AMETEK (GB) LIMITED
Overview
| Company Name | AMETEK (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02569386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMETEK (GB) LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is AMETEK (GB) LIMITED located?
| Registered Office Address | 2 New Star Road LE4 9JD Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMETEK (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD INSTRUMENTS LIMITED | Mar 14, 1991 | Mar 14, 1991 |
| TOLRAY LIMITED | Dec 18, 1990 | Dec 18, 1990 |
What are the latest accounts for AMETEK (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMETEK (GB) LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for AMETEK (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Bruce Peter Wilson as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 13, 2021
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Termination of appointment of Alain Ponsot as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ben Wileman as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Alain Ponsot on Apr 19, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynn Carino on Apr 19, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Bruce Peter Wilson on Apr 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emanuela Speranza on Apr 19, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on May 07, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AMETEK (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARINO, Lynn | Secretary | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | 259728870001 | |||||||
| SPERANZA, Emanuela | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | France | Italian | 186608270001 | |||||
| WILEMAN, Ben | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | United Kingdom | British | 88902710003 | |||||
| ZETTI, Pietro Luigi Enrico | Director | Via De Barzi Robecco Sul Naviglio 20087 Milano Ametek Srl Lombardy Italy | Italy | Italian | 245785930001 | |||||
| ATWELL, Joy | Secretary | New Star Road LE4 9JQ Leicester 2 Leicestershire United Kingdom | 222718970001 | |||||||
| BRABY, Christopher Charles | Secretary | 15 Vincent Road Selsey PO20 9DQ Chichester West Sussex | British | 24162400003 | ||||||
| CHILTON, Derek Geoffrey | Secretary | Burton House 10 Melton Road, Burton Lazars LE14 2UR Melton Mowbray Leicestershire | British | 65999450005 | ||||||
| COLEY, David Bruce | Secretary | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | British | 135136470002 | ||||||
| SENA, Kathryn Ethel | Secretary | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | Other | 98604200002 | ||||||
| SMITH, Peter | Secretary | Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America | British | 63636470003 | ||||||
| WESTMORELAND, Dean Adrian | Secretary | The Three Horseshoes Main Street DE74 2RB Hemington Derbyshire | British | 67026350001 | ||||||
| WINQUIST, Donna F | Secretary | 457 Maynard Drive Stafford Pennsylvania Pa 19087 Usa | American | 86857750001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| BARTLETT, Mark Victor Edward | Director | 41 Saxon Close Warsash SO31 9TS Southampton | British | 51625350002 | ||||||
| BRABY, Christopher Charles | Director | 15 Vincent Road Selsey PO20 9DQ Chichester West Sussex | United Kingdom | British | 24162400003 | |||||
| CAROE, Harald Preben | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | Denmark | Danish | 94509790003 | |||||
| CHILTON, Derek Geoffrey | Director | Burton House 10 Melton Road, Burton Lazars LE14 2UR Melton Mowbray Leicestershire | England | British | 65999450005 | |||||
| CHLEBEK, Robert | Director | 421 Springview Lane Phoenixville 19460 Pennsylvania Usa | Us Citizen | 53502980002 | ||||||
| COLEY, David Bruce | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | United Kingdom | British | 135136470002 | |||||
| FLAKOLL, Thomas Jerome | Director | 1210 Northbrook Drive Suite 385 Trevose FOREIGN Pennsylvania 19053 Usa | U S | 24162410001 | ||||||
| FRIE, Joel | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | Denmark | Danish | 149540710001 | |||||
| GIRLING, Adrian Charles Nigel | Director | Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent | United Kingdom | British | 25932750001 | |||||
| GREER, David Vernon | Director | 32 Springfield Crescent RH12 2PP Horsham West Sussex | United Kingdom | British | 28015190001 | |||||
| HERMANCE, Frank Samuel | Director | 1300 Meadow Lane Berwyn Pa Chester 19312 Usa | American | 98604420001 | ||||||
| IMRIE, Allan | Director | The Drive BN16 1QL East Preston 22 West Sussex United Kingdom | England | British | 113945750001 | |||||
| KIRCHOFF, Michael Joseph | Director | 4456 Country View Drive PA 18901 Doylestown Usa | Usa | 50101670001 | ||||||
| LOVE, Michael John | Director | 65 Brampton Tower Bassett Avenue SO16 7FB Southampton Hampshire | England | British | 18821790001 | |||||
| NASSTROM, Mikael | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | Sweden | Swedish | 194163550001 | |||||
| PONSOT, Alain | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | France | French | 253831980001 | |||||
| REED, Brian William | Director | 7 Foord Road Hedge End SO30 0DB Southampton Hampshire | British | 24162430001 | ||||||
| RICHINGS, John Graham | Director | 21 Hamble Springs Bishops Waltham SO32 1SF Southampton Hampshire | British | 67535310002 | ||||||
| SAUNDERS, Deirdre Dixon | Director | 112 Old Gulph Road Gladwyne Chester City/Pennsylvania Usa 19035 | Us Citizen | 58134350001 | ||||||
| SMITH, Peter | Director | Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America | British | 63636470003 | ||||||
| SVET, Frank A | Director | The Cabana Club Unit 1607 1582 Gulf Blvd 33767 Clearwater Florida Usa | American | 57309230002 | ||||||
| WESTMORELAND, Dean Adrian | Director | The Three Horseshoes Main Street DE74 2RB Hemington Derbyshire | United Kingdom | British | 67026350001 |
Who are the persons with significant control of AMETEK (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ametek Instruments Group Uk Limited | Apr 06, 2016 | 2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0