ROXSPUR MEASUREMENT & CONTROL LIMITED - WOKING


Company Profile Company Filings

Overview

ROXSPUR MEASUREMENT & CONTROL LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ROXSPUR MEASUREMENT & CONTROL LIMITED was incorporated 57 years ago on 15/06/1966 and has the registered number: 00881547. The accounts status is FULL and accounts are next due on 30/09/2024.

ROXSPUR MEASUREMENT & CONTROL LIMITED - WOKING

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BUCKLEY Secretary 2023-09-20 CURRENT
MR DAVID PAUL FELLOWS Apr 1978 British Director 2022-03-31 CURRENT
MR STEWART MARK PARTRIDGE Dec 1970 British Director 2019-07-10 CURRENT
MR ANDREW GRAHAM ROBERTS Nov 1969 British Director 2022-08-31 CURRENT
CLIVE SEDDON Apr 1963 British Director 2001-07-30 UNTIL 2004-04-06 RESIGNED
TERENCE STUART WATSON Nov 1958 British Director 1993-08-16 UNTIL 1995-06-16 RESIGNED
MR MARK BERNARD TOWNER Apr 1952 British Director 1993-08-16 UNTIL 1998-07-31 RESIGNED
MR ROBIN LEWIS MARSH Jul 1939 British Director RESIGNED
GARRY MICHAEL SWINDELL Jul 1963 British Director 2000-11-28 UNTIL 2014-07-11 RESIGNED
LAWRENCE STILES Oct 1943 British Director 1993-08-16 UNTIL 1994-10-01 RESIGNED
JAMES EDWARD ANTHONY STATHAM Oct 1941 British Director 2000-10-31 UNTIL 2001-07-30 RESIGNED
MRS LINDA TRACY SWINDELL Jan 1964 British Director 2011-01-01 UNTIL 2014-07-11 RESIGNED
VICTOR MICHAEL ROLLAND Nov 1941 British Director RESIGNED
STEPHEN JOHN MATHER Jun 1958 British Director 2017-01-01 UNTIL 2020-07-31 RESIGNED
MR PATRICK MURRAY Jul 1959 British Director 2014-07-11 UNTIL 2014-12-31 RESIGNED
MR TIMOTHY HAL ROBERTS May 1970 British Director 2014-07-11 UNTIL 2019-07-10 RESIGNED
ANDREW GRAHAM ROBERTS Nov 1969 British Director 2007-08-01 UNTIL 2014-07-11 RESIGNED
MR DAVID NOBLE Jan 1956 British Director RESIGNED
MR IAN JACKSON ORROCK Oct 1946 British Director 1996-01-23 UNTIL 2000-10-31 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary RESIGNED
PHILIP WILLIAM FREEMAN Oct 1949 British Secretary 1996-06-10 UNTIL 1997-08-29 RESIGNED
MR MARTIN EBERHARDT Dec 1960 British Secretary 1997-08-29 UNTIL 2001-07-30 RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2014-07-11 UNTIL 2023-09-20 RESIGNED
PHILIP WILLIAM FREEMAN Oct 1949 British Director 1996-01-23 UNTIL 1997-08-29 RESIGNED
MICHAEL CHARLES GRAHAM Mar 1957 British Secretary 2001-07-30 UNTIL 2014-07-11 RESIGNED
DAVID ANTHONY YOUNIE Nov 1967 British Director 2015-05-01 UNTIL 2016-12-31 RESIGNED
ANDREW HUNT Jan 1954 British Director 1995-05-22 UNTIL 1996-03-12 RESIGNED
MR JOHN RICHARD WILLIAM HUCKLE Jul 1952 British Director RESIGNED
MARK HOAD Jun 1970 British Director 2015-01-01 UNTIL 2019-07-10 RESIGNED
JAMES GERARD HEIKEN Jul 1963 American Director 2014-07-11 UNTIL 2015-02-28 RESIGNED
MR KEVIN ANDREW HAYES May 1954 British Director 1993-08-16 UNTIL 1995-05-19 RESIGNED
MICHAEL CHARLES GRAHAM Mar 1957 British Director 2001-07-30 UNTIL 2014-07-11 RESIGNED
MR MICHAEL ARTHUR JOYCE Dec 1941 British Director RESIGNED
MR SIMON WHITE Jan 1965 British Director 2011-01-01 UNTIL 2014-07-11 RESIGNED
MR ANDREW ELLIOTT Mar 1954 British Director RESIGNED
MR MARTIN EBERHARDT Dec 1960 British Director 1997-08-29 UNTIL 2001-07-30 RESIGNED
MR JOHN ROBERT CATLING May 1951 British Director 1992-07-01 UNTIL 1993-06-01 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2014-07-11 UNTIL 2019-07-10 RESIGNED
GARETH JON FAITH Sep 1965 British Director 2019-07-10 UNTIL 2022-08-31 RESIGNED
MR ALAN LOYNES Mar 1939 British Director 1995-05-22 UNTIL 1999-09-04 RESIGNED
MR ROHIT JAIN May 1980 British Director 2020-07-31 UNTIL 2022-03-16 RESIGNED
COLIN BERNARD WHITEHEAD Jan 1954 British Director 1998-11-16 UNTIL 2001-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Controls Direct Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

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