Company information:
Fluke Precision Measurement Limited (No: 01410123)
Address: 52 HURRICANE WAY, NORWICH AIRPORT, NORWICH, NORFOLK, NR6 6JB
Status: Active
Incorporated: 18-Jan-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ANKUSH MALHOTRA ( DOB: Aug-1977 From: Sep-2017 )
Current Director: CHRISTOPHER JOHN SMITH ( DOB: Jun-1971 From: Apr-2020 )
Current Director: HERMAN WARNSHUIS ( DOB: Sep-1964 From: May-2018 )
Resigned Director: ANTHONY EDWARD BAYLY ( DOB: Jun-1943 From: Feb-1998 To: Sep-1999 )
Resigned Director: RICHARD JOHN BERRY ( DOB: Jul-1940 From: Feb-1992 To: Jul-2002 )
Resigned Director: DAVID COOPER ( DOB: Nov-1952 From: Feb-2002 To: Feb-2018 )
Resigned Director: TERENCE JOHN GOODING ( DOB: Mar-1934 From: Feb-1992 To: Dec-1999 )
Resigned Director: VINCENT GOSLING ( DOB: Oct-1971 From: May-2018 To: Jan-2020 )
Resigned Director: MARK STEPHEN KUHN ( DOB: Feb-1963 From: Jan-2000 To: Aug-2000 )
Resigned Director: GRANT MACPHERSON ( DOB: Jun-1968 From: Jan-2015 To: May-2018 )
Resigned Director: BARRY MINTON ( DOB: Oct-1944 From: Feb-1992 To: Jul-1994 )
Resigned Director: DEREK TAKASHI MORIKAWA ( DOB: Mar-1955 From: Feb-1998 To: Sep-1999 )
Resigned Director: COLIN DAVID RUSSELL ROSS ( DOB: Mar-1949 From: Sep-1999 To: Aug-2006 )
Resigned Director: JAMES MCELROY RUPP ( DOB: Jul-1952 From: Jan-2000 To: Jun-2012 )
Resigned Director: PAUL ANDREW STEVENSON ( DOB: Apr-1947 From: Feb-1992 To: Mar-1998 )
Resigned Director: DEREK CHARLES STONE ( DOB: Sep-1963 From: Jun-2012 To: Nov-2014 )
Resigned Director: HERMAN WARNSHUIS ( DOB: Sep-1964 From: Jan-2014 To: Sep-2017 )
Resigned Secretary: RICHARD JOHN BERRY ( DOB: Jul-1940 From: Feb-1992 To: Jul-2002 )
Resigned Secretary: VINCENT GOSLING ( From: May-2018 To: Jan-2020 )
Resigned Secretary: ANTHONY FRANCIS HELSBY ( From: Jul-2002 To: Sep-2012 )
Resigned Secretary: GRANT MACPHERSON ( From: Jan-2015 To: Jun-2018 )
Resigned Secretary: DEREK CHARLES STONE ( From: Sep-2012 To: Nov-2014 )
Persons of Significant Control:
Tga Industries Ltd, 19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, England: Ownership of shares – 75% or more (Notified: 2016-07-02)