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Roxspur Measurement & Control Limited

00881547

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

2 Downgate Drive, Sheffield, S4 8BT
Incorporated 15/06/1966

Previously known as

Ct Platon Limited · until 02/02/2001
C. T. United Kingdom Limited · until 29/09/1993
C.T. London Limited · until 25/06/1992
C.T. (London) Limited · until 09/11/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Andrew Graham Roberts

director · Since 31/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Ian Buckley

secretary · Since 20/09/2023

Mr Robert James Relph

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Joshua James Fairest

director · Since 31/07/2026

ENGLISH · UNITED KINGDOM · Age 30

Andrew Graham Roberts

director · Since 31/08/2022

British · United Kingdom · Age 56

Ian Buckley

secretary · Since 20/09/2023

Robert James Relph

director · Since 29/05/2024

British · United Kingdom · Age 42

Thomas Charles Couchman

director · Since 29/05/2024

British · United Kingdom · Age 46

Former

David Noble

director · Resigned 04/11/1991

Robin Lewis Marsh

director · Resigned 11/11/1991

Victor Michael Rolland

director · Resigned 10/07/1992

John Robert Catling

director · Resigned 01/06/1993

Michael Arthur Joyce

director · Resigned 24/09/1993

Andrew Elliott

director · Resigned 29/09/1993

Lawrence Stiles

director · Resigned 01/10/1994

John Richard William Huckle

director · Resigned 19/05/1995

Kevin Andrew Hayes

director · Resigned 19/05/1995

Terence Stuart Watson

director · Resigned 16/06/1995

Andrew Hunt

director · Resigned 12/03/1996

David Ian Pennington

secretary · Resigned 10/06/1996

Philip William Freeman

director · Resigned 29/08/1997

Philip William Freeman

secretary · Resigned 29/08/1997

Mark Bernard Towner

director · Resigned 31/07/1998

Alan Loynes

director · Resigned 04/09/1999

Ian Jackson Orrock

director · Resigned 31/10/2000

Martin Eberhardt

secretary · Resigned 30/07/2001

Martin Eberhardt

director · Resigned 30/07/2001

Colin Bernard Whitehead

director · Resigned 30/07/2001

James Edward Anthony Statham

director · Resigned 30/07/2001

Clive Seddon

director · Resigned 06/04/2004

Garry Michael Swindell

director · Resigned 11/07/2014

Michael Charles Graham

secretary · Resigned 11/07/2014

Michael Charles Graham

director · Resigned 11/07/2014

Andrew Graham Roberts

director · Resigned 11/07/2014

Linda Tracy Swindell

director · Resigned 11/07/2014

Simon James White

director · Resigned 11/07/2014

Patrick Murray

director · Resigned 31/12/2014

James Gerard Heiken

director · Resigned 28/02/2015

David Anthony Younie

director · Resigned 31/12/2016

Timothy Hal Roberts

director · Resigned 10/07/2019

Lynton David Boardman

director · Resigned 10/07/2019

Mark Hoad

director · Resigned 10/07/2019

Stephen John Mather

director · Resigned 31/07/2020

Rohit Jain

director · Resigned 16/03/2022

Vicki May Faith

director · Resigned 31/08/2022

Lynton David Boardman

secretary · Resigned 20/09/2023

David Paul Fellows

director · Resigned 12/04/2024

Stewart Mark Partridge

director · Resigned 29/05/2024

Mr Thomas Charles Couchman

director · Resigned 31/07/2026

Persons with Significant Control

Controls Direct Limited

75–100% shares

Fifth Floor, One George Yard, London, EC3V9DF

Reg: 4213327 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12 Downgate Drive
2026-07-20

FOURTH FLOOR ST ANDREWS HOUSE

post townSheffield
2026-07-20

WOKING

postcodeS4 8BT
2026-07-20

GU21 6EB