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Bruel & Kjaer Vts Limited

01539186

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

Jarman Way, Royston, SG8 5BQ
Incorporated 15/01/1981

Previously known as

Lds Test And Measurement Limited · until 31/08/2011
Ling Dynamic Systems Limited · until 01/04/2004
Lds Limited · until 31/12/1981
Precis Nineteen Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Steen Pinnerup

director · Since 23/01/2020

FINANCE DIRECTOR

DANISH · DENMARK · Age 58

Also on 2 other boards

Mr Ben Bryson

director · Since 18/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Steen Pinnerup

director · Since 23/01/2020

Danish · Denmark · Age 58

Ben Bryson

director · Since 18/08/2020

British · England · Age 51

Former

Stephen Arthur Foster

director · Resigned 01/07/1992

Salvatore Albraccio

director · Resigned 26/03/1993

Andrew Christopher Emerson

director · Resigned 03/04/1995

John Henry Rutherford

director · Resigned 07/03/1998

Simon James Titcomb

director · Resigned 28/08/1998

John Howard Barham Roney

director · Resigned 28/08/1998

John Mackay

director · Resigned 01/12/1998

Robert E Drury

director · Resigned 01/12/1998

Peter Seaton

secretary · Resigned 24/05/2000

Peter Seaton

director · Resigned 24/05/2000

Timothy J Verhagen

director · Resigned 23/06/2000

Michael Grausam

director · Resigned 14/12/2001

Glenn Andrew Eisenberg

director · Resigned 14/12/2001

Byron Bernard Burns Jr

director · Resigned 14/12/2001

Arthur Robert Cross

director · Resigned 15/08/2002

Ronald Lee Winowiecki

director · Resigned 24/09/2004

Christopher James Kearney

director · Resigned 11/04/2005

Alan John Hardy

secretary · Resigned 11/11/2005

Alan John Hardy

director · Resigned 11/11/2005

Ross Benjamin Bricker

secretary · Resigned 01/01/2006

Ross Benjamin Bricker

director · Resigned 01/01/2006

Christopher John Williams

director · Resigned 13/04/2006

Patrick Joseph O'Leary

director · Resigned 12/12/2008

Michael Andrew Reilly

director · Resigned 12/12/2008

Kevin Lucius Lilly

secretary · Resigned 12/12/2008

Kevin Lucius Lilly

director · Resigned 12/12/2008

Derek Richard Read

director · Resigned 01/03/2009

Mark Edward Shanahan

secretary · Resigned 01/10/2009

Mark Edward Shanahan

director · Resigned 01/10/2009

Lawrence Victor Grasty

director · Resigned 18/12/2013

James Charles Webster

director · Resigned 01/04/2014

Arne Rasmussen

director · Resigned 05/09/2014

Lars Ronn

director · Resigned 30/04/2015

James Ernest Gaudoin

director · Resigned 24/08/2015

Jamie Brown

secretary · Resigned 28/08/2015

James Ernest Gaudoin

director · Resigned 28/04/2016

Eoghan Pol O'Lionaird

director · Resigned 06/02/2019

SøRen Holst

director · Resigned 06/02/2019

John Nicholl Sawford

director · Resigned 31/07/2019

Bjarne Grolsted Kristensen

director · Resigned 01/11/2019

Henrik Sandbjerg Nielsen

director · Resigned 01/01/2020

Joseph Michael Vorih

director · Resigned 11/01/2022

Susan Janet Street

secretary · Resigned 12/05/2023

Persons with Significant Control

Spectris Group Holdings Limited

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

6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA

Reg: 1104312 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Jarman Way
2026-07-25

JARMAN WAY

post townRoyston
2026-07-25

ROYSTON

officer appointedBRYSON, Ben
2026-07-25
officer appointedPINNERUP, Steen
2026-07-25