THERMO ELECTRON MANUFACTURING LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

THERMO ELECTRON MANUFACTURING LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
THERMO ELECTRON MANUFACTURING LIMITED was incorporated 76 years ago on 30/08/1947 and has the registered number: 00441506. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMO ELECTRON MANUFACTURING LIMITED - ALTRINCHAM

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
THERMO ELECTRON LIMITED (until 04/10/2004)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2003-10-22 UNTIL 2009-10-31 RESIGNED
STUART SANFORD FORBES Feb 1939 British Secretary 1993-03-31 UNTIL 1998-12-02 RESIGNED
RICHARD WILLIAM TURNER Nov 1946 British Secretary RESIGNED
JOHN VICTOR BUTLER Secretary 1998-12-02 UNTIL 2003-02-28 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-02-28 UNTIL 2014-12-18 RESIGNED
MR JOHN ANTHONY HOUSE Oct 1944 British Director RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2002-02-12 UNTIL 2015-11-16 RESIGNED
RICHARD WILLIAM TURNER Nov 1946 British Director RESIGNED
MAURICE JAMES SHORTER Oct 1948 British Director 1998-12-02 UNTIL 2001-08-31 RESIGNED
MR CHARLES CLANCY SCHUEPPERT Apr 1936 American Director 1996-04-26 UNTIL 1999-05-13 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2003-02-28 UNTIL 2004-12-01 RESIGNED
DR ROBERT JOSEPH ROSENTHAL Sep 1956 Us Citizen Director 1996-04-26 UNTIL 1999-03-30 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
EARL RAY LEWIS Nov 1943 American Director 1996-04-26 UNTIL 2000-07-10 RESIGNED
WILLIAM JOSEPH KENNEDY Oct 1932 American Director RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
CLIVE BRAMWELL HILTON Dec 1943 British Director RESIGNED
JOHN HODSON HEMMING Dec 1940 British Director 1994-12-14 UNTIL 2004-06-30 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2002-02-12 UNTIL 2012-04-18 RESIGNED
MR BRIAN PETER CLARKSTONE Jun 1958 British Director 2001-08-31 UNTIL 2006-03-31 RESIGNED
JONATHAN BURCH Dec 1967 British Director 2001-08-31 UNTIL 2003-03-24 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Inc. 2019-05-10 Dover   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thermo Shandon Limited 2016-04-06 - 2019-05-10 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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