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 - BRISTOL

This company is listed in the following categories:
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)
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

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