SYNATEL INSTRUMENTATION LIMITED

Company summary

Company number: 01495116
Status: ACTIVE
Incorporated / age: 2 May 198046 years
Registered office: Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB
Accounts due: 31 December 2026
Confirmation statement due: 10 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:24 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
Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
B. & L. (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEAT, David Victor ACTIVE	Secretary	01 Dec 2014				65, Arthurs Avenue, Harrogate, North Yorkshire, HG2 0EB, England
BRAIME, Alan Quentin ACTIVE	Director	31 Mar 2026		Thailand	May 1981	Hunslet Road, Leeds, West Yorkshire, LS10 1JZ, England
BRAIME, Carl Oliver ACTIVE	Director	31 Mar 2026		England	February 1979	Hunslet Road, Leeds, West Yorkshire, LS10 1JZ, England
BRAIME, Oliver Nicholas Anderson ACTIVE	Director	31 Mar 2026		England	January 1950	Hunslet Road, Leeds, West Yorkshire, LS10 1JZ, England
CARTWRIGHT, Cielo Malaluan Bicol ACTIVE	Director	31 Mar 2026		England	January 1963	Hunslet Road, Leeds, West Yorkshire, LS10 1JZ, England
WHEAT, David Victor ACTIVE	Director	01 Dec 2014		England	May 1968	65, Arthurs Avenue, Harrogate, North Yorkshire, HG2 0EB, England
BAHAL, Varinder Kumar RESIGNED	Secretary		01 Dec 2014			Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB
BAHAL, Varinder Kumar RESIGNED	Director		01 Dec 2014	United Kingdom	January 1947	Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB
BOUGHTON, Gordon Rex RESIGNED	Director		06 Nov 1992		May 1931	Allens Guillet, Stokenham, Kingsbridge, Devon, TQ7 2SZ
JONES, Peter John RESIGNED	Director		29 Aug 2003		August 1938	30 Cromwells Meadow, Lichfield, Staffordshire, WS14 9EW
LOCKWOOD, John Anthony RESIGNED	Director		06 Nov 1992		April 1932	Moor House Wood Lane, Uttoxeter, Staffordshire, ST14 8JR
MORRIS, Adrian Peter RESIGNED	Director		01 Dec 2014	United Kingdom	January 1944	Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB
SEAGER, Roger Anthony RESIGNED	Director		21 Mar 2005		March 1940	10 Buttermere Drive, Essington, Wolverhampton, West Midlands, WV11 2SA
WHEAT, Norman Victor RESIGNED	Director	01 Dec 2014	31 Mar 2026	United Kingdom	May 1945	Gate Inn Cottage, Thruscross, Harrogate, North Yorkshire, HG3 4AH, England

WHEAT, David Victor ACTIVE
Role: Secretary
Appointed on: 01 Dec 2014
Address: 65, Arthurs Avenue, Harrogate, North Yorkshire, HG2 0EB, England

BRAIME, Alan Quentin ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Thailand
Date of birth: May 1981
Address: Hunslet Road, Leeds, West Yorkshire, LS10 1JZ, England

BRAIME, Carl Oliver ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1979
Address: Hunslet Road, Leeds, West Yorkshire, LS10 1JZ, England

BRAIME, Oliver Nicholas Anderson ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1950
Address: Hunslet Road, Leeds, West Yorkshire, LS10 1JZ, England

CARTWRIGHT, Cielo Malaluan Bicol ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1963
Address: Hunslet Road, Leeds, West Yorkshire, LS10 1JZ, England

WHEAT, David Victor ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: May 1968
Address: 65, Arthurs Avenue, Harrogate, North Yorkshire, HG2 0EB, England

BAHAL, Varinder Kumar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2014
Address: Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB

BAHAL, Varinder Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB

BOUGHTON, Gordon Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: May 1931
Address: Allens Guillet, Stokenham, Kingsbridge, Devon, TQ7 2SZ

JONES, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Date of birth: August 1938
Address: 30 Cromwells Meadow, Lichfield, Staffordshire, WS14 9EW

LOCKWOOD, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: April 1932
Address: Moor House Wood Lane, Uttoxeter, Staffordshire, ST14 8JR

MORRIS, Adrian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB

SEAGER, Roger Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2005
Date of birth: March 1940
Address: 10 Buttermere Drive, Essington, Wolverhampton, West Midlands, WV11 2SA

WHEAT, Norman Victor RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Gate Inn Cottage, Thruscross, Harrogate, North Yorkshire, HG3 4AH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2008	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)
06 Nov 1992	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 Nov 1992	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)
29 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1980	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

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