AMETEK (GB) LIMITED

Company summary

Company number: 02569386
Status: ACTIVE
Incorporated / age: 18 December 199035 years
Registered office: 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:10 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
2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
LLOYD INSTRUMENTS LIMITED
TOLRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARINO, Lynn ACTIVE	Secretary	20 Jun 2019				2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
FULTON, Ian Andrew ACTIVE	Director	09 Apr 2026		England	January 1988	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
SPERANZA, Emanuela ACTIVE	Director	31 Mar 2014		France	December 1968	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
WILEMAN, Ben ACTIVE	Director	01 Jun 2021		United Kingdom	April 1981	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
ZETTI, Pietro Luigi Enrico ACTIVE	Director	25 Apr 2018		Italy	June 1968	Ametek Srl, Via De Barzi, Robecco Sul Naviglio, Milano, Lombardy, 20087, Italy
ATWELL, Joy RESIGNED	Secretary	11 Jan 2017	20 Jun 2019			2, New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom
BRABY, Christopher Charles RESIGNED	Secretary	04 Jun 1997	31 Mar 1999			15 Vincent Road, Selsey, Chichester, West Sussex, PO20 9DQ
CHILTON, Derek Geoffrey RESIGNED	Secretary	02 Aug 2006	04 Oct 2007			Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR
COLEY, David Bruce RESIGNED	Secretary	04 Oct 2007	25 Apr 2018			2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
SENA, Kathryn Ethel RESIGNED	Secretary	14 Nov 2003	11 Jan 2017			2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
SMITH, Peter RESIGNED	Secretary	31 Mar 1998	02 Feb 2005			Apartment302 Bridgewater Apartments, 4100 Bridgewater Parkway, Stow, Ohio 44224, United States Of America
WESTMORELAND, Dean Adrian RESIGNED	Secretary	25 Oct 2004	02 Aug 2006			The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB
WINQUIST, Donna F RESIGNED	Secretary	04 Oct 1999	14 Nov 2003			457 Maynard Drive, Stafford, Pennsylvania Pa 19087, Usa
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary		04 Jun 1997			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
BARTLETT, Mark Victor Edward RESIGNED	Director	01 Jan 1997	31 Mar 2004		December 1964	41 Saxon Close, Warsash, Southampton, SO31 9TS
BRABY, Christopher Charles RESIGNED	Director		31 Mar 1999	United Kingdom	November 1943	15 Vincent Road, Selsey, Chichester, West Sussex, PO20 9DQ
CAROE, Harald Preben RESIGNED	Director	14 Nov 2003	16 Oct 2015	Denmark	August 1951	2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
CHILTON, Derek Geoffrey RESIGNED	Director	02 Aug 2006	07 Jan 2009	England	July 1964	Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR
CHLEBEK, Robert RESIGNED	Director	04 Jun 1997	14 Nov 2003		December 1943	421 Springview Lane, Phoenixville, Pennsylvania, 19460, Usa
COLEY, David Bruce RESIGNED	Director	10 Dec 2008	25 Apr 2018	United Kingdom	November 1965	2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
FLAKOLL, Thomas Jerome RESIGNED	Director		04 Jun 1997		December 1944	1210 Northbrook Drive Suite 385, Trevose, Pennsylvania 19053, FOREIGN, Usa
FRIE, Joel RESIGNED	Director	03 Mar 2010	01 Jan 2016	Denmark	February 1973	2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
GIRLING, Adrian Charles Nigel RESIGNED	Director	16 Mar 1992	31 Oct 1996	United Kingdom	March 1952	Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX
GREER, David Vernon RESIGNED	Director	20 Feb 2003	28 Feb 2010	United Kingdom	May 1951	32 Springfield Crescent, Horsham, West Sussex, RH12 2PP
HERMANCE, Frank Samuel RESIGNED	Director	04 Jun 1997	10 Dec 2008		December 1948	1300 Meadow Lane, Berwyn, Pa Chester 19312, Usa
IMRIE, Allan RESIGNED	Director	28 Feb 2010	31 Mar 2014	England	January 1945	22, The Drive, East Preston, West Sussex, BN16 1QL, United Kingdom
KIRCHOFF, Michael Joseph RESIGNED	Director	01 Nov 1996	04 Jun 1997		February 1945	4456 Country View Drive, Doylestown, PA 18901, Usa
LOVE, Michael John RESIGNED	Director		16 Mar 1992	England	May 1932	65 Brampton Tower, Bassett Avenue, Southampton, Hampshire, SO16 7FB
NASSTROM, Mikael RESIGNED	Director	01 Jan 2016	01 Jan 2019	Sweden	April 1972	2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
PONSOT, Alain RESIGNED	Director	01 Jan 2019	01 Jun 2021	France	April 1963	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
REED, Brian William RESIGNED	Director		31 Dec 1998		July 1943	7 Foord Road, Hedge End, Southampton, Hampshire, SO30 0DB
RICHINGS, John Graham RESIGNED	Director	04 Feb 1997	08 Aug 1999		January 1949	21 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SF
SAUNDERS, Deirdre Dixon RESIGNED	Director	04 Jun 1997	29 Jan 2007		July 1947	112 Old Gulph Road Gladwyne, Chester City/Pennsylvania, Usa 19035
SMITH, Peter RESIGNED	Director	17 Aug 1999	02 Feb 2005		May 1968	Apartment302 Bridgewater Apartments, 4100 Bridgewater Parkway, Stow, Ohio 44224, United States Of America
SVET, Frank A RESIGNED	Director	01 Jan 1998	28 Jul 1999		September 1946	The Cabana Club Unit 1607, 1582 Gulf Blvd, Clearwater, Florida, 33767, Usa
WESTMORELAND, Dean Adrian RESIGNED	Director	25 Oct 2004	02 Aug 2006	United Kingdom	February 1964	The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB
WILSON, Bruce Peter RESIGNED	Director	25 Apr 2018	12 Mar 2025	United Kingdom	February 1956	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
WOOLLARD, Ernest RESIGNED	Director		31 Oct 1995		October 1949	22 Heath Road South, Locks Heath, Southampton, Hampshire, SO31 6SJ
ZAPICO, David Anthony RESIGNED	Director	14 Nov 2003	10 Dec 2008		July 1964	Pennsylvania, United States

CARINO, Lynn ACTIVE
Role: Secretary
Appointed on: 20 Jun 2019
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

FULTON, Ian Andrew ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: January 1988
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

SPERANZA, Emanuela ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: France
Date of birth: December 1968
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

WILEMAN, Ben ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

ZETTI, Pietro Luigi Enrico ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: Italy
Date of birth: June 1968
Address: Ametek Srl, Via De Barzi, Robecco Sul Naviglio, Milano, Lombardy, 20087, Italy

ATWELL, Joy RESIGNED
Role: Secretary
Appointed on: 11 Jan 2017
Resigned on: 20 Jun 2019
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom

BRABY, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 04 Jun 1997
Resigned on: 31 Mar 1999
Address: 15 Vincent Road, Selsey, Chichester, West Sussex, PO20 9DQ

CHILTON, Derek Geoffrey RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 04 Oct 2007
Address: Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR

COLEY, David Bruce RESIGNED
Role: Secretary
Appointed on: 04 Oct 2007
Resigned on: 25 Apr 2018
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

SENA, Kathryn Ethel RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 11 Jan 2017
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

SMITH, Peter RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 02 Feb 2005
Address: Apartment302 Bridgewater Apartments, 4100 Bridgewater Parkway, Stow, Ohio 44224, United States Of America

WESTMORELAND, Dean Adrian RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 02 Aug 2006
Address: The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB

WINQUIST, Donna F RESIGNED
Role: Secretary
Appointed on: 04 Oct 1999
Resigned on: 14 Nov 2003
Address: 457 Maynard Drive, Stafford, Pennsylvania Pa 19087, Usa

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 04 Jun 1997
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

BARTLETT, Mark Victor Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2004
Date of birth: December 1964
Address: 41 Saxon Close, Warsash, Southampton, SO31 9TS

BRABY, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 15 Vincent Road, Selsey, Chichester, West Sussex, PO20 9DQ

CAROE, Harald Preben RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 16 Oct 2015
Country of Residence: Denmark
Date of birth: August 1951
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

CHILTON, Derek Geoffrey RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 07 Jan 2009
Country of Residence: England
Date of birth: July 1964
Address: Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR

CHLEBEK, Robert RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 14 Nov 2003
Date of birth: December 1943
Address: 421 Springview Lane, Phoenixville, Pennsylvania, 19460, Usa

COLEY, David Bruce RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

FLAKOLL, Thomas Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: December 1944
Address: 1210 Northbrook Drive Suite 385, Trevose, Pennsylvania 19053, FOREIGN, Usa

FRIE, Joel RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 01 Jan 2016
Country of Residence: Denmark
Date of birth: February 1973
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

GIRLING, Adrian Charles Nigel RESIGNED
Role: Director
Appointed on: 16 Mar 1992
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX

GREER, David Vernon RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 32 Springfield Crescent, Horsham, West Sussex, RH12 2PP

HERMANCE, Frank Samuel RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 10 Dec 2008
Date of birth: December 1948
Address: 1300 Meadow Lane, Berwyn, Pa Chester 19312, Usa

IMRIE, Allan RESIGNED
Role: Director
Appointed on: 28 Feb 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: January 1945
Address: 22, The Drive, East Preston, West Sussex, BN16 1QL, United Kingdom

KIRCHOFF, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 04 Jun 1997
Date of birth: February 1945
Address: 4456 Country View Drive, Doylestown, PA 18901, Usa

LOVE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1992
Country of Residence: England
Date of birth: May 1932
Address: 65 Brampton Tower, Bassett Avenue, Southampton, Hampshire, SO16 7FB

NASSTROM, Mikael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2019
Country of Residence: Sweden
Date of birth: April 1972
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

PONSOT, Alain RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Jun 2021
Country of Residence: France
Date of birth: April 1963
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

REED, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: July 1943
Address: 7 Foord Road, Hedge End, Southampton, Hampshire, SO30 0DB

RICHINGS, John Graham RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 08 Aug 1999
Date of birth: January 1949
Address: 21 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SF

SAUNDERS, Deirdre Dixon RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 29 Jan 2007
Date of birth: July 1947
Address: 112 Old Gulph Road Gladwyne, Chester City/Pennsylvania, Usa 19035

SMITH, Peter RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 02 Feb 2005
Date of birth: May 1968
Address: Apartment302 Bridgewater Apartments, 4100 Bridgewater Parkway, Stow, Ohio 44224, United States Of America

SVET, Frank A RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Jul 1999
Date of birth: September 1946
Address: The Cabana Club Unit 1607, 1582 Gulf Blvd, Clearwater, Florida, 33767, Usa

WESTMORELAND, Dean Adrian RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 02 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB

WILSON, Bruce Peter RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 12 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

WOOLLARD, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: October 1949
Address: 22 Heath Road South, Locks Heath, Southampton, Hampshire, SO31 6SJ

ZAPICO, David Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 10 Dec 2008
Date of birth: July 1964
Address: Pennsylvania, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1993	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 Apr 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.

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