XTRALIS (UK) LIMITED

Company summary

Company number: 02387141
Status: ACTIVE
Incorporated / age: 19 May 198937 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:48 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
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Nature of business
Wholesale of other machinery and equipment
Previous company names
VISION SYSTEMS (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUGGINS, David ACTIVE	Director	18 Jan 2023		England	February 1972	Not available
MOUNZEO, Lazare ACTIVE	Director	23 Dec 2020		France	September 1967	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
BEARD, Paul John RESIGNED	Secretary	12 Nov 1993	25 Jan 1994			1-155 Second Avenue, Royston Park South Australia, 5070, FOREIGN, Australia
BERRY, James RESIGNED	Secretary	28 Feb 2006	21 Dec 2007			11 Veroon St, Williamstown, Victoria 3016, Australia
CAMPBELL, Lynne RESIGNED	Secretary	01 Oct 2012	18 Sep 2015			1, Carlyle Avenue, Aylesbury, Buckinghamshire, HP21 7TD, United Kingdom
CHARLES, Andrew Robert RESIGNED	Secretary	21 Dec 2007	31 Aug 2012			4, Cheltenham Close, Rushden, Northamptonshire, NN10 0YN, United Kingdom
HAYSMAN, Lihini Sweeneetha RESIGNED	Secretary	25 Jan 1994	15 Nov 1996			9 White Avenue, Kensington Gardens, South Australia, FOREIGN
HEFFERNAN, Glenn RESIGNED	Secretary	17 Feb 1996	28 Aug 1998			77 Service Street, Hampton, Melbourne, Victoria, 3188, Australia
HOLMWOOD, Myra Anne RESIGNED	Secretary	12 Jan 1995	17 Feb 1996			126 Everton Road, Potton, Sandy, Bedfordshire, SG19 2PD
LYNCH, Paul Joseph RESIGNED	Secretary	28 Aug 1998	02 Mar 2001			12 Old Oak, St Albans, Hertfordshire, AL1 2EF
MARCARD, Jonathan RESIGNED	Secretary	02 Mar 2001	21 Mar 2001			3 Athol Street, Prahran, Victoria 3181, Australia
MCGRAW, David John RESIGNED	Secretary	21 Mar 2001	30 Jun 2015			156, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1AT, England
MCMANAMON, David RESIGNED	Secretary	18 Sep 2015	31 Dec 2017			Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MILNER, Christopher Michael RESIGNED	Secretary		12 Oct 1993			13 Kanyaka Road, Aldgate, S A 5154, Australia
THORNE, Jeffrey Reece RESIGNED	Secretary	12 Nov 1993	25 Sep 1996			27 Einstein Avenue, Mulgrave Victoria, 3170, Australia
ABELL, Christopher John RESIGNED	Director		30 Jun 2000	Australia	November 1946	Ben Lomond, Kapunda, SA5373, Australia
AYTON, Mark RESIGNED	Director	09 Jun 2016	28 Jul 2017	England	September 1961	Honeywell, 140 Waterside Road, Leicester, LE5 1TN, United Kingdom
CARTER, Nicholas John RESIGNED	Director	01 Jan 2002	10 Mar 2004		January 1966	20 Greystoke Close, Berkhamsted, Hertfordshire, HP4 3JJ
COSTE, Gerald RESIGNED	Director	01 Jan 2018	31 Aug 2018	Switzerland	November 1973	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
CROOK, Evelyn Jane RESIGNED	Director	25 Nov 2002	27 Jan 2004		July 1958	21 Youngfield Road, Hemel Hempstead, Hertfordshire, HP1 2LY
DEVEREUX, Paul Gerard RESIGNED	Director	02 Apr 2012	15 Oct 2012	Australia	June 1961	Peoplebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
EGGLETON, Stephen John RESIGNED	Director	01 Jul 1996	07 Dec 2001		April 1959	1 Longmoor Barns, Cublington Road, Aston Abbotts Aylesbury, Buckinghamshire, HP22 4ND
FITCHETT, Mark Bernard RESIGNED	Director	01 Jul 1995	13 Dec 1996		August 1959	21c High Street, Iver, Buckinghamshire, SL0 9ND
FOX, James Charles, Dr RESIGNED	Director	12 Nov 1993	28 Feb 2006		September 1951	1 Parliament Street, Brighton, Victoria 3186, Australia
FRASER, Grant William RESIGNED	Director	09 Jun 2016	07 Oct 2016	United Kingdom	November 1975	Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland
GALIC, Robert Antony RESIGNED	Director	10 Mar 2004	15 Dec 2004		March 1964	27 Orient Close, St Albans, Hertfordshire, AL1 1AJ
GROVES, Lloyd Frederick RESIGNED	Director	12 Nov 1993	28 Aug 1998		May 1948	28 Day Road, Glen Osmond, South Australia, 5064
JUTHA, Piyush Jayantilal Kanji RESIGNED	Director	16 Nov 2017	18 Dec 2019	England	February 1972	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
KERSTIN, Stuart Alexander Ernest RESIGNED	Director	10 Feb 1997	31 Aug 2000		February 1961	54 Russet Drive, Little Billing, Northampton, Northamptonshire, NN3 9TU
KRESS, Kolja RESIGNED	Director	01 Jan 2018	15 May 2018	Germany	March 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LLOYD, David Anthony RESIGNED	Director	17 Feb 1996	13 Sep 2007		February 1954	5 Mariemont Avenue, Beaumaris, Victoria, 3193, Australia
MACSWEEN, Gordon Murdo RESIGNED	Director	01 Apr 2005	15 Dec 2005		May 1967	Orchard House 2 Edmonton Court, West Bridgford, Nottingham, Nottinghamshire, NG2 7EQ
MCGRAW, David John RESIGNED	Director	01 Jul 2004	30 Jun 2015	England	October 1967	Peoplebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
MCMANAMON, David RESIGNED	Director	30 Jun 2015	31 Dec 2017	Ireland	June 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MILNER, Christopher Michael RESIGNED	Director		12 Oct 1993		May 1955	13 Kanyaka Road, Aldgate, S A 5154, Australia
MURPHY, Peter Anthony RESIGNED	Director	12 Nov 1993	28 Mar 2003		October 1944	20 Mulgrave Street, Glen Waverley, Victoria, 3150, Australia
NORMAN, Timothy John RESIGNED	Director	01 Jul 2004	27 Aug 2004		October 1959	27 St Peters Road, Twickenham, Middlesex, TW1 1QY
NORRIS, Martin RESIGNED	Director	01 Jan 2018	18 Jan 2023	United Kingdom	January 1969	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
NORRIS, Martin RESIGNED	Director	28 Feb 2006	30 Jun 2007	United Kingdom	January 1969	The Malt Steep, 16 North Street Owston Ferry, Doncaster, South Yorkshire, DN9 1RT
OHANESSIAN, Michael Bernard RESIGNED	Director	25 Nov 2002	28 Feb 2006		June 1964	19 Valley Park Grove, Eltham, Victoria 3095, Australia
PIZZEY, Charles Euan RESIGNED	Director	12 Nov 1993	28 Feb 2006		October 1947	58 Fawkner Street, South Yarra, Victoria 3141, Australia
SAMHOURI, Samir RESIGNED	Director	16 Apr 2008	30 Jun 2015	Usa	February 1972	1125, Linden Hollow Lane, Orefield, Pa 18069, United States
SARAF, Ashish Kumar RESIGNED	Director	01 Jan 2018	30 Oct 2019	United Kingdom	February 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
SAUNDERS, Colm John RESIGNED	Director	01 Jan 2014	15 Dec 2016	Ireland	March 1972	Peoplebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
SCOTT, James Edmond, Dr RESIGNED	Director	04 Oct 1996	10 Feb 1997	United Kingdom	October 1947	4 West Wing, Glendon Hall, Kettering, Northamptonshire, NN14 1QE
SENINI, Roy RESIGNED	Director		07 Sep 1993		March 1944	Hooper Road, Kersbrooke, SA5231, Australia
WATSON, William Stanley RESIGNED	Director	12 Jan 1995	29 Mar 1996		February 1947	The Court House, Great Caxwell, Farringdon, Oxfordshire, SN7 7LN
WRIGHT, Paul Martin RESIGNED	Director	09 Nov 2006	09 Nov 2006		November 1964	3/1 Chatsworth Avenue, Brighton, 3166 Victoria, Australia
YOUNGER, William Henry RESIGNED	Director	28 Aug 1998	10 Aug 2000		August 1951	16 Red Plum Place, Doncaster East 3109 Vic, Australia, FOREIGN

JUGGINS, David ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: February 1972
Address: Not available

MOUNZEO, Lazare ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: France
Date of birth: September 1967
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

BEARD, Paul John RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 25 Jan 1994
Address: 1-155 Second Avenue, Royston Park South Australia, 5070, FOREIGN, Australia

BERRY, James RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 21 Dec 2007
Address: 11 Veroon St, Williamstown, Victoria 3016, Australia

CAMPBELL, Lynne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 18 Sep 2015
Address: 1, Carlyle Avenue, Aylesbury, Buckinghamshire, HP21 7TD, United Kingdom

CHARLES, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 31 Aug 2012
Address: 4, Cheltenham Close, Rushden, Northamptonshire, NN10 0YN, United Kingdom

HAYSMAN, Lihini Sweeneetha RESIGNED
Role: Secretary
Appointed on: 25 Jan 1994
Resigned on: 15 Nov 1996
Address: 9 White Avenue, Kensington Gardens, South Australia, FOREIGN

HEFFERNAN, Glenn RESIGNED
Role: Secretary
Appointed on: 17 Feb 1996
Resigned on: 28 Aug 1998
Address: 77 Service Street, Hampton, Melbourne, Victoria, 3188, Australia

HOLMWOOD, Myra Anne RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 17 Feb 1996
Address: 126 Everton Road, Potton, Sandy, Bedfordshire, SG19 2PD

LYNCH, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 02 Mar 2001
Address: 12 Old Oak, St Albans, Hertfordshire, AL1 2EF

MARCARD, Jonathan RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 21 Mar 2001
Address: 3 Athol Street, Prahran, Victoria 3181, Australia

MCGRAW, David John RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 30 Jun 2015
Address: 156, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1AT, England

MCMANAMON, David RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 31 Dec 2017
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MILNER, Christopher Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1993
Address: 13 Kanyaka Road, Aldgate, S A 5154, Australia

THORNE, Jeffrey Reece RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 25 Sep 1996
Address: 27 Einstein Avenue, Mulgrave Victoria, 3170, Australia

ABELL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: Australia
Date of birth: November 1946
Address: Ben Lomond, Kapunda, SA5373, Australia

AYTON, Mark RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: September 1961
Address: Honeywell, 140 Waterside Road, Leicester, LE5 1TN, United Kingdom

CARTER, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 10 Mar 2004
Date of birth: January 1966
Address: 20 Greystoke Close, Berkhamsted, Hertfordshire, HP4 3JJ

COSTE, Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Aug 2018
Country of Residence: Switzerland
Date of birth: November 1973
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

CROOK, Evelyn Jane RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 27 Jan 2004
Date of birth: July 1958
Address: 21 Youngfield Road, Hemel Hempstead, Hertfordshire, HP1 2LY

DEVEREUX, Paul Gerard RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 15 Oct 2012
Country of Residence: Australia
Date of birth: June 1961
Address: Peoplebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

EGGLETON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 07 Dec 2001
Date of birth: April 1959
Address: 1 Longmoor Barns, Cublington Road, Aston Abbotts Aylesbury, Buckinghamshire, HP22 4ND

FITCHETT, Mark Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 13 Dec 1996
Date of birth: August 1959
Address: 21c High Street, Iver, Buckinghamshire, SL0 9ND

FOX, James Charles, Dr RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 28 Feb 2006
Date of birth: September 1951
Address: 1 Parliament Street, Brighton, Victoria 3186, Australia

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland

GALIC, Robert Antony RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 15 Dec 2004
Date of birth: March 1964
Address: 27 Orient Close, St Albans, Hertfordshire, AL1 1AJ

GROVES, Lloyd Frederick RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 28 Aug 1998
Date of birth: May 1948
Address: 28 Day Road, Glen Osmond, South Australia, 5064

JUTHA, Piyush Jayantilal Kanji RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: February 1972
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

KERSTIN, Stuart Alexander Ernest RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 31 Aug 2000
Date of birth: February 1961
Address: 54 Russet Drive, Little Billing, Northampton, Northamptonshire, NN3 9TU

KRESS, Kolja RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 15 May 2018
Country of Residence: Germany
Date of birth: March 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

LLOYD, David Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 1996
Resigned on: 13 Sep 2007
Date of birth: February 1954
Address: 5 Mariemont Avenue, Beaumaris, Victoria, 3193, Australia

MACSWEEN, Gordon Murdo RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2005
Date of birth: May 1967
Address: Orchard House 2 Edmonton Court, West Bridgford, Nottingham, Nottinghamshire, NG2 7EQ

MCGRAW, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: October 1967
Address: Peoplebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

MCMANAMON, David RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Dec 2017
Country of Residence: Ireland
Date of birth: June 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MILNER, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: May 1955
Address: 13 Kanyaka Road, Aldgate, S A 5154, Australia

MURPHY, Peter Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 28 Mar 2003
Date of birth: October 1944
Address: 20 Mulgrave Street, Glen Waverley, Victoria, 3150, Australia

NORMAN, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 27 Aug 2004
Date of birth: October 1959
Address: 27 St Peters Road, Twickenham, Middlesex, TW1 1QY

NORRIS, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

NORRIS, Martin RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Malt Steep, 16 North Street Owston Ferry, Doncaster, South Yorkshire, DN9 1RT

OHANESSIAN, Michael Bernard RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 28 Feb 2006
Date of birth: June 1964
Address: 19 Valley Park Grove, Eltham, Victoria 3095, Australia

PIZZEY, Charles Euan RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 28 Feb 2006
Date of birth: October 1947
Address: 58 Fawkner Street, South Yarra, Victoria 3141, Australia

SAMHOURI, Samir RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: February 1972
Address: 1125, Linden Hollow Lane, Orefield, Pa 18069, United States

SARAF, Ashish Kumar RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

SAUNDERS, Colm John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 15 Dec 2016
Country of Residence: Ireland
Date of birth: March 1972
Address: Peoplebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

SCOTT, James Edmond, Dr RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 10 Feb 1997
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 4 West Wing, Glendon Hall, Kettering, Northamptonshire, NN14 1QE

SENINI, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: March 1944
Address: Hooper Road, Kersbrooke, SA5231, Australia

WATSON, William Stanley RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 29 Mar 1996
Date of birth: February 1947
Address: The Court House, Great Caxwell, Farringdon, Oxfordshire, SN7 7LN

WRIGHT, Paul Martin RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 09 Nov 2006
Date of birth: November 1964
Address: 3/1 Chatsworth Avenue, Brighton, 3166 Victoria, Australia

YOUNGER, William Henry RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 10 Aug 2000
Date of birth: August 1951
Address: 16 Red Plum Place, Doncaster East 3109 Vic, Australia, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1992	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.

Legal Entity Identifier

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