BERAN INSTRUMENTS LIMITED

Company summary

Company number: 01802762
Status: ACTIVE
Incorporated / age: 23 March 198442 years
Registered office: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
Accounts due: 30 September 2027
Confirmation statement due: 12 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:01 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
Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Rachel Jane ACTIVE	Secretary	23 May 2003				Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
ALLEN, Rachel Jane ACTIVE	Director	27 Jan 2014		England	January 1976	Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
GRAHAM, Douglas Robert ACTIVE	Director	12 Jul 2018		United Kingdom	April 1980	Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
KNIGHT, Paul Anthony ACTIVE	Director	20 Jun 2024		England	February 1974	Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
LEE-RICHARDS, Gareth Maurice ACTIVE	Director			United Kingdom	December 1945	Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
LOBATO, Andres ACTIVE	Director			England	February 1955	Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
LEE-RICHARDS, Gareth Maurice RESIGNED	Secretary		23 May 2003			20 Holmesdale Road, Teddington, Middlesex, TW11 9LF
BROWN, Anthony Malcolm RESIGNED	Director		28 Mar 2008		November 1957	Higher Meadow, Buckland Brewer, Bideford, Devon, EX39 5LT
LEE-RICHARDS, Elizabeth Bonnie RESIGNED	Director	16 Feb 2009	17 Apr 2009		May 1982	11, Modder Place, Putney, London, SW15 1PA
LOBATO, Freda Anne RESIGNED	Director	16 Jan 2017	14 Mar 2022	England	November 1953	Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
LOBATO, Rafael RESIGNED	Director	16 Aug 2021	31 May 2024	England	October 1967	Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
MCEVOY, Steven John RESIGNED	Director	01 Nov 2013	08 Mar 2016	England	September 1964	Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
SALTER, Timothy David RESIGNED	Director	09 Nov 1994	01 Oct 1999		August 1961	The Spinney Spring Grove, Milverton, Taunton, Somerset, TA4 1NN

ALLEN, Rachel Jane ACTIVE
Role: Secretary
Appointed on: 23 May 2003
Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

ALLEN, Rachel Jane ACTIVE
Role: Director
Appointed on: 27 Jan 2014
Country of Residence: England
Date of birth: January 1976
Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

GRAHAM, Douglas Robert ACTIVE
Role: Director
Appointed on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

KNIGHT, Paul Anthony ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: February 1974
Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

LEE-RICHARDS, Gareth Maurice ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

LOBATO, Andres ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1955
Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

LEE-RICHARDS, Gareth Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 2003
Address: 20 Holmesdale Road, Teddington, Middlesex, TW11 9LF

BROWN, Anthony Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2008
Date of birth: November 1957
Address: Higher Meadow, Buckland Brewer, Bideford, Devon, EX39 5LT

LEE-RICHARDS, Elizabeth Bonnie RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 17 Apr 2009
Date of birth: May 1982
Address: 11, Modder Place, Putney, London, SW15 1PA

LOBATO, Freda Anne RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: November 1953
Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

LOBATO, Rafael RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: October 1967
Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

MCEVOY, Steven John RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 08 Mar 2016
Country of Residence: England
Date of birth: September 1964
Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

SALTER, Timothy David RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 01 Oct 1999
Date of birth: August 1961
Address: The Spinney Spring Grove, Milverton, Taunton, Somerset, TA4 1NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 1994	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)
26 Apr 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)
16 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 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)
29 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)
11 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.