings

Who are the officers of SARGINSONS INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUNAN, Thomas Mark Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands	Dec 09, 2025		Director	Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands	England	British	1960-10	257858360004
BROUDER, Eamonn The Close SL1 5PB Slough 11 Berkshire	Apr 30, 2009	Apr 30, 2009	Secretary	The Close SL1 5PB Slough 11 Berkshire		British		136769030001
FARRIMOND, Darren James 5 Marsh Way Catshill B61 0JD Bromsgrove	May 25, 2004	Jul 17, 2008	Secretary	5 Marsh Way Catshill B61 0JD Bromsgrove		British		96411190001
JONES, Terry Ryan 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire	Dec 11, 1995	May 25, 2004	Secretary	5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire		British		12676600001
SECKER, Anthony Ian Walton House Colman Hill B63 2AJ Halesowen West Midlands		Dec 11, 1995	Secretary	Walton House Colman Hill B63 2AJ Halesowen West Midlands		British		10719960001
STAFFORD, Ashley Lynton Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands	Mar 27, 2025	Jul 01, 2025	Secretary	Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands				333978740001
STOCK, Michael John WR9 7NH Tibberton Foredraught House Worcs	Jul 17, 2008	May 30, 2009	Secretary	WR9 7NH Tibberton Foredraught House Worcs		British		129726080001
TAYLOR, Adrian Victor Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands United Kingdom	Feb 24, 2012	Jan 03, 2014	Secretary	Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands United Kingdom				167265300001
ALLEN, Anthony Derek 45 Stanway Road Shirley B90 3JD Solihull West Midlands		Dec 11, 1995	Director	45 Stanway Road Shirley B90 3JD Solihull West Midlands		British	1937-5	10720000001
ARBUTHNOT, Richard 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands	Jun 01, 2001	Oct 12, 2007	Director	101 Dorridge Road Dorridge B93 8BS Solihull West Midlands		British	1946-12	67470540001
BROUDER, Eamonn The Close SL1 5PB Slough 11 Berkshire	Apr 30, 2009	Apr 30, 2009	Director	The Close SL1 5PB Slough 11 Berkshire		British	1978-6	136769030001
DAVIS, Dorothy May 2 Beacon Close Great Barr B43 6PG Birmingham West Midlands		Dec 11, 1995	Director	2 Beacon Close Great Barr B43 6PG Birmingham West Midlands		British	1932-6	10719970001
DAVIS, Pauline 55 Pages Lane Great Barr B43 6LP Birmingham West Midlands		Dec 11, 1995	Director	55 Pages Lane Great Barr B43 6LP Birmingham West Midlands		British	1935-5	10719980001
DAVIS, Robert Frederick 55 Pages Lane Great Barr B43 6LP Birmingham West Midlands		Dec 11, 1995	Director	55 Pages Lane Great Barr B43 6LP Birmingham West Midlands		British	1932-1	10719990001
DUDLEY, Lesley William 9 Wayside Gardens WV12 4BW Willenhall West Midlands	Jan 01, 2000	May 30, 2009	Director	9 Wayside Gardens WV12 4BW Willenhall West Midlands	United Kingdom	British	1949-7	103242800001
EDWARDS, Jeffrey Gilbert Lloyd 19 Deerfold Crescent Burntwood WS7 9AX Walsall West Midlands	May 23, 2005	Mar 31, 2008	Director	19 Deerfold Crescent Burntwood WS7 9AX Walsall West Midlands		British	1951-6	13054690001
JONES, Terry Ryan 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire	Dec 11, 1995	May 25, 2004	Director	5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire		British	1942-1	12676600001
MACKENZIE, Alan James 2 Newton Square Great Barr B43 6DY Birmingham West Midlands	Dec 11, 1995	Jun 30, 2003	Director	2 Newton Square Great Barr B43 6DY Birmingham West Midlands		British	1935-7	1672820001
MOORE, Eric Stanley 18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands	Dec 11, 1995	May 23, 2005	Director	18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands	England	British	1936-3	1672830001
NUNAN, Thomas Mark Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands United Kingdom	Jun 06, 2009	Dec 14, 2025	Director	Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands United Kingdom	England	English	1960-10	138942210005
RICHARDSON, Andrew John Warwick Road Chadwick End B93 0BU Solihull The Mews House West Midlands	Jul 16, 2008	Apr 30, 2009	Director	Warwick Road Chadwick End B93 0BU Solihull The Mews House West Midlands		British	1964-9	132142760001
SECKER, Anthony Ian Walton House Colman Hill B63 2AJ Halesowen West Midlands		Dec 11, 1995	Director	Walton House Colman Hill B63 2AJ Halesowen West Midlands		British	1937-7	10719960001
SIMS, Royston David 48 Cloister Drive B62 8RA Halesowen West Midlands	Dec 11, 1995	May 30, 2009	Director	48 Cloister Drive B62 8RA Halesowen West Midlands		British	1958-12	45713580001
TIMINGS, Ian Mark Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands United Kingdom	Feb 17, 2012	Jan 03, 2014	Director	Torrington Avenue CV4 9AG Coventry Sarginsons Industries Limited West Midlands United Kingdom	England	British	1966-2	72715940001
WESTON, Peter Raymond Four Winds 2 Halloughton Road B74 2QG Sutton Coldfield West Midlands	Dec 11, 1995	May 31, 2001	Director	Four Winds 2 Halloughton Road B74 2QG Sutton Coldfield West Midlands		British	1943-10	13933020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARGINSONS INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nudation Limited

Jan 28, 2019

Torrington Avenue

CV4 9AG Coventry

Sarginsons Industries Ltd

West Midlands

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08274704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Thomas Mark Nunan

Apr 06, 2016

Fryers Close

WS3 2XQ Walsall

Bsc Diecasting Ltd

West Midlands

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0