THAMES VALLEY CONTROLS LIMITED

Company summary

Company number: 02931013
Status: ACTIVE
Incorporated / age: 19 May 199432 years
Registered office: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:44 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
Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY
Nature of business
Manufacture of other electrical equipment
Previous company names
LIFTSTORE LTD
THAMES VALLEY CONTROLS LIMITED
REEDMATIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHLOVSKY, Sara Jayne ACTIVE	Secretary	30 Jun 2026				Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY
GAFOS, Nikoli Dimitri ACTIVE	Director	01 Jun 2026		England	May 1973	Thames Valley Controls, Unit 15, Manor Farm Industrial Estate, Flint, Flintshire, CH6 5UY, United Kingdom
LEITCH, Kelvin Tom ACTIVE	Director	19 Mar 2026		Canada	December 1967	6500 Gottardo Court, 6500 Gottardo Court, Mississauga, Canada
CHAPMAN, Paul Wellington RESIGNED	Secretary	18 Aug 1994	14 Nov 1996			22 St Georges Crescent, Chester, Cheshire, CH4 7AR
CROSS, David Anthony RESIGNED	Secretary	01 Oct 2005	19 Apr 2007			Springfield, Cymau, Wrexham, Flintshire, LL11 5EW
GREEN, Michael Norman RESIGNED	Secretary	14 Nov 1996	30 Sep 2005			15 Raeburn Avenue, Tolworth, Surbiton, Surrey, KT5 9BN
GREEN, Michael Norman RESIGNED	Secretary	18 Jul 1994	18 Aug 1994			15 Raeburn Avenue, Tolworth, Surbiton, Surrey, KT5 9BN
ROGERS, Michaela Dawn RESIGNED	Secretary	13 Jul 1994	18 Jul 1994			24 Redwing Road, Walderslade, Chatham, Kent, ME5 7TQ
YOUNG, Richard John RESIGNED	Secretary	19 Apr 2007	30 Jun 2026			Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 1994	13 Jul 1994			6-8 Underwood Street, London, N1 7JQ
BURCOMBE, Alan Howard RESIGNED	Director	13 Jul 1994	18 Jul 1994		March 1962	30 Clarendon Flats, Balderton Street, London, W1Y 1TH
BURRELL, Dennis RESIGNED	Director	01 Nov 2002	30 Jun 2007		January 1953	33 Springfield Road, Bexleyheath, Kent, DA7 6DX
CHAPMAN, Paul Wellington RESIGNED	Director	18 Aug 1994	14 Nov 1996		January 1949	22 St Georges Crescent, Chester, Cheshire, CH4 7AR
CLARKE, Herbert Anthony RESIGNED	Director	18 Aug 1994	25 Jul 1997		July 1943	11 The Beeches, Hope, Wrexham, Clwyd, LL12 9NX
DEWHURST, David RESIGNED	Director	04 Mar 1996	30 Sep 2019	United Kingdom	January 1961	Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY
DEWHURST, Richard Melbourne RESIGNED	Director	22 Jul 1994	30 Sep 2019	England	February 1956	Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY
GANDER, Ronald Edward RESIGNED	Director	18 Aug 1994	24 Dec 1996		September 1943	Drevern, Caer Gog, Mold, Clwyd, CH7 5EX
GREEN, Michael Norman RESIGNED	Director	18 Jul 1994	18 Aug 1994		November 1946	15 Raeburn Avenue, Tolworth, Surbiton, Surrey, KT5 9BN
HUTCHINSON, Stephen Peter RESIGNED	Director	18 Aug 1994	30 Jun 2016	United Kingdom	January 1953	Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY
JOHNSON, Colin RESIGNED	Director	18 Jul 1994	30 Apr 1996		May 1935	Field End Priory Lane, Bracknell, Berkshire, RG12 2JU
MALBON, Gary RESIGNED	Director	18 Aug 1994	30 Jul 2004		March 1947	20 Henblas, Flint Mountain, Flint, Clwyd, CH6 5PW
REID, Eamonn Keith RESIGNED	Director	01 Nov 1998	20 Jun 2022	England	July 1962	Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY
WHITE, Melvin Donald, Dr RESIGNED	Director	01 Oct 2002	31 Aug 2005	England	March 1950	Picketts, Horsell Park, Woking, Surrey, GU21 4LN
WILL, Colin James Stanley RESIGNED	Director	18 Aug 1994	29 Oct 1996		September 1945	119 London Road, Lexden, Colchester, Essex, CO3 5AW
YOUNG, Richard John RESIGNED	Director	09 Sep 1996	30 Jun 2026	United Kingdom	May 1956	Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 May 1994	13 Jul 1994			6-8 Underwood Street, London, N1 7JQ

MICHLOVSKY, Sara Jayne ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

GAFOS, Nikoli Dimitri ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1973
Address: Thames Valley Controls, Unit 15, Manor Farm Industrial Estate, Flint, Flintshire, CH6 5UY, United Kingdom

LEITCH, Kelvin Tom ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: Canada
Date of birth: December 1967
Address: 6500 Gottardo Court, 6500 Gottardo Court, Mississauga, Canada

CHAPMAN, Paul Wellington RESIGNED
Role: Secretary
Appointed on: 18 Aug 1994
Resigned on: 14 Nov 1996
Address: 22 St Georges Crescent, Chester, Cheshire, CH4 7AR

CROSS, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 19 Apr 2007
Address: Springfield, Cymau, Wrexham, Flintshire, LL11 5EW

GREEN, Michael Norman RESIGNED
Role: Secretary
Appointed on: 14 Nov 1996
Resigned on: 30 Sep 2005
Address: 15 Raeburn Avenue, Tolworth, Surbiton, Surrey, KT5 9BN

GREEN, Michael Norman RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 18 Aug 1994
Address: 15 Raeburn Avenue, Tolworth, Surbiton, Surrey, KT5 9BN

ROGERS, Michaela Dawn RESIGNED
Role: Secretary
Appointed on: 13 Jul 1994
Resigned on: 18 Jul 1994
Address: 24 Redwing Road, Walderslade, Chatham, Kent, ME5 7TQ

YOUNG, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 30 Jun 2026
Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1994
Resigned on: 13 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BURCOMBE, Alan Howard RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 18 Jul 1994
Date of birth: March 1962
Address: 30 Clarendon Flats, Balderton Street, London, W1Y 1TH

BURRELL, Dennis RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Jun 2007
Date of birth: January 1953
Address: 33 Springfield Road, Bexleyheath, Kent, DA7 6DX

CHAPMAN, Paul Wellington RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 14 Nov 1996
Date of birth: January 1949
Address: 22 St Georges Crescent, Chester, Cheshire, CH4 7AR

CLARKE, Herbert Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 25 Jul 1997
Date of birth: July 1943
Address: 11 The Beeches, Hope, Wrexham, Clwyd, LL12 9NX

DEWHURST, David RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

DEWHURST, Richard Melbourne RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1956
Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

GANDER, Ronald Edward RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 24 Dec 1996
Date of birth: September 1943
Address: Drevern, Caer Gog, Mold, Clwyd, CH7 5EX

GREEN, Michael Norman RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 18 Aug 1994
Date of birth: November 1946
Address: 15 Raeburn Avenue, Tolworth, Surbiton, Surrey, KT5 9BN

HUTCHINSON, Stephen Peter RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

JOHNSON, Colin RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 30 Apr 1996
Date of birth: May 1935
Address: Field End Priory Lane, Bracknell, Berkshire, RG12 2JU

MALBON, Gary RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 30 Jul 2004
Date of birth: March 1947
Address: 20 Henblas, Flint Mountain, Flint, Clwyd, CH6 5PW

REID, Eamonn Keith RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: July 1962
Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

WHITE, Melvin Donald, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: March 1950
Address: Picketts, Horsell Park, Woking, Surrey, GU21 4LN

WILL, Colin James Stanley RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 29 Oct 1996
Date of birth: September 1945
Address: 119 London Road, Lexden, Colchester, Essex, CO3 5AW

YOUNG, Richard John RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1994
Resigned on: 13 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1996	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.

Legal Entity Identifier

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