THERMOGRAPHIC MEASUREMENTS LIMITED

Company summary

Company number: 01161376
Status: ACTIVE
Incorporated / age: 27 February 197452 years
Registered office: Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:18 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
Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom
Nature of business
Manufacture of other chemical products n.e.c.
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
PEAK TEMPERATURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Toby ACTIVE	Secretary	28 Apr 2023				Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom
ARMSTRONG, Toby ACTIVE	Director	09 Mar 2022		England	April 1974	Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom
BRADEN, David Wayne ACTIVE	Director	31 Mar 2026		United States	July 1969	Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom
FONK, Anthony N. ACTIVE	Director	23 Dec 2020		United States	July 1976	Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom
BOOTH, Derek Gordon RESIGNED	Secretary		23 Jan 2014			Bank House Neston Road, Burton, South Wirral, CH64 5TU
BOOTH, Russell Justin RESIGNED	Secretary	23 Jan 2014	23 Dec 2020			Uplands Farm, Upper Raby Road, Neston, Cheshire, CH64 7TY, United Kingdom
BOOTH, Derek Gordon RESIGNED	Director		23 Jan 2014	United Kingdom	May 1939	Bank House Neston Road, Burton, South Wirral, CH64 5TU
BOOTH, Diana Mary RESIGNED	Director		30 Sep 2020	United Kingdom	March 1940	Bank House Neston Road, Burton, South Wirral, CH64 5TU
BOOTH, Russell Justin RESIGNED	Director	01 Aug 2004	23 Dec 2020	United Kingdom	January 1969	Uplands Farm, Upper Raby Road, Raby, Cheshire, CH64 7TY
HUTSON, Robert Leslie RESIGNED	Director	23 Dec 2020	31 Mar 2026	United States	December 1965	Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom
ISBITSKY, Reuben RESIGNED	Director	12 Aug 2021	23 Feb 2022	England	October 1968	Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom

ARMSTRONG, Toby ACTIVE
Role: Secretary
Appointed on: 28 Apr 2023
Address: Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom

ARMSTRONG, Toby ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: April 1974
Address: Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom

BRADEN, David Wayne ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United States
Date of birth: July 1969
Address: Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom

FONK, Anthony N. ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: United States
Date of birth: July 1976
Address: Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom

BOOTH, Derek Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 2014
Address: Bank House Neston Road, Burton, South Wirral, CH64 5TU

BOOTH, Russell Justin RESIGNED
Role: Secretary
Appointed on: 23 Jan 2014
Resigned on: 23 Dec 2020
Address: Uplands Farm, Upper Raby Road, Neston, Cheshire, CH64 7TY, United Kingdom

BOOTH, Derek Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Bank House Neston Road, Burton, South Wirral, CH64 5TU

BOOTH, Diana Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Bank House Neston Road, Burton, South Wirral, CH64 5TU

BOOTH, Russell Justin RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Uplands Farm, Upper Raby Road, Raby, Cheshire, CH64 7TY

HUTSON, Robert Leslie RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: December 1965
Address: Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom

ISBITSKY, Reuben RESIGNED
Role: Director
Appointed on: 12 Aug 2021
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: October 1968
Address: Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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