ASTEC PRECISION LIMITED

Company number 03621871

16 officers / 12 resignations

ANDERSSON, Peter Carl Mikael

• Correspondence address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England, LA12 9EF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 4 September 2026
• Nationality: Finnish
• Place of residence: Finland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GREENWOODS LEGAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Peter Carl Mikael Andersson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 August 2026.

GREENWOODS LEGAL SERVICES LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

GODING, Christian Olof Gunnar

• Correspondence address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England, LA12 9EF
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 4 September 2026
• Nationality: Swedish
• Place of residence: Sweden
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GREENWOODS LEGAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Christian Olof Gunnar Goding to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 August 2026.

GREENWOODS LEGAL SERVICES LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

KAN, Joseph Chang-Hsin

• Correspondence address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England, LA12 9EF
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 4 September 2026
• Nationality: Swedish
• Place of residence: Sweden
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GREENWOODS LEGAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Joseph Chang-Hsin Kan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 August 2026.

GREENWOODS LEGAL SERVICES LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

YOUNG, Edward James

• Correspondence address: Astec Precision Limited, Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, United Kingdom, LA12 9EF
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 20 May 2021
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 26 November 2026

DAINTREE, Helen Jane

• Correspondence address: 1 Longlands, Dalton In Furness, Cumbria, LA15 8JF
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 3 July 2014
• Nationality: British

SMITH, Peter Graham

• Correspondence address: Holly Cottage, 1 Longlands, Dalton In Furness, Cumbria, LA15 8JF
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 20 December 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998

AITKEN, Brian Anthony

• Correspondence address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England, LA12 9EF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 July 2015
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 26 November 2026

BUCHAN, Ian Andrew John

• Correspondence address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England, LA12 9EF
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 July 2015
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 26 November 2026

DORNAN, James

• Correspondence address: 20 Kirk Flatt, Great Urswick, Ulverston, Cumbria, LA12 0TB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 August 1998
• Resigned on: 21 December 2007
• Nationality: British

HYSLOP, Craig

• Correspondence address: Astec Precision Limited, Unit 3, Grizedale, Sandside Road, Ulverston, United Kingdom, LA12 9EF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 November 2018
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 26 November 2026

NEVINSON, Harry

• Correspondence address: 1 The Coppice, Rake Lane, Ulverston, Cumbria, LA12 9LE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 August 1998
• Resigned on: 17 January 2006
• Nationality: British

PIRRIE, James Mcnab

• Correspondence address: Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England, LA12 9EF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 July 2015
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 26 November 2026

PIRRIE, John Syme

• Correspondence address: Astec Precision Limited, Unit 3, Grizedale, Sandside Road, Ulverston, United Kingdom, LA12 9EF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 July 2015
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: United States
• Identity verification due: 26 November 2026

SMITH, Peter Graham

• Correspondence address: Holly Cottage, 1 Longlands, Dalton In Furness, Cumbria, LA15 8JF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 August 1998
• Resigned on: 12 January 2018
• Nationality: British
• Place of residence: United Kingdom

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998