THYSON TECHNOLOGY LIMITED

Company summary

Company number: 02905789
Status: ACTIVE
Incorporated / age: 8 March 199432 years
Registered office: Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:44 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
Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England
Nature of business
Manufacture of electronic industrial process control equipment
Manufacture of non-electronic industrial process control equipment
Engineering design activities for industrial process and production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONNER, Alexander John ACTIVE	Director	12 May 2025		Scotland	October 1973	Wilson House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
HARCUS, Derek ACTIVE	Director	12 May 2025		Scotland	August 1981	Wilson House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
BROWN, Roger Lindsay RESIGNED	Secretary	15 Apr 2002	21 Dec 2016			2, Burnell Road, Ellesmere Port, CH65 5EX, England
JOHNSON, Jayne RESIGNED	Secretary	08 Mar 1994	15 Apr 2002			Beech Lodge, Half Acre Lane, Thelwall, Warrington, Cheshire, WA4 3JG
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	08 Mar 1994	08 Mar 1994			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
ALLEN, Matthew Robert RESIGNED	Director	01 Oct 2015	26 Jun 2026	England	July 1976	Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England
BARROWCLOUGH, David Michael RESIGNED	Director	15 Apr 2002	21 Dec 2016	England	January 1964	2, Burnell Road, Ledsham, Ellesmere Port, CH65 5EX, United Kingdom
BRADDOCK, Michael James RESIGNED	Director	15 Dec 2014	29 Nov 2019	England	September 1968	Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England
BROWN, Ian Russell RESIGNED	Director	02 Mar 2021	12 May 2025	England	March 1967	Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England
BROWN, Roger Lindsay RESIGNED	Director	01 Jan 1996	21 Dec 2016	England	April 1963	2, Burnell Road, Little Sutton, Ellesmere Port, CH65 5EX, England
CAMP, Ian John RESIGNED	Director	15 Apr 2002	21 Dec 2016	England	May 1965	2, Burnell Road, Ellesmere Port, Merseyside, CH65 5EX, England
DANIEL, Karl Jason RESIGNED	Director	21 Dec 2016	12 May 2025	United Kingdom	August 1971	Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England
FISHER, Jacqueline Ann RESIGNED	Director	15 Dec 2014	30 Sep 2015	England	July 1971	Unit2 Burnell Road, Thornton Industrial Estate, Ellesmere Port, South Wirral, CH65 5EX
JOHNSON, Philip RESIGNED	Director	08 Mar 1994	31 Oct 2008		October 1965	19 Higher Knutsford Road, Stockton Heath, Warrington, WA4 2JS
LANCASTER, Glen Peter RESIGNED	Director	21 Dec 2016	15 Sep 2020	United Kingdom	January 1967	Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England
MAGUIRE, Nicholas Anthony RESIGNED	Director	21 Dec 2016	12 May 2025	England	July 1968	Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England
STUCHBURY, Neil RESIGNED	Director	31 Jan 2020	12 May 2025	England	July 1974	Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

BONNER, Alexander John ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: Scotland
Date of birth: October 1973
Address: Wilson House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

HARCUS, Derek ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: Scotland
Date of birth: August 1981
Address: Wilson House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

BROWN, Roger Lindsay RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 21 Dec 2016
Address: 2, Burnell Road, Ellesmere Port, CH65 5EX, England

JOHNSON, Jayne RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 15 Apr 2002
Address: Beech Lodge, Half Acre Lane, Thelwall, Warrington, Cheshire, WA4 3JG

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 1994
Resigned on: 08 Mar 1994
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ALLEN, Matthew Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: July 1976
Address: Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

BARROWCLOUGH, David Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: 2, Burnell Road, Ledsham, Ellesmere Port, CH65 5EX, United Kingdom

BRADDOCK, Michael James RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: September 1968
Address: Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

BROWN, Ian Russell RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: March 1967
Address: Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

BROWN, Roger Lindsay RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: April 1963
Address: 2, Burnell Road, Little Sutton, Ellesmere Port, CH65 5EX, England

CAMP, Ian John RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: May 1965
Address: 2, Burnell Road, Ellesmere Port, Merseyside, CH65 5EX, England

DANIEL, Karl Jason RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

FISHER, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: July 1971
Address: Unit2 Burnell Road, Thornton Industrial Estate, Ellesmere Port, South Wirral, CH65 5EX

JOHNSON, Philip RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 31 Oct 2008
Date of birth: October 1965
Address: 19 Higher Knutsford Road, Stockton Heath, Warrington, WA4 2JS

LANCASTER, Glen Peter RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

MAGUIRE, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: July 1968
Address: Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

STUCHBURY, Neil RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: July 1974
Address: Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	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)
22 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1998	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.

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