UNIVERSAL INSTRUMENT SERVICES LIMITED

Company summary

Company number: 01554448
Status: ACTIVE
Incorporated / age: 2 April 198145 years
Registered office: Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT, England
Accounts due: 30 June 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:10 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
Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT, England
Nature of business
Technical testing and analysis
Previous company names
M. & J. CHESTER (SALES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAROIT, Guillaume Philippe Bruno ACTIVE	Director	31 Oct 2025		France	June 1973	34, Rue Guersant, Paris, 75017, France
LACHI-KOLAROVA, Karolina ACTIVE	Director	31 Oct 2025		United Kingdom	January 1984	Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT, England
MESTRE, Daniel Jürgens ACTIVE	Director	31 Oct 2025		France	February 1974	34, Rue Guersant, Paris, 75017, France
HOLMWOOD, Susan Ann RESIGNED	Secretary		23 Apr 2010			16 Peveril Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NQ
KENDALL, Wayne Barrie RESIGNED	Secretary	13 Sep 2012	31 Oct 2025			Sterling House, 97 Lichfied Street, Tamworth, Staffordshire, B79 7QF, United Kingdom
CHESTER, Michael John RESIGNED	Director	01 Jan 2008	20 Sep 2012	England	June 1937	Byways, West Porlock, Minehead, Somerset, TA24 8NX, United Kingdom
CHESTER, Michael John RESIGNED	Director		07 Nov 2006		June 1937	Sutton Orchard Changford Cross, Moretonhampstead, Devon, TQ13 8PW
HOLMWOOD, David Andrew RESIGNED	Director	03 Jun 2002	23 Apr 2010	England	January 1964	16 Peveril Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NQ
HOLMWOOD, Susan Ann RESIGNED	Director		23 Apr 2010	England	August 1963	16 Peveril Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NQ
HOLSTEAD, Derek RESIGNED	Director		21 Mar 1994		April 1940	24 The Paddocks, Littlethorpe, Leicester, Leics, LE9 5JP
HORN, Hazel Louise RESIGNED	Director	01 Dec 1999	31 Oct 2025	England	August 1960	Sterling House, 97 Lichfied Street, Tamworth, Staffordshire, B79 7QF, United Kingdom
KENDALL, Wayne Barrie RESIGNED	Director	20 Sep 2012	15 Apr 2013	England	May 1973	6 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF

CAROIT, Guillaume Philippe Bruno ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: France
Date of birth: June 1973
Address: 34, Rue Guersant, Paris, 75017, France

LACHI-KOLAROVA, Karolina ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT, England

MESTRE, Daniel Jürgens ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: France
Date of birth: February 1974
Address: 34, Rue Guersant, Paris, 75017, France

HOLMWOOD, Susan Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 2010
Address: 16 Peveril Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NQ

KENDALL, Wayne Barrie RESIGNED
Role: Secretary
Appointed on: 13 Sep 2012
Resigned on: 31 Oct 2025
Address: Sterling House, 97 Lichfied Street, Tamworth, Staffordshire, B79 7QF, United Kingdom

CHESTER, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: June 1937
Address: Byways, West Porlock, Minehead, Somerset, TA24 8NX, United Kingdom

CHESTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2006
Date of birth: June 1937
Address: Sutton Orchard Changford Cross, Moretonhampstead, Devon, TQ13 8PW

HOLMWOOD, David Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2002
Resigned on: 23 Apr 2010
Country of Residence: England
Date of birth: January 1964
Address: 16 Peveril Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NQ

HOLMWOOD, Susan Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2010
Country of Residence: England
Date of birth: August 1963
Address: 16 Peveril Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NQ

HOLSTEAD, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: April 1940
Address: 24 The Paddocks, Littlethorpe, Leicester, Leics, LE9 5JP

HORN, Hazel Louise RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: August 1960
Address: Sterling House, 97 Lichfied Street, Tamworth, Staffordshire, B79 7QF, United Kingdom

KENDALL, Wayne Barrie RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 15 Apr 2013
Country of Residence: England
Date of birth: May 1973
Address: 6 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 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)
23 Apr 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)
01 May 2002	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)
24 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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