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CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Company summary

Company number: 02048275
Status: ACTIVE
Incorporated / age: 20 August 198640 years
Registered office: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:02 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
3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CHARNWOOD INSTRUMENTATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAUGRAND, Marie Zoe Jacqueline Helene ACTIVE	Director	29 May 2026		France	March 1975	3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
CAROIT, Guillaume Philippe Bruno ACTIVE	Director	31 Jul 2025		France	June 1973	34, Rue Guersant, Paris, 75017, France
LACHI-KOLAROVA, Karolina ACTIVE	Director	30 Jul 2025		England	January 1984	02048275 - Companies House Default Address, Cardiff, CF14 8LH
WATSON, Joan RESIGNED	Secretary		23 Oct 2000			24 Hedge Road, Hugglescote, Leics, LE67 2GJ
WATSON, Karen Lesley RESIGNED	Secretary	23 Oct 2000	15 Dec 2021			81 Park Road, Coalville, Leicester, LE67 3AF
MARRIOTT, Glenn James RESIGNED	Director	20 Aug 1998	28 Apr 2006		November 1958	Wisteria Cottage, Ratby Lane, Markfield, Leicestershire, LE67 9RJ
MESTRE, Daniel Jürgens RESIGNED	Director	31 Jul 2025	29 May 2026	France	February 1974	34, Rue Guersant, Paris, 75017, France
SMITH, Nathan RESIGNED	Director	15 Dec 2021	31 Jul 2025	England	April 1973	Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT, England
WATSON, Graham Richard RESIGNED	Director	25 Oct 1994	15 Dec 2021	United Kingdom	April 1962	81 Park Road, Coalville, Leicester, LE67 3AF
WATSON, Karen Lesley RESIGNED	Director	01 Jul 2011	15 Dec 2021	England	June 1964	81 Park Road, Coalville, Leicester, LE67 3AF
WATSON, Stephen Warvill RESIGNED	Director		20 Apr 1998	England	June 1934	24 Hedge Road, Hugglescote, Leics, LE67 2GJ

BEAUGRAND, Marie Zoe Jacqueline Helene ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: France
Date of birth: March 1975
Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

CAROIT, Guillaume Philippe Bruno ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: France
Date of birth: June 1973
Address: 34, Rue Guersant, Paris, 75017, France

LACHI-KOLAROVA, Karolina ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: January 1984
Address: 02048275 - Companies House Default Address, Cardiff, CF14 8LH

WATSON, Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 2000
Address: 24 Hedge Road, Hugglescote, Leics, LE67 2GJ

WATSON, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 15 Dec 2021
Address: 81 Park Road, Coalville, Leicester, LE67 3AF

MARRIOTT, Glenn James RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 28 Apr 2006
Date of birth: November 1958
Address: Wisteria Cottage, Ratby Lane, Markfield, Leicestershire, LE67 9RJ

MESTRE, Daniel Jürgens RESIGNED
Role: Director
Appointed on: 31 Jul 2025
Resigned on: 29 May 2026
Country of Residence: France
Date of birth: February 1974
Address: 34, Rue Guersant, Paris, 75017, France

SMITH, Nathan RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1973
Address: Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT, England

WATSON, Graham Richard RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 81 Park Road, Coalville, Leicester, LE67 3AF

WATSON, Karen Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: June 1964
Address: 81 Park Road, Coalville, Leicester, LE67 3AF

WATSON, Stephen Warvill RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1998
Country of Residence: England
Date of birth: June 1934
Address: 24 Hedge Road, Hugglescote, Leics, LE67 2GJ