MALVERN PANALYTICAL LIMITED

Company summary

Company number: 01020602
Status: ACTIVE
Incorporated / age: 11 August 197155 years
Registered office: Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:05 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
Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of electronic industrial process control equipment
Previous company names
MALVERN INSTRUMENTS LIMITED
CRAY INSTRUMENTS AND CONTROL LIMITED
MALVERN INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERRIS, Neil ACTIVE	Director	01 Apr 2025		England	March 1981	Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England
MULDER, Tom Alexander ACTIVE	Director	05 Jun 2017		Netherlands	August 1969	Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England
CAMPBELL, David James, Dr RESIGNED	Secretary	19 Mar 1997	21 May 1998			St Wulstans Church Lane, Tibberton, Droitwich, Worcestershire, WR9 7NW
MONTANARO, Richard Haldane Stokes RESIGNED	Secretary	13 Jul 1992	17 Mar 1993			29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
PARSONS, Graham John RESIGNED	Secretary	17 Mar 1993	19 Mar 1997			Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
PRESTIDGE, Robert William RESIGNED	Secretary	21 May 1998	31 Mar 2020			Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ
TIDSALL, David Peter Charles RESIGNED	Secretary		13 Jul 1992			50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ
ASLIN, David Wyndham RESIGNED	Director	11 Mar 1993	30 Sep 1994		July 1950	Rock House 48 High Street, Frodsham, Warrington, Cheshire, WA6 7HE
BISHOP, Diana Jane, Dr RESIGNED	Director	21 Feb 1994	12 Mar 2018	England	May 1958	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
BLAIR, Steven RESIGNED	Director	30 Aug 2022	17 Jan 2025	United Kingdom	May 1981	Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England
BRAGGINTON, Alan Richard RESIGNED	Director		12 May 2010	England	May 1945	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
BURMICZ, John Stefan, Dr RESIGNED	Director		17 Dec 1992		May 1955	8 Ways End, Beech Avenue, Camberley, Surrey, GU15 2JU
CAMPBELL, David James, Dr RESIGNED	Director	29 Jul 1994	21 May 1998	England	December 1947	St Wulstans Church Lane, Tibberton, Droitwich, Worcestershire, WR9 7NW
COOPER, Terry Alan RESIGNED	Director	11 Mar 1993	21 May 1998		December 1955	Kettlepin Cottage, Rectory Lane, Madresfield, Worcestershire, WR13 5AB
CURRAN, John Patrick Stewart RESIGNED	Director	13 Jul 1992	08 May 1994		June 1940	8 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA
DAVIDSON, Gregory Paul RESIGNED	Director	06 May 1995	30 Sep 1998		November 1951	3 The Swallow, Wellington Heath, Ledbury, Herefordshire, HR8 1NA
EASTWELL, Bernard Albert RESIGNED	Director		13 Jul 1992		July 1927	29 Greenridge, Brighton, East Sussex, BN1 5LT
HALL, Richard William RESIGNED	Director	01 Dec 2003	31 Oct 2005	United Kingdom	February 1961	4 Silver Close, Minety, Malmesbury, Wiltshire, SN16 9QT
HORDER, Steven Francis Axtell RESIGNED	Director	01 Jul 2020	30 Aug 2022	United Kingdom	November 1972	Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England
HOWARTH, Craig Timothy RESIGNED	Director	08 Mar 2001	14 Aug 2005		October 1960	28 King Edwards Road, Malvern Wells, Worcestershire, WR14 4AJ
HUGHES, Christopher Martin RESIGNED	Director		17 Mar 1993		November 1946	Kettlepin House Marley Drive, Lympstone, Devon, EX8 5DY
INNOCENT, Rowena Dawn RESIGNED	Director	10 Aug 2011	12 Mar 2018	England	September 1970	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
LEWIS, Edgar Neil RESIGNED	Director	02 Jan 2009	10 Aug 2011	Usa	September 1957	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
MARTIN, John RESIGNED	Director	01 Jan 2007	11 Apr 2017	England	August 1958	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
MCCASKIE, John Simon RESIGNED	Director	12 May 2010	20 Jun 2014	United Kingdom	June 1963	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
MONTANARO, Richard Haldane Stokes RESIGNED	Director	13 Jul 1992	10 Dec 1992	England	August 1955	29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
O'LIONAIRD, Eoghan Pol RESIGNED	Director	24 Mar 2014	25 Apr 2019	Netherlands	September 1966	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
OXBOROUGH, Elizabeth Henrietta RESIGNED	Director	14 Jan 2025	01 Apr 2025	England	September 1976	Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England
PLANT, Andrew John RESIGNED	Director	11 Mar 1993	28 Jul 1993		March 1963	53 Monastery Drive, Solihull, West Midlands, B91 1DW
PRESTIDGE, Robert William RESIGNED	Director	21 May 1998	31 Mar 2020	United Kingdom	November 1960	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
ROBERTS, Duncan Morgan RESIGNED	Director	24 Jun 1998	12 Mar 2018	England	January 1957	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
ROBERTS, Duncan Morgan RESIGNED	Director	11 Mar 1993	16 Sep 1994	England	January 1957	Wychford End, Cradley, Malvern, Worcestershire, WR13 5NF
SAHOTA, Sulakhan RESIGNED	Director	13 Jul 1992	10 Dec 1992		March 1960	Shrewley Lodge Farm Five Ways, Hatton, Warwick, Warwickshire, CV35 7JD
SIMCOCK, Giles RESIGNED	Director	01 Oct 2014	12 Mar 2018	England	October 1971	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ
SNOWDON, Clive John RESIGNED	Director	13 Jul 1992	10 Dec 1992	United Kingdom	June 1953	New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
THOMPSON, David William RESIGNED	Director	28 Jul 1993	29 Jul 1994	England	June 1959	70 Broadway, Earlsdon, Coventry, West Midlands, CV5 6NU
WALKER, Paul Iran RESIGNED	Director	05 Jan 1994	05 Jun 2017	England	October 1951	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
WATSON, David John RESIGNED	Director		16 Sep 1994	England	September 1951	The Spinney Picken End, Hanley Swan, Worcester, Worcestershire, WR8 0DQ
WEBSTER, James Charles RESIGNED	Director	21 Mar 1997	24 Mar 2014	England	June 1950	Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom
WILSON, James Barry RESIGNED	Director	11 Mar 1993	09 Jul 1993		March 1953	37 Cowleigh Bank, Malvern, Worcestershire, WR14 1QP
HENLEY INVESTMENT MANAGEMENT LIMITED RESIGNED	Director	10 Dec 1992	26 Mar 1998			Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED RESIGNED	Director	10 Dec 1992	26 Mar 1998			Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB

FERRIS, Neil ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1981
Address: Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England

MULDER, Tom Alexander ACTIVE
Role: Director
Appointed on: 05 Jun 2017
Country of Residence: Netherlands
Date of birth: August 1969
Address: Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England

CAMPBELL, David James, Dr RESIGNED
Role: Secretary
Appointed on: 19 Mar 1997
Resigned on: 21 May 1998
Address: St Wulstans Church Lane, Tibberton, Droitwich, Worcestershire, WR9 7NW

MONTANARO, Richard Haldane Stokes RESIGNED
Role: Secretary
Appointed on: 13 Jul 1992
Resigned on: 17 Mar 1993
Address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE

PARSONS, Graham John RESIGNED
Role: Secretary
Appointed on: 17 Mar 1993
Resigned on: 19 Mar 1997
Address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA

PRESTIDGE, Robert William RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 31 Mar 2020
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ

TIDSALL, David Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1992
Address: 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ

ASLIN, David Wyndham RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 30 Sep 1994
Date of birth: July 1950
Address: Rock House 48 High Street, Frodsham, Warrington, Cheshire, WA6 7HE

BISHOP, Diana Jane, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: May 1958
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

BLAIR, Steven RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England

BRAGGINTON, Alan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: May 1945
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

BURMICZ, John Stefan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: May 1955
Address: 8 Ways End, Beech Avenue, Camberley, Surrey, GU15 2JU

CAMPBELL, David James, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 21 May 1998
Country of Residence: England
Date of birth: December 1947
Address: St Wulstans Church Lane, Tibberton, Droitwich, Worcestershire, WR9 7NW

COOPER, Terry Alan RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 21 May 1998
Date of birth: December 1955
Address: Kettlepin Cottage, Rectory Lane, Madresfield, Worcestershire, WR13 5AB

CURRAN, John Patrick Stewart RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 08 May 1994
Date of birth: June 1940
Address: 8 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA

DAVIDSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 06 May 1995
Resigned on: 30 Sep 1998
Date of birth: November 1951
Address: 3 The Swallow, Wellington Heath, Ledbury, Herefordshire, HR8 1NA

EASTWELL, Bernard Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1992
Date of birth: July 1927
Address: 29 Greenridge, Brighton, East Sussex, BN1 5LT

HALL, Richard William RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 4 Silver Close, Minety, Malmesbury, Wiltshire, SN16 9QT

HORDER, Steven Francis Axtell RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England

HOWARTH, Craig Timothy RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 14 Aug 2005
Date of birth: October 1960
Address: 28 King Edwards Road, Malvern Wells, Worcestershire, WR14 4AJ

HUGHES, Christopher Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: November 1946
Address: Kettlepin House Marley Drive, Lympstone, Devon, EX8 5DY

INNOCENT, Rowena Dawn RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: September 1970
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

LEWIS, Edgar Neil RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 10 Aug 2011
Country of Residence: Usa
Date of birth: September 1957
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

MARTIN, John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 11 Apr 2017
Country of Residence: England
Date of birth: August 1958
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

MCCASKIE, John Simon RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

MONTANARO, Richard Haldane Stokes RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 10 Dec 1992
Country of Residence: England
Date of birth: August 1955
Address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE

O'LIONAIRD, Eoghan Pol RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 25 Apr 2019
Country of Residence: Netherlands
Date of birth: September 1966
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

OXBOROUGH, Elizabeth Henrietta RESIGNED
Role: Director
Appointed on: 14 Jan 2025
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1976
Address: Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England

PLANT, Andrew John RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 28 Jul 1993
Date of birth: March 1963
Address: 53 Monastery Drive, Solihull, West Midlands, B91 1DW

PRESTIDGE, Robert William RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

ROBERTS, Duncan Morgan RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: January 1957
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

ROBERTS, Duncan Morgan RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 16 Sep 1994
Country of Residence: England
Date of birth: January 1957
Address: Wychford End, Cradley, Malvern, Worcestershire, WR13 5NF

SAHOTA, Sulakhan RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 10 Dec 1992
Date of birth: March 1960
Address: Shrewley Lodge Farm Five Ways, Hatton, Warwick, Warwickshire, CV35 7JD

SIMCOCK, Giles RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: October 1971
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ

SNOWDON, Clive John RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 10 Dec 1992
Country of Residence: United Kingdom
Date of birth: June 1953
Address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD

THOMPSON, David William RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 29 Jul 1994
Country of Residence: England
Date of birth: June 1959
Address: 70 Broadway, Earlsdon, Coventry, West Midlands, CV5 6NU

WALKER, Paul Iran RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: October 1951
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

WATSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1994
Country of Residence: England
Date of birth: September 1951
Address: The Spinney Picken End, Hanley Swan, Worcester, Worcestershire, WR8 0DQ

WEBSTER, James Charles RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: June 1950
Address: Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

WILSON, James Barry RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 09 Jul 1993
Date of birth: March 1953
Address: 37 Cowleigh Bank, Malvern, Worcestershire, WR14 1QP

HENLEY INVESTMENT MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 26 Mar 1998
Address: Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB

HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 26 Mar 1998
Address: Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	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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