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Otter Controls Limited

00406954

active
ltd
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, Fairfield, 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: 04/06/2026

Due 18/06/2027

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 62

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 52

Also on 2 other boards

David Andrew Smith

director · Since 01/10/1996

British · England · Age 62

Graeme Thomas Brown

secretary · Since 07/12/2015

Alex Reinier Nijhoff

director · Since 01/05/2020

Dutch · Netherlands · Age 44

Graeme Thomas Brown

director · Since 01/07/2024

British · England · Age 47

Jason Paul Brown

director · Since 01/01/2025

British · England · Age 52

Neil Anthony Drabble

director · Since 01/06/2026

British · England · Age 50

Former

Richard Frederick Atherton

director · Resigned 30/09/1996

Arthur Malcolm Blackburn

director · Resigned 30/09/1996

Iain George Mckim Parker

director · Resigned 28/02/1999

Peter Callister

director · Resigned 30/01/2002

John Anthony Finney

secretary · Resigned 30/01/2002

Neil Dicken

director · Resigned 02/01/2005

Andrew Vincent Florentine

director · Resigned 03/01/2006

Ian Preston Hale

director · Resigned 01/05/2008

Neville Joseph Salt

director · Resigned 30/07/2009

John William George Preece

director · Resigned 30/07/2012

Giles Richell

director · Resigned 30/06/2014

Richard James Hough

secretary · Resigned 16/10/2014

Michael Leonard Colling

secretary · Resigned 07/12/2015

Graham Gallagher

director · Resigned 15/11/2022

Johannes Joesphus Berendinus Maria Derksen

director · Resigned 03/06/2024

Paul Boundy

director · Resigned 30/06/2024

Michael Leonard Colling

director · Resigned 01/07/2024

Neil Edward Barnes

director · Resigned 01/01/2025

Brian Smith

director · Resigned 31/03/2025

Simon Mark Whiteley

director · Resigned 31/03/2025

William Ross Jolliffe

director · Resigned 31/05/2026

Persons with Significant Control

Mr David Andrew Smith

25–50% votes

British · England · Age 62

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 61

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

Change History

officer appointed → BROWN, Graeme Thomas
2026-08-21
officer appointed → BROWN, Graeme Thomas
2026-08-21
officer appointed → BROWN, Jason Paul
2026-08-21
officer appointed → DRABBLE, Neil Anthony
2026-08-21
officer appointed → NIJHOFF, Alex Reinier
2026-08-21
officer appointed → SMITH, David Andrew, Dr
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Tongue Lane Industrial Estate Dew Pond Lane
2026-08-21

TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE

post town → Buxton
2026-08-21

BUXTON