OTTER CONTROLS LIMITED

Company summary

Company number: 00406954
Status: ACTIVE
Incorporated / age: 26 March 194680 years
Registered office: Tongue Lane Industrial Estate Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:50 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
Tongue Lane Industrial Estate Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Graeme Thomas ACTIVE	Secretary	07 Dec 2015				Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
BROWN, Graeme Thomas ACTIVE	Director	01 Jul 2024		England	October 1978	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
BROWN, Jason Paul ACTIVE	Director	01 Jan 2025		England	September 1974	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
DRABBLE, Neil Anthony ACTIVE	Director	01 Jun 2026		England	May 1976	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
NIJHOFF, Alex Reinier ACTIVE	Director	01 May 2020		Netherlands	December 1981	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
SMITH, David Andrew, Dr ACTIVE	Director	01 Oct 1996		England	September 1964	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
COLLING, Michael Leonard RESIGNED	Secretary	16 Oct 2014	07 Dec 2015			Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
FINNEY, John Anthony RESIGNED	Secretary		30 Jan 2002			4 Anncroft Road, Burbage, Buxton, Derbyshire, SK17 6UA
HOUGH, Richard James RESIGNED	Secretary	30 Jan 2002	16 Oct 2014			Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
ATHERTON, Richard Frederick RESIGNED	Director		30 Sep 1996		August 1936	71 Park Road, Buxton, Derbyshire, SK17 6SN
BARNES, Neil Edward RESIGNED	Director	04 Jan 2023	01 Jan 2025	Wales	October 1965	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
BLACKBURN, Arthur Malcolm RESIGNED	Director		30 Sep 1996		October 1938	Redseats Eccles Road, Chapel-En-Le-Frith, High Peak, Derbyshire, SK23 9RS
BOUNDY, Paul RESIGNED	Director	01 Nov 2011	30 Jun 2024	England	December 1960	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
CALLISTER, Peter RESIGNED	Director		30 Jan 2002		January 1943	29 Eccles Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RR
COLLING, Michael Leonard RESIGNED	Director	15 Dec 2008	01 Jul 2024	England	March 1962	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
DERKSEN, Johannes Joesphus Berendinus Maria RESIGNED	Director	01 Apr 2015	03 Jun 2024	Netherlands	December 1960	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
DICKEN, Neil RESIGNED	Director	01 Oct 1996	02 Jan 2005		July 1945	Catbells, 31 Green Lane, Buxton, Derbyshire, SK17 9DL
FLORENTINE, Andrew Vincent RESIGNED	Director	20 Sep 2004	03 Jan 2006		September 1962	2 Weybridge Drive, Tytherington, Macclesfield, Cheshire, SK10 2UP
GALLAGHER, Graham RESIGNED	Director	16 May 2022	15 Nov 2022	England	March 1962	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
HALE, Ian Preston RESIGNED	Director	23 Nov 2006	01 May 2008	England	December 1957	53 Beverstone, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YN
JOLLIFFE, William Ross RESIGNED	Director	20 Mar 2007	31 May 2026	Hong Kong	June 1965	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
PARKER, Iain George Mckim RESIGNED	Director		28 Feb 1999	United Kingdom	December 1937	Cherry Trees, Combs Chapel-En-Le-Frith, High Peak, Derbyshire, SK23 9UP
PREECE, John William George RESIGNED	Director		30 Jul 2012	England	December 1948	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
RICHELL, Giles RESIGNED	Director	22 Jan 2013	30 Jun 2014	England	June 1970	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
SALT, Neville Joseph RESIGNED	Director	01 Oct 1996	30 Jul 2009		July 1949	61 White Knowle Park, Buxton, Derbyshire, SK17 9XA
SMITH, Brian RESIGNED	Director	03 Apr 2006	31 Mar 2025	England	April 1952	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF
WHITELEY, Simon Mark RESIGNED	Director	01 Apr 2015	31 Mar 2025	England	February 1960	Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

BROWN, Graeme Thomas ACTIVE
Role: Secretary
Appointed on: 07 Dec 2015
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

BROWN, Graeme Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1978
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

BROWN, Jason Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: September 1974
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

DRABBLE, Neil Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1976
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

NIJHOFF, Alex Reinier ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: Netherlands
Date of birth: December 1981
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

SMITH, David Andrew, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 1996
Country of Residence: England
Date of birth: September 1964
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

COLLING, Michael Leonard RESIGNED
Role: Secretary
Appointed on: 16 Oct 2014
Resigned on: 07 Dec 2015
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

FINNEY, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 2002
Address: 4 Anncroft Road, Burbage, Buxton, Derbyshire, SK17 6UA

HOUGH, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2002
Resigned on: 16 Oct 2014
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

ATHERTON, Richard Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: August 1936
Address: 71 Park Road, Buxton, Derbyshire, SK17 6SN

BARNES, Neil Edward RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 01 Jan 2025
Country of Residence: Wales
Date of birth: October 1965
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

BLACKBURN, Arthur Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: October 1938
Address: Redseats Eccles Road, Chapel-En-Le-Frith, High Peak, Derbyshire, SK23 9RS

BOUNDY, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1960
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

CALLISTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2002
Date of birth: January 1943
Address: 29 Eccles Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RR

COLLING, Michael Leonard RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1962
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

DERKSEN, Johannes Joesphus Berendinus Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 03 Jun 2024
Country of Residence: Netherlands
Date of birth: December 1960
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

DICKEN, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 02 Jan 2005
Date of birth: July 1945
Address: Catbells, 31 Green Lane, Buxton, Derbyshire, SK17 9DL

FLORENTINE, Andrew Vincent RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 03 Jan 2006
Date of birth: September 1962
Address: 2 Weybridge Drive, Tytherington, Macclesfield, Cheshire, SK10 2UP

GALLAGHER, Graham RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: March 1962
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

HALE, Ian Preston RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: December 1957
Address: 53 Beverstone, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YN

JOLLIFFE, William Ross RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 31 May 2026
Country of Residence: Hong Kong
Date of birth: June 1965
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

PARKER, Iain George Mckim RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Cherry Trees, Combs Chapel-En-Le-Frith, High Peak, Derbyshire, SK23 9UP

PREECE, John William George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: December 1948
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

RICHELL, Giles RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1970
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

SALT, Neville Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Jul 2009
Date of birth: July 1949
Address: 61 White Knowle Park, Buxton, Derbyshire, SK17 9XA

SMITH, Brian RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1952
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

WHITELEY, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1960
Address: Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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