RADIODETECTION LIMITED - BRISTOL


Company Profile Company Filings

Overview

RADIODETECTION LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
RADIODETECTION LIMITED was incorporated 46 years ago on 18/10/1977 and has the registered number: 01334448. The accounts status is FULL and accounts are next due on 30/09/2024.

RADIODETECTION LIMITED - BRISTOL

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

WESTERN DRIVE
BRISTOL
BS14 0AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WEBSTER NURKIN Oct 1969 American Director 2015-04-03 CURRENT
ANDREW ROBERT BRUCE Oct 1972 British Director 2023-08-25 CURRENT
WAYNE MARK MCLAREN Jan 1979 American Director 2023-04-07 CURRENT
MR PATRICK JOSEPH O'LEARY Jun 1957 American Director 2002-01-22 UNTIL 2012-05-31 RESIGNED
JEREMY WADE SMELTSER Jan 1975 American Director 2012-05-31 UNTIL 2015-09-26 RESIGNED
MR PAUL JOHN RENDELL Nov 1957 British Director 2002-01-22 UNTIL 2004-07-09 RESIGNED
MICHAEL ANDREW REILLY May 1964 American Director 2005-02-18 UNTIL 2023-04-07 RESIGNED
SCOTT WILLIAM SPROULE Oct 1969 American Director 2015-09-26 UNTIL 2020-09-01 RESIGNED
JOHN MACKAY Oct 1939 Canadian Director 1998-06-19 UNTIL 1998-12-01 RESIGNED
MR KEVIN LUCIUS LILLY Jan 1953 American Director 2006-01-01 UNTIL 2015-04-03 RESIGNED
ANDREW BIGGERSTAFF LEWIS Apr 1964 British Director 2001-11-28 UNTIL 2003-04-17 RESIGNED
KEVIN LENCH Jul 1961 British Director 2014-12-31 UNTIL 2019-06-28 RESIGNED
ROGER HOLMES Feb 1954 British Director 2004-08-02 UNTIL 2014-12-31 RESIGNED
MR PAUL JOHN RENDELL Nov 1957 British Secretary 2002-01-22 UNTIL 2004-07-09 RESIGNED
MR KEVIN LUCIUS LILLY Jan 1953 American Secretary 2006-01-01 UNTIL 2015-04-03 RESIGNED
MR STEPHEN JOHN GORVETT Apr 1955 British Secretary 1991-12-10 UNTIL 2002-01-22 RESIGNED
CHRISTOPHER JAMES KEARNEY May 1955 American Secretary 2004-07-09 UNTIL 2005-04-11 RESIGNED
MR HOWARD EDWARD DENNIS COLES Dec 1943 Secretary RESIGNED
ROSS BENJAMIN BRICKER Aug 1956 Canadian Secretary 2005-04-11 UNTIL 2006-01-01 RESIGNED
NICHOLAS JAMES FROST Apr 1956 British Director RESIGNED
ROSS BENJAMIN BRICKER Aug 1956 Canadian Director 2005-04-11 UNTIL 2006-01-01 RESIGNED
MR GORDON JAMES BURGE Jun 1939 British Director RESIGNED
MR HOWARD EDWARD DENNIS COLES Dec 1943 Director RESIGNED
ARTHUR ROBERT CROSS Feb 1943 American Director 2002-01-22 UNTIL 2002-08-15 RESIGNED
MICHAEL DEREK ROYSTON DAKIN Feb 1970 British Director 2019-09-09 UNTIL 2022-09-02 RESIGNED
WILLIAM DRIES Sep 1951 American Director 1999-12-31 UNTIL 2002-01-22 RESIGNED
ROBERT E DRURY Oct 1944 American Director 1998-06-19 UNTIL 1998-12-01 RESIGNED
MR GLENN ANDREW EISENBERG May 1961 American Director 1998-12-01 UNTIL 1999-12-31 RESIGNED
RONALD LEE WINOWIECKI Nov 1966 American Director 2002-02-08 UNTIL 2004-09-24 RESIGNED
MR STEPHEN JOHN GORVETT Apr 1955 British Director 1991-10-17 UNTIL 2002-01-22 RESIGNED
JAMES EVERETTE HARRIS Jun 1962 American Director 2020-09-01 UNTIL 2022-09-23 RESIGNED
MR ANDREW GARETH HOARE Jul 1949 British Director RESIGNED
ADRIAN JOHN FORTESCUE GARNETT Sep 1930 British Director RESIGNED
CHRISTOPHER JAMES KEARNEY May 1955 American Director 2001-11-19 UNTIL 2005-04-11 RESIGNED
DR CHRISTOPHER MAYNARD WILSON Dec 1928 British Director RESIGNED
MR LYNN WILLIAMS Nov 1956 British Director 2022-09-02 UNTIL 2023-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spx European Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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