ESCATEC MECHATRONICS LIMITED

Company summary

Company number: 01780413
Status: ACTIVE
Incorporated / age: 22 December 198342 years
Registered office: Wycliffe Industrial Park, Leicester Road, Lutterworth, LE17 4HG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:32 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
Wycliffe Industrial Park, Leicester Road, Lutterworth, LE17 4HG, United Kingdom
Nature of business
Manufacture of loaded electronic boards
Previous company names
JJS MANUFACTURING LIMITED
JJS ELECTRONICS LIMITED
J.J.S. INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBIN, Charles Alexandre ACTIVE	Director	07 May 2021		Switzerland	April 1995	Wycliffe Industrial Park, Leicester Road, Lutterworth, LE17 4HG, United Kingdom
GREAVES, Stephen James ACTIVE	Director	24 Sep 1996		England	March 1964	Wycliffe Industrial Park, Leicester Road, Lutterworth, LE17 4HG, United Kingdom
BOYER, John Arthur, Company Secretary RESIGNED	Secretary		16 Jul 2009			1, Rectory Lane, Barby, Rugby, Warwickshire, CV23 8TZ, United Kingdom
DABSON, Simon James RESIGNED	Secretary	16 Jul 2009	07 May 2021			Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
BUTCHER, Brenda RESIGNED	Director		07 Dec 1994		May 1939	11 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA
BUTCHER, John Anthony RESIGNED	Director		16 Jul 2007		October 1964	11 Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
BUTCHER, Norman Wilfred RESIGNED	Director		07 Dec 1994		February 1936	11 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA
CRUTCHLEY, John Henry, Company Director RESIGNED	Director		27 Oct 1995		October 1930	18 Eagle Close, Broughton Astley, Leicester, Leicestershire, LE9 6SR
DABSON, Simon James RESIGNED	Director	16 Jul 2007	07 May 2021	England	May 1960	Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
GRAY, Joseph RESIGNED	Director	10 Nov 1995	27 Mar 2002		December 1956	14 Clovelly Court, Corby, Northamptonshire, NN18 8EF
JOHNSON, Christopher Michael RESIGNED	Director	16 Jul 2007	07 May 2021	England	November 1956	Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
LAMIN, Robert Maxwell RESIGNED	Director	11 Oct 2000	27 Mar 2002	United Kingdom	August 1944	Church Farm, Church Lane, Shearsby, Lutterworth, Leicestershire, LE17 6PG
MARTIN, Ian Thomas RESIGNED	Director	22 Feb 2006	14 Jul 2017	United Kingdom	June 1967	29 Lodge Road, Fleckney, Leicestershire, LE8 8BX
MAYES, John Gordon RESIGNED	Director	16 Jul 2007	14 Oct 2016	United Kingdom	December 1956	Uplands, Box End Road, Kempston, Bedford, Bedfordshire, MK43 8RS
SCOTT, Matthew RESIGNED	Director	10 Nov 1995	27 Mar 2002		October 1963	21 Adrian Drive, Barwell, Leicester, Leicestershire, LE9 8GB
WILLIAMS, Derek RESIGNED	Director	22 Feb 2006	03 Nov 2011	United Kingdom	January 1964	70 Springwell Lane, Whetstone, Leicester, Leicestershire, LE8 6LT

ALBIN, Charles Alexandre ACTIVE
Role: Director
Appointed on: 07 May 2021
Country of Residence: Switzerland
Date of birth: April 1995
Address: Wycliffe Industrial Park, Leicester Road, Lutterworth, LE17 4HG, United Kingdom

GREAVES, Stephen James ACTIVE
Role: Director
Appointed on: 24 Sep 1996
Country of Residence: England
Date of birth: March 1964
Address: Wycliffe Industrial Park, Leicester Road, Lutterworth, LE17 4HG, United Kingdom

BOYER, John Arthur, Company Secretary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 2009
Address: 1, Rectory Lane, Barby, Rugby, Warwickshire, CV23 8TZ, United Kingdom

DABSON, Simon James RESIGNED
Role: Secretary
Appointed on: 16 Jul 2009
Resigned on: 07 May 2021
Address: Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom

BUTCHER, Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1994
Date of birth: May 1939
Address: 11 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA

BUTCHER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2007
Date of birth: October 1964
Address: 11 Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

BUTCHER, Norman Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1994
Date of birth: February 1936
Address: 11 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA

CRUTCHLEY, John Henry, Company Director RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Date of birth: October 1930
Address: 18 Eagle Close, Broughton Astley, Leicester, Leicestershire, LE9 6SR

DABSON, Simon James RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: May 1960
Address: Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom

GRAY, Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 27 Mar 2002
Date of birth: December 1956
Address: 14 Clovelly Court, Corby, Northamptonshire, NN18 8EF

JOHNSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: November 1956
Address: Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom

LAMIN, Robert Maxwell RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 27 Mar 2002
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Church Farm, Church Lane, Shearsby, Lutterworth, Leicestershire, LE17 6PG

MARTIN, Ian Thomas RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 29 Lodge Road, Fleckney, Leicestershire, LE8 8BX

MAYES, John Gordon RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Uplands, Box End Road, Kempston, Bedford, Bedfordshire, MK43 8RS

SCOTT, Matthew RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 27 Mar 2002
Date of birth: October 1963
Address: 21 Adrian Drive, Barwell, Leicester, Leicestershire, LE9 8GB

WILLIAMS, Derek RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 70 Springwell Lane, Whetstone, Leicester, Leicestershire, LE8 6LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2001	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)
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1997	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)
23 Jan 1997	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)
28 Nov 1996	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)
10 Feb 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)
09 Jan 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)
02 Mar 1993	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)
14 Nov 1991	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)
27 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1988	Satisfied
12 Mar 1987	Satisfied
08 Jun 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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