GAUGEMASTER CONTROLS LIMITED

Company summary

Company number: 02714470
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN
Accounts due: 31 March 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:16 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
Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN
Nature of business
Manufacture of other games and toys, n.e.c.
Previous company names
GAUGEMASTER CONTROLS PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GAUGEMASTER CONTROLS LIMITED

Company summary

Company number: 02714470
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN
Accounts due: 31 March 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:16 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
Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN
Nature of business
Manufacture of other games and toys, n.e.c.
Previous company names
GAUGEMASTER CONTROLS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Samantha Elizabeth ACTIVE	Secretary	01 Jan 2021				Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN
CLARKE, Samantha Elizabeth ACTIVE	Director	01 Jan 2021		England	March 1985	Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN
FOWLER, Ian John ACTIVE	Director	18 Jan 2011		England	May 1978	Gaugemaster House, Ford Road, Ford, Arundel, BN18 0BN, England
TAYLOR, Matthew Andrew ACTIVE	Director	30 Dec 2014		England	December 1986	Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN
BOBAK, Julian Gregory RESIGNED	Secretary	13 May 1992	15 Apr 2002			Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE
ENTICOTT, Robert William RESIGNED	Secretary	13 May 1992	15 Apr 2002			Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE
GOFF, Anthony John RESIGNED	Secretary	13 May 1992	15 Apr 2002			Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE
HOPKINS, Jeffrey Richard RESIGNED	Secretary	13 May 1992	15 Apr 2002			Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE
PHILLIPS, Clive Henry RESIGNED	Secretary	13 May 1992	15 Apr 2002			Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE
POOLE, Fraser John Stanley RESIGNED	Secretary	13 May 1992	15 Apr 2002			Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE
POWELL, Christopher Alan RESIGNED	Secretary	13 May 1992	15 Apr 2002			Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE
TAYLOR, Dianne Jennifer RESIGNED	Secretary	20 Mar 2010	01 Jan 2021			The Peppercorns, Church Lane, Yapton, Arundel, West Sussex, BN18 0EH, England
GEORGE IDE PHILLIPS LIMITED RESIGNED	Secretary	15 Apr 2002	20 Mar 2010			Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 May 1992	13 May 1992			26, Church Street, London, NW8 8EP
TAYLOR, Dianne Jennifer RESIGNED	Director	13 May 1992	26 Mar 2026	United Kingdom	April 1949	The Peppercorns, Church Lane, Yapton, West Sussex, BN18 0EH
TAYLOR, Rodney Keneth RESIGNED	Director	13 May 1992	26 Mar 2026	United Kingdom	May 1948	The Peppercorns, Church Lane, Yapton, West Sussex, BN18 0EH

CLARKE, Samantha Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN

CLARKE, Samantha Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1985
Address: Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN

FOWLER, Ian John ACTIVE
Role: Director
Appointed on: 18 Jan 2011
Country of Residence: England
Date of birth: May 1978
Address: Gaugemaster House, Ford Road, Ford, Arundel, BN18 0BN, England

TAYLOR, Matthew Andrew ACTIVE
Role: Director
Appointed on: 30 Dec 2014
Country of Residence: England
Date of birth: December 1986
Address: Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN

BOBAK, Julian Gregory RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 15 Apr 2002
Address: Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

ENTICOTT, Robert William RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 15 Apr 2002
Address: Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

GOFF, Anthony John RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 15 Apr 2002
Address: Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

HOPKINS, Jeffrey Richard RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 15 Apr 2002
Address: Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

PHILLIPS, Clive Henry RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 15 Apr 2002
Address: Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

POOLE, Fraser John Stanley RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 15 Apr 2002
Address: Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

POWELL, Christopher Alan RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 15 Apr 2002
Address: Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

TAYLOR, Dianne Jennifer RESIGNED
Role: Secretary
Appointed on: 20 Mar 2010
Resigned on: 01 Jan 2021
Address: The Peppercorns, Church Lane, Yapton, Arundel, West Sussex, BN18 0EH, England

GEORGE IDE PHILLIPS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 20 Mar 2010
Address: Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1992
Resigned on: 13 May 1992
Address: 26, Church Street, London, NW8 8EP

TAYLOR, Dianne Jennifer RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1949
Address: The Peppercorns, Church Lane, Yapton, West Sussex, BN18 0EH

TAYLOR, Rodney Keneth RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1948
Address: The Peppercorns, Church Lane, Yapton, West Sussex, BN18 0EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLARKE, Samantha Elizabeth ACTIVE

Secretary

01 Jan 2021

Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN

CLARKE, Samantha Elizabeth ACTIVE

Director

01 Jan 2021

England

March 1985

Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN

FOWLER, Ian John ACTIVE

Director

18 Jan 2011

England

May 1978

Gaugemaster House, Ford Road, Ford, Arundel, BN18 0BN, England

TAYLOR, Matthew Andrew ACTIVE

Director

30 Dec 2014

England

December 1986

Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN

BOBAK, Julian Gregory RESIGNED

Secretary

13 May 1992

15 Apr 2002

Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

ENTICOTT, Robert William RESIGNED

Secretary

13 May 1992

15 Apr 2002

Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

GOFF, Anthony John RESIGNED

Secretary

13 May 1992

15 Apr 2002

Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

HOPKINS, Jeffrey Richard RESIGNED

Secretary

13 May 1992

15 Apr 2002

Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

PHILLIPS, Clive Henry RESIGNED

Secretary

13 May 1992

15 Apr 2002

Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

POOLE, Fraser John Stanley RESIGNED

Secretary

13 May 1992

15 Apr 2002

Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

POWELL, Christopher Alan RESIGNED

Secretary

13 May 1992

15 Apr 2002

Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

TAYLOR, Dianne Jennifer RESIGNED

Secretary

20 Mar 2010

01 Jan 2021

The Peppercorns, Church Lane, Yapton, Arundel, West Sussex, BN18 0EH, England

GEORGE IDE PHILLIPS LIMITED RESIGNED

Secretary

15 Apr 2002

20 Mar 2010

Belmont Lodge, Belmont Street, Bognor Regis, West Sussex, PO21 1LE

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

13 May 1992

26, Church Street, London, NW8 8EP

TAYLOR, Dianne Jennifer RESIGNED

Director

13 May 1992

26 Mar 2026

United Kingdom

April 1949

The Peppercorns, Church Lane, Yapton, West Sussex, BN18 0EH

TAYLOR, Rodney Keneth RESIGNED

Director

13 May 1992

26 Mar 2026

United Kingdom

May 1948

The Peppercorns, Church Lane, Yapton, West Sussex, BN18 0EH