Back to search

Palintest Limited

01204118

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

Palintest House, Kingsway, Team Valley Trading Estate, NE11 0NS
Incorporated 18/03/1975

Previously known as

Wilkinson & Simpson Limited · until 10/05/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mrs Deborah Walton

secretary · Since 15/03/2021

Also on 2 other boards

Mrs Deborah Walton

director · Since 15/03/2021

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Ian Anthony Crosby

director · Since 04/01/2023

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Georgina Perkins

director · Since 25/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Patrick John Love

director · Since 10/02/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Deborah Walton

secretary · Since 15/03/2021

Deborah Walton

director · Since 15/03/2021

British · England · Age 49

Ian Anthony Crosby

director · Since 04/01/2023

British · England · Age 48

Georgina Perkins

director · Since 25/04/2024

British · England · Age 56

Patrick John Love

director · Since 10/02/2025

British · United Kingdom · Age 58

Melissa Gale Blashka

director · Since 21/05/2026

American · United States · Age 45

Former

David George Smoker

director · Resigned 01/05/1993

Judith Mcgovern

director · Resigned 08/01/1996

Clive Quentin Summerhayes

director · Resigned 01/05/2000

Keith John Roy

director · Resigned 30/04/2001

Colin Elliott Marks

director · Resigned 17/06/2001

Andrew John Williams

director · Resigned 01/11/2004

Anthony John Lever

director · Resigned 31/05/2006

Darren Bentham

director · Resigned 08/06/2007

Valerie Anne Argent

director · Resigned 31/07/2007

Allan Stamper

director · Resigned 04/10/2007

Dai Christopher Hayward

director · Resigned 31/10/2007

Keith John Roy

director · Resigned 24/04/2008

Joseph Patrick Ronan

director · Resigned 02/05/2008

Simon Richard Johnston

director · Resigned 28/06/2012

David Andrew Bowden

director · Resigned 31/01/2014

Allan Stamper

director · Resigned 23/05/2014

Christopher Michael Welch

secretary · Resigned 25/02/2015

Christopher Michael Welch

director · Resigned 26/02/2015

Mark Stephen Lavelle

director · Resigned 19/08/2015

Andrew Thompson

director · Resigned 11/11/2015

David John Sidlow

director · Resigned 30/06/2017

Tim Prestidge

director · Resigned 16/08/2017

Lesley Henderson

director · Resigned 28/06/2019

Kenneth Simon Bowman

director · Resigned 30/07/2019

Kevin Richard Davis

director · Resigned 31/01/2020

Kim Thye Lee

director · Resigned 05/02/2021

Lynn Spence

secretary · Resigned 15/03/2021

Lynn Spence

director · Resigned 15/03/2021

Constance Frederique Baroudel

director · Resigned 05/05/2021

Nick Bevan

director · Resigned 28/09/2022

Janie Goddard

director · Resigned 20/10/2022

Mark Wayne Davison

director · Resigned 17/04/2024

James Seel

director · Resigned 31/01/2025

Terrilynn Million Short

director · Resigned 30/01/2026

Persons with Significant Control

Halma Plc

75–100% shares

Misbourne Court, Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 40932 · Ftse · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Palintest House
2026-07-12

PALINTEST HOUSE

post townTeam Valley Trading Estate
2026-07-12

TEAM VALLEY TRADING ESTATE