WALDEN PRECISION APPARATUS LIMITED

Company summary

Company number: 00869658
Status: ACTIVE
Incorporated / age: 24 January 196660 years
Registered office: Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:38 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
Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLLEN, Leigh Edward ACTIVE	Secretary	24 Nov 2020				Unit 7, 3970 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
EYLES, Joe Joseph ACTIVE	Director	23 Sep 2014		England	July 1972	Unit 7, 3970 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
EYLES, Philip Joseph RESIGNED	Secretary	04 Nov 2013	24 Nov 2020			22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ
PETHER, Howard David James RESIGNED	Secretary	01 Mar 2012	04 Nov 2013			22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ
RINALDI, Philip RESIGNED	Secretary	01 Jul 2002	29 Feb 2012			130 Needingworth Road, St. Ives, Huntingdon, Cambridgeshire, PE27 5LB
WATSON, Lisa Siobhan RESIGNED	Secretary	01 Jan 2001	01 Jul 2002			Parsons Barn, Cowlinge, Newmarket, Suffolk, CB8 9QA
WATSON, Patricia Anne RESIGNED	Secretary		01 Jan 2001			Kings Farmhouse, High Street, Little Shelford, Cambridge, CB2 5ES
FULCHER, Patrick John RESIGNED	Director		17 Jul 1998		May 1938	Brecklands Jacksons Lane, Great Chesterford, Saffron Walden, Essex, CB10 1PU
HEFFERNAN, James Gerard, Dr RESIGNED	Director	08 Jan 2008	14 May 2010	United Kingdom	January 1956	3 The Spinney, Horton Road, Ashley Heath, Hampshire, BH24 2EH
LUSCINSKI, Susan RESIGNED	Director	10 May 2010	04 Nov 2013	Usa	August 1956	22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ
MARRIOT, Stephen Paul RESIGNED	Director	01 Jan 1997	01 Jul 2002		July 1955	15 Langley Way, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DB
PARR, David Michael RESIGNED	Director	01 Jul 2002	11 Jan 2008	England	August 1950	20, Fair Green, Reach, Cambridge, Cambridgeshire, CB25 0JD, United Kingdom
PETHER, Howard David James RESIGNED	Director	04 Nov 2013	23 Sep 2014	England	February 1970	22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ
READER, Edith Lillie RESIGNED	Director		01 Jul 2002	United Kingdom	November 1941	Apple Racks Ashdon Road, Radwinter, Saffron Walden, Essex, CB10 2UA
RINALDI, Philip RESIGNED	Director	01 Jul 2002	29 Feb 2012	United Kingdom	August 1963	130 Needingworth Road, St. Ives, Huntingdon, Cambridgeshire, PE27 5LB
SMALLWOOD, Reginald Alfred RESIGNED	Director		30 Jun 1993		September 1936	40 De Vigier Avenue, Saffron Walden, Essex, CB10 2BN
WATSON, John Richard RESIGNED	Director		01 Jul 2002		December 1936	Kings Farmhouse, High Street, Little Shelford, Cambridge, CB2 5ES
WATSON, Patricia Anne RESIGNED	Director		01 Jul 2002		April 1940	Kings Farmhouse, High Street, Little Shelford, Cambridge, CB2 5ES
WATSON, Peter Richard RESIGNED	Director		01 Jul 2002		September 1964	Parsons Barn, Cowlinge, Newmarket, Suffolk, CO8 9QA

FOLLEN, Leigh Edward ACTIVE
Role: Secretary
Appointed on: 24 Nov 2020
Address: Unit 7, 3970 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England

EYLES, Joe Joseph ACTIVE
Role: Director
Appointed on: 23 Sep 2014
Country of Residence: England
Date of birth: July 1972
Address: Unit 7, 3970 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England

EYLES, Philip Joseph RESIGNED
Role: Secretary
Appointed on: 04 Nov 2013
Resigned on: 24 Nov 2020
Address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ

PETHER, Howard David James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 04 Nov 2013
Address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ

RINALDI, Philip RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 29 Feb 2012
Address: 130 Needingworth Road, St. Ives, Huntingdon, Cambridgeshire, PE27 5LB

WATSON, Lisa Siobhan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 01 Jul 2002
Address: Parsons Barn, Cowlinge, Newmarket, Suffolk, CB8 9QA

WATSON, Patricia Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2001
Address: Kings Farmhouse, High Street, Little Shelford, Cambridge, CB2 5ES

FULCHER, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: May 1938
Address: Brecklands Jacksons Lane, Great Chesterford, Saffron Walden, Essex, CB10 1PU

HEFFERNAN, James Gerard, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3 The Spinney, Horton Road, Ashley Heath, Hampshire, BH24 2EH

LUSCINSKI, Susan RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 04 Nov 2013
Country of Residence: Usa
Date of birth: August 1956
Address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ

MARRIOT, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 2002
Date of birth: July 1955
Address: 15 Langley Way, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DB

PARR, David Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 11 Jan 2008
Country of Residence: England
Date of birth: August 1950
Address: 20, Fair Green, Reach, Cambridge, Cambridgeshire, CB25 0JD, United Kingdom

PETHER, Howard David James RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: February 1970
Address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ

READER, Edith Lillie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Apple Racks Ashdon Road, Radwinter, Saffron Walden, Essex, CB10 2UA

RINALDI, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 130 Needingworth Road, St. Ives, Huntingdon, Cambridgeshire, PE27 5LB

SMALLWOOD, Reginald Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: September 1936
Address: 40 De Vigier Avenue, Saffron Walden, Essex, CB10 2BN

WATSON, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: December 1936
Address: Kings Farmhouse, High Street, Little Shelford, Cambridge, CB2 5ES

WATSON, Patricia Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: April 1940
Address: Kings Farmhouse, High Street, Little Shelford, Cambridge, CB2 5ES

WATSON, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: September 1964
Address: Parsons Barn, Cowlinge, Newmarket, Suffolk, CO8 9QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2000	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)
29 May 1998	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)
06 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1981	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.

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