FLUKE (G.B.) LIMITED

Company summary

0 outstanding charges

Company number: 01019807
Status: DISSOLVED
Incorporated / age: 4 August 197138 years
Registered office: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:08 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
52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
Nature of business
Holding companies including Head Offices
Previous company names
WAVETEK (G.B.) LIMITED
DATRON INTERNATIONAL PLC
DATRON ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELSBY, Anthony Francis ACTIVE	Secretary	31 Jul 2002				Bhan Thai Rose Lane, Wickham Skeith, Eye, Suffolk, IP23 8LU
COOPER, David ACTIVE	Director	11 Feb 2002		England	November 1952	5 School Road, Norwich, Norfolk, NR13 6DZ
RUPP, James Mcelroy ACTIVE	Director	05 Jan 2000		Usa	July 1952	4103 42nd Avenue Northeast, Seattle, Wahington 98105, FOREIGN, Usa
BERRY, Richard John RESIGNED	Secretary		31 Jul 2002			The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ
BAYLY, Anthony Edward RESIGNED	Director	18 Feb 1998	29 Sep 1999		June 1943	65 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
BERRY, Richard John RESIGNED	Director		31 Jul 2002		July 1940	The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ
COOKE, Philip John RESIGNED	Director	17 Aug 1992	25 Sep 1997	England	February 1930	Hollyoak 1 White House Drive, Barnt Green, Birmingham, B45 8HF
DOLAN, Laurence Clifford RESIGNED	Director		30 Jul 1991		December 1939	37 The Point, Coronado California 92118, FOREIGN, Usa
GOODING, Terence John, Dr RESIGNED	Director	08 Jul 1991	03 Dec 1999		March 1934	5434 Toyon Road, San Diego, California 92115, FOREIGN, Usa
KESSLER, John Frank RESIGNED	Director		31 Jul 1991		May 1949	1060 Rippey Street, El Cajon California 92020, FOREIGN, Usa
KUHN, Mark Stephen RESIGNED	Director	05 Jan 2000	25 Aug 2000		February 1963	335 Phillippa Street, Hinsdale, Illinois, 60521, Usa
MINTON, Barry, Dr RESIGNED	Director	08 Jul 1991	05 Jul 1994		October 1944	Hampden House, Great Milton, Oxfordshire, OX44 7PB
MORIKAWA, Derek RESIGNED	Director	03 Jun 1995	29 Sep 1999		March 1955	PO BOX 675517, Rancho Santa Fe, California
ROSS, Colin David Russell, Mr. RESIGNED	Director	29 Sep 1999	31 Aug 2006	England	March 1949	West Point, Heath Road, Hickling, Norwich, Norfolk, NR12 0YH
STEVENSON, Paul Andrew RESIGNED	Director		31 Mar 1998	United Kingdom	April 1947	Birchwood 30 Yarmouth Road, North Walsham, Norfolk, NR28 9AT

HELSBY, Anthony Francis ACTIVE
Role: Secretary
Appointed on: 31 Jul 2002
Address: Bhan Thai Rose Lane, Wickham Skeith, Eye, Suffolk, IP23 8LU

COOPER, David ACTIVE
Role: Director
Appointed on: 11 Feb 2002
Country of Residence: England
Date of birth: November 1952
Address: 5 School Road, Norwich, Norfolk, NR13 6DZ

RUPP, James Mcelroy ACTIVE
Role: Director
Appointed on: 05 Jan 2000
Country of Residence: Usa
Date of birth: July 1952
Address: 4103 42nd Avenue Northeast, Seattle, Wahington 98105, FOREIGN, Usa

BERRY, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2002
Address: The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ

BAYLY, Anthony Edward RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 29 Sep 1999
Date of birth: June 1943
Address: 65 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA

BERRY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: July 1940
Address: The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ

COOKE, Philip John RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 25 Sep 1997
Country of Residence: England
Date of birth: February 1930
Address: Hollyoak 1 White House Drive, Barnt Green, Birmingham, B45 8HF

DOLAN, Laurence Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1991
Date of birth: December 1939
Address: 37 The Point, Coronado California 92118, FOREIGN, Usa

GOODING, Terence John, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 03 Dec 1999
Date of birth: March 1934
Address: 5434 Toyon Road, San Diego, California 92115, FOREIGN, Usa

KESSLER, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: May 1949
Address: 1060 Rippey Street, El Cajon California 92020, FOREIGN, Usa

KUHN, Mark Stephen RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 25 Aug 2000
Date of birth: February 1963
Address: 335 Phillippa Street, Hinsdale, Illinois, 60521, Usa

MINTON, Barry, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 05 Jul 1994
Date of birth: October 1944
Address: Hampden House, Great Milton, Oxfordshire, OX44 7PB

MORIKAWA, Derek RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 29 Sep 1999
Date of birth: March 1955
Address: PO BOX 675517, Rancho Santa Fe, California

ROSS, Colin David Russell, Mr. RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: March 1949
Address: West Point, Heath Road, Hickling, Norwich, Norfolk, NR12 0YH

STEVENSON, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Birchwood 30 Yarmouth Road, North Walsham, Norfolk, NR28 9AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1986	Satisfied
08 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1984	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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