MEGGER INSTRUMENTS LIMITED

Profile MEGGER INSTRUMENTS LIMITED

Actual on 01.09.2021
Company name
MEGGER INSTRUMENTS LIMITED
copy
copied
Company number
00190137
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 May 1923
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 15 July 2022 due by Friday, 29 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
copy
copied
Registered office address
AVOCET HOUSE, ARCHCLIFFE ROAD, KENT, DOVER, CT17 9EN
copy
copied

PSC and Officers MEGGER INSTRUMENTS LIMITED

Officers

(as of 18.09.2020)

COOKE, Nina Frances
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: England
DODDS, Andrew Colin, Dr
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director Of Group Development
Country of residence: England
HERITAGE, Graham Mark
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JORDAN, Angela Mary
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Role: Secretary
NICHOLLS, Clive Peter
Status: Active
Appointed on: Friday, 04 April 2014
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director (Technical From 02/2019)
Country of residence: England
TITECA, Ronny Rudy Cornelius
Status: Active
Appointed on: Friday, 27 March 2015
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: Belgian
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
ESQUIVEL, Ruben Emilio
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: 1217 Hanna Circle, De Soto Texas 71115, Usa, FOREIGN
Nationality: American
Date of birth: July 1943
Role: Director
Occupation: Company Director
HARDIE, Alan Richard
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 04 April 2014
Correspondence address: Flat 7 Luxmore House, 75, New Dover Road, Canterbury, England, Kent, CT1 3DZ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Accountant
Country of residence: England
HARDIE, Alan Richard
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 07 May 2004
Correspondence address: Marley Barn East, Marley Lane, Finglesham, Kent, CT14 0NF
Role: Secretary
BURNS, Christopher Phillip
Status: Not active
Resigned on: Friday, 07 September 2001
Correspondence address: The Lodge Gate, Barham, Canterbury, Kent, CT4 6QS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Marketing Director
POTTS, Colin David
Status: Not active
Appointed on: Saturday, 05 April 2014
Resigned on: Friday, 23 March 2018
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Role: Secretary
POTTS, Colin David
Status: Not active
Appointed on: Saturday, 05 April 2014
Resigned on: Friday, 23 March 2018
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Accountant
Country of residence: England
MARGERY, Graham Robert
Status: Not active
Appointed on: Monday, 28 June 1993
Resigned on: Friday, 27 March 2015
Correspondence address: 1a Byllan Road, River, Dover, Kent, CT17 0QL
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: England
EVANS, Thomas Brian
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 28 February 1997
Correspondence address: 4651 S Westmoreland, Dallas Texas 75237, Usa, FOREIGN
Nationality: American
Date of birth: June 1961
Role: Director
Occupation: Chief Financial Officer
GOLDFINCH, William John
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 45 Grimston Avenue, Folkestone, Kent, CT20 2PZ
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
MUNN, Andrew Raymond
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Monday, 01 May 2017
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Human Resources Director
Country of residence: England
PHILLIPS, Bryan
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 02 March 2020
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
HOLLAND, Andrew
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Monday, 04 February 2013
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
SHARP, Michael John
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 30 Earlsfield Road, Hythe, Kent, CT21 5PE
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
COTTON, Barry
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 3 Shear Hill, London Road, Petersfield, Hants, GU31 4BB
Role: Secretary
COTTON, Barry
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 3 Shear Hill, London Road, Petersfield, Hants, GU31 4BB
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Finance Director
MARTIN, Stewart Gordon
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Monday, 31 March 2014
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Supply Chain Director
Country of residence: United Kingdom
BOUGHTWOOD, Andrew John
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Saturday, 01 May 2010
Correspondence address: Hamilton House, Womenswold, Canterbury, Kent, CT4 6HB
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
DYER, Leanne Jane
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Saturday, 05 April 2014
Correspondence address: Patches Gravel Castle Road, Barham, Canterbury, England, Kent, CT4 6LG
Role: Secretary
LLOYD, Thomas William
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: 4 Saddlers Mews, Chestfield, Whitstable, Kent, CT5 3PF
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Company Director
CLARKE, David John
Status: Not active
Appointed on: Tuesday, 25 June 2002
Resigned on: Sunday, 31 August 2003
Correspondence address: Minnis End, Stelling Minnis, Canterbury, Kent, CT4 6AH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
DRENNAN, Stephen David
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Sunday, 31 January 2016
Correspondence address: 16 Wear Bay Road, Folkestone, Kent, CT19 6AT
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
WOLFE, Gregory Robert
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Tuesday, 27 January 2004
Correspondence address: Park House, Park Lane, Elham, Canterbury, Kent, CT4 6UU
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Engineer
BACH, Andrew Robert
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Tuesday, 30 June 1998
Correspondence address: 4651 S Westmoreland, Dallas, Texas 75237 Usa, FOREIGN
Nationality: America
Date of birth: June 1957
Role: Director
Occupation: Company Director
HAEGELE, Jack Ernest
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Tuesday, 30 November 1999
Correspondence address: 239 Navajo Drive, Wyckoff Nj 07481, Usa, FOREIGN
Nationality: American
Date of birth: July 1941
Role: Director
Occupation: Corporate Executive
DYER, Leanne Jane
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 05 March 2014
Correspondence address: Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: England
MORRISS, Keith Allen
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: 21 The Ridings, Chestfield, Whitstable, Kent, CT5 3PE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
PAYTON, John Greville
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 2 Harbledown Park, Harbledown, Canterbury, Kent, CT2 8NR
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Managing Director
BOUGHTWOOD, Andrew John
Status: Not active
Appointed on: Monday, 16 November 1998
Resigned on: Wednesday, 31 January 2001
Correspondence address: Rivendell, Teddars Leas Road Etchinghill, Folkestone, Kent, CT18 8AE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Megger Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avocet House Dover, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent