NOTEMACHINE UK LIMITED

Company summary

Company number: 01359357
Status: ACTIVE
Incorporated / age: 22 March 197848 years
Registered office: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
Accounts due: 29 December 2026
Confirmation statement due: 4 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 11:09 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
Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
SCOTT TOD DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENT, Benjamin James ACTIVE	Director	27 Feb 2025		United Kingdom	May 1989	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
KING, David Michael ACTIVE	Director	29 Oct 2025		United Kingdom	July 1973	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
DIXON, William John RESIGNED	Secretary	05 Jan 2006	12 Jul 2007			Wyndham House, Llandogo, Monmouthshire, NP5 4TN
FOLEY, Grant RESIGNED	Secretary	04 Nov 2019	31 May 2021			Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
FOORD, Paul James RESIGNED	Secretary	12 Sep 2007	31 Jan 2008			19 Bishops Road, London, N6 4HP
KINGSTON, Michael Kevin RESIGNED	Secretary	31 Jan 2008	04 Nov 2019			Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
MAIDEN, Julie Ann RESIGNED	Secretary	31 May 2021	31 Mar 2023			Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
TOD, Harriet Victoria RESIGNED	Secretary	01 Nov 1997	05 Jan 2006			Cwrt Isaf Farm, Llangattock, Powys, NP8 1PH
TOD, June RESIGNED	Secretary		01 Nov 1997			Brynrhos, New Road, Crickhowell, Powys, NP8 1AT
BOWCOCK, Philip RESIGNED	Director	01 Oct 2021	03 Oct 2022	United Kingdom	April 1968	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
CARTWRIGHT, Paul Ian RESIGNED	Director	22 Aug 2006	21 Aug 2012	England	March 1961	11 Howitt Road, Belsize Park, London, NW3 4LT
CONSTABLE, Nigel Paul RESIGNED	Director	22 Nov 2006	27 Jan 2020	United Kingdom	March 1956	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
DIXON, William John RESIGNED	Director	05 Dec 2005	12 Jul 2007		January 1952	Wyndham House, Llandogo, Monmouthshire, NP5 4TN
EVANS, Charles Edward RESIGNED	Director	22 Nov 2006	04 Dec 2023	United Kingdom	March 1969	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales
FEHL, Peter Jepson RESIGNED	Director	01 Aug 2025	29 Oct 2025	France	February 1973	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
FOLEY, Grant Jeffrey RESIGNED	Director	04 Nov 2019	31 May 2021	England	October 1972	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
HALLOWS, Shannon RESIGNED	Director	01 Aug 2025	12 Jun 2026	United Kingdom	August 1984	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
MAKARITIS, Stavros RESIGNED	Director	09 Nov 2022	04 Jun 2026	United Kingdom	June 1969	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
MAKARITIS, Stavros RESIGNED	Director	01 Feb 2022	03 Oct 2022	United Kingdom	June 1969	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
MASSIE, David Laurence, The Estate Of RESIGNED	Director	26 Nov 2003	22 Aug 2006	England	October 1955	5 Alan Road, Wimbledon, London, SW19 7PT
MCNAMARA, Peter Denis RESIGNED	Director	22 Aug 2006	20 Sep 2021	United Kingdom	January 1951	Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
OGDEN, Kath RESIGNED	Director	24 Feb 2003	29 Apr 2006	Wales	September 1967	Fullmoon, Mountain Road, Betws, Ammanford, Carmarthenshire, SA18 2PN, United Kingdom
PARKS, James Kristian RESIGNED	Director	03 Oct 2022	01 Aug 2025	United States	December 1968	555, Dividend Drive, Coppell, Texas, 75019, United States
PERRETT, Lisa RESIGNED	Director	31 May 2021	01 Feb 2022	Wales	May 1971	Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
RAY, Anthony John RESIGNED	Director	01 Feb 2024	21 Feb 2025	United Kingdom	December 1967	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
SLATTER, Benjamin St Pierre RESIGNED	Director	22 Aug 2006	28 Oct 2008	United Kingdom	September 1973	25 Ouseley Road, London, SW12 8ED
TOD, June RESIGNED	Director		01 Nov 1997		June 1945	Brynrhos, New Road, Crickhowell, Powys, NP8 1AT
TOD, Nicholas James RESIGNED	Director	01 Nov 1997	05 Jan 2006	United Kingdom	February 1968	Cwrt Isaf Farm, Llangatock, Crickhowell, Powys, NP
TOD, Roger James RESIGNED	Director		01 Nov 1997	United Kingdom	April 1941	Brynrhos, New Road, Crickhowell, Powys, NP8 1AT
WATTS, Lawrence John RESIGNED	Director	01 Sep 1998	02 Oct 2006	Wales	September 1962	3 Llangenny Lane, Crickhowell, Powys, NP8 1AN
WINGFIELD, David Mervyn RESIGNED	Director	10 Jul 2007	21 Aug 2012	England	January 1975	88 Clarence Road, Wimbledon, London, SW19 8QD
WOOLLEY, Mark Andrew RESIGNED	Director	03 Oct 2022	01 Aug 2025	United Kingdom	October 1966	Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

CLEMENT, Benjamin James ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

KING, David Michael ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

DIXON, William John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2006
Resigned on: 12 Jul 2007
Address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN

FOLEY, Grant RESIGNED
Role: Secretary
Appointed on: 04 Nov 2019
Resigned on: 31 May 2021
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

FOORD, Paul James RESIGNED
Role: Secretary
Appointed on: 12 Sep 2007
Resigned on: 31 Jan 2008
Address: 19 Bishops Road, London, N6 4HP

KINGSTON, Michael Kevin RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 04 Nov 2019
Address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

MAIDEN, Julie Ann RESIGNED
Role: Secretary
Appointed on: 31 May 2021
Resigned on: 31 Mar 2023
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

TOD, Harriet Victoria RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 05 Jan 2006
Address: Cwrt Isaf Farm, Llangattock, Powys, NP8 1PH

TOD, June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1997
Address: Brynrhos, New Road, Crickhowell, Powys, NP8 1AT

BOWCOCK, Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

CARTWRIGHT, Paul Ian RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 21 Aug 2012
Country of Residence: England
Date of birth: March 1961
Address: 11 Howitt Road, Belsize Park, London, NW3 4LT

CONSTABLE, Nigel Paul RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

DIXON, William John RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 12 Jul 2007
Date of birth: January 1952
Address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN

EVANS, Charles Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales

FEHL, Peter Jepson RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 29 Oct 2025
Country of Residence: France
Date of birth: February 1973
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

FOLEY, Grant Jeffrey RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: October 1972
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

HALLOWS, Shannon RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

MAKARITIS, Stavros RESIGNED
Role: Director
Appointed on: 09 Nov 2022
Resigned on: 04 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

MAKARITIS, Stavros RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

MASSIE, David Laurence, The Estate Of RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 22 Aug 2006
Country of Residence: England
Date of birth: October 1955
Address: 5 Alan Road, Wimbledon, London, SW19 7PT

MCNAMARA, Peter Denis RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 20 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

OGDEN, Kath RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 29 Apr 2006
Country of Residence: Wales
Date of birth: September 1967
Address: Fullmoon, Mountain Road, Betws, Ammanford, Carmarthenshire, SA18 2PN, United Kingdom

PARKS, James Kristian RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 01 Aug 2025
Country of Residence: United States
Date of birth: December 1968
Address: 555, Dividend Drive, Coppell, Texas, 75019, United States

PERRETT, Lisa RESIGNED
Role: Director
Appointed on: 31 May 2021
Resigned on: 01 Feb 2022
Country of Residence: Wales
Date of birth: May 1971
Address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

RAY, Anthony John RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

SLATTER, Benjamin St Pierre RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 28 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 25 Ouseley Road, London, SW12 8ED

TOD, June RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Date of birth: June 1945
Address: Brynrhos, New Road, Crickhowell, Powys, NP8 1AT

TOD, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 05 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Cwrt Isaf Farm, Llangatock, Crickhowell, Powys, NP

TOD, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Brynrhos, New Road, Crickhowell, Powys, NP8 1AT

WATTS, Lawrence John RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 02 Oct 2006
Country of Residence: Wales
Date of birth: September 1962
Address: 3 Llangenny Lane, Crickhowell, Powys, NP8 1AN

WINGFIELD, David Mervyn RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 21 Aug 2012
Country of Residence: England
Date of birth: January 1975
Address: 88 Clarence Road, Wimbledon, London, SW19 8QD

WOOLLEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Feb 2007	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)
24 Jan 2007	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)
25 Aug 2005	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)
06 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2004	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)
26 Apr 2002	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)
26 Apr 2002	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)
05 Jul 2001	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)
20 May 1998	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)
23 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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