St.Davids Assemblies Limited

00493531

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, SK17 7LF

Incorporated 30/03/1951

Compliance

Last accounts

31/12/2024

small

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

David Andrew Smith

director · Since 01/10/1996

British · England · Age 61

Graeme Thomas Brown

secretary · Since 16/10/2014

Jason Paul Brown

director · Since 15/07/2024

British · England · Age 51

Graeme Thomas Brown

director · Since 01/09/2024

British · England · Age 47

Alex Reinier Nijhoff

director · Since 01/09/2024

Dutch · Netherlands · Age 44

Former

Frederick Brian Baylis

secretary · Resigned 31/12/1993

Arthur Malcolm Blackburn

director · Resigned 30/09/1996

Richard Frederick Atherton

director · Resigned 30/09/1996

Judith Sian Parker

director · Resigned 10/12/1997

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

Neville Joseph Salt

director · Resigned 30/07/2009

John William George Preece

director · Resigned 30/07/2012

Richard James Hough

secretary · Resigned 16/10/2014

Paul Boundy

director · Resigned 30/06/2024

Michael Leonard Colling

director · Resigned 01/07/2024

Neil Edward Barnes

director · Resigned 31/08/2024

Brian Smith

director · Resigned 31/03/2025

Persons with Significant Control

Otter Controls Limited

50–75% shares

Unit 12 - 16 Tongue Lane Industrial Estate, Dew Pond Lane, Tongue Lane Industrial Estate, Buxton, SK17 7LF

Reg: 406954 · England & Wales · Limited Company

Notified 06/04/2016

Mrs Catherine Barbara Mckim Smith

25–50% shares

British · England · Age 60

Unit 12, Tongue Lane Industrial Estate, Buxton, SK17 7LF

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2005Registered 21/04/2005Satisfied 23/03/2010

Change History

officer appointed → SMITH, David Andrew, Dr

2026-06-04

officer appointed → BROWN, Graeme Thomas

2026-06-04

officer appointed → BROWN, Graeme Thomas

2026-06-04

officer appointed → BROWN, Jason Paul

2026-06-04

officer appointed → NIJHOFF, Alex Reinier

2026-06-04

type → ltd

2026-06-04

Private Limited Company

address line1 → Unit 12 Tongue Lane Industrial Estate

2026-06-04

UNIT 12 TONGUE LANE INDUSTRIAL ESTATE

post town → Buxton

2026-06-04

BUXTON

status → active

2026-06-04

Active