CATTRON UK LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Previous name: LAIRD CONTROLS UK LIMITED (changed on 22-Feb-2019)
Previous name: CATTRON-THEIMEG (UK) LIMITED (changed on 01-Jun-2015)

Company Number: 00998151
Incorporation date: 28-Dec-1970
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment

SUMMARY

This company is 53.3 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	JORDAN COSEC LIMITED	24 Jul 2019	16 Apr 2024		553 - 1293
Resigned	Timothy Ian MAW	13 Jun 2016	11 Aug 2016		0 - 1
Resigned	Yasmin VALIBHAI	01 Nov 2015	13 Jun 2016		0 - 1
Resigned	Rhiannon JONES	11 Mar 2014	09 Nov 2015		0 - 1
Resigned	Gary MCRAE	03 Feb 2012	02 Sep 2013		0 - 1
Resigned	Lori A GRACE	09 Dec 2009	31 Oct 2015	British	0 - 1
Resigned	Kimberly Susan KRANCEVICH	13 Nov 2008	09 Dec 2009		0 - 2
Resigned	Michael PEARSON	05 Feb 2002	03 Feb 2012		0 - 4
Resigned	Susan TURCO	05 Feb 2002	13 Nov 2008		0 - 1
Resigned	David Alan STAGG	05 Mar 1997	05 Feb 2002		0 - 2
Resigned	Michael Vincent SUMMER	18 Jul 1996	21 Mar 1997	British	0 - 4
Resigned	Nigel DAY	28 Jul 1995	18 Jul 1996		0 - 4
Resigned	Keith Geoffrey MORRIS		28 Jul 1995		0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Brian D'ANGELO	01 Mar 2019		Director	American	1 - 0	0 (0.0%)
Active	Ryan WOOTEN	01 Mar 2019		Director	American	1 - 0	0 (0.0%)
Resigned	Kevin Jeremy DANGERFIELD	17 Oct 2016	01 Mar 2019	Director	British	1 - 46	5 (10.6%)
Resigned	Anthony James QUINLAN	30 Oct 2015	28 Feb 2019	Chief Financial Officer	British	4 - 43	10 (21.3%)
Resigned	Jacobus Gerhardus DU PLESSIS	08 May 2015	28 Sep 2018	General Counsel	British	0 - 21	5 (23.8%)
Resigned	Richard MORSE	03 Sep 2013	13 Jan 2017	Senior Vice President	American	0 - 2	1 (50.0%)
Resigned	Anne Marion DOWNIE	02 Sep 2013	31 Oct 2015	Company Secretary	British	0 - 52	22 (42.3%)
Resigned	Gary MCRAE	03 Feb 2012	31 Aug 2013	Company Director	British	2 - 14	4 (25.0%)
Resigned	John Francis PAUL	13 Nov 2008	19 Aug 2013	President & Director	American	0 - 2	1 (50.0%)
Resigned	Michael PEARSON	07 Jun 1998	03 Feb 2012	Finance Director	American	0 - 4	2 (50.0%)
Resigned	Carl VERHOLEK	03 May 1997	30 Jun 2004	Vice President	American	0 - 2	1 (50.0%)
Resigned	James CATTRON	03 May 1997	22 May 2003	President	American	0 - 2	1 (50.0%)
Resigned	Ivor BRADSHAW	09 Mar 1993	18 Jul 1996	Director	British	0 - 1	0 (0.0%)
Resigned	James ROBERTSON	26 Feb 1993	13 Nov 2008	Vice President	American	0 - 2	1 (50.0%)
Resigned	Michael John MADDOCK	31 Mar 1992	19 Feb 1993	Director	British	0 - 10	6 (60.0%)
Resigned	Deryck Ernest HANNAFORD		01 Jan 1992	Director	British	0 - 1	0 (0.0%)
Resigned	Nigel DAY		24 Apr 1997	Director	British	0 - 4	2 (50.0%)
Resigned	Peter William HARRISSON		07 Apr 1992	Director	British	2 - 15	5 (29.4%)
Resigned	John Albert WINCHESTER		31 Jan 1992	Director	British	0 - 14	3 (21.4%)

Number of active directors: 2
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Brian D'ANGELO	Ryan WOOTEN
CATTRON UK LIMITED (00998151) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Dupont De Nemours, Inc. (5903336 - Delaware) active
- >75%:Laird Overseas Holdings Limited (6135076 - United Kingdom) ceased
>75%:Laird Holdings Limited (Sc006373 - United Kingdom) ceased
>75%:Laird Plc (55513 - United Kingdom) ceased
- >75%:Laird Plc (55513 - United Kingdom) active
>75%:Telemotive Uk Limited (02753539 - United Kingdom) ceased

Controlling entities above

CATTRON UK LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 26512 Manufacture of electronic industrial process control equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TGA INDUSTRIES LIMITED	GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU	06020956	2017-12-31	104,686,000	8,569,000	33120-Repair of machinery 70100-Activities of head offices
SERVOMEX GROUP LIMITED	SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB	02170458	2017-12-31	46,390,000	1,833,000
ENDRESS + HAUSER LIMITED	FLOATS ROAD, MANCHESTER, M23 9NF	00942157	2017-12-31	43,427,312	16,962,420
TBA DONCASTER LIMITED	4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB	01422156	2017-12-31	4,850,643	0
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED	UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR	02106752	2017-05-31	4,569,660	0	27900-Manufacture of other electrical equipment
M H AUTOMATION INTERNATIONAL LIMITED	1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ	02894134	2018-02-28	1,517,810	0
2MZ LTD	UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN	06202792	2018-03-31	303,387	0
MEDS (UK) ENTERPRISES LIMITED	UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX	08348769	2018-01-31	187,834	0	46900-Non-specialised wholesale trade 62012-Business and domestic software development 74909-Other professional, scientific and technical activities not elsewhere classified
PANDA ROUGE LTD	131 RICHMOND ROAD, TWICKENHAM, TW1 3AT	08040810	2018-03-31	171,817	0	71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED	6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ	07577421	2018-09-30	167,742	0	28490-Manufacture of other machine tools 71122-Engineering related scientific and technical consulting activities 74100-specialised design activities
GLOBTEC LTD	47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF	10234880	2018-06-30	149,696	0	46520-Wholesale of electronic and telecommunications equipment and parts
DURADIAMOND SOFTWARE LIMITED	THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY	SC414828	2019-01-31	79,157	0	62012-Business and domestic software development
STORBTECH LTD	400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA	06487175	2018-01-31	64,672	0	62090-Other information technology service activities
APC SL LIMITED	45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB	10531808	2018-12-31	51,771	0
AMMBRO TECHNOLOGIES LIMITED	CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD	09370966	2018-03-31	37,590	0
PUPOSET LIMITED	121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL	01312086	2018-04-30	32,753	0	33130-Repair of electronic and optical equipment 33140-Repair of electrical equipment 62090-Other information technology service activities
CS INSTRUMENTS LIMITED	47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW	06446819	2018-06-30	23,365	0
GW MANUFACTURING SOLUTIONS LIMITED	20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA	10622127	2019-01-31	22,618	0
FREDERICK ERNEST ELECTRONICS LTD.	REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ	10571857	2018-01-31	22,591	0
A B CARBON CONSULTING LTD	9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB	07763487	2018-03-31	4,500	0
CMR VISION & AUTOMATION LTD	23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS	08620751	2017-07-31	2,520	0
ASTECH ELECTRONICS LIMITED	ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF	01164924	2018-12-31	0	0
JCE MICROCOMPUTER DESIGN LIMITED	23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF	01949560	2018-11-30	0	0	62090-Other information technology service activities 71121-Engineering design activities for industrial process and production
LCA HOLDINGS LIMITED	GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY	10646326	2018-12-31	0	0	27120-Manufacture of electricity distribution and control apparatus 43210-Electrical installation 71121-Engineering design activities for industrial process and production
STROUD INSTRUMENTS LIMITED	ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT	01008238	2018-07-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CATTRON UK LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium