CONTROLS TESTING EQUIPMENT LIMITED

Company summary

Company number: 01753477
Status: ACTIVE
Incorporated / age: 15 September 198342 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:46 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	19 Dec 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BARBOOKLES, Janet ACTIVE	Director	19 Dec 2019		United States	July 1978	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
LARKIN, Michael Anthony ACTIVE	Director	19 Dec 2019		United States	February 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FENSOM, Geraldine RESIGNED	Secretary		15 Oct 1999			Gubblecote Farm Cottage, Gubblecote, Tring, Hertfordshire, HP23 4QG
ROLFE, David RESIGNED	Secretary	01 Nov 2011	19 Dec 2019			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WATERLOW REGISTRARS LIMITED RESIGNED	Secretary	10 Nov 1999	01 Nov 2011			6-8, Underwood Street, London, N1 7JQ, United Kingdom
BARALDI, Stefano RESIGNED	Director	30 Sep 2015	01 Dec 2016	Italy	December 1968	Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX
BOLOGNA, Paolo RESIGNED	Director	12 Jul 2007	25 Sep 2013	Italy	April 1959	Via Cascina Mosetta 13, Milan, 20148, FOREIGN, Italy
CATTANEO, Roberto RESIGNED	Director	01 Dec 2016	22 Jun 2017	Italy	April 1967	Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX
DI IORIO, Andrea RESIGNED	Director	28 Mar 2019	19 Dec 2019	England	July 1985	Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX
DI IORIO, Luigi RESIGNED	Director	25 Sep 2013	30 Sep 2015	Italy	December 1977	Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX
DI IORIO, Pasquale RESIGNED	Director	26 May 1998	12 Jul 2007		March 1955	Le Del Platani 20/39, Arese, Milano, Italy, FOREIGN
FENSOM, Keith RESIGNED	Director		03 Jul 2009		October 1945	Gubblecote Farm Cottage, Gubblecote, Tring, Hertfordshire, HP23 4QG
FERRARIO, Tiziano RESIGNED	Director	22 Jun 2017	19 Dec 2019	Italy	April 1959	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GALLI, Flavio RESIGNED	Director	12 Jul 2007	30 Jun 2016	Italy	May 1952	Via Mazzini 10, Biassono Milan, 20046, FOREIGN, Italy
GRANELLI, Umberto RESIGNED	Director		12 Jul 2007		September 1937	Via Sondrio 2, Cernusco Sul Saviglio, Milan, FOREIGN, Italy
MOROTTI, Andrea RESIGNED	Director	01 Dec 2016	22 Jun 2017	Italy	September 1972	Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX
RIVA, Iacopo, Dr RESIGNED	Director	22 Jun 2017	19 Dec 2019	Italy	September 1963	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ZOPPETTI, Eriberto RESIGNED	Director		26 May 1998		March 1947	Via Romita 4, Cernusco Sul Naviglio, Milan, FOREIGN, Italy

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Dec 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BARBOOKLES, Janet ACTIVE
Role: Director
Appointed on: 19 Dec 2019
Country of Residence: United States
Date of birth: July 1978
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

LARKIN, Michael Anthony ACTIVE
Role: Director
Appointed on: 19 Dec 2019
Country of Residence: United States
Date of birth: February 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

FENSOM, Geraldine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1999
Address: Gubblecote Farm Cottage, Gubblecote, Tring, Hertfordshire, HP23 4QG

ROLFE, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 19 Dec 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WATERLOW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 1999
Resigned on: 01 Nov 2011
Address: 6-8, Underwood Street, London, N1 7JQ, United Kingdom

BARALDI, Stefano RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 01 Dec 2016
Country of Residence: Italy
Date of birth: December 1968
Address: Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX

BOLOGNA, Paolo RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 25 Sep 2013
Country of Residence: Italy
Date of birth: April 1959
Address: Via Cascina Mosetta 13, Milan, 20148, FOREIGN, Italy

CATTANEO, Roberto RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 22 Jun 2017
Country of Residence: Italy
Date of birth: April 1967
Address: Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX

DI IORIO, Andrea RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: July 1985
Address: Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX

DI IORIO, Luigi RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 30 Sep 2015
Country of Residence: Italy
Date of birth: December 1977
Address: Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX

DI IORIO, Pasquale RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 12 Jul 2007
Date of birth: March 1955
Address: Le Del Platani 20/39, Arese, Milano, Italy, FOREIGN

FENSOM, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2009
Date of birth: October 1945
Address: Gubblecote Farm Cottage, Gubblecote, Tring, Hertfordshire, HP23 4QG

FERRARIO, Tiziano RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 19 Dec 2019
Country of Residence: Italy
Date of birth: April 1959
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GALLI, Flavio RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 30 Jun 2016
Country of Residence: Italy
Date of birth: May 1952
Address: Via Mazzini 10, Biassono Milan, 20046, FOREIGN, Italy

GRANELLI, Umberto RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2007
Date of birth: September 1937
Address: Via Sondrio 2, Cernusco Sul Saviglio, Milan, FOREIGN, Italy

MOROTTI, Andrea RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 22 Jun 2017
Country of Residence: Italy
Date of birth: September 1972
Address: Controls House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX

RIVA, Iacopo, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 19 Dec 2019
Country of Residence: Italy
Date of birth: September 1963
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ZOPPETTI, Eriberto RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1998
Date of birth: March 1947
Address: Via Romita 4, Cernusco Sul Naviglio, Milan, FOREIGN, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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