ROSEMOUNT MEASUREMENT LIMITED

Company summary

Company number: 00293743
Status: ACTIVE
Incorporated / age: 5 November 193491 years
Registered office: Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX, England
Accounts due: 30 June 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX, England
Nature of business
Non-trading company
Previous company names
MOBREY LIMITED
SOLARTRON MOBREY LIMITED
MEGGITT MOBREY LIMITED
KDG MOBREY LIMITED
K.D.G. INSTRUMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROSEMOUNT MEASUREMENT LIMITED

Company summary

Company number: 00293743
Status: ACTIVE
Incorporated / age: 5 November 193491 years
Registered office: Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX, England
Accounts due: 30 June 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX, England
Nature of business
Non-trading company
Previous company names
MOBREY LIMITED
SOLARTRON MOBREY LIMITED
MEGGITT MOBREY LIMITED
KDG MOBREY LIMITED
K.D.G. INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKENZIE, Neil Campbell ACTIVE	Director	11 May 2023		Scotland	June 1979	1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland
ROWLEY, Jeremy ACTIVE	Director	15 Jul 2005		England	April 1961	Fosse House, 6, Smith Way, Enderby, Leicester, LE19 1SX, England
BUCKLEY, Cathryn Ann RESIGNED	Secretary	07 Jan 2000	15 Jul 2005			38 Calder Close, Droitwich, Worcestershire, WR9 8DU
CLARK, David Henry RESIGNED	Secretary		07 Jan 2000			11 Westfield Close, Wimborne, Dorset, BH21 1ES
FIELD, Teresa RESIGNED	Secretary	01 Dec 2008	30 Sep 2016			2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
LYALL, William RESIGNED	Secretary	15 Jul 2005	02 Dec 2008			8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
CLARK, David Henry RESIGNED	Director		07 Jan 2000		April 1944	11 Westfield Close, Wimborne, Dorset, BH21 1ES
GREEN, Philip Ernest RESIGNED	Director	19 Jul 1994	07 Jan 2000	England	October 1956	17 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
IMRIE, Allan RESIGNED	Director	07 Jan 2000	15 Jul 2005	England	January 1945	22 The Drive, East Preston, West Sussex, BN16 1QL
MOSER, Thomas Michael RESIGNED	Director	15 Jul 2005	25 May 2006		May 1963	Chalet Muehlematt, Baar, 6340, Switzerland
PRAIN, Alastair James RESIGNED	Director	04 Jul 2011	13 Apr 2023	United Kingdom	March 1972	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
ROOKE, Christopher Charles RESIGNED	Director	01 Jan 2012	01 Feb 2023	England	August 1962	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
SELINA, Damian Mark RESIGNED	Director	26 Nov 2018	31 Dec 2020	United Kingdom	March 1960	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
SHAW, Malcolm Selwyn RESIGNED	Director		31 May 1994		May 1933	The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
TEE, Henry Leonard RESIGNED	Director	07 Jan 2000	15 Jul 2005	United Kingdom	October 1945	Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
TWIGGER, Terence RESIGNED	Director	27 May 1994	19 Jul 1994	England	November 1949	The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
VAISEY, Alfred John RESIGNED	Director	07 Jan 2000	15 Jul 2005		November 1953	Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP
VANDORMAEL, Willy Gerard Edmond RESIGNED	Director	25 May 2006	04 Jul 2011	Switzerland	November 1946	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
WILLSON, Jolyon Peter RESIGNED	Director	15 Jul 2005	01 Jan 2012	United Kingdom	February 1957	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

MACKENZIE, Neil Campbell ACTIVE
Role: Director
Appointed on: 11 May 2023
Country of Residence: Scotland
Date of birth: June 1979
Address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland

ROWLEY, Jeremy ACTIVE
Role: Director
Appointed on: 15 Jul 2005
Country of Residence: England
Date of birth: April 1961
Address: Fosse House, 6, Smith Way, Enderby, Leicester, LE19 1SX, England

BUCKLEY, Cathryn Ann RESIGNED
Role: Secretary
Appointed on: 07 Jan 2000
Resigned on: 15 Jul 2005
Address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU

CLARK, David Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 2000
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

FIELD, Teresa RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 30 Sep 2016
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

LYALL, William RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 02 Dec 2008
Address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

CLARK, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2000
Date of birth: April 1944
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 07 Jan 2000
Country of Residence: England
Date of birth: October 1956
Address: 17 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

IMRIE, Allan RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 15 Jul 2005
Country of Residence: England
Date of birth: January 1945
Address: 22 The Drive, East Preston, West Sussex, BN16 1QL

MOSER, Thomas Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 25 May 2006
Date of birth: May 1963
Address: Chalet Muehlematt, Baar, 6340, Switzerland

PRAIN, Alastair James RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

ROOKE, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: August 1962
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

SELINA, Damian Mark RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

SHAW, Malcolm Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1933
Address: The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT

TEE, Henry Leonard RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS

TWIGGER, Terence RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 19 Jul 1994
Country of Residence: England
Date of birth: November 1949
Address: The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

VAISEY, Alfred John RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 15 Jul 2005
Date of birth: November 1953
Address: Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP

VANDORMAEL, Willy Gerard Edmond RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 04 Jul 2011
Country of Residence: Switzerland
Date of birth: November 1946
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

WILLSON, Jolyon Peter RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MACKENZIE, Neil Campbell ACTIVE

Director

11 May 2023

Scotland

June 1979

1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland

ROWLEY, Jeremy ACTIVE

Director

15 Jul 2005

England

April 1961

Fosse House, 6, Smith Way, Enderby, Leicester, LE19 1SX, England

BUCKLEY, Cathryn Ann RESIGNED

Secretary

07 Jan 2000

15 Jul 2005

38 Calder Close, Droitwich, Worcestershire, WR9 8DU

CLARK, David Henry RESIGNED

Secretary

07 Jan 2000

11 Westfield Close, Wimborne, Dorset, BH21 1ES

FIELD, Teresa RESIGNED

Secretary

01 Dec 2008

30 Sep 2016

2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

LYALL, William RESIGNED

Secretary

15 Jul 2005

02 Dec 2008

8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

CLARK, David Henry RESIGNED

Director

07 Jan 2000

April 1944

11 Westfield Close, Wimborne, Dorset, BH21 1ES

GREEN, Philip Ernest RESIGNED

Director

19 Jul 1994

07 Jan 2000

England

October 1956

17 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

IMRIE, Allan RESIGNED

Director

07 Jan 2000

15 Jul 2005

England

January 1945

22 The Drive, East Preston, West Sussex, BN16 1QL

MOSER, Thomas Michael RESIGNED

Director

15 Jul 2005

25 May 2006

May 1963

Chalet Muehlematt, Baar, 6340, Switzerland

PRAIN, Alastair James RESIGNED

Director

04 Jul 2011

13 Apr 2023

United Kingdom

March 1972

2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

ROOKE, Christopher Charles RESIGNED

Director

01 Jan 2012

01 Feb 2023

England

August 1962

2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

SELINA, Damian Mark RESIGNED

Director

26 Nov 2018

31 Dec 2020

United Kingdom

March 1960

2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

SHAW, Malcolm Selwyn RESIGNED

Director

31 May 1994

May 1933

The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT

TEE, Henry Leonard RESIGNED

Director

07 Jan 2000

15 Jul 2005

United Kingdom

October 1945

Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS

TWIGGER, Terence RESIGNED

Director

27 May 1994

19 Jul 1994

England

November 1949

The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

VAISEY, Alfred John RESIGNED

Director

07 Jan 2000

15 Jul 2005

November 1953

Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP

VANDORMAEL, Willy Gerard Edmond RESIGNED

Director

25 May 2006

04 Jul 2011

Switzerland

November 1946

2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

WILLSON, Jolyon Peter RESIGNED

Director

15 Jul 2005

01 Jan 2012

United Kingdom

February 1957

2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL