ROXSPUR MEASUREMENT & CONTROL LIMITED

Profile ROXSPUR MEASUREMENT & CONTROL LIMITED

Actual on 01.12.2021
Company name
ROXSPUR MEASUREMENT & CONTROL LIMITED
copy
copied
Company number
00881547
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 June 1966
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 01 October 2022 due by Saturday, 15 October 2022

Last statement dated Friday, 01 October 2021

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
copy
copied
Registered office address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, SURREY, ENGLAND, WOKING, GU21 6EB
copy
copied

PSC and Officers ROXSPUR MEASUREMENT & CONTROL LIMITED

Officers

(as of 18.09.2020)

BOARDMAN, Lynton David
Status: Active
Appointed on: Friday, 11 July 2014
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Role: Secretary
FAITH, Vicki May
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAIN, Rohit
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PARTRIDGE, Stewart Mark
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
Country of residence: United States
ROLLAND, Victor Michael
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: 3 Curlew Gardens, Merrow Park, Guildford, Surrey, GU4 7DY
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: England
GRAHAM, Michael Charles
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Friday, 11 July 2014
Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role: Secretary
GRAHAM, Michael Charles
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Friday, 11 July 2014
Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ROBERTS, Andrew Graham
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Friday, 11 July 2014
Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SWINDELL, Garry Michael
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Friday, 11 July 2014
Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWINDELL, Linda Tracy
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 11 July 2014
Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
WHITE, Simon
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 11 July 2014
Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
WATSON, Terence Stuart
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Friday, 16 June 1995
Correspondence address: 8 Compass Field, Hook, Basingstoke, Hampshire, RG27 9SH
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Sales Director
HAYES, Kevin Andrew
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Friday, 19 May 1995
Correspondence address: 4 Elm Road, Winchester, Hampshire, SO22 5AG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Finance Director
Country of residence: England
HUCKLE, John Richard William
Status: Not active
Resigned on: Friday, 19 May 1995
Correspondence address: 15 Homefield Road, Wimbledon, London, SW19 4QF
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
JOYCE, Michael Arthur
Status: Not active
Resigned on: Friday, 24 September 1993
Correspondence address: 37 New Road, Wonersh, Guildford, Surrey, GU5 0SF
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
FREEMAN, Philip William
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Friday, 29 August 1997
Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
Role: Secretary
FREEMAN, Philip William
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Friday, 29 August 1997
Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
TOWNER, Mark Bernard
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Friday, 31 July 1998
Correspondence address: 15 Silverwood Close, Badger Farm, Winchester, Hampshire, SO22 4QP
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
MATHER, Stephen John
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Friday, 31 July 2020
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOBLE, David
Status: Not active
Resigned on: Monday, 04 November 1991
Correspondence address: 38 Juniper Close, Chineham, Basingstoke, Hampshire, RG24 8XH
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
PENNINGTON, David Ian
Status: Not active
Resigned on: Monday, 10 June 1996
Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Nationality: British
Role: Secretary
MARSH, Robin Lewis
Status: Not active
Resigned on: Monday, 11 November 1991
Correspondence address: Chussex, Nursery Road Walton On The Hill, Tadworth, KT20 7TU
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
EBERHARDT, Martin
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Monday, 30 July 2001
Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
Nationality: British
Role: Secretary
Occupation: Company Director
EBERHARDT, Martin
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Monday, 30 July 2001
Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: England
STATHAM, James Edward Anthony
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Monday, 30 July 2001
Correspondence address: Highlands, Helford Passage, Cornwall, TR11 5LA
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITEHEAD, Colin Bernard
Status: Not active
Appointed on: Monday, 16 November 1998
Resigned on: Monday, 30 July 2001
Correspondence address: 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
STILES, Lawrence
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Saturday, 01 October 1994
Correspondence address: 1a Underhill Lane, Lower Bourne, Farnham, Surrey, GU10 3NF
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Operations Director
LOYNES, Alan
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Saturday, 04 September 1999
Correspondence address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
Country of residence: England
HEIKEN, James Gerard
Status: Not active
Appointed on: Friday, 11 July 2014
Resigned on: Saturday, 28 February 2015
Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Nationality: American
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: United States Of America
YOUNIE, David Anthony
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CATLING, John Robert
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Tuesday, 01 June 1993
Correspondence address: Honeysuckle House, Mill Street, Islip, Kidlington, Oxfordshire, OX5 2SZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
SEDDON, Clive
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Tuesday, 06 April 2004
Correspondence address: Lindsey Cottages, 89 Cottage Lane, Glossop, Derbyshire, SK13 7EH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Production Manager
HUNT, Andrew
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Tuesday, 12 March 1996
Correspondence address: Levercrest House, Eurolink Industrial Estate, Sittingbourne, Kent, ME10 3RN
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
ORROCK, Ian Jackson
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 31 October 2000
Correspondence address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOARDMAN, Lynton David
Status: Not active
Appointed on: Friday, 11 July 2014
Resigned on: Wednesday, 10 July 2019
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOAD, Mark
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Wednesday, 10 July 2019
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBERTS, Timothy Hal
Status: Not active
Appointed on: Friday, 11 July 2014
Resigned on: Wednesday, 10 July 2019
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
ELLIOTT, Andrew
Status: Not active
Resigned on: Wednesday, 29 September 1993
Correspondence address: 3 Beech Tree Close, Oakley, Basingstoke, Hampshire, RG23 7EF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
MURRAY, Patrick
Status: Not active
Appointed on: Friday, 11 July 2014
Resigned on: Wednesday, 31 December 2014
Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.12.2021)

Controls Direct Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fourth Floor St. Andrews House Woking, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent