Otter Controls Limited

00406954

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE, BUXTON, SK17 7LF

Incorporated 26/03/1946

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Dr David Andrew Smith

director · Since 01/10/1996

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 5 other boards

William Ross Jolliffe

director · Since 20/03/2007

DIRECTOR

BRITISH · HONG KONG · Age 61

Mr Graeme Thomas Brown

secretary · Since 07/12/2015

Also on 7 other boards

Mr Alex Reinier Nijhoff

director · Since 01/05/2020

ENGINEER

DUTCH · NETHERLANDS · Age 44

Mr Graeme Thomas Brown

director · Since 01/07/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Jason Paul Brown

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr David Andrew Smith

25–50% votes

British · England · Age 61

Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, SK17 7LF

Notified 06/04/2016

Mrs Catherine Barbara Mckim Smith

25–50% votes

British · England · Age 60

Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, SK17 7LF

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/03/2023Registered 06/03/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2007Registered 21/09/2007Satisfied 03/12/2010

charge

satisfied

GLADMAN CARE HOMES LIMITED AND NORBURY DEVELOPMENTS (LAND) LIMITED

Created 13/08/2007Registered 29/08/2007Satisfied 01/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2006Registered 25/07/2006Satisfied 11/12/2010

charge

satisfied

SAFEWAY PLC

Created 06/11/1991Registered 08/11/1991Satisfied 19/06/1992