MALTHUS INSTRUMENTS LIMITED

Company summary

0 outstanding charges

Company number: 01926410
Status: DISSOLVED
Incorporated / age: 27 June 198531 years
Registered office: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:53 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
1 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
Nature of business
Other manufacturing n.e.c.
Previous company names
PULSEGLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERBERT, James Lamar ACTIVE	Director	26 Aug 2015		United States	July 1940	1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
HOLMES, Stephen Jeffrey Irwin, Dr ACTIVE	Director	26 Aug 2015		United Kingdom	April 1947	1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
QUINLAN, Steven ACTIVE	Director	26 Aug 2015		United States	June 1963	1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
BROWN, Michael Stewart RESIGNED	Secretary	10 Aug 2001	31 Jan 2002			Flat 6 Derwent Park House, New Road, Derby, DE22 1DR
COTTON, Angela RESIGNED	Secretary	01 Dec 2000	10 Aug 2001			3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
DUNBAR, Stephen John RESIGNED	Secretary	01 Jul 2003	01 Nov 2004			43 Cotswold Drive, Horwich, Bolton, Lancashire, BL6 7DE
DUNBAR, Stephen John RESIGNED	Secretary	22 May 1999	20 Mar 2000			43 Cotswold Drive, Horwich, Bolton, Lancashire, BL6 7DE
JAMES, Richard David RESIGNED	Secretary	01 Feb 2002	30 Jun 2003			19 Mill Close, Warrington, Cheshire, WA2 0ST
MCMAHON, Gregory Joseph RESIGNED	Secretary	03 May 1994	01 Mar 1995			7 St Johns Court, Lees, Oldham, Lancashire, OL4 3LN
RAPSON, Bernard David RESIGNED	Secretary	20 Mar 2000	01 Dec 2000			Bank Cottage Old Forge Lane, Preston Capes, Daventry, Northamptonshire, NN11 3TD
SMITH, Paul Gareth RESIGNED	Secretary	01 Jan 2014	26 Aug 2015			1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England
SULLIVAN, Mark James RESIGNED	Secretary	01 Nov 2004	01 Jan 2014			2 Grange Barn, Malt Kiln Lane Bispham, Ormskirk, Lancashire, L40 3SH
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	01 Mar 1995	22 May 1999			100 Barbirolli Square, Manchester, M2 3AB
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Sep 1991	26 Apr 1994			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
ADLER, Alan William RESIGNED	Director		26 Nov 1992		February 1941	37 Grosvenor Square, London, W1X 9AE
BONDSWELL, Andrew RESIGNED	Director	01 Dec 2000	01 Nov 2001		December 1964	19 Brier Hill View, Huddersfield, West Yorkshire, HD2 1JQ
BOWHILL, Keith Nicholas RESIGNED	Director	16 Feb 1998	30 Mar 1999		January 1950	Woodside, Sandy Lane Rushmoor, Farnham, Surrey, GU10 2ET
BUHL, Christian RESIGNED	Director		03 May 1994		June 1935	Noddegangen 9, Holte Dk 2840, FOREIGN, Denmark
CASSELLS, John Maclaren, Dr RESIGNED	Director	27 Jun 2012	26 Aug 2015	England	August 1961	1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England
GOODWILLE, Colin RESIGNED	Director	03 May 1994	26 Aug 2015	England	August 1946	1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England
GOODWILLE, Colin RESIGNED	Director		16 Dec 1993	England	August 1946	The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
GOODWILLE, Fiona Ford RESIGNED	Director	03 May 1994	30 Nov 1996		November 1950	The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
GRNNING, Torben Guth RESIGNED	Director		10 Sep 1992		March 1947	Flat 3, 36 Montagu Square, London, W1H 1TL
GUNLACK, Robert Henry RESIGNED	Director	22 Jun 2000	30 Apr 2012	England	February 1947	Treviades Barton, High Cross Constantine, Falmouth, Cornwall, TR11 5RG
HILLARY, Alan RESIGNED	Director	01 Jul 1995	31 Mar 1996	United Kingdom	November 1953	1 Cameron Close, Cranleigh, Surrey, GU6 8EB
KERTON, Nicholas Anthony, Dr RESIGNED	Director		30 Nov 1992		November 1950	Brambles Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
MORRIS, Ian Leslie RESIGNED	Director	01 May 2014	26 Aug 2015	United Kingdom	February 1964	1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England
PRIMROSE, Sandy Blackadder, Doctor RESIGNED	Director	31 Aug 1995	28 Jun 1996	England	December 1944	21, Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
SCHRODER, Johan RESIGNED	Director		03 May 1994		May 1940	Christiansholms, Parallelvej 15 Dk-2930 Klampenborg, Denmark
SMITH, Paul Gareth RESIGNED	Director	01 May 2014	26 Aug 2015	England	November 1973	1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England
STAMMERS, Brian Michael, Dr RESIGNED	Director	01 Feb 2002	20 Dec 2002		June 1947	9 Farley Way, Stevington, Bedfordshire, MK43 7QL
SYMS, Allan, Dr RESIGNED	Director	02 Jun 1999	31 May 2000		October 1956	12, Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP
WALPOLE, Malcolm William RESIGNED	Director	27 Nov 1996	01 Oct 1997		August 1946	28 Higher Mead, Old Basing, Hampshire, RG24 8YL

HERBERT, James Lamar ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: United States
Date of birth: July 1940
Address: 1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ

HOLMES, Stephen Jeffrey Irwin, Dr ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ

QUINLAN, Steven ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: United States
Date of birth: June 1963
Address: 1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ

BROWN, Michael Stewart RESIGNED
Role: Secretary
Appointed on: 10 Aug 2001
Resigned on: 31 Jan 2002
Address: Flat 6 Derwent Park House, New Road, Derby, DE22 1DR

COTTON, Angela RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 10 Aug 2001
Address: 3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN

DUNBAR, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 01 Nov 2004
Address: 43 Cotswold Drive, Horwich, Bolton, Lancashire, BL6 7DE

DUNBAR, Stephen John RESIGNED
Role: Secretary
Appointed on: 22 May 1999
Resigned on: 20 Mar 2000
Address: 43 Cotswold Drive, Horwich, Bolton, Lancashire, BL6 7DE

JAMES, Richard David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 30 Jun 2003
Address: 19 Mill Close, Warrington, Cheshire, WA2 0ST

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 01 Mar 1995
Address: 7 St Johns Court, Lees, Oldham, Lancashire, OL4 3LN

RAPSON, Bernard David RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 01 Dec 2000
Address: Bank Cottage Old Forge Lane, Preston Capes, Daventry, Northamptonshire, NN11 3TD

SMITH, Paul Gareth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 26 Aug 2015
Address: 1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England

SULLIVAN, Mark James RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 01 Jan 2014
Address: 2 Grange Barn, Malt Kiln Lane Bispham, Ormskirk, Lancashire, L40 3SH

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 22 May 1999
Address: 100 Barbirolli Square, Manchester, M2 3AB

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1991
Resigned on: 26 Apr 1994
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

ADLER, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Date of birth: February 1941
Address: 37 Grosvenor Square, London, W1X 9AE

BONDSWELL, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Nov 2001
Date of birth: December 1964
Address: 19 Brier Hill View, Huddersfield, West Yorkshire, HD2 1JQ

BOWHILL, Keith Nicholas RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 30 Mar 1999
Date of birth: January 1950
Address: Woodside, Sandy Lane Rushmoor, Farnham, Surrey, GU10 2ET

BUHL, Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: June 1935
Address: Noddegangen 9, Holte Dk 2840, FOREIGN, Denmark

CASSELLS, John Maclaren, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: August 1961
Address: 1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England

GOODWILLE, Colin RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: August 1946
Address: 1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England

GOODWILLE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Country of Residence: England
Date of birth: August 1946
Address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN

GOODWILLE, Fiona Ford RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 30 Nov 1996
Date of birth: November 1950
Address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN

GRNNING, Torben Guth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1992
Date of birth: March 1947
Address: Flat 3, 36 Montagu Square, London, W1H 1TL

GUNLACK, Robert Henry RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: February 1947
Address: Treviades Barton, High Cross Constantine, Falmouth, Cornwall, TR11 5RG

HILLARY, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 1 Cameron Close, Cranleigh, Surrey, GU6 8EB

KERTON, Nicholas Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: November 1950
Address: Brambles Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR

MORRIS, Ian Leslie RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England

PRIMROSE, Sandy Blackadder, Doctor RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 28 Jun 1996
Country of Residence: England
Date of birth: December 1944
Address: 21, Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS

SCHRODER, Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: May 1940
Address: Christiansholms, Parallelvej 15 Dk-2930 Klampenborg, Denmark

SMITH, Paul Gareth RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: November 1973
Address: 1, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ, England

STAMMERS, Brian Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 20 Dec 2002
Date of birth: June 1947
Address: 9 Farley Way, Stevington, Bedfordshire, MK43 7QL

SYMS, Allan, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 31 May 2000
Date of birth: October 1956
Address: 12, Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP

WALPOLE, Malcolm William RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 Oct 1997
Date of birth: August 1946
Address: 28 Higher Mead, Old Basing, Hampshire, RG24 8YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 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)
30 Nov 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)
19 May 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)
19 Aug 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)

Registers

Exemptions

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