PRECIA-MOLEN UK LIMITED (02174040)

PRECIA-MOLEN UK LIMITED

Company summary

Company number: 02174040
Status: ACTIVE
Incorporated / age: 6 October 198738 years
Registered office: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 17:34 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
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of electronic industrial process control equipment
Previous company names
MOLEN INDUSTRIAL WEIGHING LIMITED
LEARWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Marina Kerr ACTIVE	Secretary	29 Nov 2018				Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
CAMPBELL, Marina Kerr ACTIVE	Director	29 Nov 2018		United Kingdom	September 1969	Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
PRECIA SA ACTIVE	Director	18 Aug 2022				Le Ruissol, Bp106, Privas Cedex, 0700, France
SWINBURNE, John Anthony RESIGNED	Secretary		29 Nov 2018			72 Copt Heath Drive, Knowle Solihull, West Midlands, B93 9PB
COLOMBEL, Rene Jean RESIGNED	Director	01 Jun 2006	18 Aug 2022	France	August 1957	5 Chemin De La Digeonne, Malissard 26120, Rhone-Alpes, France
HERK, Petrus Bernardus Maria RESIGNED	Director	01 May 1998	01 Nov 2003		June 1960	Laurier 10, 5552 G2, Valkenswaard, Noord-Bradant, Netherlands
JOCHEMS, Christianus Johannes Jacobus RESIGNED	Director	17 Dec 2001	14 Mar 2005		December 1955	Nelleveldstraat 4, Rijsbergen, 4091ly, Netherlands
LONGELIN, Sebastien RESIGNED	Director	29 Nov 2018	18 Aug 2022	France	April 1981	Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
PEETERS, Ludovicus Joannes Hubertus Maria RESIGNED	Director	01 Jan 1996	11 Sep 1997		September 1945	Leibeemd 57, Ryen, N.B., 5121 5L, Holland
SWINBURNE, John Anthony RESIGNED	Director		31 Dec 2018	United Kingdom	July 1952	72 Copt Heath Drive, Knowle Solihull, West Midlands, B93 9PB
THINARD, Francois Claude Marie RESIGNED	Director	01 Sep 1997	31 Dec 2009		September 1946	250 Chemin De Sorbes, Veyras, 07000, France
VERWEIJ, Leon Antonius Maria RESIGNED	Director		01 Jan 1995		March 1960	Massenetlaan 19, Tilburg, 5049 Ad, The Netherlands
VLEUGELS, Johan Maria Hubert Willem RESIGNED	Director	01 May 1998	18 Sep 2001		September 1959	Bulirtweg 25, 4661 4a, Halsteren, Netherlands
WENDLING, Francois Jean-Pierre Michel RESIGNED	Director	01 Jan 1995	04 Apr 1998		February 1947	Avenue Du Vanel 24, Privas, 07000, France

CAMPBELL, Marina Kerr ACTIVE
Role: Secretary
Appointed on: 29 Nov 2018
Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

CAMPBELL, Marina Kerr ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

PRECIA SA ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Address: Le Ruissol, Bp106, Privas Cedex, 0700, France

SWINBURNE, John Anthony RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Sep 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)
28 Jun 2002	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)
23 Nov 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

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAMPBELL, Marina Kerr ACTIVE

Secretary

29 Nov 2018

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

CAMPBELL, Marina Kerr ACTIVE

Director

29 Nov 2018

United Kingdom

September 1969

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

PRECIA SA ACTIVE

Director

18 Aug 2022

Le Ruissol, Bp106, Privas Cedex, 0700, France

SWINBURNE, John Anthony RESIGNED

Secretary

29 Nov 2018

72 Copt Heath Drive, Knowle Solihull, West Midlands, B93 9PB

COLOMBEL, Rene Jean RESIGNED

Director

01 Jun 2006

18 Aug 2022

France

August 1957

5 Chemin De La Digeonne, Malissard 26120, Rhone-Alpes, France

HERK, Petrus Bernardus Maria RESIGNED

Director

01 May 1998

01 Nov 2003

June 1960

Laurier 10, 5552 G2, Valkenswaard, Noord-Bradant, Netherlands

JOCHEMS, Christianus Johannes Jacobus RESIGNED

Director

17 Dec 2001

14 Mar 2005

December 1955

Nelleveldstraat 4, Rijsbergen, 4091ly, Netherlands

LONGELIN, Sebastien RESIGNED

Director

29 Nov 2018

18 Aug 2022

France

April 1981

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

PEETERS, Ludovicus Joannes Hubertus Maria RESIGNED

Director

01 Jan 1996

11 Sep 1997

September 1945

Leibeemd 57, Ryen, N.B., 5121 5L, Holland

SWINBURNE, John Anthony RESIGNED

Director

31 Dec 2018

United Kingdom

July 1952

72 Copt Heath Drive, Knowle Solihull, West Midlands, B93 9PB

THINARD, Francois Claude Marie RESIGNED

Director

01 Sep 1997

31 Dec 2009

September 1946

250 Chemin De Sorbes, Veyras, 07000, France

VERWEIJ, Leon Antonius Maria RESIGNED

Director

01 Jan 1995

March 1960

Massenetlaan 19, Tilburg, 5049 Ad, The Netherlands

VLEUGELS, Johan Maria Hubert Willem RESIGNED

Director

01 May 1998

18 Sep 2001

September 1959

Bulirtweg 25, 4661 4a, Halsteren, Netherlands

WENDLING, Francois Jean-Pierre Michel RESIGNED

Director

01 Jan 1995

04 Apr 1998

February 1947

Avenue Du Vanel 24, Privas, 07000, France