COMBINED PRECISION COMPONENTS LIMITED

Overview

Company Name	COMBINED PRECISION COMPONENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01098045
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1973

Summary

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

What is the purpose of COMBINED PRECISION COMPONENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMBINED PRECISION COMPONENTS LIMITED located?

Registered Office Address	150 Armley Road Leeds LS12 2QQ West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of COMBINED PRECISION COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
COMBINED PRECISION COMPONENTS PLC	Jul 06, 1988	Jul 06, 1988
COMBINED PRECISION COMPONENTS LIMITED	Dec 31, 1976	Dec 31, 1976
EXTEND LIFE TUBES LIMITED	Feb 22, 1973	Feb 22, 1973

What are the latest accounts for COMBINED PRECISION COMPONENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COMBINED PRECISION COMPONENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for COMBINED PRECISION COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Nov 14, 2024	Director's details changed for Mr Gavin Peter Hodgson-Silke on Nov 14, 2024	2 pages	CH01

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jul 15, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Appointment of Mr Gavin Peter Hodgson-Silke as a director on Mar 01, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Richard Eden as a director on Mar 01, 2021	1 pages	TM01

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

May 14, 2019	Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Harvey Woodford as a director on Apr 30, 2019	1 pages	TM01

Feb 27, 2019	Appointment of Mr Richard Eden as a director on Feb 25, 2019	2 pages	AP01

Feb 25, 2019	Termination of appointment of Liam Anthony Heffernan as a director on Feb 15, 2019	1 pages	TM01

Feb 21, 2019	Accounts for a dormant company made up to Jul 01, 2018	5 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Termination of appointment of Peter Geoffrey Birks as a director on Jun 22, 2018	1 pages	TM01

May 04, 2018	Termination of appointment of Michael Ryan Mccoy as a director on May 04, 2018	1 pages	TM01

May 04, 2018	Termination of appointment of Michael Ryan Mccoy as a secretary on May 04, 2018	1 pages	TM02

View All Filings

Who are the officers of COMBINED PRECISION COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGSON-SILKE, Gavin Peter Shaftesbury Road LS8 1BX Leeds 5 England	Mar 01, 2021		Director	Shaftesbury Road LS8 1BX Leeds 5 England	England	British	1983-11	Vp Finance	212482320001
JACKSON, Darrel Scott c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 30, 2019		Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1965-7	Legal Counsel	258280470001
HIGGINS, Caroline Patricia 18 Talbot View LS4 2RQ Leeds W Yorks	Jul 28, 2000	Jan 05, 2001	Secretary	18 Talbot View LS4 2RQ Leeds W Yorks		British		Chartered Secretary	32519770001
MCCOY, Michael Ryan, Mr. 150 Armley Road Leeds LS12 2QQ West Yorkshire	Jan 31, 2017	May 04, 2018	Secretary	150 Armley Road Leeds LS12 2QQ West Yorkshire					224405260001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jul 27, 1995	Jul 28, 2000	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish			146642810001
PEMBERTON, Eileen Mary 78 Coronation Crescent PR1 4JY Preston Lancashire		Jul 27, 1995	Secretary	78 Coronation Crescent PR1 4JY Preston Lancashire		British			60269700001
WEBB, Steven John Armley Road LS12 2QQ Leeds 150 United Kingdom	Jan 05, 2001	Jan 31, 2017	Secretary	Armley Road LS12 2QQ Leeds 150 United Kingdom		British		Solicitor	71137440003
AINSWORTH, Robert David 16 Wakeling Road Denton M34 6ES Manchester	Apr 02, 2004	Jun 02, 2006	Director	16 Wakeling Road Denton M34 6ES Manchester	United Kingdom	British	1951-6	Finance Director	58139350002
BIRKS, Peter Geoffrey, Mr. 150 Armley Road Leeds LS12 2QQ West Yorkshire	Apr 29, 2016	Jun 22, 2018	Director	150 Armley Road Leeds LS12 2QQ West Yorkshire	United Kingdom	English	1963-8	Business Executive	199574840001
CADBURY, Nicholas Theodore Armley Road LS12 2QQ Leeds 150 United Kingdom	Sep 01, 2011	Nov 05, 2012	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	England	British	1966-4	Finance Director	132224150001
CANHAM, Stephen 5 Maplewood Gardens Burgess Wood Road South HP9 1BU Beaconsfield Buckinghamshire	Apr 02, 2004	Mar 26, 2007	Director	5 Maplewood Gardens Burgess Wood Road South HP9 1BU Beaconsfield Buckinghamshire	United Kingdom	British	1956-5	Managing Director	95997260002
COOKE, Christopher Edward Cobden Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire		May 26, 1995	Director	Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire	England	British	1944-4	Solicitor	2759410001
DUCKETT, Nicholas John 7 Brook View Fulwood Hall Lane Fulwood PR2 4FG Preston Lancashire		May 26, 1995	Director	7 Brook View Fulwood Hall Lane Fulwood PR2 4FG Preston Lancashire		English	1967-2	Purchasing Director	59482110002
DUCKETT, Richard Arnold Keith Ii, Dir Dobson Hall Folley Lane Chipping Lancashire		May 26, 1995	Director	Dobson Hall Folley Lane Chipping Lancashire		British	1965-6	Export Director	59482020002
DUCKETT, Richard Arnold Keith Highr Alston Farm Preston Road Ribchester PR3 2YQ Preston		May 26, 1995	Director	Highr Alston Farm Preston Road Ribchester PR3 2YQ Preston		English	1938-4	Chairman	8350880003
EDEN, Richard c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Feb 25, 2019	Mar 01, 2021	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	England	British	1965-6	Finance Director	85228020001
EMPTAGE, Christopher Valley View Limestone Court High Street LS23 6HJ Clifford Yorkshire	May 26, 1995	Jul 05, 1999	Director	Valley View Limestone Court High Street LS23 6HJ Clifford Yorkshire		British	1949-11	Company Director	75702590003
FISHER, Andrew Charles Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Jul 28, 2000	May 16, 2006	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	United Kingdom	British	1958-2	Group Finance Director	41331580002
GASKIN, David John Armley Road LS12 2QQ Leeds 150 United Kingdom	Apr 02, 2004	Apr 20, 2015	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	Britain	British	1965-1	Finance Director	71544920001
GLEAVE, Peter Semper House Bryning PR4 3PP Preston Lancashire		Aug 22, 1997	Director	Semper House Bryning PR4 3PP Preston Lancashire	United Kingdom	English	1941-11	Marketing Director	69650000001
HAWORTH, Christopher Mill House Farm Mill House Lane, Longridge PR3 2YP Preston Lancashire		Dec 18, 2006	Director	Mill House Farm Mill House Lane, Longridge PR3 2YP Preston Lancashire	England	British	1957-12	Managing Director	8350920007
HEFFERNAN, Liam Anthony c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 03, 2018	Feb 15, 2019	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	England	British	1972-8	Accountant	204389740001
LOAN-CLARKE, David 2 Rosefold Cottage Stricklands Lane Penwortham PR1 9XX Preston	Dec 14, 1998	Apr 06, 2002	Director	2 Rosefold Cottage Stricklands Lane Penwortham PR1 9XX Preston	United Kingdom	British	1967-10	Operations Director	84337090002
MANSON, Gavin Armley Road LS12 2QQ Leeds 150 West Yorkshire United Kingdom	May 13, 2009	Mar 08, 2013	Director	Armley Road LS12 2QQ Leeds 150 West Yorkshire United Kingdom	United Kingdom	British	1966-2	Finance Director	135453070001
MCCOY, Michael Ryan, Mr. 150 Armley Road Leeds LS12 2QQ West Yorkshire	Jan 31, 2017	May 04, 2018	Director	150 Armley Road Leeds LS12 2QQ West Yorkshire	United States	American	1976-1	Vp Corporate Secretary	187451430001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 27, 1998	Jul 28, 2000	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	Co Sec & Legal Counsel	146642810001
PEMBERTON, Eileen Mary 78 Coronation Crescent PR1 4JY Preston Lancashire		Jul 27, 1995	Director	78 Coronation Crescent PR1 4JY Preston Lancashire		British	1951-3	Accountant	60269700001
POULSON, Howard Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire	May 26, 1995	Jan 27, 1998	Director	Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		British	1943-1	Company Director	37394840002
PRICE, Frank 2 Huntsman Chase Treales Road, Treales PR4 3UX Preston Lancashire	Oct 01, 1997	Dec 07, 2001	Director	2 Huntsman Chase Treales Road, Treales PR4 3UX Preston Lancashire		British	1947-8	Company Director	55111890003
PRIEST, Mark Richard 150 Armley Road Leeds LS12 2QQ West Yorkshire	Apr 20, 2015	Apr 29, 2016	Director	150 Armley Road Leeds LS12 2QQ West Yorkshire	United Kingdom	British	1966-10	Chartered Accountant	174767820001
ROSS, Nicholas Peter Gilbert Old Trinity Vicarage Gracious Street HG5 8DT Knaresborough	May 26, 1995	Jan 23, 2002	Director	Old Trinity Vicarage Gracious Street HG5 8DT Knaresborough		British	1947-10	Director	28788750001
SUTCLIFFE, Martyn 78 Mitton Road Whalley BB7 9JN Clitheroe Lancashire	Dec 06, 1996	Dec 18, 2006	Director	78 Mitton Road Whalley BB7 9JN Clitheroe Lancashire	United Kingdom	British	1961-4	Finance Director	50730770002
WEBB, Steven John 150 Armley Road Leeds LS12 2QQ West Yorkshire	Mar 08, 2013	Jan 31, 2017	Director	150 Armley Road Leeds LS12 2QQ West Yorkshire	England	British	1963-4	Company Secretary	71137440003
WHITELING, Mark Argent 150 Armley Road Leeds LS12 2QQ West Yorkshire	Nov 05, 2012	Jun 14, 2016	Director	150 Armley Road Leeds LS12 2QQ West Yorkshire	England	British	1963-3	Chief Financial Officer	101297630001
WHITELING, Mark Argent Armley Road LS12 2QQ Leeds 150 United Kingdom	Dec 18, 2006	Jul 15, 2011	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	England	British	1963-3	Group Finance Director	101297630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMBINED PRECISION COMPONENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Farnell Holding Limited

Apr 06, 2016

Forge Lane

LS12 2NE Leeds

Farnell House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	00955394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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