WESSEX CONTROLS LTD

Overview

Company Name	WESSEX CONTROLS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05646203
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESSEX CONTROLS LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is WESSEX CONTROLS LTD located?

Registered Office Address	Unit 2cb Deer Park Industrial Estate Knowle Lane Fair Oak SO50 7PZ Eastleigh England
Undeliverable Registered Office Address	No

What are the latest accounts for WESSEX CONTROLS LTD?

Next Accounts
Overdue	No
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 WESSEX CONTROLS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for WESSEX CONTROLS LTD?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 16, 2025	Confirmation statement made on Nov 29, 2025 with updates	4 pages	CS01

Dec 16, 2025	Director's details changed for Mr Robert Malcolm Crutchfield on Nov 28, 2025	2 pages	CH01

Dec 16, 2025	Registered office address changed from 2Cb Knowle Lane Horton Heath Eastleigh SO50 7PZ England to Unit 2Cb Deer Park Industrial Estate Knowle Lane Fair Oak Eastleigh SO50 7PZ on Dec 16, 2025	1 pages	AD01

Dec 16, 2025	Notification of M & J Crutchfield Limited as a person with significant control on Nov 30, 2024	2 pages	PSC02

Dec 16, 2025	Cessation of Robert Malcolm Crutchfield as a person with significant control on Nov 30, 2024	1 pages	PSC07

Jun 18, 2025	Change of details for Mr Robert Malcolm Crutchfield as a person with significant control on Apr 12, 2024	2 pages	PSC04

Jun 16, 2025	Change of details for Mr Robert Malcolm Crutchfield as a person with significant control on Apr 12, 2024	3 pages	PSC04

Jan 08, 2025	Confirmation statement made on Nov 29, 2024 with updates	5 pages	CS01

Jan 08, 2025	Notification of Robert Malcolm Crutchfield as a person with significant control on Apr 01, 2024	2 pages	PSC01

Jan 08, 2025	Cessation of Alan Eric Stevenson as a person with significant control on Apr 01, 2024	1 pages	PSC07

Jan 08, 2025	Cessation of Brian William Smith as a person with significant control on Jan 01, 2024	1 pages	PSC07

Apr 15, 2024	Termination of appointment of Alan Eric Stevenson as a director on Apr 10, 2024	1 pages	TM01

Apr 11, 2024	Registered office address changed from 1 the Garth Dibden Purlieu Southampton SO45 4AB England to 2Cb Knowle Lane Horton Heath Eastleigh SO50 7PZ on Apr 11, 2024	1 pages	AD01

Apr 11, 2024	Termination of appointment of Brian William Smith as a director on Apr 10, 2024	1 pages	TM01

Apr 11, 2024	Appointment of Mr Robert Malcolm Crutchfield as a director on Apr 10, 2024	2 pages	AP01

Apr 11, 2024	Termination of appointment of Patricia Claire Carter as a secretary on Apr 10, 2024	1 pages	TM02

Apr 09, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 06, 2024	Registered office address changed from Unit 16 Longbridge Industrial Park Floating Bridge Road Southampton Hampshire SO14 3FL to 1 the Garth Dibden Purlieu Southampton SO45 4AB on Mar 06, 2024	1 pages	AD01

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with updates	4 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

View All Filings

Who are the officers of WESSEX CONTROLS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUTCHFIELD, Robert Malcolm Knowle Lane Fair Oak SO50 7PZ Eastleigh Unit 2cb Deer Park Industrial Estate England	Apr 10, 2024		Director	Knowle Lane Fair Oak SO50 7PZ Eastleigh Unit 2cb Deer Park Industrial Estate England	England	British	1980-3	183647330002
CARTER, Patricia Claire 1 The Garth Dibden Purlieu SO45 4AB Southampton Hampshire	Dec 06, 2005	Apr 10, 2024	Secretary	1 The Garth Dibden Purlieu SO45 4AB Southampton Hampshire		British		109843300001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Dec 06, 2005	Dec 07, 2005	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
SMITH, Brian William The Garth Dibden Purlieu SO45 4AB Southampton 1 England	Dec 15, 2011	Apr 10, 2024	Director	The Garth Dibden Purlieu SO45 4AB Southampton 1 England	United Kingdom	British	1957-11	103349090001
STEVENSON, Alan Eric 1 The Garth Dibden Purlieu SO45 4AB Southampton Hampshire	Dec 06, 2005	Apr 10, 2024	Director	1 The Garth Dibden Purlieu SO45 4AB Southampton Hampshire	England	British	1962-2	109843450001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Dec 06, 2005	Dec 07, 2005	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESSEX CONTROLS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

M & J Crutchfield Limited

Nov 30, 2024

Knowle Lane

Fair Oak

SO50 7PZ Eastleigh

Unit 2cb Deer Park Industrial Estate

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05459953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Malcolm Crutchfield

Apr 01, 2024

Knowle Lane

Horton Heath

SO50 7PZ Eastleigh

2cb

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Eric Stevenson

Apr 06, 2016

Dibden Purlieu

SO45 4AB Southampton

1 The Garth

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Brian William Smith

Apr 06, 2016

Longbridge Industrial Park

Floating Bridge Road

SO14 3FL Southampton

Unit 16

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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