OLDHAM ENGINEERING LIMITED

Overview

Company Name	OLDHAM ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02808484
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1993

Summary

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

What is the purpose of OLDHAM ENGINEERING LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is OLDHAM ENGINEERING LIMITED located?

Registered Office Address	Crucible Works Darnall Road S9 5AB Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of OLDHAM ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
OLDHAM MORGAN ENGINEERING LIMITED	May 25, 2000	May 25, 2000

What are the latest accounts for OLDHAM ENGINEERING LIMITED?

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

What is the status of the latest confirmation statement for OLDHAM ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for OLDHAM ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Memorandum and Articles of Association

29 pages

Dec 15, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 09, 2025

Appointment of Mr Ian Rodgers as a director on Nov 25, 2025

2 pages

AP01

Dec 09, 2025

Notification of a person with significant control statement

2 pages

PSC08

Dec 09, 2025

Appointment of Mr Rohan Stocker as a director on Nov 25, 2025

2 pages

AP01

Dec 09, 2025

Registered office address changed from Castle Iron Works Overens Street Oldham OL4 1LA to Crucible Works Darnall Road Sheffield S9 5AB on Dec 09, 2025

1 pages

AD01

Dec 09, 2025

Termination of appointment of William Dunigan as a director on Nov 25, 2025

1 pages

TM01

Dec 09, 2025

Termination of appointment of Robert Daniel Dunigan as a director on Nov 25, 2025

1 pages

TM01

Dec 09, 2025

Termination of appointment of Richard Paul Dunigan as a director on Nov 25, 2025

1 pages

TM01

Dec 09, 2025

Termination of appointment of Melanie Dunigan as a director on Nov 25, 2025

1 pages

TM01

Dec 09, 2025

Termination of appointment of Andrew James Dunigan as a director on Nov 25, 2025

1 pages

TM01

Dec 09, 2025

Termination of appointment of Andrew James Dunigan as a secretary on Nov 25, 2025

1 pages

TM02

Dec 09, 2025

Cessation of Melanie Dunigan as a person with significant control on Nov 25, 2025

1 pages

PSC07

Dec 09, 2025

Cessation of Andrew James Dunigan as a person with significant control on Nov 25, 2025

1 pages

PSC07

Nov 13, 2025

Notification of Melanie Dunigan as a person with significant control on Nov 12, 2025

2 pages

PSC01

Nov 13, 2025

Change of details for Mr Andrew James Dunigan as a person with significant control on Nov 12, 2025

2 pages

PSC04

Nov 13, 2025

Satisfaction of charge 028084840014 in full

1 pages

MR04

Nov 13, 2025

Satisfaction of charge 8 in full

1 pages

MR04

Oct 09, 2025

Amended accounts for a medium company made up to Sep 30, 2024

26 pages

AAMD

Jun 30, 2025

Accounts for a medium company made up to Sep 30, 2024

24 pages

Jun 16, 2025

Director's details changed for Mr Geoffrey Boyle on Jun 16, 2025

2 pages

CH01

Jun 16, 2025

Director's details changed for Mr Darren Mason on Jun 16, 2025

2 pages

CH01

Apr 28, 2025

Confirmation statement made on Apr 09, 2025 with no updates

3 pages

CS01

Feb 20, 2025

Termination of appointment of Colin Malcolm Goddard as a director on Feb 19, 2025

1 pages

TM01

Feb 20, 2025

Termination of appointment of Stuart Lawson as a director on Dec 20, 2024

1 pages

TM01

View All Filings

Who are the officers of OLDHAM ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYLE, Geoffrey Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	Sep 01, 2020		Director	Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	United Kingdom	British	1979-12	278317100001
JOHNSON, Stephen Dean Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	Oct 16, 2024		Director	Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	England	British	1985-4	312580070001
MASON, Darren Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	Jan 02, 2018		Director	Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	England	British	1972-3	278316310001
MINSKIP, David Leslie Overens Street OL4 1LA Oldham Castle Iron Works United Kingdom	Jun 28, 2023		Director	Overens Street OL4 1LA Oldham Castle Iron Works United Kingdom	United Kingdom	British	1973-2	79317450001
POSTLETHWAITE, Glenn Overens Street OL4 1LA Oldham Castle Iron Works United Kingdom	Jun 28, 2023		Director	Overens Street OL4 1LA Oldham Castle Iron Works United Kingdom	England	British	1985-3	310839120001
RODGERS, Ian Keys Road Moorabbin Victoria 3189 153 Australia	Nov 25, 2025		Director	Keys Road Moorabbin Victoria 3189 153 Australia	Australia	British,Australian	1980-4	343286350001
STOCKER, Rohan Keys Road Moorabbin Victoria 3189 153 Australia	Nov 25, 2025		Director	Keys Road Moorabbin Victoria 3189 153 Australia	Australia	Australian	1969-7	343271870001
DUNIGAN, Andrew James Castle Iron Works Overens Street OL4 1LA Oldham	Mar 30, 2007	Nov 25, 2025	Secretary	Castle Iron Works Overens Street OL4 1LA Oldham		British		109319930001
DUNIGAN, Robert Mcarthur 79 Tom Lane Fulwood S10 3PA Sheffield South Yorkshire	Apr 13, 1993	Mar 30, 2007	Secretary	79 Tom Lane Fulwood S10 3PA Sheffield South Yorkshire		British		3065750001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 13, 1993	Apr 13, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ATKINSON, Ian Castle Iron Works Overens Street OL4 1LA Oldham	Sep 14, 2015	Feb 28, 2020	Director	Castle Iron Works Overens Street OL4 1LA Oldham	England	British	1962-12	190698370001
BAINES, David Tony Castle Iron Works Overens Street OL4 1LA Oldham	Apr 01, 2013	Jan 23, 2015	Director	Castle Iron Works Overens Street OL4 1LA Oldham	United Kingdom	British	1966-7	125464070001
BOARDMAN, John 49 Cemetary Road Mossley OL5 9PQ Ashton-U-Lyne Sirod Lancashire Uk	May 01, 2008	Mar 31, 2010	Director	49 Cemetary Road Mossley OL5 9PQ Ashton-U-Lyne Sirod Lancashire Uk		British	1941-7	136017570001
BOARDMAN, John 49 Cemetary Road Mossley OL5 9PQ Ashton-U-Lyne Sirod Lancashire Uk	May 01, 1993	Jul 07, 2006	Director	49 Cemetary Road Mossley OL5 9PQ Ashton-U-Lyne Sirod Lancashire Uk		British	1941-7	136017570001
CHURCH, Lee Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	Mar 29, 2022	Oct 05, 2024	Director	Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	United Kingdom	British	1976-9	129782320001
DUNIGAN, Andrew James Castle Iron Works Overens Street OL4 1LA Oldham	Mar 30, 2007	Nov 25, 2025	Director	Castle Iron Works Overens Street OL4 1LA Oldham	England	British	1968-7	109319930001
DUNIGAN, Melanie Overens Street OL4 1LA Oldham Castle Iron Works United Kingdom	Dec 01, 2020	Nov 25, 2025	Director	Overens Street OL4 1LA Oldham Castle Iron Works United Kingdom	United Kingdom	British	1966-9	300867200001
DUNIGAN, Richard Paul Castle Iron Works Overens Street OL4 1LA Oldham	Mar 01, 2012	Nov 25, 2025	Director	Castle Iron Works Overens Street OL4 1LA Oldham	England	British	1966-8	167838410001
DUNIGAN, Robert Daniel Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	Oct 21, 2024	Nov 25, 2025	Director	Overens Street OL4 1LA Oldham Castle Iron Works Greater Manchester United Kingdom	United Kingdom	British	1975-6	328537830001
DUNIGAN, Robert Mcarthur 79 Tom Lane Fulwood S10 3PA Sheffield South Yorkshire	Apr 13, 1993	Mar 30, 2007	Director	79 Tom Lane Fulwood S10 3PA Sheffield South Yorkshire	United Kingdom	British	1947-1	3065750001
DUNIGAN, William Castle Iron Works Overens Street OL4 1LA Oldham	Apr 13, 1993	Nov 25, 2025	Director	Castle Iron Works Overens Street OL4 1LA Oldham	United Kingdom	British	1945-10	5694820001
FITZPATRICK, Stephen Castle Iron Works Overens Street OL4 1LA Oldham	Jun 06, 2011	Sep 18, 2015	Director	Castle Iron Works Overens Street OL4 1LA Oldham	United Kingdom	British	1967-10	163469470001
GODDARD, Colin Malcolm Castle Iron Works Overens Street OL4 1LA Oldham	Nov 20, 2023	Feb 19, 2025	Director	Castle Iron Works Overens Street OL4 1LA Oldham	England	British	1985-8	320461170001
HORTON-BALZANELLI, Mark Central Place Station Road SK91BU Wilmslow 14 Cheshire Uk	Jun 06, 2007	Apr 16, 2010	Director	Central Place Station Road SK91BU Wilmslow 14 Cheshire Uk		British	1965-9	122352830002
HOWARD, Robert 25 Spinners Way OL4 2QN Oldham Lancashire	May 01, 1993	Jul 10, 2000	Director	25 Spinners Way OL4 2QN Oldham Lancashire		British	1939-3	6488700001
LAWSON, Stuart Overens Street OL4 1LA Oldham Castle Iron Works United Kingdom	Jun 28, 2023	Dec 20, 2024	Director	Overens Street OL4 1LA Oldham Castle Iron Works United Kingdom	England	British	1962-7	310838660001
LIDGATE, Stephen David 32 Chatsworth Street Tibshelf DE55 5PY Alfreton Derbyshire	Apr 05, 2000	Nov 26, 2003	Director	32 Chatsworth Street Tibshelf DE55 5PY Alfreton Derbyshire		British	1969-7	70054470001
MCGEEVER, Thomas Martin Castle Iron Works Overens Street OL4 1LA Oldham	Oct 03, 2016	Mar 15, 2019	Director	Castle Iron Works Overens Street OL4 1LA Oldham	United Kingdom	British	1967-12	76555760002
MCNIECE, Sam Castle Iron Works Overens Street OL4 1LA Oldham	Nov 26, 2003	Oct 31, 2016	Director	Castle Iron Works Overens Street OL4 1LA Oldham	Great Britain	British	1952-7	94968750001
MORGAN, Philip Robinson 19 Wheeler Avenue Worcester Ma 01609 Usa	Apr 05, 2000	Nov 26, 2003	Director	19 Wheeler Avenue Worcester Ma 01609 Usa		American	1948-4	24834790001
OLDHAM, Trevor 1 Durlstone Close S12 2TR Sheffield South Yorkshire	Jan 29, 2001	Apr 13, 2007	Director	1 Durlstone Close S12 2TR Sheffield South Yorkshire		British	1950-9	76862520001
RHODES, Stephen 28 Carlton Avenue LS28 7LR Pudsey West Yorkshire	Apr 01, 1999	Nov 30, 2007	Director	28 Carlton Avenue LS28 7LR Pudsey West Yorkshire		British	1946-1	65380670001
RODDIS, Alan James Castle Iron Works Overens Street OL4 1LA Oldham	Jan 01, 2012	Jul 11, 2013	Director	Castle Iron Works Overens Street OL4 1LA Oldham	England	British	1970-2	75236990002
STAFFORD, Nigel Alan Castle Iron Works Overens Street OL4 1LA Oldham	Feb 17, 2014	Feb 29, 2016	Director	Castle Iron Works Overens Street OL4 1LA Oldham	England	British	1963-5	187484490001
STOCKINGS, Alan Martyn 269 Cowcliffe Hill Road Fixby HD2 2NA Huddersfield West Yorkshire	Jul 11, 1995	Mar 08, 2000	Director	269 Cowcliffe Hill Road Fixby HD2 2NA Huddersfield West Yorkshire		British	1938-4	46149930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDHAM ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Melanie Dunigan Castle Iron Works Overens Street OL4 1LA Oldham	Nov 12, 2025	Castle Iron Works Overens Street OL4 1LA Oldham	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew James Dunigan Castle Iron Works Overens Street OL4 1LA Oldham	Apr 06, 2016	Castle Iron Works Overens Street OL4 1LA Oldham	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OLDHAM ENGINEERING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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