THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Company summary

0 outstanding charges

Company number: 01127352
Status: DISSOLVED
Incorporated / age: 8 August 197344 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 03:15 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
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Nature of business
Manufacture of electronic components
Manufacture of optical precision instruments
Previous company names
THALES OPTRONICS (VINTEN) LIMITED
W. VINTEN LIMITED
VINTEN MILITARY SYSTEMS LIMITED
W. VINTEN LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	01 Jun 2010				350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MCCRORIE, Ewen Angus ACTIVE	Director	22 Mar 2017		Scotland	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEABROOK, Michael William Peter ACTIVE	Director	22 Mar 2017		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
HOCKETT, Philip Neil RESIGNED	Secretary	05 Sep 1996	27 Jan 2000			10 Barons Road, Bury St Edmunds, Suffolk, IP33 2LF
REID, Derek Francis RESIGNED	Secretary	14 Feb 2003	31 May 2010			5 Boghall Farm Steadings, Bathgate, West Lothian, EH48 1LQ
REYNOLDS, Linda Susan RESIGNED	Secretary	27 Jan 2000	14 Feb 2003			Bantocks House, Heath Road, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JP
TITE, Malcolm George RESIGNED	Secretary		06 Sep 1996			2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
BAGGOTT, Malcolm Alexander William RESIGNED	Director		06 Sep 1996		September 1944	Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
BLANGUERNON, Guy Maurice Edmond RESIGNED	Director	01 Sep 2013	22 Mar 2017	United Kingdom	January 1954	2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
BOOTH, Ian RESIGNED	Director	26 Sep 2000	03 Jul 2001		April 1943	Mill Meadow House Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
BOULTON, Stuart Michael RESIGNED	Director	14 Oct 2010	22 Mar 2017	United Kingdom	April 1963	2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
BROUGHTON, Marion Elizabeth RESIGNED	Director	01 Apr 2013	01 Jan 2016	United Kingdom	September 1962	2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
CLARKE, Richard John George RESIGNED	Director	26 Sep 2000	31 Jan 2001	England	April 1955	Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
CRESSWELL, Alexander Colin Kynaston RESIGNED	Director	29 May 2007	01 Apr 2013	England	December 1963	2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
GANE, Christopher Nigel RESIGNED	Director	31 Oct 2003	29 May 2007	Scotland	September 1964	6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
GREEN, Richard Alan RESIGNED	Director		06 Sep 1996		February 1950	Athelstan House, Holmemoor Drive, Sonning On Thames, Berkshire, RG4 6TE
HARTLEY, John Geofrey RESIGNED	Director	06 Sep 1996	27 Sep 2000		January 1947	PO BOX 257, Town Centre Square, Provideciales, Turks & Caicos
HOCKETT, Philip Neil RESIGNED	Director		19 Nov 1999		April 1949	10 Barons Road, Bury St Edmunds, Suffolk, IP33 2LF
HUGHES, Brian John, Chairman RESIGNED	Director		19 Nov 1999		April 1937	The Old Rectory, Ingham, Bury St Edmunds, Suffolk, IP31 1NS
IVIMEY COOK, Richard Charles RESIGNED	Director	31 Jan 2001	20 May 2002	England	November 1963	10 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
JONES, James Stanley RESIGNED	Director	05 Mar 1998	11 Feb 1999		December 1940	Pound House Hawstead, Bury St Edmunds, Suffolk, IP29 5NJ
LAMB, Thomas Sutton RESIGNED	Director	06 Sep 1996	27 Sep 2000		January 1955	11 Walpole Road, Surbiton, Surrey, KT6 6BU
LEACY, Andrew Christopher RESIGNED	Director		06 Jan 2001		November 1937	Potters End Potters Lane, Stanton, Bury St Edmunds, Suffolk, IP31 2AN
LOCKWOOD, David Charles RESIGNED	Director	10 Oct 2007	01 Apr 2010	England	March 1962	Temple Belwood, 2, Bayards, Warlingham, Surrey, CR6 9BP
MCCRORIE, Ewen Angus RESIGNED	Director	31 Oct 2003	01 Oct 2013	Scotland	July 1958	2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
REYNOLDS, Linda Susan RESIGNED	Director	05 Mar 1998	14 Feb 2003		July 1952	Bantocks House, Heath Road, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JP
ROLFE, Peter John RESIGNED	Director	27 Jan 2000	31 Mar 2003		December 1947	1 Northampton House, Bridge Street, Great Bardfield, Braintree, Essex, CM7 4SY
RUST, John Derek RESIGNED	Director		13 Jun 2002		January 1939	Ladywood House 61 Westley Road, Bury St Edmunds, Suffolk, IP33 3RU
THEUNISSEN, Stephen Gerard RESIGNED	Director		31 Oct 2003	England	March 1939	The Old Hall, Chelsworth, Ipswich, Suffolk, IP7 7HX
WILSON, Alexander David, Dr RESIGNED	Director	03 Jul 2001	31 Oct 2003	United Kingdom	July 1950	97 Woodside Terrace Lane, Park, Glasgow, Lanarkshire, G3 7XP

SEABROOK, Michael William Peter ACTIVE
Role: Secretary
Appointed on: 01 Jun 2010
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MCCRORIE, Ewen Angus ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: Scotland
Date of birth: July 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 1996	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)
02 Apr 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)
29 Aug 1986	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.

Legal Entity Identifier

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