ELSTER METERING LIMITED

Company summary

Company number: 00873781
Status: ACTIVE
Incorporated / age: 14 March 196660 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:04 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
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
Nature of business
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
ABB METERING LIMITED
KENT METERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMBLIN, Matthew William ACTIVE	Director	12 Jul 2022		United Kingdom	March 1967	Unit 18, Simwood Court, Beacon Way, Beacon Business Park, Stafford, ST18 0WL, United Kingdom
HEARD, Nicholas James RESIGNED	Secretary	24 Oct 2012	16 Apr 2014			11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
LANCASTER, Jeremy Graham, Mr. RESIGNED	Secretary	21 Aug 1999	18 Dec 2009			Pearl House, Barley Maedow, Hinstock, Market Drayton, Shropshire, TF9 2UB, England
MARTIN, John William RESIGNED	Secretary	01 Apr 1992	31 Mar 1997			4 High Street, Coton, Cambridge, Cambridgeshire, CB3 7PL
NESBIT, David Norman RESIGNED	Secretary	26 Apr 1999	20 Aug 1999			3 Park Hall, Crooms Hill, London, SE10 8HQ
RAYMENT, Paul Stephen RESIGNED	Secretary	01 Apr 1997	26 Apr 1999			14 Bridgeman Drive, Houghton Regis, Dunstable, Bedfordshire, LU5 5SR
ROLLS, Neil Ian RESIGNED	Secretary	18 Dec 2009	24 Oct 2012			Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
WESTLEY, Adam David Christopher RESIGNED	Secretary	16 Apr 2014	22 Dec 2015			11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
WOOLF, Gordon, Financial Director RESIGNED	Secretary		31 Mar 1992			5 Hartfield Close, Elstree, Borehamwood, Hertfordshire, WD6 3JD
BARNES, Garry Elliot, Mr. RESIGNED	Director	24 Oct 2012	22 Dec 2015	England	August 1970	11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
BETTRAY, Theodor Johannes RESIGNED	Director	26 Mar 2003	24 Oct 2012	Germany	July 1963	362 C/O Elster Group, Frankenstrasse, Essen, 45133, Germany
BUTTERY, Paul Warwick RESIGNED	Director	19 Jan 2001	28 Mar 2003	England	March 1957	Foppolo, Rowan Lane, Ashley Heath, Market Drayton, Salop, TF9 4PT
CLARKE, David John RESIGNED	Director	26 Apr 1999	21 Jun 2002	England	March 1954	Minnis End, Stelling Minnis, Canterbury, Kent, CT4 6AH
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	11 Feb 2014	22 Dec 2015	United Kingdom	April 1973	11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
DAY, Colin Richard RESIGNED	Director	17 Feb 1993	10 Feb 1995		March 1955	2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ
ESCHENRODER, Gerhard RESIGNED	Director	26 Mar 2003	30 Sep 2005		January 1954	Huttropstrasse 60, D-45138 Essen, FOREIGN, Germany
FIRTH, Stuart Martin RESIGNED	Director	12 Jun 1995	05 Feb 1996	England	December 1950	Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PD
GABRIEL, Timothy John RESIGNED	Director	08 Nov 2007	26 Jan 2012	Great Britain	November 1958	130, Camford Way, Luton, Bedfordshire, LU3 3AN, England
GABRIEL, Timothy John RESIGNED	Director	01 Apr 1992	26 Apr 1999		November 1958	5 London End, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0AX
GALLEY, Michael John RESIGNED	Director	07 Jul 1994	30 Sep 1998	United Kingdom	December 1948	Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP
GRAYSON, Patrick Terence RESIGNED	Director	01 Jan 1994	31 Dec 1994		October 1940	89 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
HARPUM, Richard RESIGNED	Director	20 Jun 2002	21 Mar 2003		July 1951	2 Parr Close, Impington, Cambridge, Cambridgeshire, CB4 9YH
HENDERSON, John Wilson RESIGNED	Director		31 Mar 1993		July 1935	April Cottage, West Wickham, Cambridge, CB1 6SB
HOWARD, Lindsay RESIGNED	Director	18 Dec 2015	30 Sep 2018	United Kingdom	February 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
HUGHES, David Alun RESIGNED	Director	31 Aug 1999	31 Mar 2001	United Kingdom	November 1961	Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
KRESS, Kolja RESIGNED	Director	18 Dec 2015	31 Dec 2016	Germany	March 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LOWE, Garfield Joseph RESIGNED	Director	18 Sep 2020	01 Jan 2022	United Kingdom	October 1970	The Arnold Centre, Paycocke Road, Basildon, SS14 3EA, England
MARTIN, Geoffrey Peter RESIGNED	Director	24 Oct 2012	22 Dec 2015	United Kingdom	October 1967	11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
MARTIN, John William RESIGNED	Director	01 Apr 1992	22 Dec 2000		January 1939	4 High Street, Coton, Cambridge, Cambridgeshire, CB3 7PL
MCLAUGHLIN, William RESIGNED	Director	01 Oct 1998	29 Nov 2002		September 1950	Balebeck, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
MELVILLE, Paul RESIGNED	Director	30 Jan 2019	24 Apr 2020	United Kingdom	September 1966	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
NOTLEY, John Percival William RESIGNED	Director		30 Sep 1998		November 1935	Newbury, Hunston, Bury St. Edmunds, Suffolk, IP31 3EN
O'NEILL, James Grant RESIGNED	Director	01 Jan 2022	12 Jul 2022	United Kingdom	November 1972	Opus House, Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, United Kingdom
RAYMENT, Paul Stephen RESIGNED	Director	01 Apr 1998	26 Apr 1999		May 1965	14 Bridgeman Drive, Houghton Regis, Dunstable, Bedfordshire, LU5 5SR
ROGERS, Ivor Thomas RESIGNED	Director		26 Apr 1999		November 1945	2 Broadmeadow Ride, St Ippolyts, Hitchin, Hertfordshire, SG4 7ST
SIBLEY, Anthony Robert John RESIGNED	Director		31 Mar 1994		September 1932	8 Old Rectory Close, Harpenden, Hertfordshire, AL5 2UD
STOTEN, Terence Arthur RESIGNED	Director		31 Mar 1992		February 1936	3 Upton Close, Luton, Bedfordshire, LU2 7BH
THOMSON, David James RESIGNED	Director	31 Dec 2016	22 Dec 2017	England	July 1964	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
THOMSON, David James RESIGNED	Director	04 Sep 2007	24 Oct 2012	England	July 1964	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
VINCENT, Gary Mark RESIGNED	Director	30 Sep 2018	18 Sep 2020	England	October 1971	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
VINCENT, Gary Mark RESIGNED	Director	23 Jan 2012	24 Oct 2012	England	October 1971	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
WOOLF, Gordon, Financial Director RESIGNED	Director		31 Mar 1992		December 1926	5 Hartfield Close, Elstree, Borehamwood, Hertfordshire, WD6 3JD

HAMBLIN, Matthew William ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Unit 18, Simwood Court, Beacon Way, Beacon Business Park, Stafford, ST18 0WL, United Kingdom

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 24 Oct 2012
Resigned on: 16 Apr 2014
Address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

LANCASTER, Jeremy Graham, Mr. RESIGNED
Role: Secretary
Appointed on: 21 Aug 1999
Resigned on: 18 Dec 2009
Address: Pearl House, Barley Maedow, Hinstock, Market Drayton, Shropshire, TF9 2UB, England

MARTIN, John William RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1997
Address: 4 High Street, Coton, Cambridge, Cambridgeshire, CB3 7PL

NESBIT, David Norman RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 20 Aug 1999
Address: 3 Park Hall, Crooms Hill, London, SE10 8HQ

RAYMENT, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 26 Apr 1999
Address: 14 Bridgeman Drive, Houghton Regis, Dunstable, Bedfordshire, LU5 5SR

ROLLS, Neil Ian RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 24 Oct 2012
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 16 Apr 2014
Resigned on: 22 Dec 2015
Address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

WOOLF, Gordon, Financial Director RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 5 Hartfield Close, Elstree, Borehamwood, Hertfordshire, WD6 3JD

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: August 1970
Address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

BETTRAY, Theodor Johannes RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 24 Oct 2012
Country of Residence: Germany
Date of birth: July 1963
Address: 362 C/O Elster Group, Frankenstrasse, Essen, 45133, Germany

BUTTERY, Paul Warwick RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: March 1957
Address: Foppolo, Rowan Lane, Ashley Heath, Market Drayton, Salop, TF9 4PT

CLARKE, David John RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 21 Jun 2002
Country of Residence: England
Date of birth: March 1954
Address: Minnis End, Stelling Minnis, Canterbury, Kent, CT4 6AH

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 10 Feb 1995
Date of birth: March 1955
Address: 2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ

ESCHENRODER, Gerhard RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 30 Sep 2005
Date of birth: January 1954
Address: Huttropstrasse 60, D-45138 Essen, FOREIGN, Germany

FIRTH, Stuart Martin RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 05 Feb 1996
Country of Residence: England
Date of birth: December 1950
Address: Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PD

GABRIEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 26 Jan 2012
Country of Residence: Great Britain
Date of birth: November 1958
Address: 130, Camford Way, Luton, Bedfordshire, LU3 3AN, England

GABRIEL, Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 26 Apr 1999
Date of birth: November 1958
Address: 5 London End, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0AX

GALLEY, Michael John RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP

GRAYSON, Patrick Terence RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1994
Date of birth: October 1940
Address: 89 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX

HARPUM, Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 21 Mar 2003
Date of birth: July 1951
Address: 2 Parr Close, Impington, Cambridge, Cambridgeshire, CB4 9YH

HENDERSON, John Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1935
Address: April Cottage, West Wickham, Cambridge, CB1 6SB

HOWARD, Lindsay RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

HUGHES, David Alun RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW

KRESS, Kolja RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: Germany
Date of birth: March 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

LOWE, Garfield Joseph RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: The Arnold Centre, Paycocke Road, Basildon, SS14 3EA, England

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

MARTIN, John William RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 22 Dec 2000
Date of birth: January 1939
Address: 4 High Street, Coton, Cambridge, Cambridgeshire, CB3 7PL

MCLAUGHLIN, William RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 29 Nov 2002
Date of birth: September 1950
Address: Balebeck, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ

MELVILLE, Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England

NOTLEY, John Percival William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: November 1935
Address: Newbury, Hunston, Bury St. Edmunds, Suffolk, IP31 3EN

O'NEILL, James Grant RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Opus House, Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, United Kingdom

RAYMENT, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 26 Apr 1999
Date of birth: May 1965
Address: 14 Bridgeman Drive, Houghton Regis, Dunstable, Bedfordshire, LU5 5SR

ROGERS, Ivor Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1999
Date of birth: November 1945
Address: 2 Broadmeadow Ride, St Ippolyts, Hitchin, Hertfordshire, SG4 7ST

SIBLEY, Anthony Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1932
Address: 8 Old Rectory Close, Harpenden, Hertfordshire, AL5 2UD

STOTEN, Terence Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: February 1936
Address: 3 Upton Close, Luton, Bedfordshire, LU2 7BH

THOMSON, David James RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: July 1964
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England

THOMSON, David James RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: July 1964
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom

VINCENT, Gary Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: October 1971
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England

VINCENT, Gary Mark RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom

WOOLF, Gordon, Financial Director RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: December 1926
Address: 5 Hartfield Close, Elstree, Borehamwood, Hertfordshire, WD6 3JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 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)
07 Oct 2005	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)
12 Jun 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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