ENVEA UK LTD

Company summary

Company number: 02514486
Status: ACTIVE
Incorporated / age: 22 June 199036 years
Registered office: Envea House Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:24 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
Envea House Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
PCME LIMITED
POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED
LINESHARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEYER, Cyril Pierre Vincent ACTIVE	Director	12 Dec 2023		France	July 1972	111, Robespierre- Cs80004, 78300 Poissy - Cedex 4, France
SANDS, Trevor Martin ACTIVE	Director	01 Oct 2022		England	October 1965	Envea House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England
AVERDIECK, William John RESIGNED	Secretary	01 Aug 1997	01 Jan 2017			Rolfes Farm, Wickhambrook, Newmarket, Suffolk, CB8 8UL, England
MOORE-THOMPSON, Giles David RESIGNED	Secretary		01 Aug 1997			21 Woodland Avenue, Northampton, NN3 2BY
AVERDIECK, William John RESIGNED	Director		31 Dec 2016	United Kingdom	September 1963	Rolfes Farm, Wickhambrook, Newmarket, Suffolk, CB8 8UL, England
CHEVILLION, Christophe RESIGNED	Director	18 Jul 2014	30 Sep 2022	France	November 1963	111, Boulevard Robespierre, Cs 80004, Poissy Cedex, 78304, France
GALLUCCI, John RESIGNED	Director	15 Jan 1997	30 Jun 2017	England	November 1960	1 The Missons, Waterbeach, Cambridge, CB5 9TH
GOURDON, François RESIGNED	Director	18 Jul 2014	08 Sep 2020	France	September 1947	111, Boulevard Robespierre, Cs 80004, Poissy Cedex, 78304, France
HOEHNE, Jens RESIGNED	Director	03 Jul 2013	18 Jul 2014	Germany	October 1958	Neudorfstrasse 1, D-79312 Emmendingen, Germany
KEMPENAR, Stéphane RESIGNED	Director	18 Jul 2014	17 Apr 2024	France	January 1968	111, Boulevard Robespierre, Cs 80004, Poissy Cedex, 78304, France
MILLER, Kenneth Allan Glen, Dr RESIGNED	Director	01 Jul 1992	26 Apr 2002	United Kingdom	July 1926	66 Trematon Place, Teddington, Middlesex, TW11 9RH
MILLINGTON, Roger Bradley RESIGNED	Director	01 Apr 2009	06 Jun 2014	England	March 1958	28 Grasmere, Huntingdon, Cambridgeshire, PE29 6UR
MOORE-THOMPSON, Giles David RESIGNED	Director	12 Sep 1994	03 Aug 1998		April 1944	21 Woodland Avenue, Northampton, NN3 2BY
MOORE-THOMPSON, Giles David RESIGNED	Director		30 Jun 1994		April 1944	21 Woodland Avenue, Northampton, NN3 2BY
NICHOLSON, Harry Hugh Roger RESIGNED	Director	01 Jul 1992	18 Jul 2014		April 1963	Clearview Building, Edison Road, St Ives, Cambridgeshire, PE27 3GH
RIGBY, Michael RESIGNED	Director		26 Jun 2012	England	May 1948	61 Upwood Road, Ramsey, Huntingdon, Cambridgeshire, PE17 1PA
SHELLEY, Christopher Ray RESIGNED	Director	15 Dec 2016	12 Dec 2023	United Kingdom	January 1972	Bernards, 26 High Street, Cottenham, Cambridge, CB24 8SA, England
THOMAS, Victor Frederick RESIGNED	Director	28 Oct 1993	01 Jul 2004		May 1942	1 Priors Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BT
TYRRELL, James Michael RESIGNED	Director	26 Apr 2002	03 Jul 2013	United Kingdom	March 1941	Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

MEYER, Cyril Pierre Vincent ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: France
Date of birth: July 1972
Address: 111, Robespierre- Cs80004, 78300 Poissy - Cedex 4, France

SANDS, Trevor Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: October 1965
Address: Envea House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England

AVERDIECK, William John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 01 Jan 2017
Address: Rolfes Farm, Wickhambrook, Newmarket, Suffolk, CB8 8UL, England

MOORE-THOMPSON, Giles David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1997
Address: 21 Woodland Avenue, Northampton, NN3 2BY

AVERDIECK, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Rolfes Farm, Wickhambrook, Newmarket, Suffolk, CB8 8UL, England

CHEVILLION, Christophe RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 30 Sep 2022
Country of Residence: France
Date of birth: November 1963
Address: 111, Boulevard Robespierre, Cs 80004, Poissy Cedex, 78304, France

GALLUCCI, John RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: November 1960
Address: 1 The Missons, Waterbeach, Cambridge, CB5 9TH

GOURDON, François RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 08 Sep 2020
Country of Residence: France
Date of birth: September 1947
Address: 111, Boulevard Robespierre, Cs 80004, Poissy Cedex, 78304, France

HOEHNE, Jens RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 18 Jul 2014
Country of Residence: Germany
Date of birth: October 1958
Address: Neudorfstrasse 1, D-79312 Emmendingen, Germany

KEMPENAR, Stéphane RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 17 Apr 2024
Country of Residence: France
Date of birth: January 1968
Address: 111, Boulevard Robespierre, Cs 80004, Poissy Cedex, 78304, France

MILLER, Kenneth Allan Glen, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 26 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1926
Address: 66 Trematon Place, Teddington, Middlesex, TW11 9RH

MILLINGTON, Roger Bradley RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: March 1958
Address: 28 Grasmere, Huntingdon, Cambridgeshire, PE29 6UR

MOORE-THOMPSON, Giles David RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 03 Aug 1998
Date of birth: April 1944
Address: 21 Woodland Avenue, Northampton, NN3 2BY

MOORE-THOMPSON, Giles David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1944
Address: 21 Woodland Avenue, Northampton, NN3 2BY

NICHOLSON, Harry Hugh Roger RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 18 Jul 2014
Date of birth: April 1963
Address: Clearview Building, Edison Road, St Ives, Cambridgeshire, PE27 3GH

RIGBY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2012
Country of Residence: England
Date of birth: May 1948
Address: 61 Upwood Road, Ramsey, Huntingdon, Cambridgeshire, PE17 1PA

SHELLEY, Christopher Ray RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Bernards, 26 High Street, Cottenham, Cambridge, CB24 8SA, England

THOMAS, Victor Frederick RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 01 Jul 2004
Date of birth: May 1942
Address: 1 Priors Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BT

TYRRELL, James Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1991	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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