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Egs Gauging Ltd

01537522

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 08/01/1981

Previously known as

Eurotherm Gauging Systems Limited · until 31/12/2002
Aeonic Kgs Limited · until 01/05/1992
Kineron Gauging Systems Limited · until 08/02/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Euan Daney Ross Cameron

director · Since 31/10/2018

British · United Kingdom · Age 50

Syed Waqas Ahmed

director · Since 23/03/2020

British · United Kingdom · Age 46

Former

Ian Alan Nunn

director · Resigned 19/10/1992

Jack Lawrence Leonard

director · Resigned 07/08/1996

Robert Martin Biddle

director · Resigned 16/09/1998

Peter Aidan Wade

director · Resigned 05/10/2000

Peter Derek Bradley

secretary · Resigned 31/10/2000

Peter Benjamin Vos

director · Resigned 01/11/2000

Peter Derek Bradley

director · Resigned 28/03/2002

Invensys Secretaries Limited

corporate secretary · Resigned 28/03/2002

John Reginald William Clayton

director · Resigned 28/03/2002

Adam Craven Cochrane

director · Resigned 28/03/2002

Richard Francis Murphy

secretary · Resigned 30/06/2006

Richard Francis Murphy

director · Resigned 30/06/2006

John Newell Sharood

director · Resigned 30/06/2006

Vincent Chambers

director · Resigned 30/04/2007

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

James Robert Ewen Coley

director · Resigned 18/04/2012

Iain Alasdair Keith Moodie

director · Resigned 07/02/2013

Nicola Jane Ward

secretary · Resigned 18/12/2014

Katie Rose Wright

director · Resigned 04/09/2015

Kevin Neil Wheeler

director · Resigned 16/11/2015

Nicholas Ince

director · Resigned 31/10/2018

Lucie Mary Katja Grant

director · Resigned 03/12/2019

David John Norman

director · Resigned 12/12/2023

Anthony Hugh Smith

director · Resigned 12/12/2023

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Thermo Fisher Scientific Inc.

75–100% shares
75–100% votes
Appoint directors

108, Lakeland Avenue, Dover, 19901

Reg: 0558016 · Delaware Division Of Corporations · Corporation

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK LTD

Created 27/01/1981Registered 10/02/1981

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13rd Floor, 1 Ashley Road
2026-07-17

3RD FLOOR, 1 ASHLEY ROAD

post townAltrincham
2026-07-17

ALTRINCHAM