PSM INSTRUMENTATION LIMITED

Company summary

Company number: 01208673
Status: ACTIVE
Incorporated / age: 22 April 197551 years
Registered office: Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:58 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
Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
P.S.M. INSTRUMENTATION LIMITED
PRESSURE SENSORS (ELECTRONICS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIDGES, Rachel Lynne ACTIVE	Director	24 Jun 2026		England	May 1975	7, Doman Road, Camberley, GU15 3DN, England
SPENCELEY, James David ACTIVE	Director	24 Jun 2026		United Kingdom	May 1977	Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW
JONES, Mark Vincent RESIGNED	Secretary	27 Jul 2001	31 Dec 2015			10 Toftwood Close, Pound Hill, Crawley, Sussex, RH10 7GR
LANE, Kenneth John RESIGNED	Secretary	11 Nov 1994	27 Jul 2001			63 Link Hay Orchard, South Chard, Chard, Somerset, TA20 2QS
ORWIN, Bernard RESIGNED	Secretary		11 Nov 1994			Longhill, Trinity Hill Road, Axminster, Devon, EX13 8TA
SPENCELEY, James RESIGNED	Secretary	12 Jun 2023	23 Jun 2026			Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW
BOUGHTON, Richard Aubrey RESIGNED	Director	21 Mar 2016	23 Jan 2017	United Kingdom	June 1954	3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, Uk
BULLIVANT, John Christopher RESIGNED	Director	18 Jan 2013	30 Apr 2022	England	March 1957	Unit 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW
COOPER, Peter RESIGNED	Director	01 Nov 1993	30 Sep 2021	United Kingdom	September 1953	Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW
DIMON, Paul Clifford William RESIGNED	Director	01 Jan 1992	25 Jan 1994	England	August 1954	21 Crimchard, Chard, Somerset, TA20 1JS
FALKMER, Lars Niklas RESIGNED	Director	21 Mar 2016	23 Jun 2026	Sweden	February 1965	Unit 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom
ISACHSEN, Anne Britt Froseth RESIGNED	Director	31 Aug 2022	23 Jun 2026	Norway	April 1964	Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW
JONES, Mark Vincent RESIGNED	Director	01 Jan 1992	31 Aug 2022	United Kingdom	December 1960	10 Toftwood Close, Pound Hill, Crawley, Sussex, RH10 7GR
LANE, Kenneth John RESIGNED	Director		27 Jul 2001		April 1941	63 Link Hay Orchard, South Chard, Chard, Somerset, TA20 2QS
LINDBLAD, John Rudolf Patrik RESIGNED	Director	31 Aug 2022	23 Jun 2026	Sweden	July 1967	7, Hans Stahles Väg, Tumba, 147 80, Sweden
ORWIN, Bernard RESIGNED	Director		11 Nov 1994		September 1928	Longhill, Trinity Hill Road, Axminster, Devon, EX13 8TA
SOOS, Stephen William RESIGNED	Director	02 Jan 2000	31 Mar 2004		January 1955	1 Jobson Close, Whitchurch, Hampshire, RG28 7DZ
SPENCELEY, James David RESIGNED	Director	01 Dec 2019	31 Aug 2022	England	May 1977	Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW
TAYLOR, Geoffrey Frank RESIGNED	Director	01 Jan 1992	31 Dec 2014	England	June 1947	West Park House Malthouse Lane, Burgess Hill, West Sussex, RH15 9XA
WALLIN, Magnus RESIGNED	Director	15 Mar 2016	31 Aug 2022	Singapore	February 1957	3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom

BRIDGES, Rachel Lynne ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: England
Date of birth: May 1975
Address: 7, Doman Road, Camberley, GU15 3DN, England

SPENCELEY, James David ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW

JONES, Mark Vincent RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 31 Dec 2015
Address: 10 Toftwood Close, Pound Hill, Crawley, Sussex, RH10 7GR

LANE, Kenneth John RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 27 Jul 2001
Address: 63 Link Hay Orchard, South Chard, Chard, Somerset, TA20 2QS

ORWIN, Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1994
Address: Longhill, Trinity Hill Road, Axminster, Devon, EX13 8TA

SPENCELEY, James RESIGNED
Role: Secretary
Appointed on: 12 Jun 2023
Resigned on: 23 Jun 2026
Address: Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW

BOUGHTON, Richard Aubrey RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, Uk

BULLIVANT, John Christopher RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: March 1957
Address: Unit 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW

COOPER, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW

DIMON, Paul Clifford William RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 25 Jan 1994
Country of Residence: England
Date of birth: August 1954
Address: 21 Crimchard, Chard, Somerset, TA20 1JS

FALKMER, Lars Niklas RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 23 Jun 2026
Country of Residence: Sweden
Date of birth: February 1965
Address: Unit 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom

ISACHSEN, Anne Britt Froseth RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 23 Jun 2026
Country of Residence: Norway
Date of birth: April 1964
Address: Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW

JONES, Mark Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 10 Toftwood Close, Pound Hill, Crawley, Sussex, RH10 7GR

LANE, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2001
Date of birth: April 1941
Address: 63 Link Hay Orchard, South Chard, Chard, Somerset, TA20 2QS

LINDBLAD, John Rudolf Patrik RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 23 Jun 2026
Country of Residence: Sweden
Date of birth: July 1967
Address: 7, Hans Stahles Väg, Tumba, 147 80, Sweden

ORWIN, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Date of birth: September 1928
Address: Longhill, Trinity Hill Road, Axminster, Devon, EX13 8TA

SOOS, Stephen William RESIGNED
Role: Director
Appointed on: 02 Jan 2000
Resigned on: 31 Mar 2004
Date of birth: January 1955
Address: 1 Jobson Close, Whitchurch, Hampshire, RG28 7DZ

SPENCELEY, James David RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: May 1977
Address: Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW

TAYLOR, Geoffrey Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1947
Address: West Park House Malthouse Lane, Burgess Hill, West Sussex, RH15 9XA

WALLIN, Magnus RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 31 Aug 2022
Country of Residence: Singapore
Date of birth: February 1957
Address: 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1981	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.

Financial Conduct Authority

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