MICROMASS LIMITED

Company summary

Company number: 03139987
Status: ACTIVE
Incorporated / age: 20 December 199530 years
Registered office: Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX
Accounts due: 30 September 2027
Confirmation statement due: 20 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 05:03 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
Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX
Nature of business
Activities of head offices
Previous company names
LAWGRA (NO.336) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNCH, John Edward ACTIVE	Director	05 Feb 2020		United States	November 1962	Waters Corporation, 34 Maple Street, Milford, Massachusetts, 01757, United States
SCHOON, Andrew Aitchison ACTIVE	Director	08 Jan 2009		England	September 1970	Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom
SILVEIRA, Michael Faria ACTIVE	Director	05 Feb 2020		United States	January 1966	34, Maple St., Milford, Massachusetts, 01757, United States
WHITE, Kathleen Marie ACTIVE	Director	05 Feb 2020		United States	October 1967	Waters Technologies Corporation, 34 Maple Street, Milford, Massachusetts, 01757, United States
BEAUDOUIN, Mark Tyrell RESIGNED	Secretary	03 Apr 2014	13 Dec 2019			Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX
BUXTON, Christopher Raymond RESIGNED	Secretary	26 Jun 2003	04 Jun 2004			51 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH
ORNELL, John Alden RESIGNED	Secretary	10 Jun 2004	03 Apr 2014			Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom
ROBINSON, Paul Anthony RESIGNED	Secretary	10 Jan 1996	30 Apr 2003			Wall Hill Farm, Frog Lane, Pickmere, Knutsford, Cheshire, WA16 0LJ
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Dec 1995	10 Jan 1996			4, More London Riverside, London, SE1 2AU
BATEMAN, Robert Harold RESIGNED	Director	09 Jan 1996	22 Aug 2008		June 1947	Parkfield House Parkfield Road, Knutsford, Cheshire, WA16 8NP
BEAUDOUIN, Mark T RESIGNED	Director	03 Apr 2014	13 Dec 2019	United States	February 1955	Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX
BILL, John Christoper RESIGNED	Director	09 Jan 1996	29 Mar 1996		February 1940	207 Crewe Road, Sandbach, Cheshire, CW11 0PZ
CUNNINGHAM, Tracy Ann RESIGNED	Nominee Director	20 Dec 1995	10 Jan 1996		March 1969	58 Tufnell Park Road, London, N7 0DT
DUNSTAN, John RESIGNED	Director	09 Jan 1996	29 Mar 1996		December 1941	30 Mossley Road, Ashton Under Lyne, Lancashire, OL6 9RX
GREEN, Brian Noel RESIGNED	Director	09 Jan 1996	29 Mar 1996		December 1933	18 Kenilworth Road, Sale, Cheshire, M33 5FB
HICKSON, John Anthony RESIGNED	Director	09 Jan 1996	11 Apr 2003		September 1944	Flat 12 The Sycamores, Warford Park, Faulkners Lane, Mobberley, Cheshire, WA16 7RU
LYNAUGH, Norman RESIGNED	Director	09 Jan 1996	01 May 2004		November 1946	Huntley, 29 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF
NELSON, John RESIGNED	Director	23 Sep 1997	14 Feb 2002		September 1943	23 Edward Rd Mendon, Massachusetts 01756, Usa, FOREIGN
ORNELL, John Alden RESIGNED	Director	28 Apr 2003	03 Apr 2014	Usa	June 1957	Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom
PARKER, Carl RESIGNED	Director	29 Mar 1996	22 Sep 1997		July 1956	110 Woodwarde Road, Dulwich, London, SE22 8UT
PAYNE, Richard Henry RESIGNED	Director	28 Apr 2003	20 Jun 2006		May 1942	70 Chemin De La Foret, F788860 St-Nom-La-Breteche, France, FOREIGN
RACE, John Arthur RESIGNED	Director	09 Jan 1996	29 Mar 1996		May 1941	19 Summerfield Village Court, Ringstead Drive, Wilmslow, Cheshire, SK9 2TF
RILEY, Timothy Lee RESIGNED	Director	09 Jan 1996	29 Mar 1996		November 1949	3552 Creeksie Drive, Ann Arbour Michigan 48105, Usa, FOREIGN
ROBINSON, Paul Anthony RESIGNED	Director	09 Jan 1996	30 Apr 2003	United Kingdom	January 1956	Wall Hill Farm, Frog Lane, Pickmere, Knutsford, Cheshire, WA16 0LJ
SHORTT, Terence Vincent RESIGNED	Director	28 Apr 2003	31 Mar 2016	Ireland	May 1945	Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom
SIMON, Henry RESIGNED	Director	29 Mar 1996	22 Sep 1997		June 1930	1 Telegraph Hill, London, NW3 7NU
SMITH, Brian William RESIGNED	Director	08 Jan 2009	01 Mar 2020	England	August 1961	Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom
TAYMOR, Phillip Stephen RESIGNED	Director	23 Sep 1997	13 Feb 2002		January 1956	44 Larchmont Road, Melrose, Massachusetts, Ma 02176, Usa
VAN DER LAAN, Gerard Paul RESIGNED	Director	09 Jan 1996	29 Mar 1996		May 1952	Irene Laan 23, 3781 Vh Voorthizen, Netherlands, FOREIGN
WILLIAMS, Robert Albert RESIGNED	Director	09 Jan 1996	29 Jan 2003		January 1940	Deneside, 17 Withdean Road, Brighton, East Sussex, BN1 5BL

LYNCH, John Edward ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United States
Date of birth: November 1962
Address: Waters Corporation, 34 Maple Street, Milford, Massachusetts, 01757, United States

SCHOON, Andrew Aitchison ACTIVE
Role: Director
Appointed on: 08 Jan 2009
Country of Residence: England
Date of birth: September 1970
Address: Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom

SILVEIRA, Michael Faria ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United States
Date of birth: January 1966
Address: 34, Maple St., Milford, Massachusetts, 01757, United States

WHITE, Kathleen Marie ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United States
Date of birth: October 1967
Address: Waters Technologies Corporation, 34 Maple Street, Milford, Massachusetts, 01757, United States

BEAUDOUIN, Mark Tyrell RESIGNED
Role: Secretary
Appointed on: 03 Apr 2014
Resigned on: 13 Dec 2019
Address: Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX

BUXTON, Christopher Raymond RESIGNED
Role: Secretary
Appointed on: 26 Jun 2003
Resigned on: 04 Jun 2004
Address: 51 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH

ORNELL, John Alden RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 03 Apr 2014
Address: Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom

ROBINSON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 30 Apr 2003
Address: Wall Hill Farm, Frog Lane, Pickmere, Knutsford, Cheshire, WA16 0LJ

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1995
Resigned on: 10 Jan 1996
Address: 4, More London Riverside, London, SE1 2AU

BATEMAN, Robert Harold RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 22 Aug 2008
Date of birth: June 1947
Address: Parkfield House Parkfield Road, Knutsford, Cheshire, WA16 8NP

BEAUDOUIN, Mark T RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 13 Dec 2019
Country of Residence: United States
Date of birth: February 1955
Address: Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX

BILL, John Christoper RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 29 Mar 1996
Date of birth: February 1940
Address: 207 Crewe Road, Sandbach, Cheshire, CW11 0PZ

CUNNINGHAM, Tracy Ann RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1995
Resigned on: 10 Jan 1996
Date of birth: March 1969
Address: 58 Tufnell Park Road, London, N7 0DT

DUNSTAN, John RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 29 Mar 1996
Date of birth: December 1941
Address: 30 Mossley Road, Ashton Under Lyne, Lancashire, OL6 9RX

GREEN, Brian Noel RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 29 Mar 1996
Date of birth: December 1933
Address: 18 Kenilworth Road, Sale, Cheshire, M33 5FB

HICKSON, John Anthony RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 11 Apr 2003
Date of birth: September 1944
Address: Flat 12 The Sycamores, Warford Park, Faulkners Lane, Mobberley, Cheshire, WA16 7RU

LYNAUGH, Norman RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 01 May 2004
Date of birth: November 1946
Address: Huntley, 29 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF

NELSON, John RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 14 Feb 2002
Date of birth: September 1943
Address: 23 Edward Rd Mendon, Massachusetts 01756, Usa, FOREIGN

ORNELL, John Alden RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 03 Apr 2014
Country of Residence: Usa
Date of birth: June 1957
Address: Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom

PARKER, Carl RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 22 Sep 1997
Date of birth: July 1956
Address: 110 Woodwarde Road, Dulwich, London, SE22 8UT

PAYNE, Richard Henry RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 20 Jun 2006
Date of birth: May 1942
Address: 70 Chemin De La Foret, F788860 St-Nom-La-Breteche, France, FOREIGN

RACE, John Arthur RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 29 Mar 1996
Date of birth: May 1941
Address: 19 Summerfield Village Court, Ringstead Drive, Wilmslow, Cheshire, SK9 2TF

RILEY, Timothy Lee RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 29 Mar 1996
Date of birth: November 1949
Address: 3552 Creeksie Drive, Ann Arbour Michigan 48105, Usa, FOREIGN

ROBINSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Wall Hill Farm, Frog Lane, Pickmere, Knutsford, Cheshire, WA16 0LJ

SHORTT, Terence Vincent RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 31 Mar 2016
Country of Residence: Ireland
Date of birth: May 1945
Address: Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom

SIMON, Henry RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 22 Sep 1997
Date of birth: June 1930
Address: 1 Telegraph Hill, London, NW3 7NU

SMITH, Brian William RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: August 1961
Address: Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, United Kingdom

TAYMOR, Phillip Stephen RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 13 Feb 2002
Date of birth: January 1956
Address: 44 Larchmont Road, Melrose, Massachusetts, Ma 02176, Usa

VAN DER LAAN, Gerard Paul RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 29 Mar 1996
Date of birth: May 1952
Address: Irene Laan 23, 3781 Vh Voorthizen, Netherlands, FOREIGN

WILLIAMS, Robert Albert RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 29 Jan 2003
Date of birth: January 1940
Address: Deneside, 17 Withdean Road, Brighton, East Sussex, BN1 5BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 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)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	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

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