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Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

13 December 1983

27900 Manufacture of other electrical equipment - Manufacture and distribution of temperature profiling equipment used in harsh environments.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR GRANT MACPHERSON Company Secretary -
Mr Ian Ralph Williams Director
Mr Ian Ralph Williams Company Secretary
Mr Glenn Patrick Powers Director
Mr Glenn Patrick Powers Company Secretary
Mr Anthony Francis Helsby Company Secretary
Mr Keith Graham Ward Director
Mr Richard David Williams Director
Mr David William Tunley Company Secretary
Mr Graeme Sutherland Minto Director
Mr Patrick Johannes Speek Director
Mr Patrick Johannes Speek Company Secretary
Mr Michael Anderson Brown Director
Mr George Ian Bye Director
Ms Joan Elizabeth Nesbitt Company Secretary
Mr John Stuart Hellewell Director
Mr John Benjamin Simon Director
Mr Derek Charles Stone Company Secretary
Mrs Janet Elizabeth Drinkwater Company Secretary
Mr Geoffrey Michael Boyce Director
Mr Michael Frank Breeze Director
Mr Michael Roy David Roller Director
Mr Allen Frederick Standley Director
Mr Alan George Greenshields Director
Mr Joseph O'Callaghan Director
Mr Ian Desmond Peter Knightley Director
Dr Michael John Henry Neame Director
Mr Michael Edwin White Director
Mr Peter Van Den Broek Director
Mr John Roland Wells Director
Mr Stephen Black Director
Mr Michael John Girling Director
Mr Ian Budden Director
Mr Nigel Charles Fearn Director
Mr Paul Willem Everard Maria Janissen Director
Mr John Louis Higginson Director
Mr John Dane Anthony Zarno Director
Mr Alexander John Bates Director
Mr Bruce Peter Wilson Director
Mr Derek Charles Stone Director
Mr Simon Neil Porter Director
Mr Simon Neil Porter Company Secretary
Mr Robert Victor Van Zeeland Director
Mr Peter David Clarkson Company Secretary
Mr David Cooper Director
Mr Grant MacPherson Company Secretary
Mr Vincent Gosling Company Secretary
Mr Grant MacPherson Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture The Governor And Company Of The Bank Of Scotland(As Security Trustee For The Security Beneficia SATISFIED
Debenture Cin Industrial Investments Limited SATISFIED
Debenture Investors In Industry PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture 32 Group PLC SATISFIED
Letter Of Offset The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Offset The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Offset The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Offset The Governor And Company Of The Bank Of Scotland SATISFIED
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Key Financials

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Cash £4,464,000.00 £4,825,000.00 £11,134,000.00 £16,212,000.00 £6,957,000.00
Net Worth £5,236,000.00 £5,879,000.00 £12,060,000.00 £16,571,000.00 £8,138,000.00
Total Current Liabilities £613,000.00 £480,000.00 £852,000.00 £1,594,000.00 £908,000.00
Total Current Assets £5,698,000.00 £6,232,000.00 £12,756,000.00 £18,048,000.00 £8,962,000.00
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