KROHNE LIMITED

Company summary

Company number: 01254855
Status: ACTIVE
Incorporated / age: 14 April 197650 years
Registered office: 34-38 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:12 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
34-38 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
KROHNE MEASUREMENT & CONTROL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLAR, Julian Charles ACTIVE	Secretary	25 Oct 2018				34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE
AITCHISON, William Robert ACTIVE	Director	01 Apr 2014		England	October 1969	34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England
JUKES, Edward Peter ACTIVE	Director	01 May 2015		England	April 1973	34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE
MILLAR, Julian Charles ACTIVE	Director	01 Feb 2019		United Kingdom	September 1961	34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE
MUSCHAMP, Andrew Barrie ACTIVE	Director	01 Apr 2014		England	September 1962	34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England
CAMPBELL, David RESIGNED	Secretary	01 Nov 1999	18 May 2007			49 Columbus Crescent, Kettering, Northamptonshire, NN14 6TA
KEIR, Mariette RESIGNED	Secretary	21 May 2007	25 Oct 2018			34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England
SCOTT, Colin RESIGNED	Secretary		26 May 1994			The Cedar House 1 Pound Close, Wicken, Milton Keynes, Buckinghamshire, MK19 6BN
SOMMER, Harald RESIGNED	Secretary	31 Dec 1996	29 Oct 1999			57 Flinters Close, Wootton Fields, Northamptonshire, NN4 6BH
THOMMEN, Werner Urs RESIGNED	Secretary	26 May 1994	31 Dec 1996			Oberer Batterieweg 72, Ch-4059, Basel, Switzerland
CAMPBELL, David RESIGNED	Director	01 Feb 2006	18 May 2007		March 1969	49 Columbus Crescent, Kettering, Northamptonshire, NN14 6TA
FAWCETT, Trevor RESIGNED	Director	01 Oct 2003	16 May 2018	United Kingdom	May 1953	34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England
HUSSAIN, Yousif RESIGNED	Director	31 Dec 1996	10 Apr 2013	England	July 1951	34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England
JACOBI, Detlef, Dr RESIGNED	Director	01 Aug 2007	01 Jan 2010		March 1961	Holzhauerweg 2, Buehlertal, 77830, Germany
KEIR, Mariette RESIGNED	Director	01 Nov 2007	31 Jan 2019	United Kingdom	March 1973	34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England
KRAMER, Achim RESIGNED	Director		27 Apr 1994		January 1935	Wintgensweg 24, 433 Mulheim 13, Germany
MARTENS, Uwe RESIGNED	Director	26 May 1994	30 Nov 2001		July 1946	Hintere Puntackerstr 15, Ch-8712, Stafa, Switzerland
SCOTT, Colin RESIGNED	Director		09 Apr 1999	United Kingdom	January 1943	Corbett House, 3 Corbett Close Willen Village, Milton Keynes, Buckinghamshire, MK15 9LS
THOMMEN, Werner Urs RESIGNED	Director	31 Dec 1996	31 Mar 2007		January 1946	Oberer Batterieweg 72, Ch-4059, Basel, Switzerland
VAUGHAN, Nigel Leslie Richard RESIGNED	Director	14 Aug 1998	30 Sep 2003	United Kingdom	December 1950	Croft House, Sandy Down, Boldre, Hampshire, SO41 8PL

MILLAR, Julian Charles ACTIVE
Role: Secretary
Appointed on: 25 Oct 2018
Address: 34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE

AITCHISON, William Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: October 1969
Address: 34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England

JUKES, Edward Peter ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: April 1973
Address: 34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE

MILLAR, Julian Charles ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE

MUSCHAMP, Andrew Barrie ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: September 1962
Address: 34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England

CAMPBELL, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 18 May 2007
Address: 49 Columbus Crescent, Kettering, Northamptonshire, NN14 6TA

KEIR, Mariette RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 25 Oct 2018
Address: 34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England

SCOTT, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1994
Address: The Cedar House 1 Pound Close, Wicken, Milton Keynes, Buckinghamshire, MK19 6BN

SOMMER, Harald RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 29 Oct 1999
Address: 57 Flinters Close, Wootton Fields, Northamptonshire, NN4 6BH

THOMMEN, Werner Urs RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 31 Dec 1996
Address: Oberer Batterieweg 72, Ch-4059, Basel, Switzerland

CAMPBELL, David RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 18 May 2007
Date of birth: March 1969
Address: 49 Columbus Crescent, Kettering, Northamptonshire, NN14 6TA

FAWCETT, Trevor RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England

HUSSAIN, Yousif RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: July 1951
Address: 34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England

JACOBI, Detlef, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Jan 2010
Date of birth: March 1961
Address: Holzhauerweg 2, Buehlertal, 77830, Germany

KEIR, Mariette RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 34-38, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE, England

KRAMER, Achim RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: January 1935
Address: Wintgensweg 24, 433 Mulheim 13, Germany

MARTENS, Uwe RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 30 Nov 2001
Date of birth: July 1946
Address: Hintere Puntackerstr 15, Ch-8712, Stafa, Switzerland

SCOTT, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Corbett House, 3 Corbett Close Willen Village, Milton Keynes, Buckinghamshire, MK15 9LS

THOMMEN, Werner Urs RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 31 Mar 2007
Date of birth: January 1946
Address: Oberer Batterieweg 72, Ch-4059, Basel, Switzerland

VAUGHAN, Nigel Leslie Richard RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Croft House, Sandy Down, Boldre, Hampshire, SO41 8PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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