CATTRON UK LIMITED

Company summary

Company number: 00998151
Status: ACTIVE
Incorporated / age: 28 December 197055 years
Registered office: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:25 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
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
LAIRD CONTROLS UK LIMITED
CATTRON-THEIMEG (UK) LIMITED
CATTRON (UK) LIMITED
TELEMOTIVE U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	24 Jul 2019				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
D'ANGELO, Brian ACTIVE	Director	01 Mar 2019		United States	January 1977	655 N. River Rd. Nw,, Suite A, Warren, OH 44483, United States
WOOTEN, Ryan ACTIVE	Director	01 Mar 2019		United States	February 1980	655 N. River Rd. Nw,, Suite A, Warren, OH 44483, United States
DAY, Nigel RESIGNED	Secretary	28 Jul 1995	18 Jul 1996			46 Monks Avenue, West Molesey, Surrey, KT8 2HD
GRACE, Lori A RESIGNED	Secretary	09 Dec 2009	31 Oct 2015			94, Troutman Road, Hermitage, Pa16148, United States
JONES, Rhiannon RESIGNED	Secretary	11 Mar 2014	09 Nov 2015			100, Pall Mall, London, SW1Y 5NQ, England
KRANCEVICH, Kimberly Susan RESIGNED	Secretary	13 Nov 2008	09 Dec 2009			2035, Squirrel Run Court, Mineral Ridge, OH 44440, United States
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			Ground Floor, Lock House, 58 Hamm Moor Lane, Weybridge, Surrey, KT15 2SF
MCRAE, Gary RESIGNED	Secretary	03 Feb 2012	02 Sep 2013			Riverdene Industrial Estate, Molesey Road, Hersham Walton-On-Thames, Surrey, KT12 4RY
MORRIS, Keith Geoffrey RESIGNED	Secretary		28 Jul 1995			31 Sparrow Farm Road, Epsom, Surrey, KT17 2JJ
PEARSON, Michael RESIGNED	Secretary	05 Feb 2002	03 Feb 2012			449 Laury Lane, New Wilmington, Pa 16142, Usa
STAGG, David Alan RESIGNED	Secretary	05 Mar 1997	05 Feb 2002			Chanctonbury Sanctuary Lane, Storrington, Pulborough, West Sussex, RH20 3JE
SUMMER, Michael Vincent RESIGNED	Secretary	18 Jul 1996	21 Mar 1997			10 Molesham Close, Molesey, Surrey, KT8 1PA
TURCO, Susan RESIGNED	Secretary	05 Feb 2002	13 Nov 2008			134 S Crescent Drive, Hermitage, Pa 16148, Usa
VALIBHAI, Yasmin RESIGNED	Secretary	01 Nov 2015	13 Jun 2016			Ground Floor, Lock House, 58 Hamm Moor Lane, Weybridge, Surrey, KT15 2SF
BRADSHAW, Ivor RESIGNED	Director	09 Mar 1993	18 Jul 1996		April 1935	1 Sittingbourne Road, Maidstone, Kent, ME14 5ER
CATTRON, James RESIGNED	Director	03 May 1997	22 May 2003		May 1924	416 9th Street Sharpsville, Pennsylvania, Usa 16150, FOREIGN
DANGERFIELD, Kevin Jeremy RESIGNED	Director	17 Oct 2016	01 Mar 2019	United Kingdom	January 1967	Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
DAY, Nigel RESIGNED	Director		24 Apr 1997		August 1954	46 Monks Avenue, West Molesey, Surrey, KT8 2HD
DOWNIE, Anne Marion RESIGNED	Director	02 Sep 2013	31 Oct 2015	Uk	January 1960	100, Pall Mall, London, SW1Y 5NQ, England
DU PLESSIS, Jacobus Gerhardus RESIGNED	Director	08 May 2015	28 Sep 2018	England	March 1971	Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
HANNAFORD, Deryck Ernest RESIGNED	Director		01 Jan 1992		February 1932	19 New House Park, St Albans, Hertfordshire, AL1 1UA
HARRISSON, Peter William RESIGNED	Director		07 Apr 1992	England	December 1945	Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
MADDOCK, Michael John RESIGNED	Director	31 Mar 1992	19 Feb 1993	England	September 1942	Ulverscroft Close, Ashby Road, Gilmorton, Leicestershire, LE17 5LY
MCRAE, Gary RESIGNED	Director	03 Feb 2012	31 Aug 2013	United Kingdom	October 1960	Riverdene Industrial Estate, Molesey Road, Hersham Walton-On-Thames, Surrey, KT12 4RY
MORSE, Richard RESIGNED	Director	03 Sep 2013	13 Jan 2017	Usa	March 1962	Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
PAUL, John Francis RESIGNED	Director	13 Nov 2008	19 Aug 2013	Usa	December 1954	516, Irwin Drive, Sewickley, PA 15143, United States
PEARSON, Michael RESIGNED	Director	07 Jun 1998	03 Feb 2012	Usa	September 1961	449 Laury Lane, New Wilmington, Pa 16142, Usa
QUINLAN, Anthony James RESIGNED	Director	30 Oct 2015	28 Feb 2019	England	July 1965	Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
ROBERTSON, James RESIGNED	Director	26 Feb 1993	13 Nov 2008		January 1942	3448 Silver Ridge Court, Hermitage Pa 16148, Usa
VERHOLEK, Carl RESIGNED	Director	03 May 1997	30 Jun 2004		January 1938	PO BOX 283, Sharpsville, Pa 16150, Usa
WINCHESTER, John Albert RESIGNED	Director		31 Jan 1992		March 1941	9 Sandalwood Road, Loughborough, Leicestershire, LE11 3PR

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2019
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

D'ANGELO, Brian ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United States
Date of birth: January 1977
Address: 655 N. River Rd. Nw,, Suite A, Warren, OH 44483, United States

WOOTEN, Ryan ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United States
Date of birth: February 1980
Address: 655 N. River Rd. Nw,, Suite A, Warren, OH 44483, United States

DAY, Nigel RESIGNED
Role: Secretary
Appointed on: 28 Jul 1995
Resigned on: 18 Jul 1996
Address: 46 Monks Avenue, West Molesey, Surrey, KT8 2HD

GRACE, Lori A RESIGNED
Role: Secretary
Appointed on: 09 Dec 2009
Resigned on: 31 Oct 2015
Address: 94, Troutman Road, Hermitage, Pa16148, United States

JONES, Rhiannon RESIGNED
Role: Secretary
Appointed on: 11 Mar 2014
Resigned on: 09 Nov 2015
Address: 100, Pall Mall, London, SW1Y 5NQ, England

KRANCEVICH, Kimberly Susan RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 09 Dec 2009
Address: 2035, Squirrel Run Court, Mineral Ridge, OH 44440, United States

MAW, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 13 Jun 2016
Resigned on: 11 Aug 2016
Address: Ground Floor, Lock House, 58 Hamm Moor Lane, Weybridge, Surrey, KT15 2SF

MCRAE, Gary RESIGNED
Role: Secretary
Appointed on: 03 Feb 2012
Resigned on: 02 Sep 2013
Address: Riverdene Industrial Estate, Molesey Road, Hersham Walton-On-Thames, Surrey, KT12 4RY

MORRIS, Keith Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1995
Address: 31 Sparrow Farm Road, Epsom, Surrey, KT17 2JJ

PEARSON, Michael RESIGNED
Role: Secretary
Appointed on: 05 Feb 2002
Resigned on: 03 Feb 2012
Address: 449 Laury Lane, New Wilmington, Pa 16142, Usa

STAGG, David Alan RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 05 Feb 2002
Address: Chanctonbury Sanctuary Lane, Storrington, Pulborough, West Sussex, RH20 3JE

SUMMER, Michael Vincent RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 21 Mar 1997
Address: 10 Molesham Close, Molesey, Surrey, KT8 1PA

TURCO, Susan RESIGNED
Role: Secretary
Appointed on: 05 Feb 2002
Resigned on: 13 Nov 2008
Address: 134 S Crescent Drive, Hermitage, Pa 16148, Usa

VALIBHAI, Yasmin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 13 Jun 2016
Address: Ground Floor, Lock House, 58 Hamm Moor Lane, Weybridge, Surrey, KT15 2SF

BRADSHAW, Ivor RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 18 Jul 1996
Date of birth: April 1935
Address: 1 Sittingbourne Road, Maidstone, Kent, ME14 5ER

CATTRON, James RESIGNED
Role: Director
Appointed on: 03 May 1997
Resigned on: 22 May 2003
Date of birth: May 1924
Address: 416 9th Street Sharpsville, Pennsylvania, Usa 16150, FOREIGN

DANGERFIELD, Kevin Jeremy RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

DAY, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1997
Date of birth: August 1954
Address: 46 Monks Avenue, West Molesey, Surrey, KT8 2HD

DOWNIE, Anne Marion RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 31 Oct 2015
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Pall Mall, London, SW1Y 5NQ, England

DU PLESSIS, Jacobus Gerhardus RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1971
Address: Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

HANNAFORD, Deryck Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: February 1932
Address: 19 New House Park, St Albans, Hertfordshire, AL1 1UA

HARRISSON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Country of Residence: England
Date of birth: December 1945
Address: Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR

MADDOCK, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 19 Feb 1993
Country of Residence: England
Date of birth: September 1942
Address: Ulverscroft Close, Ashby Road, Gilmorton, Leicestershire, LE17 5LY

MCRAE, Gary RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Riverdene Industrial Estate, Molesey Road, Hersham Walton-On-Thames, Surrey, KT12 4RY

MORSE, Richard RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 13 Jan 2017
Country of Residence: Usa
Date of birth: March 1962
Address: Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

PAUL, John Francis RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 19 Aug 2013
Country of Residence: Usa
Date of birth: December 1954
Address: 516, Irwin Drive, Sewickley, PA 15143, United States

PEARSON, Michael RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 03 Feb 2012
Country of Residence: Usa
Date of birth: September 1961
Address: 449 Laury Lane, New Wilmington, Pa 16142, Usa

QUINLAN, Anthony James RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1965
Address: Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

ROBERTSON, James RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 13 Nov 2008
Date of birth: January 1942
Address: 3448 Silver Ridge Court, Hermitage Pa 16148, Usa

VERHOLEK, Carl RESIGNED
Role: Director
Appointed on: 03 May 1997
Resigned on: 30 Jun 2004
Date of birth: January 1938
Address: PO BOX 283, Sharpsville, Pa 16150, Usa

WINCHESTER, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: March 1941
Address: 9 Sandalwood Road, Loughborough, Leicestershire, LE11 3PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1993	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)
26 Feb 1993	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)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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