CML MICROCIRCUITS (UK) LIMITED

Company summary

Company number: 01625838
Status: ACTIVE
Incorporated / age: 30 March 198244 years
Registered office: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
Accounts due: 31 December 2027
Confirmation statement due: 13 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:38 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
Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Previous company names
CONSUMER MICROCIRCUITS LIMITED
C.M.L. MICROSYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CML MICROCIRCUITS (UK) LIMITED

Company summary

Company number: 01625838
Status: ACTIVE
Incorporated / age: 30 March 198244 years
Registered office: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
Accounts due: 31 December 2027
Confirmation statement due: 13 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:38 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
Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Previous company names
CONSUMER MICROCIRCUITS LIMITED
C.M.L. MICROSYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Michelle ACTIVE	Secretary	01 Jul 2020				Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom
CLARK, Nigel Graham ACTIVE	Director	06 Jan 2020		England	February 1954	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom
GURRY, Christopher Arthur ACTIVE	Director	22 Feb 2010		England	November 1963	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
GURRY, Michael Ian ACTIVE	Director	01 Jan 1997			January 1960	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
MCCABE, Mark John ACTIVE	Director	01 Apr 2017		England	June 1969	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom
WILSON, Christopher Nigel ACTIVE	Director	27 Jan 2014		England	January 1967	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom
CLARK, Nigel Graham RESIGNED	Secretary	10 Jul 2009	21 Jan 2015			Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
DRIVER, Roger Michael RESIGNED	Secretary	21 Jan 2015	29 May 2019			Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom
METCALFE, Hervor RESIGNED	Secretary		10 Jul 2009			Woodheys Inworth Road, Feerine, Colchester, Essex, CO6 9SE
PIERCE, Sandra Gillian RESIGNED	Secretary	29 May 2019	01 Jul 2020			Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom
BATES, George James RESIGNED	Director	24 Feb 2010	21 Oct 2013	United Kingdom	February 1947	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
BATES, George James RESIGNED	Director		01 Jan 2005	United Kingdom	February 1947	Winfield New Road, Terling, Chelmsford, Essex, CM3 2PN
CALCUTT, Maurice Alan RESIGNED	Director		31 Dec 1999		February 1930	Laurel House, Bentley Road Gt Bentley, Colchester, Essex
CLARK, Nigel Graham RESIGNED	Director	10 Jul 2009	21 Jan 2015	England	February 1954	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
DAVIES, Graham Thomas RESIGNED	Director	04 Jan 2005	31 Jan 2014		May 1949	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
GURRY, George William RESIGNED	Director		30 Mar 2007		March 1932	Poplar Lodge Well Lane, Danbury, Chelmsford, Essex, CM3 4AB
LITWIN, Leslie George RESIGNED	Director		29 Mar 1996	England	June 1956	8 Hasting Close, Bray, Berkshire, SL6 2DA
METCALFE, Hervor RESIGNED	Director		10 Jul 2009		September 1946	Woodheys Inworth Road, Feerine, Colchester, Essex, CO6 9SE
PRITCHARD, Neil Bartley RESIGNED	Director	21 Jan 2015	06 Jan 2020	England	December 1971	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
SWANN, Kevin RESIGNED	Director	05 Nov 1996	31 Mar 2006		August 1960	Corner Oaks, Tiptree Road, Wickham Bishops, Essex, CM8 3NB
WATSON, Leslie RESIGNED	Director	01 Jan 2015	14 Jun 2019	United Kindom	June 1959	Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

JONES, Michelle ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

CLARK, Nigel Graham ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: February 1954
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

GURRY, Christopher Arthur ACTIVE
Role: Director
Appointed on: 22 Feb 2010
Country of Residence: England
Date of birth: November 1963
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

GURRY, Michael Ian ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Date of birth: January 1960
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

MCCABE, Mark John ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: June 1969
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

WILSON, Christopher Nigel ACTIVE
Role: Director
Appointed on: 27 Jan 2014
Country of Residence: England
Date of birth: January 1967
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

CLARK, Nigel Graham RESIGNED
Role: Secretary
Appointed on: 10 Jul 2009
Resigned on: 21 Jan 2015
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

DRIVER, Roger Michael RESIGNED
Role: Secretary
Appointed on: 21 Jan 2015
Resigned on: 29 May 2019
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

METCALFE, Hervor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 2009
Address: Woodheys Inworth Road, Feerine, Colchester, Essex, CO6 9SE

PIERCE, Sandra Gillian RESIGNED
Role: Secretary
Appointed on: 29 May 2019
Resigned on: 01 Jul 2020
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

BATES, George James RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

BATES, George James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Winfield New Road, Terling, Chelmsford, Essex, CM3 2PN

CALCUTT, Maurice Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: February 1930
Address: Laurel House, Bentley Road Gt Bentley, Colchester, Essex

CLARK, Nigel Graham RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 21 Jan 2015
Country of Residence: England
Date of birth: February 1954
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

DAVIES, Graham Thomas RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Jan 2014
Date of birth: May 1949
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

GURRY, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: March 1932
Address: Poplar Lodge Well Lane, Danbury, Chelmsford, Essex, CM3 4AB

LITWIN, Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: June 1956
Address: 8 Hasting Close, Bray, Berkshire, SL6 2DA

METCALFE, Hervor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2009
Date of birth: September 1946
Address: Woodheys Inworth Road, Feerine, Colchester, Essex, CO6 9SE

PRITCHARD, Neil Bartley RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: December 1971
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

SWANN, Kevin RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 31 Mar 2006
Date of birth: August 1960
Address: Corner Oaks, Tiptree Road, Wickham Bishops, Essex, CM8 3NB

WATSON, Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 14 Jun 2019
Country of Residence: United Kindom
Date of birth: June 1959
Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 1982	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

JONES, Michelle ACTIVE

Secretary

01 Jul 2020

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

CLARK, Nigel Graham ACTIVE

Director

06 Jan 2020

England

February 1954

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

GURRY, Christopher Arthur ACTIVE

Director

22 Feb 2010

England

November 1963

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

GURRY, Michael Ian ACTIVE

Director

01 Jan 1997

January 1960

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

MCCABE, Mark John ACTIVE

Director

01 Apr 2017

England

June 1969

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

WILSON, Christopher Nigel ACTIVE

Director

27 Jan 2014

England

January 1967

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

CLARK, Nigel Graham RESIGNED

Secretary

10 Jul 2009

21 Jan 2015

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

DRIVER, Roger Michael RESIGNED

Secretary

21 Jan 2015

29 May 2019

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

METCALFE, Hervor RESIGNED

Secretary

10 Jul 2009

Woodheys Inworth Road, Feerine, Colchester, Essex, CO6 9SE

PIERCE, Sandra Gillian RESIGNED

Secretary

29 May 2019

01 Jul 2020

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom

BATES, George James RESIGNED

Director

24 Feb 2010

21 Oct 2013

United Kingdom

February 1947

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

BATES, George James RESIGNED

Director

01 Jan 2005

United Kingdom

February 1947

Winfield New Road, Terling, Chelmsford, Essex, CM3 2PN

CALCUTT, Maurice Alan RESIGNED

Director

31 Dec 1999

February 1930

Laurel House, Bentley Road Gt Bentley, Colchester, Essex

CLARK, Nigel Graham RESIGNED

Director

10 Jul 2009

21 Jan 2015

England

February 1954

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

DAVIES, Graham Thomas RESIGNED

Director

04 Jan 2005

31 Jan 2014

May 1949

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

GURRY, George William RESIGNED

Director

30 Mar 2007

March 1932

Poplar Lodge Well Lane, Danbury, Chelmsford, Essex, CM3 4AB

LITWIN, Leslie George RESIGNED

Director

29 Mar 1996

England

June 1956

8 Hasting Close, Bray, Berkshire, SL6 2DA

METCALFE, Hervor RESIGNED

Director

10 Jul 2009

September 1946

Woodheys Inworth Road, Feerine, Colchester, Essex, CO6 9SE

PRITCHARD, Neil Bartley RESIGNED

Director

21 Jan 2015

06 Jan 2020

England

December 1971

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

SWANN, Kevin RESIGNED

Director

05 Nov 1996

31 Mar 2006

August 1960

Corner Oaks, Tiptree Road, Wickham Bishops, Essex, CM8 3NB

WATSON, Leslie RESIGNED

Director

01 Jan 2015

14 Jun 2019

United Kindom

June 1959

Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG, United Kingdom