CONTROL COMPONENTS (ANGLIA) LIMITED

Company summary

Company number: 01591390
Status: ACTIVE
Incorporated / age: 15 October 198144 years
Registered office: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England
Accounts due: 31 July 2027
Confirmation statement due: 15 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:09 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
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Emily ACTIVE	Secretary	01 Mar 2026				Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
BARRATT, Mitchell Jason ACTIVE	Director	01 Mar 2026		United Kingdom	February 1994	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
COLLINS, Anthony Guy ACTIVE	Director	03 Jan 2023		United Kingdom	July 1959	Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England
COLLINS, Roger William ACTIVE	Director	03 Jan 2023		United Kingdom	August 1961	Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England
PATEL, Rajesh ACTIVE	Director	01 Mar 2026		United Kingdom	December 1970	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
POINTON, Elaine Janet ACTIVE	Director	01 Mar 2026		England	August 1975	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
SWENSON, Karl Brett ACTIVE	Director	15 Sep 2016		England	August 1972	Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England
DALE, Cheryl Ann RESIGNED	Secretary		13 Jul 2011			67 Chapel Street, Cawston, Norwich, Norfolk, NR10 4BG
DALE, Cheryl Ann RESIGNED	Director	01 Aug 1996	13 Jul 2011	England	December 1952	Unit 60 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR
DUCKER, Amanda Jane RESIGNED	Director	01 Apr 2015	03 Jan 2023	England	November 1967	Unit 60 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR
DUCKER, Clive Stuart RESIGNED	Director	01 Aug 1996	03 Jan 2023	England	February 1968	Unit 60 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR
HARRIS, Charles Richard Tobias RESIGNED	Director	29 Jul 1991	24 Aug 1994		July 1945	35 Constable Road, Norwich, Norfolk, NR4 6RW
WHITTON, Alec Edward RESIGNED	Director		11 Jun 2004		June 1932	67 Chapel Street, Cawston, Norwich, Norfolk, NR10 4BG
WHITTON, Amanda Jayne RESIGNED	Director	01 Aug 1996	14 Jun 2002		February 1961	11 Station Road, Foulsham, Dereham, Norfolk, NR20 5RD

MARTIN, Emily ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

BARRATT, Mitchell Jason ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1994
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

COLLINS, Anthony Guy ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England

COLLINS, Roger William ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England

PATEL, Rajesh ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

POINTON, Elaine Janet ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: August 1975
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

SWENSON, Karl Brett ACTIVE
Role: Director
Appointed on: 15 Sep 2016
Country of Residence: England
Date of birth: August 1972
Address: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England

DALE, Cheryl Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 2011
Address: 67 Chapel Street, Cawston, Norwich, Norfolk, NR10 4BG

DALE, Cheryl Ann RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: December 1952
Address: Unit 60 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR

DUCKER, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: November 1967
Address: Unit 60 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR

DUCKER, Clive Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: February 1968
Address: Unit 60 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR

HARRIS, Charles Richard Tobias RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 24 Aug 1994
Date of birth: July 1945
Address: 35 Constable Road, Norwich, Norfolk, NR4 6RW

WHITTON, Alec Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2004
Date of birth: June 1932
Address: 67 Chapel Street, Cawston, Norwich, Norfolk, NR10 4BG

WHITTON, Amanda Jayne RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 14 Jun 2002
Date of birth: February 1961
Address: 11 Station Road, Foulsham, Dereham, Norfolk, NR20 5RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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