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NEWPORT SPECTRA-PHYSICS LIMITED

Company summary

Company number: 02096856
Status: ACTIVE
Incorporated / age: 5 February 198739 years
Registered office: Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, CW1 6AG, England
Accounts due: 30 September 2026
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:55 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
Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, CW1 6AG, England
Nature of business
Manufacture of optical precision instruments
Previous company names
NEWPORT LIMITED
MICRO-CONTROLE HOLDINGS LIMITED
MAZEDAY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
DONLAN, Renee ACTIVE	Secretary	01 Jun 2026				Mks Inc., 2 Tech Drive, Andover, Massachusetts, 01810, United States
BELL, Alan John Lawson ACTIVE	Director	14 Apr 2023		United States	June 1964	2, Tech Drive, Andover, Ma 01810, United States
FOXALL, Geoffrey Frederick ACTIVE	Director	06 Jun 2019		England	November 1960	Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, CW1 6AG, England
AITCHISON, Mavis RESIGNED	Secretary	21 Sep 1998	19 Dec 2003			6 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF
BURKE, Kathleen Flaherty RESIGNED	Secretary	14 Apr 2023	01 Jun 2026			2, Tech Drive, Andover, Ma 01810, United States
DUDOUIT, Alain RESIGNED	Secretary	19 Dec 2003	30 Jun 2019			Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, Oxfordshire, OX11 0SG
FOXALL, Geoffrey Frederick RESIGNED	Secretary	30 Jun 2019	14 Apr 2023			Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, CW1 6AG, England
OUGHTON, Allan Roy RESIGNED	Secretary	01 Dec 1994	20 Sep 1998			25 Bolingbroke Way, Thatcham, Newbury, Berkshire, RG19 4GQ
WELSH, David John RESIGNED	Secretary		01 Dec 1994			4 Ash Gate, Dunston Park, Thatcham, Berkshire, RG19 4EH
BURKE, Kathleen Flaherty RESIGNED	Director	29 Apr 2016	14 Apr 2023	United States	February 1965	2, Tech Drive, Suite 201, Andover, Massachusetts, MA 01810, United States
CARGILE, Charles RESIGNED	Director	12 Dec 2000	29 Apr 2016	Usa	September 1964	Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, Oxfordshire, OX11 0SG
D'ANTILIO, Derek Pace RESIGNED	Director	29 Apr 2016	18 Dec 2018	United States	March 1972	2, Tech Drive, Suite 201, Andover, Massachusetts, MA 01810, United States
DEBRAIZE, Emmanuel Gabriel Pierre RESIGNED	Director	30 Apr 1999	08 Jul 2005		September 1958	3 Place Du General Exelmans, Le Chesnay, 78150, France
HEWITT, Robert Carlton RESIGNED	Director		16 Oct 2000		November 1945	28926 Curlew Lane, Laguna Niguel, California 92677, FOREIGN, Usa
HUMMELT, Gunter Eberhard RESIGNED	Director		30 Sep 1997		January 1945	Reinheim Strsse Ii, Gross-Zimmern 6112, Germany
WELSH, David John RESIGNED	Director	01 Dec 1994	30 Apr 1999		October 1958	4 Ash Gate, Dunston Park, Thatcham, Berkshire, RG19 4EH

DONLAN, Renee ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Mks Inc., 2 Tech Drive, Andover, Massachusetts, 01810, United States

BELL, Alan John Lawson ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: United States
Date of birth: June 1964
Address: 2, Tech Drive, Andover, Ma 01810, United States

FOXALL, Geoffrey Frederick ACTIVE
Role: Director
Appointed on: 06 Jun 2019
Country of Residence: England
Date of birth: November 1960
Address: Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, CW1 6AG, England

AITCHISON, Mavis RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 19 Dec 2003
Address: 6 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF

BURKE, Kathleen Flaherty RESIGNED
Role: Secretary
Appointed on: 14 Apr 2023
Resigned on: 01 Jun 2026
Address: 2, Tech Drive, Andover, Ma 01810, United States

DUDOUIT, Alain RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 30 Jun 2019
Address: Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, Oxfordshire, OX11 0SG

FOXALL, Geoffrey Frederick RESIGNED
Role: Secretary
Appointed on: 30 Jun 2019
Resigned on: 14 Apr 2023
Address: Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, CW1 6AG, England

OUGHTON, Allan Roy RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 20 Sep 1998
Address: 25 Bolingbroke Way, Thatcham, Newbury, Berkshire, RG19 4GQ

WELSH, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: 4 Ash Gate, Dunston Park, Thatcham, Berkshire, RG19 4EH

BURKE, Kathleen Flaherty RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 14 Apr 2023
Country of Residence: United States
Date of birth: February 1965
Address: 2, Tech Drive, Suite 201, Andover, Massachusetts, MA 01810, United States

D'ANTILIO, Derek Pace RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 18 Dec 2018
Country of Residence: United States
Date of birth: March 1972
Address: 2, Tech Drive, Suite 201, Andover, Massachusetts, MA 01810, United States

DEBRAIZE, Emmanuel Gabriel Pierre RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 08 Jul 2005
Date of birth: September 1958
Address: 3 Place Du General Exelmans, Le Chesnay, 78150, France

HEWITT, Robert Carlton RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2000
Date of birth: November 1945
Address: 28926 Curlew Lane, Laguna Niguel, California 92677, FOREIGN, Usa

HUMMELT, Gunter Eberhard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1945
Address: Reinheim Strsse Ii, Gross-Zimmern 6112, Germany

WELSH, David John RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Apr 1999
Date of birth: October 1958
Address: 4 Ash Gate, Dunston Park, Thatcham, Berkshire, RG19 4EH