METER MIX SYSTEMS LIMITED

Company summary

Company number: 02344535
Status: ACTIVE
Incorporated / age: 7 February 198937 years
Registered office: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:35 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
Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAUX LUCIONI, Daniel ACTIVE	Secretary	01 Aug 2020				Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England
KNAUS, Steffen ACTIVE	Director	01 Aug 2020		Germany	February 1968	Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England
LAUX LUCIONI, Daniel ACTIVE	Director	01 Aug 2020		England	November 1985	Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England
JOHNSON, David Robert RESIGNED	Secretary	02 Nov 2014	15 Apr 2019			Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England
MILLS, Nicolas RESIGNED	Secretary		03 Nov 2014			Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom
WEHMEIER, Mike, Dr RESIGNED	Secretary	15 Apr 2019	01 Aug 2020			Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England
GREENWOOD, Andrew John RESIGNED	Director		03 Nov 2014	United Kingdom	May 1953	Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom
GREENWOOD, Shirley Anne RESIGNED	Director	01 Feb 2011	03 Nov 2014	United Kingdom	January 1955	Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom
JOHNSON, David Robert RESIGNED	Director	01 Feb 2011	15 Apr 2019	England	January 1957	89, Desborough Road, Rothwell, Northamptonshire, NN14 6JQ, England
MILLS, Nicolas RESIGNED	Director		03 Nov 2014	United Kingdom	December 1952	Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom
MILLS, Wendy RESIGNED	Director	01 Feb 2011	03 Nov 2014	United Kingdom	September 1954	Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom
WEHMEIER, Mike, Dr RESIGNED	Director	15 Apr 2019	01 Aug 2020	Germany	May 1971	Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England

LAUX LUCIONI, Daniel ACTIVE
Role: Secretary
Appointed on: 01 Aug 2020
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England

KNAUS, Steffen ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: Germany
Date of birth: February 1968
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England

LAUX LUCIONI, Daniel ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: November 1985
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England

JOHNSON, David Robert RESIGNED
Role: Secretary
Appointed on: 02 Nov 2014
Resigned on: 15 Apr 2019
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England

MILLS, Nicolas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 2014
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom

WEHMEIER, Mike, Dr RESIGNED
Role: Secretary
Appointed on: 15 Apr 2019
Resigned on: 01 Aug 2020
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England

GREENWOOD, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom

GREENWOOD, Shirley Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom

JOHNSON, David Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: January 1957
Address: 89, Desborough Road, Rothwell, Northamptonshire, NN14 6JQ, England

MILLS, Nicolas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom

MILLS, Wendy RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom

WEHMEIER, Mike, Dr RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 01 Aug 2020
Country of Residence: Germany
Date of birth: May 1971
Address: Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Mar 1991	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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