Back to search

Taylor Hobson Limited

03230332

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 New Star Road, Leicester, LE4 9JD
Incorporated 26/07/1996

Previously known as

Duskfrost Limited · until 10/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
28960
Manufacture of plastics and rubber machinery

Officers

Pietro Luigi Enrico Zetti

director · Since 27/04/2018

Italian · Italy · Age 58

Lynn Carino

secretary · Since 20/06/2019

Russell Webster

director · Since 01/07/2024

British · United Kingdom · Age 62

Former

Peter John Charlton

nominee director · Resigned 30/08/1996

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 30/08/1996

Martin Edgar Richards

nominee director · Resigned 30/08/1996

Robert Damian Howard

director · Resigned 10/11/1999

Philip Anthony Tempest

director · Resigned 10/11/1999

Robert Damian Howard

secretary · Resigned 10/11/1999

Dean Adrian Westmoreland

secretary · Resigned 02/08/2006

Derek Geoffrey Chilton

secretary · Resigned 04/10/2007

Dean Adrian Westmoreland

director · Resigned 26/09/2008

David Anthony Zapico

director · Resigned 10/12/2008

John Joseph Molinelli

director · Resigned 01/07/2012

Kathryn Ethel Sena

secretary · Resigned 11/01/2017

David Bruce Coley

director · Resigned 05/04/2018

David Bruce Coley

secretary · Resigned 27/04/2018

Joy Atwell

secretary · Resigned 20/06/2019

Craig Timothy Howarth

director · Resigned 01/07/2024

Bruce Peter Wilson

director · Resigned 12/03/2025

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 · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 12/06/2002Registered 21/06/2002Satisfied 02/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1996Registered 09/10/1996Satisfied 02/07/2004

Change History

officer appointedCARINO, Lynn
2026-06-05
officer appointedWEBSTER, Russell
2026-06-05
officer appointedZETTI, Pietro Luigi Enrico
2026-06-05
statusactive
2026-06-05

Active

post townLeicester
2026-06-05

LEICESTER

typeltd
2026-06-05

Private Limited Company

address line12 New Star Road
2026-06-05

2 NEW STAR ROAD