ACETUM (UK) LIMITED

Company summary

Company number: 00446610
Status: ACTIVE
Incorporated / age: 15 December 194778 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:39 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
ALLIED TECHNICAL CENTRE LIMITED
WESTON RESEARCH LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	17 May 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HENDERSON, Stephen ACTIVE	Director	09 Jun 2022		United Kingdom	September 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HERRMANN, Nathan Andrew ACTIVE	Director	21 Jul 2026		United Kingdom	August 1976	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	26 Aug 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary	18 Apr 1979	14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
ARMSTRONG, Robin John Richard RESIGNED	Director		31 Mar 2001		December 1942	Badgers Hill, Tuddenham, Ipswich, Suffolk, IP6 9BT
ARROWSMITH, Sarah Carmel Mary RESIGNED	Director	23 Aug 2021	22 Jul 2026	United Kingdom	November 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BURNETT, Graeme Edward RESIGNED	Director	05 Apr 2019	09 Jun 2022	United Kingdom	July 1967	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CRANGLE, Peter Simon RESIGNED	Director	01 Jul 2006	19 Dec 2006		July 1965	21 Woodkind Hey, Spital, Wirral, Merseyside, CH63 9JY
FAIRWEATHER, Mark Robert RESIGNED	Director	01 May 2001	17 Mar 2015	England	August 1962	Snuff Box Farm, Bradfield Combust, Bury St Edmunds, Suffolk, IP30 0LS, United Kingdom
FILMORE, Edward James, Dr RESIGNED	Director		31 Jul 2001	Uk	December 1945	58 Allenby Road, Maidenhead, Berkshire, SL6 5BH
LEE, Robin Anthony William RESIGNED	Director	14 Jan 2012	11 Apr 2022	United Kingdom	May 1965	Allied Mills Ltd, Tilbury Docks, Tilbury, Essex, RM18 7JR, United Kingdom
MACEWAN, John Macdonald RESIGNED	Director	01 May 2001	20 Jun 2006		August 1943	2 Alsace Close, Duston, Northampton, Northamptonshire, NN5 6HX
ROBINSON, Brian David RESIGNED	Director	01 Jul 2006	14 Mar 2008		January 1947	Woodrise View, Widmore Lane Sonning Common, Reading, RG4 9RR
WALLINGTON, David John RESIGNED	Director	30 Jun 1993	30 Apr 2001		August 1939	72 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
WARD, Mark Andrew RESIGNED	Director	20 Apr 2015	05 Apr 2019	United Kingdom	September 1969	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
WESTON, Garfield Howard RESIGNED	Director		15 Dec 2000		April 1927	Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
WHEELER, Neil Richard RESIGNED	Director	30 Apr 2001	14 Jan 2012		January 1959	30 Spencers Road, Maidenhead, Berkshire, SL6 6LN
WOOD, Stanley RESIGNED	Director		30 Jun 1993		March 1931	The Woodlands Busgrove Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QB

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 17 May 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HENDERSON, Stephen ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HERRMANN, Nathan Andrew ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 26 Aug 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Mar 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on: 18 Apr 1979
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

ARMSTRONG, Robin John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: December 1942
Address: Badgers Hill, Tuddenham, Ipswich, Suffolk, IP6 9BT

ARROWSMITH, Sarah Carmel Mary RESIGNED
Role: Director
Appointed on: 23 Aug 2021
Resigned on: 22 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BURNETT, Graeme Edward RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CRANGLE, Peter Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 19 Dec 2006
Date of birth: July 1965
Address: 21 Woodkind Hey, Spital, Wirral, Merseyside, CH63 9JY

FAIRWEATHER, Mark Robert RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: August 1962
Address: Snuff Box Farm, Bradfield Combust, Bury St Edmunds, Suffolk, IP30 0LS, United Kingdom

FILMORE, Edward James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Country of Residence: Uk
Date of birth: December 1945
Address: 58 Allenby Road, Maidenhead, Berkshire, SL6 5BH

LEE, Robin Anthony William RESIGNED
Role: Director
Appointed on: 14 Jan 2012
Resigned on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Allied Mills Ltd, Tilbury Docks, Tilbury, Essex, RM18 7JR, United Kingdom

MACEWAN, John Macdonald RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Jun 2006
Date of birth: August 1943
Address: 2 Alsace Close, Duston, Northampton, Northamptonshire, NN5 6HX

ROBINSON, Brian David RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 14 Mar 2008
Date of birth: January 1947
Address: Woodrise View, Widmore Lane Sonning Common, Reading, RG4 9RR

WALLINGTON, David John RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Apr 2001
Date of birth: August 1939
Address: 72 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL

WARD, Mark Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

WESTON, Garfield Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2000
Date of birth: April 1927
Address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH

WHEELER, Neil Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 14 Jan 2012
Date of birth: January 1959
Address: 30 Spencers Road, Maidenhead, Berkshire, SL6 6LN

WOOD, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1931
Address: The Woodlands Busgrove Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1961	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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