ALSTOM T&D PROTECTION & CONTROL LTD

Company summary

Company number: 00959256
Status: ACTIVE
Incorporated / age: 30 July 196943 years
Registered office: St Leonards Works, Stafford, ST17 4LX
Accounts due: 31 January 2005
Confirmation statement due: 24 August 2016
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:39 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
St Leonards Works, Stafford, ST17 4LX
Nature of business
Manufacture other electrical equipment
Previous company names
GEC ALSTHOM T & D PROTECTION & CONTROL LIMITED
GEC ALSTHOM PROTECTION & CONTROL LIMITED
GEC ALSTHOM MEASUREMENTS LIMITED
GEC MEASUREMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Maurice ACTIVE	Secretary	31 Mar 2003				8 Yelverton Avenue, Weeping Cross, Staffordshire, ST17 0HE
BROXUP, Ian Richard RESIGNED	Secretary	01 Jun 1993	12 Aug 1996			15 Chantry Park, Sarre, Birchington, Kent, CT7 0LG
PUGH, Niall Henry Fitzgerald RESIGNED	Secretary	12 Aug 1996	18 Feb 2000			18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF
SMITH, Kenneth Richard RESIGNED	Secretary		31 May 1993			186 Eccleshall Road, Stafford, Staffordshire, ST16 1JA
URWIN, Keith Charles RESIGNED	Secretary	14 Jul 2000	31 Mar 2003			4 Rickerscote Road, Stafford, Staffordshire, ST17 9ET
BROXUP, Ian Richard RESIGNED	Director	01 Sep 1993	18 Oct 1996	England	April 1951	15 Chantry Park, Sarre, Birchington, Kent, CT7 0LG
BUCKLESS, David Gordon RESIGNED	Director		31 Jul 2003		January 1948	Woodsmeir 6 George Lane, Stone, Staffordshire, ST15 8SA
CHEETHAM, William Joseph RESIGNED	Director		27 May 1993		July 1929	43a Oldcroft Lane, Walton-On-The-Hill, Stafford, Staffordshire, ST17 0NJ
COOPER, William Harrison RESIGNED	Director		03 May 1994		April 1931	67 Burton Manor Road, Stafford, Staffordshire, ST17 9QQ
CRAGG, Nigel John RESIGNED	Director	14 Sep 1991	31 Jul 2003	United Kingdom	May 1944	5 Berryfields, Stonnall, Walsall, West Midlands, WS9 9EJ
HIGSON, Martin John RESIGNED	Director	04 Jan 1999	31 May 2002		June 1960	5 Station Drive, Rugeley, Staffordshire, WS15 4DA
HOWELLS, William Charles RESIGNED	Director		25 Apr 1997		March 1935	21 Widecombe Avenue, Weeping Cross, Stafford, Staffordshire, ST17 0HX
MILLAR, Robert Burns RESIGNED	Director	01 Sep 1993	31 Mar 2003	United Kingdom	September 1944	Randstone, Cannock Road Brocton, Stafford, Staffordshire, ST17 0SU
NEWEY, Francois Claude RESIGNED	Director	01 Jun 2000	05 Sep 2001		August 1943	57 Rue De Buzenval, Saint-Cloud, 92210, France
PUGH, Niall Henry Fitzgerald RESIGNED	Director	04 Jan 1999	18 Feb 2000	England	April 1962	18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF
SMITH, Kenneth Richard RESIGNED	Director		31 May 1993		May 1933	186 Eccleshall Road, Stafford, Staffordshire, ST16 1JA
SPRATT, Peter Harold RESIGNED	Director	11 Aug 1997	31 Mar 2003		March 1948	Bellfield Cottage Apeton, Church Eaton, Stafford, Staffordshire, ST20 0AE
TILSTON, Christopher David RESIGNED	Director		01 Aug 1999	United Kingdom	December 1945	The Paddock Stowe By Chartley, Stafford, Staffordshire, ST18 0LG

WILLIAMS, Maurice ACTIVE
Role: Secretary
Appointed on: 31 Mar 2003
Address: 8 Yelverton Avenue, Weeping Cross, Staffordshire, ST17 0HE

BROXUP, Ian Richard RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 12 Aug 1996
Address: 15 Chantry Park, Sarre, Birchington, Kent, CT7 0LG

PUGH, Niall Henry Fitzgerald RESIGNED
Role: Secretary
Appointed on: 12 Aug 1996
Resigned on: 18 Feb 2000
Address: 18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF

SMITH, Kenneth Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 186 Eccleshall Road, Stafford, Staffordshire, ST16 1JA

URWIN, Keith Charles RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 31 Mar 2003
Address: 4 Rickerscote Road, Stafford, Staffordshire, ST17 9ET

BROXUP, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 18 Oct 1996
Country of Residence: England
Date of birth: April 1951
Address: 15 Chantry Park, Sarre, Birchington, Kent, CT7 0LG

BUCKLESS, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: January 1948
Address: Woodsmeir 6 George Lane, Stone, Staffordshire, ST15 8SA

CHEETHAM, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: July 1929
Address: 43a Oldcroft Lane, Walton-On-The-Hill, Stafford, Staffordshire, ST17 0NJ

COOPER, William Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: April 1931
Address: 67 Burton Manor Road, Stafford, Staffordshire, ST17 9QQ

CRAGG, Nigel John RESIGNED
Role: Director
Appointed on: 14 Sep 1991
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 5 Berryfields, Stonnall, Walsall, West Midlands, WS9 9EJ

HIGSON, Martin John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 May 2002
Date of birth: June 1960
Address: 5 Station Drive, Rugeley, Staffordshire, WS15 4DA

HOWELLS, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: March 1935
Address: 21 Widecombe Avenue, Weeping Cross, Stafford, Staffordshire, ST17 0HX

MILLAR, Robert Burns RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Randstone, Cannock Road Brocton, Stafford, Staffordshire, ST17 0SU

NEWEY, Francois Claude RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 05 Sep 2001
Date of birth: August 1943
Address: 57 Rue De Buzenval, Saint-Cloud, 92210, France

PUGH, Niall Henry Fitzgerald RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 18 Feb 2000
Country of Residence: England
Date of birth: April 1962
Address: 18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF

SMITH, Kenneth Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1933
Address: 186 Eccleshall Road, Stafford, Staffordshire, ST16 1JA

SPRATT, Peter Harold RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 31 Mar 2003
Date of birth: March 1948
Address: Bellfield Cottage Apeton, Church Eaton, Stafford, Staffordshire, ST20 0AE

TILSTON, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Paddock Stowe By Chartley, Stafford, Staffordshire, ST18 0LG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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