NIDEC CONTROL TECHNIQUES LIMITED

Company summary

Company number: 01236886
Status: ACTIVE
Incorporated / age: 9 December 197550 years
Registered office: The Gro, Newtown, Powys, SY16 3BE
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:48 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
The Gro, Newtown, Powys, SY16 3BE
Nature of business
Manufacture of electronic industrial process control equipment
Activities of head offices
Previous company names
CONTROL TECHNIQUES LIMITED
SEVTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS-JAEGER, Deanna ACTIVE	Secretary	01 Aug 2018				The Gro, Newtown, Powys, SY16 3BE
ACKERMAN, Miles Andrew ACTIVE	Director	02 Aug 2017		United Kingdom	June 1971	The Gro, Newtown, Powys, SY16 3BE
BABAUD, Laurent Jean-Michel ACTIVE	Director	01 May 2025		France	June 1967	The Gro, Newtown, Powys, SY16 3BE
BROOKS, Stephen ACTIVE	Director	01 May 2025		United Kingdom	January 1975	The Gro, Newtown, Powys, SY16 3BE
CREBBIN, Euan Philip ACTIVE	Director	06 May 2022		England	January 1977	The Gro, Newtown, Powys, SY16 3BE
BIRKS, Christopher RESIGNED	Secretary	01 Jan 1996	01 Aug 2018			Rhiannys 19 Adelaide Drive, Red Bank, Welshpool, Powys, SY21 7RQ
ROBINS, Michael George RESIGNED	Secretary		01 Jan 1996			Milford Hall, Milford, Shrewsbury, Salop, SY4 2JU
ANDERSON, Scott Arthur RESIGNED	Director	16 Feb 2015	04 Aug 2017	Usa	October 1959	The Gro, Newtown, Powys, SY16 3BE
BERGES, James Golden RESIGNED	Director	16 Feb 1995	01 Oct 1997		July 1947	1 Delvin Court, St Louis Missouri 63141, Usa
BERTIN, Alain RESIGNED	Director	07 Feb 1997	28 Oct 1998		December 1940	35 Grosvenor Square, London, W1X 9AG
BIRKS, Christopher RESIGNED	Director	14 Jun 2013	01 Aug 2018	United Kingdom	September 1956	The Gro, Newtown, Powys, SY16 3BE
BRIGGS, Kenneth Leonard RESIGNED	Director	01 Aug 1998	08 May 2001		June 1937	Gwynyndy, Llanfair Caereinion, Welshpool, Powys, SY21 0HS
BRIGGS, Kenneth Leonard RESIGNED	Director		01 Oct 1997		June 1937	Gwynyndy, Llanfair Caereinion, Welshpool, Powys, SY21 0HS
BRIGGS, Michael RESIGNED	Director	02 Aug 2017	01 Aug 2018	United States	January 1972	The Gro, Newtown, Powys, SY16 3BE
CORTINOVIS, Stephen Paul RESIGNED	Director	16 Feb 1995	07 Feb 1997		February 1950	7380 Westmoreland, St Louis, Missouri, 63130, 63130 Usa
COXEN, Anthony Nicholas RESIGNED	Director	07 Feb 1997	09 Sep 1999		February 1937	Castell Y Gwynt, Llandyssil, Montgomery, Powys, SY15 6HR
CRAY, Martyn RESIGNED	Director	24 Jun 2020	01 May 2025	Wales	June 1961	The Gro, Newtown, Powys, SY16 3BE
CURRAN, Kevin Michael RESIGNED	Director		01 Jan 1996	United Kingdom	July 1948	Trelydan Hall, Trelydan, Welshpool, Powys, SY21 9HT
DE LA CODRE, Guillaume RESIGNED	Director	01 Sep 2000	04 Aug 2017	France	May 1963	55 Rue D`Austerlitz, Angouleme, 16000, France
DRURY, William, Dr RESIGNED	Director	11 Nov 1994	25 Sep 2008	England	May 1955	84 Crowmeole Lane, Radbrook, Shrewsbury, Shropshire, SY3 8AY
ERHART, Timothy Albrecht RESIGNED	Director	01 Sep 2000	10 Jan 2002		January 1949	9611 Meadowlark Lane, Chanhassen, Mn 55317, Usa
GALLAGHER, John Anthony RESIGNED	Director	07 Mar 2007	31 Dec 2014	United Kingdom	August 1953	3 Shelton Hall Gardens, Shrewsbury, Salop, SY3 8BS
GOULD, Mark Philip RESIGNED	Director	24 Sep 1999	04 Nov 1999	England	July 1960	45 The Woodlands, Esher, Surrey, KT10 8DD
HENRY, Claude RESIGNED	Director	28 Oct 1998	08 Feb 2010		September 1943	39 Rue D'Lena, 16000 Angouleme, France
HOOPER, Jeremy Charles RESIGNED	Director	01 Aug 1998	30 Apr 2012	England	July 1951	Moor Hall, Brockton, Much Wenlock, Shropshire, TF13 6JE
JONES, Gareth David RESIGNED	Director	01 Aug 2018	29 Apr 2022	United Kingdom	May 1972	The Gro, Newtown, Powys, SY16 3BE
MAGER, Mark Robert RESIGNED	Director	01 Jan 2015	04 Aug 2017	Great Britain	April 1962	The Gro, Newtown, Powys, SY16 3BE
MCKEOWN, Patrick Arthur, Professor RESIGNED	Director		15 Feb 1995	England	August 1930	37 Church End, Biddenham, Bedford, MK40 4AR
MONTUPET, Jean Paul Leon RESIGNED	Director	14 Feb 1992	31 Jul 2014	Usa	December 1947	24 W Brentmoor Park, St Louis, Missouri 063105, FOREIGN, Usa
PICKERING, Anthony Paul RESIGNED	Director	01 Aug 2018	01 May 2025	England	September 1961	The Gro, Newtown, Powys, SY16 3BE
RIJSDIJK, Ferdinand Bastiaan RESIGNED	Director	01 Sep 2000	09 Nov 2009		October 1949	Peperstraat 95, 5554 Eh Valkenswaard, The Netherlands
ROBINS, Michael George RESIGNED	Director		30 Sep 1997	United Kingdom	September 1946	Milford Hall, Milford, Shrewsbury, Salop, SY4 2JU
SARRE, Pierre RESIGNED	Director	10 Jan 1996	06 Jan 2017	England	December 1953	The Hayes Mount Road, Oswestry, Shropshire, SY10 7PH
SEWELL, Philip RESIGNED	Director	01 Aug 1998	28 Jun 2013	Wales	May 1948	Lower Grove, Mochdre, Newtown, Powys, SY16 4JQ
SHUTER, Paul Richard RESIGNED	Director	01 Aug 2001	01 Jul 2006		October 1960	4 Briggs Lane, Pant, Shropshire, SY10 8PP
SMITH, Joseph William RESIGNED	Director	01 Aug 1998	11 Feb 1999		September 1958	6 Woodham Close, Hartford, Northwich, Cheshire, CW8 1SG
VANDORMAEL, Willy Gerard Edmond RESIGNED	Director	21 Oct 2002	09 Nov 2009	Switzerland	November 1946	Molenbroek 2/A, 3730 Hoeselt, Belgium
VANDORMAEL, Willy Gerard Edmond RESIGNED	Director	01 Sep 1997	31 Jul 2001	Switzerland	November 1946	Molenbroek 2/A, 3730 Hoeselt, Belgium
VISERAS, Enrique RESIGNED	Director	22 Jul 2014	16 Feb 2015	United Kingdom	September 1977	58, Oakley Street, Shrewsbury, Shropshire, SY3 7JY, England
WHEATLEY, Clement Trevor RESIGNED	Director		30 Apr 1997	Wales	March 1943	Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY
WILSON, Rhidian Stephen RESIGNED	Director	02 Aug 2017	24 Jun 2020	United Kingdom	March 1972	The Gro, Newtown, Powys, SY16 3BE

PARSONS-JAEGER, Deanna ACTIVE
Role: Secretary
Appointed on: 01 Aug 2018
Address: The Gro, Newtown, Powys, SY16 3BE

ACKERMAN, Miles Andrew ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1971
Address: The Gro, Newtown, Powys, SY16 3BE

BABAUD, Laurent Jean-Michel ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: France
Date of birth: June 1967
Address: The Gro, Newtown, Powys, SY16 3BE

BROOKS, Stephen ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: The Gro, Newtown, Powys, SY16 3BE

CREBBIN, Euan Philip ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: England
Date of birth: January 1977
Address: The Gro, Newtown, Powys, SY16 3BE

BIRKS, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 Aug 2018
Address: Rhiannys 19 Adelaide Drive, Red Bank, Welshpool, Powys, SY21 7RQ

ROBINS, Michael George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1996
Address: Milford Hall, Milford, Shrewsbury, Salop, SY4 2JU

ANDERSON, Scott Arthur RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 04 Aug 2017
Country of Residence: Usa
Date of birth: October 1959
Address: The Gro, Newtown, Powys, SY16 3BE

BERGES, James Golden RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 01 Oct 1997
Date of birth: July 1947
Address: 1 Delvin Court, St Louis Missouri 63141, Usa

BERTIN, Alain RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 28 Oct 1998
Date of birth: December 1940
Address: 35 Grosvenor Square, London, W1X 9AG

BIRKS, Christopher RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1956
Address: The Gro, Newtown, Powys, SY16 3BE

BRIGGS, Kenneth Leonard RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 08 May 2001
Date of birth: June 1937
Address: Gwynyndy, Llanfair Caereinion, Welshpool, Powys, SY21 0HS

BRIGGS, Kenneth Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: June 1937
Address: Gwynyndy, Llanfair Caereinion, Welshpool, Powys, SY21 0HS

BRIGGS, Michael RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 01 Aug 2018
Country of Residence: United States
Date of birth: January 1972
Address: The Gro, Newtown, Powys, SY16 3BE

CORTINOVIS, Stephen Paul RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 07 Feb 1997
Date of birth: February 1950
Address: 7380 Westmoreland, St Louis, Missouri, 63130, 63130 Usa

COXEN, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 09 Sep 1999
Date of birth: February 1937
Address: Castell Y Gwynt, Llandyssil, Montgomery, Powys, SY15 6HR

CRAY, Martyn RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 01 May 2025
Country of Residence: Wales
Date of birth: June 1961
Address: The Gro, Newtown, Powys, SY16 3BE

CURRAN, Kevin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Trelydan Hall, Trelydan, Welshpool, Powys, SY21 9HT

DE LA CODRE, Guillaume RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 Aug 2017
Country of Residence: France
Date of birth: May 1963
Address: 55 Rue D`Austerlitz, Angouleme, 16000, France

DRURY, William, Dr RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 25 Sep 2008
Country of Residence: England
Date of birth: May 1955
Address: 84 Crowmeole Lane, Radbrook, Shrewsbury, Shropshire, SY3 8AY

ERHART, Timothy Albrecht RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 10 Jan 2002
Date of birth: January 1949
Address: 9611 Meadowlark Lane, Chanhassen, Mn 55317, Usa

GALLAGHER, John Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 3 Shelton Hall Gardens, Shrewsbury, Salop, SY3 8BS

GOULD, Mark Philip RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 04 Nov 1999
Country of Residence: England
Date of birth: July 1960
Address: 45 The Woodlands, Esher, Surrey, KT10 8DD

HENRY, Claude RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 08 Feb 2010
Date of birth: September 1943
Address: 39 Rue D'Lena, 16000 Angouleme, France

HOOPER, Jeremy Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: July 1951
Address: Moor Hall, Brockton, Much Wenlock, Shropshire, TF13 6JE

JONES, Gareth David RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: The Gro, Newtown, Powys, SY16 3BE

MAGER, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 04 Aug 2017
Country of Residence: Great Britain
Date of birth: April 1962
Address: The Gro, Newtown, Powys, SY16 3BE

MCKEOWN, Patrick Arthur, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Country of Residence: England
Date of birth: August 1930
Address: 37 Church End, Biddenham, Bedford, MK40 4AR

MONTUPET, Jean Paul Leon RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 31 Jul 2014
Country of Residence: Usa
Date of birth: December 1947
Address: 24 W Brentmoor Park, St Louis, Missouri 063105, FOREIGN, Usa

PICKERING, Anthony Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: September 1961
Address: The Gro, Newtown, Powys, SY16 3BE

RIJSDIJK, Ferdinand Bastiaan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 09 Nov 2009
Date of birth: October 1949
Address: Peperstraat 95, 5554 Eh Valkenswaard, The Netherlands

ROBINS, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Milford Hall, Milford, Shrewsbury, Salop, SY4 2JU

SARRE, Pierre RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: December 1953
Address: The Hayes Mount Road, Oswestry, Shropshire, SY10 7PH

SEWELL, Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 28 Jun 2013
Country of Residence: Wales
Date of birth: May 1948
Address: Lower Grove, Mochdre, Newtown, Powys, SY16 4JQ

SHUTER, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Jul 2006
Date of birth: October 1960
Address: 4 Briggs Lane, Pant, Shropshire, SY10 8PP

SMITH, Joseph William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 11 Feb 1999
Date of birth: September 1958
Address: 6 Woodham Close, Hartford, Northwich, Cheshire, CW8 1SG

VANDORMAEL, Willy Gerard Edmond RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 09 Nov 2009
Country of Residence: Switzerland
Date of birth: November 1946
Address: Molenbroek 2/A, 3730 Hoeselt, Belgium

VANDORMAEL, Willy Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jul 2001
Country of Residence: Switzerland
Date of birth: November 1946
Address: Molenbroek 2/A, 3730 Hoeselt, Belgium

VISERAS, Enrique RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 58, Oakley Street, Shrewsbury, Shropshire, SY3 7JY, England

WHEATLEY, Clement Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: Wales
Date of birth: March 1943
Address: Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY

WILSON, Rhidian Stephen RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: The Gro, Newtown, Powys, SY16 3BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 1984	Satisfied
07 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1981	Satisfied
24 Oct 1980	Satisfied
01 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.