DETERTECH HOLDINGS LIMITED

Company summary

Company number: 02935281
Status: ACTIVE
Incorporated / age: 3 June 199432 years
Registered office: Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
Accounts due: 28 February 2027
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:50 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 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
THEMIS RISK HOLDINGS LIMITED
SMARTWATER LIMITED
PROBE F X PATENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVANI, Suketu Kishor ACTIVE	Director	17 May 2022		United Kingdom	July 1969	Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
KENNEDY, Michael Patrick ACTIVE	Director	30 Oct 2023		England	March 1979	Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
CLEARY, Michael RESIGNED	Secretary	03 Jun 1994	01 Oct 2011			Trial Hill Cottage, Pantymwyn Road, Cilcain, Flintshire, CH7 5NL
MATTINSON, Florian Nikolai RESIGNED	Secretary	01 Oct 2011	31 Dec 2021			Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jun 1994	03 Jun 1994			26, Church Street, London, NW8 8EP
BATCHELOR, Peter Readwin RESIGNED	Director	01 Apr 1995	15 Mar 2005		September 1937	10 Lucy Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8EP
CLEARY, Michael RESIGNED	Director	03 Jun 1994	02 Mar 2021	United Kingdom	August 1947	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
CLEARY, Philip RESIGNED	Director	03 Jun 1994	31 Dec 2021	United Kingdom	April 1953	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
GRAINGER, Ian Paul RESIGNED	Director	03 Oct 2016	09 Apr 2020	England	March 1960	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
HAWKER, Michael James RESIGNED	Director	30 May 2001	02 Mar 2021	England	January 1938	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
LARNER, James David RESIGNED	Director	01 May 2020	31 Oct 2022	England	November 1976	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
LOFTHOUSE, Adam Robert RESIGNED	Director	01 Apr 1995	07 Dec 2004	United Kingdom	December 1941	Hurst Wood, All Stretton, Church Stretton, Salop, SY6 6LP
MATTINSON, Florian Nikolai RESIGNED	Director	01 Oct 2011	31 Dec 2021	England	September 1966	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
MATTINSON, Florian Nikolai Edward RESIGNED	Director	05 Jul 2011	30 Sep 2011	United Kingdom	September 1966	3rd, Floor Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL
MCGRIGOR, Kenneth Muir RESIGNED	Director	29 Mar 2007	02 Mar 2021	England	April 1963	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
PATHAK, Ashvin Rao RESIGNED	Director	15 Mar 2005	29 Mar 2007	England	September 1950	Agden Hall, Agden, Cheshire, WA13 0TZ
POOLE, Nicholas Sandford RESIGNED	Director	13 Sep 2005	24 Sep 2008	United Kingdom	June 1961	Rectory Farm House, 1 Rectory Lane Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ

DEVANI, Suketu Kishor ACTIVE
Role: Director
Appointed on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

KENNEDY, Michael Patrick ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: England
Date of birth: March 1979
Address: Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

CLEARY, Michael RESIGNED
Role: Secretary
Appointed on: 03 Jun 1994
Resigned on: 01 Oct 2011
Address: Trial Hill Cottage, Pantymwyn Road, Cilcain, Flintshire, CH7 5NL

MATTINSON, Florian Nikolai RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2021
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1994
Resigned on: 03 Jun 1994
Address: 26, Church Street, London, NW8 8EP

BATCHELOR, Peter Readwin RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Mar 2005
Date of birth: September 1937
Address: 10 Lucy Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8EP

CLEARY, Michael RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

CLEARY, Philip RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

GRAINGER, Ian Paul RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: March 1960
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

HAWKER, Michael James RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: January 1938
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

LARNER, James David RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: November 1976
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

LOFTHOUSE, Adam Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 07 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Hurst Wood, All Stretton, Church Stretton, Salop, SY6 6LP

MATTINSON, Florian Nikolai RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1966
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

MATTINSON, Florian Nikolai Edward RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 3rd, Floor Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL

MCGRIGOR, Kenneth Muir RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: April 1963
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

PATHAK, Ashvin Rao RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: September 1950
Address: Agden Hall, Agden, Cheshire, WA13 0TZ

POOLE, Nicholas Sandford RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Rectory Farm House, 1 Rectory Lane Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1996	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.

Legal Entity Identifier

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.