BOOTH WELSH AUTOMATION LIMITED (02374159)

BOOTH WELSH AUTOMATION LIMITED

Company summary

Company number: 02374159
Status: ACTIVE
Incorporated / age: 20 April 198937 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Accounts due: 31 March 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:28 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
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Nature of business
Engineering design activities for industrial process and production
Previous company names
BOOTH WELSH ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMOUR, David John ACTIVE	Director	04 Nov 2024		Scotland	January 1966	C/O Booth Welsh Automation Ltd, 3 Riverside Way, Irvine, KA11 5DJ, Scotland
SEMPLE, Gordon ACTIVE	Director	04 Nov 2024		Scotland	February 1971	C/O Booth Welsh, 3 Riverside Way, Irvine, North Ayrshire, KA11 5DJ, Scotland
WELSH, Hugh ACTIVE	Director	04 Nov 2024		Scotland	October 1976	C/O Booth Welsh Automation Ltd, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
WELSH, Martin James ACTIVE	Director	31 Oct 1999		Scotland	January 1964	9, Corsehill Drive, West Kilbride, Ayrshire, KA23 9HU, Scotland
BOOTH, Roy James RESIGNED	Secretary		21 Aug 1995			9 Lymewood Drive, Disley, Stockport, Cheshire, SK12 2LD
MCFARLANE, Elizabeth Ann RESIGNED	Secretary	09 Nov 2011	04 Sep 2014			63, Sharon Street, Dalry, Ayrshire, KA24 5DT, United Kingdom
WELSH, John Bain RESIGNED	Secretary	01 Jan 2007	07 Oct 2011			Airlie, 1 Aiknut Road, West Kilbride, Ayrshire, KA23 9LG
WELSH, Martin James RESIGNED	Secretary	31 Oct 1999	31 Dec 2006			9, Jacks View, West Kilbride, Ayrshire, KA23 9HX, Uk
WELSH, Mary Paterson RESIGNED	Secretary	08 Sep 1995	31 Oct 1999			39 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT, Scotland
BEATTIE, William RESIGNED	Director	02 Apr 2007	14 Oct 2016	U.K.	July 1952	2a, Mid Dykes Road, Saltcoats, Ayrshire, KA21 6BZ
BENNETT, Peter Kenway RESIGNED	Director	01 Feb 2016	18 Apr 2023	Australia	June 1966	34, Parliament Place, West Perth, Wa 6005, Australia
BERGOMI, Massimo Camillo Giovanni RESIGNED	Director	05 Jun 2015	01 Dec 2015	Australia	December 1971	34, Parliament Place, West Perth, Western Australia 6005, Australia
BOOTH, Roy James RESIGNED	Director		21 Aug 1995	United Kingdom	April 1934	9 Lymewood Drive, Disley, Stockport, Cheshire, SK12 2LD
BOWTELL, Gary Norman RESIGNED	Director	04 Sep 2014	08 Dec 2014	Australia	January 1958	34, Parliament Place, West Perth, Western Australia 6005, Australia
DEVLIN, Joseph RESIGNED	Director	05 Jun 2015	03 Jun 2020	Scotland	November 1951	9, Jacks View, West Kilbride, Ayrshire, KA23 9HX, Scotland
DEVLIN, Joseph RESIGNED	Director	03 Jan 2002	04 Sep 2014	Scotland	November 1951	108, Eglinton Road, Ardrossan, Ayrshire, KA22 8NN
DOCKRAY, Thomas John RESIGNED	Director	08 Dec 2014	15 Dec 2016	Australia	October 1979	20-22 Bedford Row, London, WC1R 4JS
FLORENCE, Gavin RESIGNED	Director	06 Jun 2012	04 Sep 2014	Scotland	November 1969	27, Hillside, West Kilbride, Ayrshire, KA23 9NZ, United Kingdom
GALLAGHER, Kevin Thomas RESIGNED	Director	04 Sep 2014	29 Jan 2016	Australia	June 1965	34, Parliament Place, West Perth, Western Australia 6005, Australia
MAAS, Brent Richard RESIGNED	Director	06 Sep 2022	18 Apr 2023	Australia	August 1976	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
MAAS, Brent Richard RESIGNED	Director	23 Mar 2015	05 Jun 2015	Australia	August 1976	34, Parliament Place, West Perth, Western Australia 6005, Australia
MUTTER, Gary James RESIGNED	Director	01 Oct 2011	04 Aug 2021	Scotland	April 1966	Shovelboard Farm, Corsliehill Road, Houston, Renfrewshire, PA6 7HU, United Kingdom
MUTTER, Gary James RESIGNED	Director	01 May 2007	23 Mar 2009	Scotland	April 1966	11 Craigholme, Houston, Renfrewshire, PA6 7DB
RATNESER, Rajiv Virendra RESIGNED	Director	15 Dec 2016	03 Jun 2020	Australia	October 1969	Suite 1, 3rd Floor, 11- 12, St. James's Square, London, SW1Y 4LB, England
SEMPLE, Gordon RESIGNED	Director	06 Jun 2012	04 Sep 2014	United Kingdom	February 1971	2, Souter Drive, Kilmarnock, Ayrshire, KA3 7JD, United Kingdom
SIFORD, Neil Edward RESIGNED	Director	04 Sep 2014	23 Mar 2015	Australia	July 1964	34, Parliament Place, West Perth, Western Australia 6005, Australia
SIMONS, Richard Francis RESIGNED	Director	05 Jun 2015	01 Sep 2022	Australia	October 1968	34, Parliament Place, West Perth, Western Australia 6005, Australia
WELSH, John Bain RESIGNED	Director		04 Sep 2014	Scotland	November 1942	Redholme, 20 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT, Scotland

ARMOUR, David John ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: Scotland
Date of birth: January 1966
Address: C/O Booth Welsh Automation Ltd, 3 Riverside Way, Irvine, KA11 5DJ, Scotland

SEMPLE, Gordon ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: Scotland
Date of birth: February 1971
Address: C/O Booth Welsh, 3 Riverside Way, Irvine, North Ayrshire, KA11 5DJ, Scotland

WELSH, Hugh ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: Scotland
Date of birth: October 1976
Address: C/O Booth Welsh Automation Ltd, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1997	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)
21 May 1993	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)
03 Mar 1993	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)
23 Jun 1992	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)
24 Mar 1992	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)
19 Apr 1990	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ARMOUR, David John ACTIVE

Director

04 Nov 2024

Scotland

January 1966

C/O Booth Welsh Automation Ltd, 3 Riverside Way, Irvine, KA11 5DJ, Scotland

SEMPLE, Gordon ACTIVE

Director

04 Nov 2024

Scotland

February 1971

C/O Booth Welsh, 3 Riverside Way, Irvine, North Ayrshire, KA11 5DJ, Scotland

WELSH, Hugh ACTIVE

Director

04 Nov 2024

Scotland

October 1976

C/O Booth Welsh Automation Ltd, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland

WELSH, Martin James ACTIVE

Director

31 Oct 1999

Scotland

January 1964

9, Corsehill Drive, West Kilbride, Ayrshire, KA23 9HU, Scotland

BOOTH, Roy James RESIGNED

Secretary

21 Aug 1995

9 Lymewood Drive, Disley, Stockport, Cheshire, SK12 2LD

MCFARLANE, Elizabeth Ann RESIGNED

Secretary

09 Nov 2011

04 Sep 2014

63, Sharon Street, Dalry, Ayrshire, KA24 5DT, United Kingdom

WELSH, John Bain RESIGNED

Secretary

01 Jan 2007

07 Oct 2011

Airlie, 1 Aiknut Road, West Kilbride, Ayrshire, KA23 9LG

WELSH, Martin James RESIGNED

Secretary

31 Oct 1999

31 Dec 2006

9, Jacks View, West Kilbride, Ayrshire, KA23 9HX, Uk

WELSH, Mary Paterson RESIGNED

Secretary

08 Sep 1995

31 Oct 1999

39 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT, Scotland

BEATTIE, William RESIGNED

Director

02 Apr 2007

14 Oct 2016

U.K.

July 1952

2a, Mid Dykes Road, Saltcoats, Ayrshire, KA21 6BZ

BENNETT, Peter Kenway RESIGNED

Director

01 Feb 2016

18 Apr 2023

Australia

June 1966

34, Parliament Place, West Perth, Wa 6005, Australia

BERGOMI, Massimo Camillo Giovanni RESIGNED

Director

05 Jun 2015

01 Dec 2015

Australia

December 1971

34, Parliament Place, West Perth, Western Australia 6005, Australia

BOOTH, Roy James RESIGNED

Director

21 Aug 1995

United Kingdom

April 1934

9 Lymewood Drive, Disley, Stockport, Cheshire, SK12 2LD

BOWTELL, Gary Norman RESIGNED

Director

04 Sep 2014

08 Dec 2014

Australia

January 1958

34, Parliament Place, West Perth, Western Australia 6005, Australia

DEVLIN, Joseph RESIGNED

Director

05 Jun 2015

03 Jun 2020

Scotland

November 1951

9, Jacks View, West Kilbride, Ayrshire, KA23 9HX, Scotland

DEVLIN, Joseph RESIGNED

Director

03 Jan 2002

04 Sep 2014

Scotland

November 1951

108, Eglinton Road, Ardrossan, Ayrshire, KA22 8NN

DOCKRAY, Thomas John RESIGNED

Director

08 Dec 2014

15 Dec 2016

Australia

October 1979

20-22 Bedford Row, London, WC1R 4JS

FLORENCE, Gavin RESIGNED

Director

06 Jun 2012

04 Sep 2014

Scotland

November 1969

27, Hillside, West Kilbride, Ayrshire, KA23 9NZ, United Kingdom

GALLAGHER, Kevin Thomas RESIGNED

Director

04 Sep 2014

29 Jan 2016

Australia

June 1965

34, Parliament Place, West Perth, Western Australia 6005, Australia

MAAS, Brent Richard RESIGNED

Director

06 Sep 2022

18 Apr 2023

Australia

August 1976

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

MAAS, Brent Richard RESIGNED

Director

23 Mar 2015

05 Jun 2015

Australia

August 1976

34, Parliament Place, West Perth, Western Australia 6005, Australia

MUTTER, Gary James RESIGNED

Director

01 Oct 2011

04 Aug 2021

Scotland

April 1966

Shovelboard Farm, Corsliehill Road, Houston, Renfrewshire, PA6 7HU, United Kingdom

MUTTER, Gary James RESIGNED

Director

01 May 2007

23 Mar 2009

Scotland

April 1966

11 Craigholme, Houston, Renfrewshire, PA6 7DB

RATNESER, Rajiv Virendra RESIGNED

Director

15 Dec 2016

03 Jun 2020

Australia

October 1969

Suite 1, 3rd Floor, 11- 12, St. James's Square, London, SW1Y 4LB, England

SEMPLE, Gordon RESIGNED

Director

06 Jun 2012

04 Sep 2014

United Kingdom

February 1971

2, Souter Drive, Kilmarnock, Ayrshire, KA3 7JD, United Kingdom

SIFORD, Neil Edward RESIGNED

Director

04 Sep 2014

23 Mar 2015

Australia

July 1964

34, Parliament Place, West Perth, Western Australia 6005, Australia

SIMONS, Richard Francis RESIGNED

Director

05 Jun 2015

01 Sep 2022

Australia

October 1968

34, Parliament Place, West Perth, Western Australia 6005, Australia

WELSH, John Bain RESIGNED

Director

04 Sep 2014

Scotland

November 1942

Redholme, 20 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT, Scotland