EUROTHERM LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

EUROTHERM LIMITED is a Private Limited Company from WEST SUSSEX UNITED KINGDOM and has the status: Active.
EUROTHERM LIMITED was incorporated 58 years ago on 29/06/1965 and has the registered number: 00853008. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROTHERM LIMITED - WEST SUSSEX

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

FARADAY CLOSE
WEST SUSSEX
BN13 3PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MCCOOL Secretary 2022-10-31 CURRENT
CORNELIA BUBESTINGER Jan 1980 Austrian Director 2022-10-31 CURRENT
RANDY KHALAF Sep 1967 American Director 2022-10-31 CURRENT
NICOLAS VLIEGHE Jul 1958 French Director 2014-03-31 UNTIL 2019-09-06 RESIGNED
ASHLEY MILLS Feb 1954 British Director RESIGNED
JOHN MICHAEL TOWNSEND Nov 1940 British Director RESIGNED
PETER JOHN TOMKINS Mar 1947 British Director 1992-08-01 UNTIL 2007-03-31 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2009-03-02 RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-03-31 UNTIL 2015-03-01 RESIGNED
DR HAMISH MICHAEL MCNAUGHTON Apr 1949 British Director 1996-09-02 UNTIL 2001-03-30 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2010-01-22 UNTIL 2014-03-31 RESIGNED
MR KEVIN CHARLES SMITH Aug 1959 British Director 2009-01-31 UNTIL 2015-07-31 RESIGNED
DR BRIAN DAVID VINCENT SMITH Jul 1953 British Director RESIGNED
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 UNTIL 2022-10-31 RESIGNED
ALLAN THOMAS RIDLEY Mar 1946 British Director RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-10-31 UNTIL 2022-10-31 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2010-01-22 UNTIL 2014-12-31 RESIGNED
MR MARTIN EDWARD PHILLIPS Feb 1946 British Director 1997-02-10 UNTIL 2002-03-31 RESIGNED
PETER DEREK BRADLEY Jun 1947 British Secretary RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
CLIVE ALAN LATTIMER Jan 1948 British Director RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
NIGEL KINGSLEY Oct 1946 British Director RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2020-12-31 RESIGNED
RAYMOND CHARLES GREEN May 1952 British Director RESIGNED
WARREN AUSTIN FABES May 1969 British Director 1999-08-01 UNTIL 2007-09-03 RESIGNED
WILLIAM IAN BRUCE DAVIS Jun 1951 British Director 1996-09-02 UNTIL 2008-06-18 RESIGNED
DOCTOR PETER AIDAN WADE Jan 1943 British Director 1992-10-06 UNTIL 2000-10-05 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-05-01 UNTIL 2005-12-31 RESIGNED
PETER DEREK BRADLEY Jun 1947 British Director 2000-10-05 UNTIL 2002-06-28 RESIGNED
KELLY JEAN BECKER Jan 1978 American Director 2020-12-31 UNTIL 2022-10-31 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2009-02-16 UNTIL 2009-11-30 RESIGNED
DR JACK LAWRENCE LEONARD Nov 1931 British Director RESIGNED
VINCENT LENDRUM Sep 1965 British Director 2002-04-01 UNTIL 2007-02-22 RESIGNED
MR PETER IRWIN WEXLER Dec 1967 American Director 2014-03-31 UNTIL 2018-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watlow Limited 2022-10-31 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Invensys International Holdings Limited 2016-04-06 - 2022-10-31 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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