Back to search

Ametek (Gb) Limited

02569386

active
Private Limited Company
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 NEW STAR ROAD, LEICESTER, LE4 9JD
Incorporated 18/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Ms Emanuela Speranza

director · Since 31/03/2014

VICE PRESIDENT /GENERAL MANAGER EMEA, IN

ITALIAN · FRANCE · Age 57

Also on 7 other boards

Mr Pietro Luigi Enrico Zetti

director · Since 25/04/2018

CORPORATE FINANCE DIRECTOR

ITALIAN · ITALY · Age 58

Also on 6 other boards

Lynn Carino

secretary · Since 20/06/2019

Mr Ben Wileman

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Ian Andrew Fulton

director · Since 09/04/2026

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Ametek Instruments Group Uk Limited

75–100% shares
75–100% votes

PO BOX 36, 2 New Star Road, Leicester, LE4 9JQ

Reg: 08330531 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLOSE BROTHERS LIMITED

Created 07/04/1993Registered 15/04/1993Satisfied 08/04/1997
charge
satisfied

CLOSE BROTHERS LIMITED

Created 23/04/1992Registered 11/05/1992Satisfied 08/04/1997