SELLA CONTROLS LIMITED

Company summary

Company number: 02937377
Status: ACTIVE
Incorporated / age: 9 June 199432 years
Registered office: Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
Accounts due: 30 September 2026
Confirmation statement due: 16 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:16 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
Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
Nature of business
Other manufacturing n.e.c.
Previous company names
HIMA-SELLA LIMITED
HIMA SELLA HOLDINGS LIMITED
PLANTIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMSDEN, Carl ACTIVE	Secretary	07 Nov 2025				Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB, England
PARR, Christopher Simon ACTIVE	Director	07 Aug 2018		England	June 1979	Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
RAMSDEN, Carl Ian ACTIVE	Director	07 Nov 2025		England	February 1976	Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB, England
TURNOCK, Edward Albert ACTIVE	Director	07 Jun 2007		England	October 1967	Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
BLACKWELL, John David RESIGNED	Secretary	07 Jun 2007	07 Nov 2025			Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
HIBBERT, Michael RESIGNED	Secretary	19 Jul 1994	07 Jun 2007			18 Ridge Crescent, Hawk Green Marple, Stockport, Cheshire, SK6 7JA
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	09 Jun 1994	19 Jul 1994			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ALLIOTT, Paul Jeremy RESIGNED	Director	01 Aug 2013	11 Jul 2014	England	August 1958	Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
BANNER, Nigel Geoffrey RESIGNED	Director	01 Aug 2013	31 Mar 2023	England	April 1962	Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
BLACKWELL, John David RESIGNED	Director	07 Jun 2007	07 Nov 2025	United Kingdom	September 1964	Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
BOWES, Daniel John RESIGNED	Director	24 Jun 2021	24 Feb 2023	England	December 1985	Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, England
DOLAN, Jeffrey RESIGNED	Director	19 Jul 1994	07 Jun 2007		July 1950	4 Worthington Close, St Josephs Park, Nantwich, Cheshire, CW5 6TQ
ELLIOTT, Christopher George RESIGNED	Director	01 Sep 2020	31 Mar 2023	England	September 1970	Carrington Field House, Carrington Field Street, Stockport, Cheshire, SK1 3JN, England
FRANKLIN, Daniel Adam, Finance Director RESIGNED	Director	02 Apr 2015	08 Mar 2016	England	November 1987	Hima Sella Unit 3, Ivanhoe Park Way, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, England
GARLAND, Peter Thomas RESIGNED	Director	19 Jul 1994	07 Jun 2007	United Kingdom	December 1953	Flat 204 The Quadrangle, 1 Lower Ormond Street, Manchester, Lancashire, M1 5QE
HIBBERT, Michael RESIGNED	Director	19 Jul 1994	07 Jun 2007		November 1948	18 Ridge Crescent, Hawk Green Marple, Stockport, Cheshire, SK6 7JA
SWICZINSKY, Peter, Herr RESIGNED	Director	02 Aug 1994	07 Jun 2007		September 1948	Roonstrasse 16, Weinheim, D 69469, German
WATSON, Roger Douglas RESIGNED	Director	07 Aug 2018	31 Mar 2023	England	September 1966	Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
WILKINSON, Iain Nigel RESIGNED	Director	01 Oct 2020	24 Mar 2022	England	October 1961	Carrington Field House, Carrington Field Street, Stockport, Cheshire, SK1 3JN, England
WRIGHT, Ian Francis RESIGNED	Director	07 Jun 2007	31 Jan 2023	England	May 1957	Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	09 Jun 1994	19 Jul 1994			1 Park Row, Leeds, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	09 Jun 1994	19 Jul 1994			1 Park Row, Leeds, West Yorkshire, LS1 5AB

RAMSDEN, Carl ACTIVE
Role: Secretary
Appointed on: 07 Nov 2025
Address: Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB, England

PARR, Christopher Simon ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: England
Date of birth: June 1979
Address: Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

RAMSDEN, Carl Ian ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: England
Date of birth: February 1976
Address: Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB, England

TURNOCK, Edward Albert ACTIVE
Role: Director
Appointed on: 07 Jun 2007
Country of Residence: England
Date of birth: October 1967
Address: Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

BLACKWELL, John David RESIGNED
Role: Secretary
Appointed on: 07 Jun 2007
Resigned on: 07 Nov 2025
Address: Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

HIBBERT, Michael RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 07 Jun 2007
Address: 18 Ridge Crescent, Hawk Green Marple, Stockport, Cheshire, SK6 7JA

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 1994
Resigned on: 19 Jul 1994
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ALLIOTT, Paul Jeremy RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: August 1958
Address: Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

BANNER, Nigel Geoffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1962
Address: Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

BLACKWELL, John David RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

BOWES, Daniel John RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: December 1985
Address: Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, England

DOLAN, Jeffrey RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 07 Jun 2007
Date of birth: July 1950
Address: 4 Worthington Close, St Josephs Park, Nantwich, Cheshire, CW5 6TQ

ELLIOTT, Christopher George RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1970
Address: Carrington Field House, Carrington Field Street, Stockport, Cheshire, SK1 3JN, England

FRANKLIN, Daniel Adam, Finance Director RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 08 Mar 2016
Country of Residence: England
Date of birth: November 1987
Address: Hima Sella Unit 3, Ivanhoe Park Way, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, England

GARLAND, Peter Thomas RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Flat 204 The Quadrangle, 1 Lower Ormond Street, Manchester, Lancashire, M1 5QE

HIBBERT, Michael RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 07 Jun 2007
Date of birth: November 1948
Address: 18 Ridge Crescent, Hawk Green Marple, Stockport, Cheshire, SK6 7JA

SWICZINSKY, Peter, Herr RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 07 Jun 2007
Date of birth: September 1948
Address: Roonstrasse 16, Weinheim, D 69469, German

WATSON, Roger Douglas RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1966
Address: Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

WILKINSON, Iain Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 24 Mar 2022
Country of Residence: England
Date of birth: October 1961
Address: Carrington Field House, Carrington Field Street, Stockport, Cheshire, SK1 3JN, England

WRIGHT, Ian Francis RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: May 1957
Address: Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 19 Jul 1994
Address: 1 Park Row, Leeds, LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 19 Jul 1994
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1994	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

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