MKS SPECTRA HOLDINGS LIMITED

Company summary

Company number: 02121264
Status: ACTIVE
Incorporated / age: 9 April 198739 years
Registered office: Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, CW1 6AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:00 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, United Kingdom
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
MKS INTERNATIONAL HOLDINGS LIMITED
MKS SPECTRA HOLDINGS LIMITED
SPECTRA SENSORTECH LIMITED
LEDA-MASS LIMITED
MARK ATTWOOD SCIENTIFIC SOFTWARE LIMITED
MIKE ATTWOOD SCIENTIFIC SOFTWARE LIMITED

Officer details

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	10 Mar 2023		United States	June 1964	2, Tech Drive, Andover, Ma 01810, 01810, United States
FOXALL, Geoffrey Frederick ACTIVE	Director	29 Mar 2016		England	November 1960	Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, CW1 6AG, England
SABHARWAL, Mandeep ACTIVE	Director	16 Nov 2022		United States	July 1970	2, Tech Drive, Andover, Massachusetts 01810, United States
ATTWOOD, Mark RESIGNED	Secretary		14 Nov 1995			3 Back Cross Lane, Congleton, Cheshire, CW12 3HT
BURKE, Kathleen Flaherty RESIGNED	Secretary	15 Apr 2005	01 Jun 2026			8 Girard Road, Winchester, Ma 01890, United States
CHUTE, Richard RESIGNED	Secretary	31 Jul 2000	15 Apr 2005			108 Brattle Street, Cambridge, Massachussets Ma02138, United States
DENT, Michael John RESIGNED	Secretary	14 Nov 1995	31 Jul 2000			16250 Jackson Oaks Drive, Morgan Hill, California, 95037, Usa
ATTWOOD, Mark RESIGNED	Director		01 Jul 1998		August 1957	3 Back Cross Lane, Congleton, Cheshire, CW12 3HT
BAGSHAW, Seth Holmes RESIGNED	Director	30 Mar 2009	03 Jun 2016	United States	November 1959	5 Bayns Hill Road, Boxford, Massachusetts 01921, Usa
BERTUCCI, John RESIGNED	Director	31 Jul 2000	15 Apr 2005		March 1941	50 Hill Street, Lexington, Massachusetts, 02173, Usa
BURKE, Kathleen RESIGNED	Director	14 Jan 2019	14 Jun 2019	United States	February 1965	Mks Instruments Inc, 2 Tech Drive Suite 201, Andover, Massachusetts, United States
CHENNELL, Christopher RESIGNED	Director		30 Nov 1991		January 1955	26356 Vintage Woods Road, Apartment 12k Ei Torro California 92630, FOREIGN, Usa
CHUTE, Richard RESIGNED	Director	31 Jul 2000	15 Apr 2005		May 1938	108 Brattle Street, Cambridge, Massachussets Ma02138, United States
D'ANTILIO, Derek RESIGNED	Director	01 Mar 2011	18 Dec 2018	United States	March 1972	13, Valente Drive, Worcester, Matts, Usa, MA 01604
DENT, Michael John RESIGNED	Director	23 Mar 1994	31 Jul 2000		March 1946	16250 Jackson Oaks Drive, Morgan Hill, California, 95037, Usa
MARTIN, David Henry RESIGNED	Director	14 Jun 2019	16 Nov 2022	United States	July 1954	2, Tech Drive, Suite 201, Andover, Massachusetts, 01810, United States
MURDOCH, Alan James RESIGNED	Director		30 Sep 1999		January 1942	19 Camborne Close, Congleton, Cheshire, CW12 3BG
PATERSON, Alan John Francis, Dr RESIGNED	Director	14 Oct 1996	31 Jul 2000		May 1949	4 Hayfields Grove, Audlem, Crewe, Cheshire, CW3 0LB
ROBINSON, Timothy Roger RESIGNED	Director	15 Apr 2005	30 Apr 2009	England	February 1960	Toms Cabin Swanley Lane, Burland, Nantwich, Cheshire, CW5 8QB
ROBINSON, Timothy Roger RESIGNED	Director	23 Mar 1994	31 Jul 2000	England	February 1960	Toms Cabin Swanley Lane, Burland, Nantwich, Cheshire, CW5 8QB
SCHOFIELD, Judith Wendy RESIGNED	Director	01 Jul 1998	31 Jul 2000		March 1944	1 Grenadier Close, Trentham, Stoke On Trent, Staffordshire, ST4 8XA
TAYLOR, Edward Frederick RESIGNED	Director		11 May 1995		December 1945	222 Washway Road, Sale, Cheshire, M33 4RA
TOCCI, Joseph M RESIGNED	Director	15 Apr 2005	30 Mar 2009		July 1954	29 Drew Road, Belmont, Ma 02478, Usa
WEIGNER, Ronald C RESIGNED	Director	02 Mar 2010	01 Mar 2011	Usa	November 1945	55, Surrey Lane, Sudbury, Massachussets, MA01776, Usa
WEIGNER, Ronald C RESIGNED	Director	31 Jul 2000	01 Mar 2011	Usa	November 1945	55 Surrey Lane, Sudbury, Massachussets Ma 01776, United States

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: 10 Mar 2023
Country of Residence: United States
Date of birth: June 1964
Address: 2, Tech Drive, Andover, Ma 01810, 01810, United States

FOXALL, Geoffrey Frederick ACTIVE
Role: Director
Appointed on: 29 Mar 2016
Country of Residence: England
Date of birth: November 1960
Address: Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, CW1 6AG, England

SABHARWAL, Mandeep ACTIVE
Role: Director
Appointed on: 16 Nov 2022
Country of Residence: United States
Date of birth: July 1970
Address: 2, Tech Drive, Andover, Massachusetts 01810, United States

ATTWOOD, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1995
Address: 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT

BURKE, Kathleen Flaherty RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 01 Jun 2026
Address: 8 Girard Road, Winchester, Ma 01890, United States

CHUTE, Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 15 Apr 2005
Address: 108 Brattle Street, Cambridge, Massachussets Ma02138, United States

DENT, Michael John RESIGNED
Role: Secretary
Appointed on: 14 Nov 1995
Resigned on: 31 Jul 2000
Address: 16250 Jackson Oaks Drive, Morgan Hill, California, 95037, Usa

ATTWOOD, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: August 1957
Address: 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT

BAGSHAW, Seth Holmes RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 03 Jun 2016
Country of Residence: United States
Date of birth: November 1959
Address: 5 Bayns Hill Road, Boxford, Massachusetts 01921, Usa

BERTUCCI, John RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 15 Apr 2005
Date of birth: March 1941
Address: 50 Hill Street, Lexington, Massachusetts, 02173, Usa

BURKE, Kathleen RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 14 Jun 2019
Country of Residence: United States
Date of birth: February 1965
Address: Mks Instruments Inc, 2 Tech Drive Suite 201, Andover, Massachusetts, United States

CHENNELL, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: January 1955
Address: 26356 Vintage Woods Road, Apartment 12k Ei Torro California 92630, FOREIGN, Usa

CHUTE, Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 15 Apr 2005
Date of birth: May 1938
Address: 108 Brattle Street, Cambridge, Massachussets Ma02138, United States

D'ANTILIO, Derek RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 18 Dec 2018
Country of Residence: United States
Date of birth: March 1972
Address: 13, Valente Drive, Worcester, Matts, Usa, MA 01604

DENT, Michael John RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 31 Jul 2000
Date of birth: March 1946
Address: 16250 Jackson Oaks Drive, Morgan Hill, California, 95037, Usa

MARTIN, David Henry RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 16 Nov 2022
Country of Residence: United States
Date of birth: July 1954
Address: 2, Tech Drive, Suite 201, Andover, Massachusetts, 01810, United States

MURDOCH, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: January 1942
Address: 19 Camborne Close, Congleton, Cheshire, CW12 3BG

PATERSON, Alan John Francis, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 31 Jul 2000
Date of birth: May 1949
Address: 4 Hayfields Grove, Audlem, Crewe, Cheshire, CW3 0LB

ROBINSON, Timothy Roger RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: February 1960
Address: Toms Cabin Swanley Lane, Burland, Nantwich, Cheshire, CW5 8QB

ROBINSON, Timothy Roger RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: February 1960
Address: Toms Cabin Swanley Lane, Burland, Nantwich, Cheshire, CW5 8QB

SCHOFIELD, Judith Wendy RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jul 2000
Date of birth: March 1944
Address: 1 Grenadier Close, Trentham, Stoke On Trent, Staffordshire, ST4 8XA

TAYLOR, Edward Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: December 1945
Address: 222 Washway Road, Sale, Cheshire, M33 4RA

TOCCI, Joseph M RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 30 Mar 2009
Date of birth: July 1954
Address: 29 Drew Road, Belmont, Ma 02478, Usa

WEIGNER, Ronald C RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 01 Mar 2011
Country of Residence: Usa
Date of birth: November 1945
Address: 55, Surrey Lane, Sudbury, Massachussets, MA01776, Usa

WEIGNER, Ronald C RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 01 Mar 2011
Country of Residence: Usa
Date of birth: November 1945
Address: 55 Surrey Lane, Sudbury, Massachussets Ma 01776, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Dec 1987	Satisfied	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.

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