Company information:
Michell Instruments Limited (No: 01183847)
Address: 48 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW
Status: Active
Incorporated: 09-Dec-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: RICHARD MICHAEL GEE ( DOB: Sep-1972 From: Aug-2023 )
Current Director: DAVID PAUL LEONARD ( DOB: Nov-1966 From: Nov-2000 )
Current Director: GLYN LOVEDAY ( DOB: Jun-1970 From: Dec-2022 )
Current Director: JIM MACFARLANE ( DOB: Mar-1970 From: Nov-2022 )
Current Director: ADAM DEAN MARKIN ( DOB: Feb-1966 From: Dec-2016 )
Resigned Director: DUNCAN ALLAN ( DOB: Jun-1952 From: Nov-2001 To: Feb-2009 )
Resigned Director: MICHAEL BANNISTER ( DOB: May-1957 From: Dec-1991 To: Mar-2023 )
Resigned Director: JOHN ANDREW KITCHEN ( DOB: Jun-1943 From: Sep-1996 To: Nov-2000 )
Resigned Director: DAVID PAUL LEONARD ( DOB: Nov-1966 From: Nov-2000 To: Feb-2023 )
Resigned Director: CATHERINE ELIZABETH MICHELL ( DOB: Aug-1954 From: Dec-1991 To: May-1999 )
Resigned Director: ANDRZEJ KARL MICZYK ( DOB: Nov-1947 From: Dec-1991 To: Feb-2005 )
Resigned Director: ANDREW MAURICE VINCENT STOKES ( DOB: Mar-1965 From: Nov-2000 To: Dec-2016 )
Resigned Secretary: MICHAEL BANNISTER ( DOB: May-1957 From: Dec-1991 To: Nov-2000 )
Resigned Secretary: DAVID PAUL LEONARD ( DOB: Nov-1966 From: Nov-2000 To: Mar-2023 )
Persons of Significant Control:
Parametric Investments Limited, 48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)