FLUKE PRECISION MEASUREMENT LIMITED

Company summary

Company number: 01410123
Status: ACTIVE
Incorporated / age: 18 January 197947 years
Registered office: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:33 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
52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
WAVETEK LIMITED
DATRON INSTRUMENTS LIMITED
DATRON ELECTRONICS LIMITED
PROGRESSWARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FLUKE PRECISION MEASUREMENT LIMITED

Company summary

Company number: 01410123
Status: ACTIVE
Incorporated / age: 18 January 197947 years
Registered office: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:33 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
52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
WAVETEK LIMITED
DATRON INSTRUMENTS LIMITED
DATRON ELECTRONICS LIMITED
PROGRESSWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACPHERSON, Grant Guy ACTIVE	Director	30 Jul 2024		England	June 1968	52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
SLEVIN, Michael John ACTIVE	Director	02 Mar 2026		England	September 1989	52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
SMITH, Christopher John ACTIVE	Director	10 Apr 2020		England	June 1971	52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
BERRY, Richard John RESIGNED	Secretary		31 Jul 2002			The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ
GOSLING, Vincent RESIGNED	Secretary	11 May 2018	21 Jan 2020			52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
HELSBY, Anthony Francis RESIGNED	Secretary	31 Jul 2002	17 Sep 2012			52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
MACPHERSON, Grant RESIGNED	Secretary	09 Jan 2015	11 Jun 2018			52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
STONE, Derek Charles RESIGNED	Secretary	17 Sep 2012	12 Nov 2014			Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
BAYLY, Anthony Edward RESIGNED	Director	18 Feb 1998	29 Sep 1999		June 1943	65 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
BERRY, Richard John RESIGNED	Director		31 Jul 2002		July 1940	The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ
COOPER, David RESIGNED	Director	11 Feb 2002	16 Feb 2018	England	November 1952	5 School Road, Norwich, Norfolk, NR13 6DZ
GOODING, Terence John, Dr RESIGNED	Director		03 Dec 1999		March 1934	5959 Lady's Secret Corte, Rancho Santa Fe, California 92115, Usa
GOSLING, Vincent RESIGNED	Director	11 May 2018	21 Jan 2020	England	October 1971	52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
KUHN, Mark Stephen RESIGNED	Director	05 Jan 2000	25 Aug 2000		February 1963	335 Phillippa Street, Hinsdale, Illinois, 60521, Usa
MACPHERSON, Grant RESIGNED	Director	09 Jan 2015	11 May 2018	England	June 1968	52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
MALHOTRA, Ankush RESIGNED	Director	01 Sep 2017	30 Jul 2024	England	August 1977	52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
MINTON, Barry, Dr RESIGNED	Director		05 Jul 1994		October 1944	Hampden House, Great Milton, Oxfordshire, OX44 7PB
MORIKAWA, Derek Takashi RESIGNED	Director	18 Feb 1998	29 Sep 1999		March 1955	6633 Poco Logo, Rancho Santa Fe, California, 92067551, Usa
ROSS, Colin David Russell, Mr. RESIGNED	Director	29 Sep 1999	31 Aug 2006	England	March 1949	West Point, Heath Road, Hickling, Norwich, Norfolk, NR12 0YH
RUPP, James Mcelroy RESIGNED	Director	05 Jan 2000	26 Jun 2012	Usa	July 1952	4103 42nd Avenue Northeast, Seattle, Wahington 98105, FOREIGN, Usa
STEVENSON, Paul Andrew RESIGNED	Director		31 Mar 1998	United Kingdom	April 1947	Birchwood 30 Yarmouth Road, North Walsham, Norfolk, NR28 9AT
STONE, Derek Charles RESIGNED	Director	26 Jun 2012	12 Nov 2014	England	September 1963	Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom
WARNSHUIS, Herman RESIGNED	Director	11 May 2018	27 Feb 2026	Netherlands	September 1964	52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
WARNSHUIS, Herman RESIGNED	Director	06 Jan 2014	01 Sep 2017	Netherlands	September 1964	52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

MACPHERSON, Grant Guy ACTIVE
Role: Director
Appointed on: 30 Jul 2024
Country of Residence: England
Date of birth: June 1968
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

SLEVIN, Michael John ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: September 1989
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

SMITH, Christopher John ACTIVE
Role: Director
Appointed on: 10 Apr 2020
Country of Residence: England
Date of birth: June 1971
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

BERRY, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2002
Address: The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ

GOSLING, Vincent RESIGNED
Role: Secretary
Appointed on: 11 May 2018
Resigned on: 21 Jan 2020
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

HELSBY, Anthony Francis RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 17 Sep 2012
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

MACPHERSON, Grant RESIGNED
Role: Secretary
Appointed on: 09 Jan 2015
Resigned on: 11 Jun 2018
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

STONE, Derek Charles RESIGNED
Role: Secretary
Appointed on: 17 Sep 2012
Resigned on: 12 Nov 2014
Address: Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

BAYLY, Anthony Edward RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 29 Sep 1999
Date of birth: June 1943
Address: 65 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA

BERRY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: July 1940
Address: The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ

COOPER, David RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: November 1952
Address: 5 School Road, Norwich, Norfolk, NR13 6DZ

GOODING, Terence John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1999
Date of birth: March 1934
Address: 5959 Lady's Secret Corte, Rancho Santa Fe, California 92115, Usa

GOSLING, Vincent RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: October 1971
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

KUHN, Mark Stephen RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 25 Aug 2000
Date of birth: February 1963
Address: 335 Phillippa Street, Hinsdale, Illinois, 60521, Usa

MACPHERSON, Grant RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: June 1968
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

MALHOTRA, Ankush RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: August 1977
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

MINTON, Barry, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: October 1944
Address: Hampden House, Great Milton, Oxfordshire, OX44 7PB

MORIKAWA, Derek Takashi RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 29 Sep 1999
Date of birth: March 1955
Address: 6633 Poco Logo, Rancho Santa Fe, California, 92067551, Usa

ROSS, Colin David Russell, Mr. RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: March 1949
Address: West Point, Heath Road, Hickling, Norwich, Norfolk, NR12 0YH

RUPP, James Mcelroy RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 26 Jun 2012
Country of Residence: Usa
Date of birth: July 1952
Address: 4103 42nd Avenue Northeast, Seattle, Wahington 98105, FOREIGN, Usa

STEVENSON, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Birchwood 30 Yarmouth Road, North Walsham, Norfolk, NR28 9AT

STONE, Derek Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: September 1963
Address: Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom

WARNSHUIS, Herman RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 27 Feb 2026
Country of Residence: Netherlands
Date of birth: September 1964
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

WARNSHUIS, Herman RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 01 Sep 2017
Country of Residence: Netherlands
Date of birth: September 1964
Address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1979	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

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MACPHERSON, Grant Guy ACTIVE

Director

30 Jul 2024

England

June 1968

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

SLEVIN, Michael John ACTIVE

Director

02 Mar 2026

England

September 1989

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

SMITH, Christopher John ACTIVE

Director

10 Apr 2020

England

June 1971

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

BERRY, Richard John RESIGNED

Secretary

31 Jul 2002

The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ

GOSLING, Vincent RESIGNED

Secretary

11 May 2018

21 Jan 2020

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

HELSBY, Anthony Francis RESIGNED

Secretary

31 Jul 2002

17 Sep 2012

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

MACPHERSON, Grant RESIGNED

Secretary

09 Jan 2015

11 Jun 2018

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

STONE, Derek Charles RESIGNED

Secretary

17 Sep 2012

12 Nov 2014

Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

BAYLY, Anthony Edward RESIGNED

Director

18 Feb 1998

29 Sep 1999

June 1943

65 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA

BERRY, Richard John RESIGNED

Director

31 Jul 2002

July 1940

The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ

COOPER, David RESIGNED

Director

11 Feb 2002

16 Feb 2018

England

November 1952

5 School Road, Norwich, Norfolk, NR13 6DZ

GOODING, Terence John, Dr RESIGNED

Director

03 Dec 1999

March 1934

5959 Lady's Secret Corte, Rancho Santa Fe, California 92115, Usa

GOSLING, Vincent RESIGNED

Director

11 May 2018

21 Jan 2020

England

October 1971

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

KUHN, Mark Stephen RESIGNED

Director

05 Jan 2000

25 Aug 2000

February 1963

335 Phillippa Street, Hinsdale, Illinois, 60521, Usa

MACPHERSON, Grant RESIGNED

Director

09 Jan 2015

11 May 2018

England

June 1968

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

MALHOTRA, Ankush RESIGNED

Director

01 Sep 2017

30 Jul 2024

England

August 1977

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

MINTON, Barry, Dr RESIGNED

Director

05 Jul 1994

October 1944

Hampden House, Great Milton, Oxfordshire, OX44 7PB

MORIKAWA, Derek Takashi RESIGNED

Director

18 Feb 1998

29 Sep 1999

March 1955

6633 Poco Logo, Rancho Santa Fe, California, 92067551, Usa

ROSS, Colin David Russell, Mr. RESIGNED

Director

29 Sep 1999

31 Aug 2006

England

March 1949

West Point, Heath Road, Hickling, Norwich, Norfolk, NR12 0YH

RUPP, James Mcelroy RESIGNED

Director

05 Jan 2000

26 Jun 2012

Usa

July 1952

4103 42nd Avenue Northeast, Seattle, Wahington 98105, FOREIGN, Usa

STEVENSON, Paul Andrew RESIGNED

Director

31 Mar 1998

United Kingdom

April 1947

Birchwood 30 Yarmouth Road, North Walsham, Norfolk, NR28 9AT

STONE, Derek Charles RESIGNED

Director

26 Jun 2012

12 Nov 2014

England

September 1963

Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom

WARNSHUIS, Herman RESIGNED

Director

11 May 2018

27 Feb 2026

Netherlands

September 1964

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

WARNSHUIS, Herman RESIGNED

Director

06 Jan 2014

01 Sep 2017

Netherlands

September 1964

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB