CROMPTON INSTRUMENTS LIMITED

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Company summary

Company number: 00862949
Status: ACTIVE
Incorporated / age: 1 November 196560 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Non-trading company
Dormant Company
Previous company names
CROMPTON PARKINSON INSTRUMENTS LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE Registration number 00862949	Secretary	01 Aug 1994				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HALL, David Anthony ACTIVE	Director	02 Feb 2026		England	December 1967	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
REID, David Michael RESIGNED	Secretary		01 Aug 1994			Levelly Church End, Shalford, Braintree, Essex, CM7 5EZ
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BECKER, Kelly Jean RESIGNED	Director	31 Dec 2020	02 Feb 2026	United Kingdom	January 1978	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BROWN, Robert Casson RESIGNED	Director	15 Nov 1993	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
EASTER, Colin Gavin RESIGNED	Director		06 Jun 1995		June 1941	39 Rifle Hill, Braintree, Essex, CM7 7DG
HARKUS, John Robert RESIGNED	Director		29 Aug 1997		April 1939	Rivendale Bell Lane, Panfield, Braintree, Essex, CM7 5AG
HUGHES, Michael Patrick RESIGNED	Director	12 Sep 2017	31 Dec 2020	England	June 1965	Schneider Electric, Stafford Park 5, Telford, 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
LAMBETH, Trevor RESIGNED	Director	31 Mar 2014	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
O'DONOVAN, Kathleen Anne RESIGNED	Director		31 Dec 1998	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
REID, David Michael RESIGNED	Director		03 Apr 1996		December 1944	Levelly Church End, Shalford, Braintree, Essex, CM7 5EZ
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SPENCER, Rachel Louise RESIGNED	Director	30 Mar 2001	31 Dec 2014	United Kingdom	February 1966	3rd Floor 40, Grosvenor Place, London, SW1X 7AW
STEVENS, David John RESIGNED	Director	31 Dec 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
STUART, Ross Scott RESIGNED	Director	27 Jul 1995	02 Aug 1998		March 1953	The Stables, Piodau Fach Llandybie, Ammanford, Dyfed, SA14 3NL
THOM, James Demmink RESIGNED	Director	18 Aug 1998	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMSON, David James RESIGNED	Director	26 Apr 1996	17 Jan 2002		July 1964	12 Buttermere Way, Barrow On Soar, Loughborough, Leicestershire, LE12 8PG
THOROGOOD, Stuart RESIGNED	Director	31 Mar 2014	01 Mar 2015	England	January 1958	3rd Floor 40, Grosvenor Place, London, SW1X 7AW
WIGNALL, Glen Anthony RESIGNED	Director		25 Oct 1996		October 1950	3 Heaton Way, Tiptree, Essex, CO5 0DZ
WILLIAMS, Stanley Killa RESIGNED	Director		15 Nov 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

INVENSYS SECRETARIES LIMITED ACTIVE
Registration number: 00862949
Role: Secretary
Appointed on: 01 Aug 1994
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England