EUROTHERM LIMITED

Company summary

Company number: 00853008
Status: ACTIVE
Incorporated / age: 29 June 196561 years
Registered office: Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:08 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
Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
EUROTHERM CONTROLS LIMITED
EUROTHERM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUBESTINGER, Cornelia ACTIVE	Director	31 Oct 2022		Austria	January 1980	Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom
MCCOOL, David ACTIVE	Director	25 Jun 2025		United States	March 1963	Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom
BRADLEY, Peter Derek RESIGNED	Secretary		31 Oct 2000			Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
MCCOOL, David RESIGNED	Secretary	31 Oct 2022	25 Jun 2025			Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	31 Oct 2000	31 Oct 2022			Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BATES, Christopher Ralph RESIGNED	Director	16 Feb 2009	30 Nov 2009	England	November 1963	Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
BECKER, Kelly Jean RESIGNED	Director	31 Dec 2020	31 Oct 2022	United Kingdom	January 1978	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BRADLEY, Peter Derek RESIGNED	Director	05 Oct 2000	28 Jun 2002		June 1947	Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
CLAYTON, John Reginald William RESIGNED	Director	01 May 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
DAVIS, William Ian Bruce RESIGNED	Director	02 Sep 1996	18 Jun 2008		June 1951	132 New Road, Durrington, Worthing, West Sussex, BN13 3HS
FABES, Warren Austin RESIGNED	Director	01 Aug 1999	03 Sep 2007	England	May 1969	11 Gorse Avenue, Worthing, West Sussex, BN14 9PG
GREEN, Raymond Charles RESIGNED	Director		30 Aug 1996		May 1952	5 Oldwick Meadows, Lavant, Chichester, West Sussex, PO18 0BE
HUGHES, Michael Patrick RESIGNED	Director	12 Sep 2017	31 Dec 2020	England	June 1965	., Stafford Park 5, Telford, Shropshire, TF3 3BL, England
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
KHALAF, Randy RESIGNED	Director	31 Oct 2022	25 Jun 2025	United States	September 1967	Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom
KINGSLEY, Nigel RESIGNED	Director		30 Sep 1992		October 1946	1 Wensleydale Gardens, Hampton, Middlesex, TW12 2LU
LAMBETH, Trevor RESIGNED	Director	31 Mar 2014	31 Mar 2022	England	November 1963	., Stafford Park 5, Telford, Shropshire, TF3 3BL, England
LATTIMER, Clive Alan RESIGNED	Director		07 Dec 1992	England	January 1948	4 College Avenue, Maidenhead, Berkshire, SL6 6AJ
LENDRUM, Vincent RESIGNED	Director	01 Apr 2002	22 Feb 2007		September 1965	64 Castle Cicuit, Seaforth, New South Wales, 2092, Australia
LEONARD, Jack Lawrence, Dr RESIGNED	Director		07 Aug 1996		November 1931	Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
MCNAUGHTON, Hamish Michael, Dr RESIGNED	Director	02 Sep 1996	30 Mar 2001		April 1949	9 Wandleys Drive, Eastergate, Chichester, West Sussex, PO20 6SF
MILLS, Ashley RESIGNED	Director		30 Jun 1999		February 1954	Millstone House, Abbotswood, Guildford, Surrey, GU1 1UX
PHILLIPS, Martin Edward RESIGNED	Director	10 Feb 1997	31 Mar 2002	England	February 1946	Old Erringham Cottage, Steyning Road, Shoreham, West Sussex, BN43 5FD
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	., Stafford Park 5, Telford, Shropshire, TF3 3BL, England
RIDLEY, Allan Thomas RESIGNED	Director		26 Aug 1998	United Kingdom	March 1946	Rock Cottage, 18 Coastal Road, East Preston, Littlehampton, West Sussex, BN16 1SJ
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	31 Oct 2022	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SMITH, Brian David Vincent, Dr RESIGNED	Director		02 Jun 1993	United Kingdom	July 1953	23 George V Avenue, Worthing, West Sussex, BN11 5SE
SMITH, Kevin Charles RESIGNED	Director	31 Jan 2009	31 Jul 2015	United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
SPENCER, Rachel Louise RESIGNED	Director	22 Jan 2010	31 Dec 2014	United Kingdom	February 1966	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
THOMAS, David Jeremy RESIGNED	Director	22 Jan 2010	31 Mar 2014	United Kingdom	May 1954	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	02 Mar 2009	United Kingdom	May 1954	11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
THOROGOOD, Stuart RESIGNED	Director	31 Mar 2014	01 Mar 2015	England	January 1958	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
TOMKINS, Peter John RESIGNED	Director	01 Aug 1992	31 Mar 2007		March 1947	Beech Tree Corner, Georges Lane, Storrington, West Sussex, RH20 3JH
TOWNSEND, John Michael RESIGNED	Director		14 Jun 2010	United Kingdom	November 1940	7 The Furlongs, Steyning, West Sussex, BN44 3PE
VLIEGHE, Nicolas RESIGNED	Director	31 Mar 2014	06 Sep 2019	France	July 1958	., Stafford Park 5, Telford, Shropshire, TF3 3BL, England
WADE, Peter Aidan, Doctor RESIGNED	Director	06 Oct 1992	05 Oct 2000		January 1943	Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG
WEXLER, Peter Irwin RESIGNED	Director	31 Mar 2014	17 Dec 2018	United States	December 1967	., Stafford Park 5, Telford, Shropshire, TF3 3BL, England

BUBESTINGER, Cornelia ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: Austria
Date of birth: January 1980
Address: Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom

MCCOOL, David ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: United States
Date of birth: March 1963
Address: Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom

BRADLEY, Peter Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ

MCCOOL, David RESIGNED
Role: Secretary
Appointed on: 31 Oct 2022
Resigned on: 25 Jun 2025
Address: Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 31 Oct 2022
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BATES, Christopher Ralph RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1963
Address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR

BECKER, Kelly Jean RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BRADLEY, Peter Derek RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 28 Jun 2002
Date of birth: June 1947
Address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

DAVIS, William Ian Bruce RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 18 Jun 2008
Date of birth: June 1951
Address: 132 New Road, Durrington, Worthing, West Sussex, BN13 3HS

FABES, Warren Austin RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 03 Sep 2007
Country of Residence: England
Date of birth: May 1969
Address: 11 Gorse Avenue, Worthing, West Sussex, BN14 9PG

GREEN, Raymond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: May 1952
Address: 5 Oldwick Meadows, Lavant, Chichester, West Sussex, PO18 0BE

HUGHES, Michael Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1965
Address: ., Stafford Park 5, Telford, Shropshire, TF3 3BL, England

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

KHALAF, Randy RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 25 Jun 2025
Country of Residence: United States
Date of birth: September 1967
Address: Faraday Close, Worthing, West Sussex, BN13 3PL, United Kingdom

KINGSLEY, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: October 1946
Address: 1 Wensleydale Gardens, Hampton, Middlesex, TW12 2LU

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: ., Stafford Park 5, Telford, Shropshire, TF3 3BL, England

LATTIMER, Clive Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Country of Residence: England
Date of birth: January 1948
Address: 4 College Avenue, Maidenhead, Berkshire, SL6 6AJ

LENDRUM, Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 22 Feb 2007
Date of birth: September 1965
Address: 64 Castle Cicuit, Seaforth, New South Wales, 2092, Australia

LEONARD, Jack Lawrence, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1996
Date of birth: November 1931
Address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR

MCNAUGHTON, Hamish Michael, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 30 Mar 2001
Date of birth: April 1949
Address: 9 Wandleys Drive, Eastergate, Chichester, West Sussex, PO20 6SF

MILLS, Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: February 1954
Address: Millstone House, Abbotswood, Guildford, Surrey, GU1 1UX

PHILLIPS, Martin Edward RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: February 1946
Address: Old Erringham Cottage, Steyning Road, Shoreham, West Sussex, BN43 5FD

RANDERY, Tanuja RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1966
Address: ., Stafford Park 5, Telford, Shropshire, TF3 3BL, England

RIDLEY, Allan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Rock Cottage, 18 Coastal Road, East Preston, Littlehampton, West Sussex, BN16 1SJ

SAGE, Antoine Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: September 1982
Address: Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

SMITH, Brian David Vincent, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 23 George V Avenue, Worthing, West Sussex, BN11 5SE

SMITH, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

THOROGOOD, Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: January 1958
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

TOMKINS, Peter John RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 Mar 2007
Date of birth: March 1947
Address: Beech Tree Corner, Georges Lane, Storrington, West Sussex, RH20 3JH

TOWNSEND, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 7 The Furlongs, Steyning, West Sussex, BN44 3PE

VLIEGHE, Nicolas RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 06 Sep 2019
Country of Residence: France
Date of birth: July 1958
Address: ., Stafford Park 5, Telford, Shropshire, TF3 3BL, England

WADE, Peter Aidan, Doctor RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 05 Oct 2000
Date of birth: January 1943
Address: Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG

WEXLER, Peter Irwin RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 17 Dec 2018
Country of Residence: United States
Date of birth: December 1967
Address: ., Stafford Park 5, Telford, Shropshire, TF3 3BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	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)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1967	Satisfied	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

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.