CONTROL EQUIPMENT LIMITED

Company summary

0 outstanding charges

Company number: 01769524
Status: DISSOLVED
Incorporated / age: 14 November 198336 years
Registered office: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 18:43 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
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Nature of business
Other manufacturing n.e.c.
Previous company names
CONTROL EQUIPMENT SERVICES LIMITED
LOTUSROAD LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRE, Mark ACTIVE	Director	31 Aug 2017		England	October 1963	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
SCHIESER, Peter ACTIVE	Director	30 Sep 2014		Luxembourg	April 1967	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
ALPHONSUS, Anton Bernard RESIGNED	Secretary	25 Feb 2011	10 Mar 2017			Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
BRADBURY, Trevor RESIGNED	Secretary	01 Apr 1998	22 Apr 1999			16 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
DEVEREUX, James William Robert RESIGNED	Secretary	22 Apr 1999	24 Oct 2001			37 Broad Street, Stratford Upon Avon, Warwickshire, CV37 6HN
DIXON, Clive Sidney RESIGNED	Secretary		01 Apr 1998			159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
HARRISON, Colin Lancaster RESIGNED	Secretary	24 Oct 2001	05 Jul 2004			Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
KEMMANN LANE, Peter James RESIGNED	Secretary	29 Apr 2005	30 Apr 2007			62 Park Road, Southend On Sea, Essex, SS0 7PQ
NEALE, David RESIGNED	Secretary	24 Apr 2007	25 Feb 2011			9, Trafalgar Road, Birkdale, Southport, PR8 2EA, United Kingdom
OCHILTREE, Kim Lesley RESIGNED	Secretary	05 Jul 2004	29 Apr 2005			25 Nesta Road, Woodford Green, Essex, IG8 9RG
BOGGESS, Jerry Reid RESIGNED	Director	24 Oct 2001	12 Mar 2003		February 1944	671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
BOWIE, Andrew RESIGNED	Director	16 May 2011	31 Aug 2017	United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
BUCKLEY, John Clifford RESIGNED	Director	24 Oct 2001	26 Sep 2002		April 1941	5 Severn Close, Macclesfield, Cheshire, SK10 3DD
DEVEREUX, James William Robert RESIGNED	Director	06 Apr 1999	30 Nov 2001		January 1966	37 Broad Street, Stratford Upon Avon, Warwickshire, CV37 6HN
GATELEY, Christopher RESIGNED	Director	27 Aug 1998	30 Jun 1999		March 1962	29 Badger Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LJ
JENNINGS, Norman Anthony RESIGNED	Director	18 Sep 1995	21 Jun 1996		October 1955	One B Newey Street, Dudley, West Midlands, DY1 2SB
JONES, James Brian RESIGNED	Director	01 Apr 1998	30 Sep 2014		November 1951	3 Talbot Street, Rugeley, Staffordshire, WS15 2EQ
LANT, David RESIGNED	Director		24 Mar 1999		April 1937	39 Wyle Cop, Shrewsbury, Salop, SY1 1XF
LEONARD, Peter Charles RESIGNED	Director	24 Oct 2001	26 Sep 2002		August 1953	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
LUDLOW, Grahame George Robert RESIGNED	Director	27 Aug 1998	17 Feb 2000		December 1946	Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
OLIVER, Raymond RESIGNED	Director	05 Oct 1998	30 Nov 2001		May 1947	39 Garth Road, Sevenoaks, Kent, TN13 1RU
STEAD, Terence Keith Parsons RESIGNED	Director	01 Apr 1998	16 Aug 1998	England	November 1949	Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
SUMMERFIELD, David RESIGNED	Director		31 Jul 1998		May 1934	18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ
WALTERS, Kenneth John RESIGNED	Director		01 May 2013		September 1946	69 Kiddemore Green Road, Brewood, Stafford, Staffordshire, ST19 9BQ
WILLIAMS, John Stanley RESIGNED	Director		31 Jul 1998		April 1937	Norton Green House Norton, Green Lane Knowle, Solihull, West Midlands, B93 8PJ

AYRE, Mark ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: October 1963
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 1995	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)
13 Jun 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Mar 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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