CATTRON UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CATTRON UK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CATTRON UK LIMITED was incorporated 53 years ago on 28/12/1970 and has the registered number: 00998151. The accounts status is SMALL and accounts are next due on 30/09/2024.
CATTRON UK LIMITED was incorporated 53 years ago on 28/12/1970 and has the registered number: 00998151. The accounts status is SMALL and accounts are next due on 30/09/2024.
CATTRON UK LIMITED - BRISTOL
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
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
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAIRD CONTROLS UK LIMITED (until 22/02/2019)
LAIRD CONTROLS UK LIMITED (until 22/02/2019)
CATTRON-THEIMEG (UK) LIMITED (until 01/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN WOOTEN | Feb 1980 | American | Director | 2019-03-01 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2019-07-24 | CURRENT | ||
BRIAN D'ANGELO | Jan 1977 | American | Director | 2019-03-01 | CURRENT |
MR RICHARD MORSE | Mar 1962 | American | Director | 2013-09-03 UNTIL 2017-01-13 | RESIGNED |
MICHAEL PEARSON | Sep 1961 | Secretary | 2002-02-05 UNTIL 2012-02-03 | RESIGNED | |
MICHAEL PEARSON | Sep 1961 | Director | 1998-06-07 UNTIL 2012-02-03 | RESIGNED | |
MISS YASMIN VALIBHAI | Secretary | 2015-11-01 UNTIL 2016-06-13 | RESIGNED | ||
SUSAN TURCO | Secretary | 2002-02-05 UNTIL 2008-11-13 | RESIGNED | ||
MICHAEL VINCENT SUMMER | Sep 1965 | British | Secretary | 1996-07-18 UNTIL 1997-03-21 | RESIGNED |
DAVID ALAN STAGG | Secretary | 1997-03-05 UNTIL 2002-02-05 | RESIGNED | ||
KEITH GEOFFREY MORRIS | British | Secretary | RESIGNED | ||
MR GARY MCRAE | Secretary | 2012-02-03 UNTIL 2013-09-02 | RESIGNED | ||
MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
KIMBERLY SUSAN KRANCEVICH | Secretary | 2008-11-13 UNTIL 2009-12-09 | RESIGNED | ||
MISS RHIANNON JONES | Secretary | 2014-03-11 UNTIL 2015-11-09 | RESIGNED | ||
LORI A GRACE | British | Secretary | 2009-12-09 UNTIL 2015-10-31 | RESIGNED | |
NIGEL DAY | Aug 1954 | British | Secretary | 1995-07-28 UNTIL 1996-07-18 | RESIGNED |
JOHN FRANCIS PAUL | Dec 1954 | American | Director | 2008-11-13 UNTIL 2013-08-19 | RESIGNED |
JOHN ALBERT WINCHESTER | Mar 1941 | British | Director | RESIGNED | |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 UNTIL 2019-02-28 | RESIGNED |
MR JAMES ROBERTSON | Jan 1942 | American | Director | 1993-02-26 UNTIL 2008-11-13 | RESIGNED |
MICHAEL JOHN MADDOCK | Sep 1942 | British | Director | 1992-03-31 UNTIL 1993-02-19 | RESIGNED |
CARL VERHOLEK | Jan 1938 | American | Director | 1997-05-03 UNTIL 2004-06-30 | RESIGNED |
MR GARY MCRAE | Oct 1960 | British | Director | 2012-02-03 UNTIL 2013-08-31 | RESIGNED |
JAMES CATTRON | May 1924 | American | Director | 1997-05-03 UNTIL 2003-05-22 | RESIGNED |
PETER WILLIAM HARRISSON | Dec 1945 | British | Director | RESIGNED | |
DERYCK ERNEST HANNAFORD | Feb 1932 | British | Director | RESIGNED | |
MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2013-09-02 UNTIL 2015-10-31 | RESIGNED |
NIGEL DAY | Aug 1954 | British | Director | RESIGNED | |
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2016-10-17 UNTIL 2019-03-01 | RESIGNED |
MR IVOR BRADSHAW | Apr 1935 | British | Director | 1993-03-09 UNTIL 1996-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laird Holdings Limited | 2016-04-26 - 2019-03-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Laird Plc | 2016-04-06 - 2016-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Telemotive Uk Limited | 2016-04-06 - 2016-04-12 | Walton On Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |