CONTRONICS LIMITED

Company summary

Company number: 01390386
Status: ACTIVE
Incorporated / age: 22 September 197847 years
Registered office: Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:46 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
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNSTER ECHENIQUE, Diego Jose ACTIVE	Director	01 May 2025		Chile	November 1983	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
CLANCY, Richard ACTIVE	Director	02 Apr 2020		England	July 1973	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
HAYWOOD, Daniel Oliver ACTIVE	Director	01 Jan 2026		England	April 1981	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
RAMANAN, Harshavardhan ACTIVE	Director	12 Feb 2026		England	September 1976	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
BAPTIE, Thomas RESIGNED	Secretary	02 Apr 2020	20 Nov 2023			Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
JONES, Jill RESIGNED	Secretary	09 Aug 2004	04 Feb 2015			Pexhill Barn, Pexhill Road, Henbury, Macclesfield, Cheshire, SK11 9PY, England
JONES, Jill RESIGNED	Secretary		01 Oct 2001			9 Benbrook Way, Gawsworth, Macclesfield, Cheshire, SK11 9RT
MATTHEWS, Claire RESIGNED	Secretary	01 Oct 2001	06 Aug 2004			55 Sunnymill Drive, Sandbach, Cheshire, CW11 4NA
SCHILIZZI, John RESIGNED	Secretary	20 Nov 2023	30 Apr 2026			Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
BAPTIE, Thomas Andrew RESIGNED	Director	29 Apr 2022	23 Dec 2025	England	April 1984	The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England
BOXALL, Darrell Peter RESIGNED	Director	02 Apr 2020	14 Jun 2021	England	October 1970	Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU
BURNEY, Christopher Andrew RESIGNED	Director		06 May 1993		February 1957	13 Laidon Avenue, Wistaston, Crewe, Cheshire, CW2 6RR
JONES, Elwyn RESIGNED	Director		04 Feb 2015	England	April 1941	Pexhill Barn, Pexhill Road, Henbury, Macclesfield, Cheshire, SK11 9PY, England
JONES, Jill RESIGNED	Director		04 Feb 2015	England	May 1944	Pexhill Barn, Pexhill Road, Henbury, Macclesfield, Cheshire, SK11 9PY, England
MERY, Stephane Robert George RESIGNED	Director	04 Feb 2015	02 Apr 2020	United Kingdom	April 1965	Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU
MORTIMER, Robert Alan RESIGNED	Director	29 Apr 2022	20 Nov 2023	England	May 1979	The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England
SAKLAD, Scott Ryan RESIGNED	Director	02 Apr 2020	29 Apr 2022	England	May 1972	Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU
WAIMAN, David Raphael RESIGNED	Director	04 Feb 2015	02 Apr 2020	Israel	July 1958	Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU

BUNSTER ECHENIQUE, Diego Jose ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Chile
Date of birth: November 1983
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

CLANCY, Richard ACTIVE
Role: Director
Appointed on: 02 Apr 2020
Country of Residence: England
Date of birth: July 1973
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

HAYWOOD, Daniel Oliver ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1981
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

RAMANAN, Harshavardhan ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: September 1976
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

BAPTIE, Thomas RESIGNED
Role: Secretary
Appointed on: 02 Apr 2020
Resigned on: 20 Nov 2023
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

JONES, Jill RESIGNED
Role: Secretary
Appointed on: 09 Aug 2004
Resigned on: 04 Feb 2015
Address: Pexhill Barn, Pexhill Road, Henbury, Macclesfield, Cheshire, SK11 9PY, England

JONES, Jill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2001
Address: 9 Benbrook Way, Gawsworth, Macclesfield, Cheshire, SK11 9RT

MATTHEWS, Claire RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 06 Aug 2004
Address: 55 Sunnymill Drive, Sandbach, Cheshire, CW11 4NA

SCHILIZZI, John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2023
Resigned on: 30 Apr 2026
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

BAPTIE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 23 Dec 2025
Country of Residence: England
Date of birth: April 1984
Address: The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

BOXALL, Darrell Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: October 1970
Address: Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU

BURNEY, Christopher Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: February 1957
Address: 13 Laidon Avenue, Wistaston, Crewe, Cheshire, CW2 6RR

JONES, Elwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2015
Country of Residence: England
Date of birth: April 1941
Address: Pexhill Barn, Pexhill Road, Henbury, Macclesfield, Cheshire, SK11 9PY, England

JONES, Jill RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2015
Country of Residence: England
Date of birth: May 1944
Address: Pexhill Barn, Pexhill Road, Henbury, Macclesfield, Cheshire, SK11 9PY, England

MERY, Stephane Robert George RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU

MORTIMER, Robert Alan RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: May 1979
Address: The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

SAKLAD, Scott Ryan RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1972
Address: Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU

WAIMAN, David Raphael RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 02 Apr 2020
Country of Residence: Israel
Date of birth: July 1958
Address: Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 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)
14 Jan 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)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1990	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.

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.