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BECKHOFF AUTOMATION LIMITED

Company summary

Company number: 03597998
Status: ACTIVE
Incorporated / age: 14 July 199828 years
Registered office: East Wing Videcom House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:37 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
East Wing Videcom House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
HAYES CONTROL SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Gary Pearson ACTIVE	Secretary	01 Jul 2004				2 Royal Mansions, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
HAYES, Stephen Alan ACTIVE	Director	14 Jul 1998		England	May 1966	Corbiere, Dunsden Way, Binfield Heath, Henley-On-Thames, RG9 4LQ, England
HAYES, Alan, Dr RESIGNED	Secretary	14 Jul 1998	01 Jul 2004			Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jul 1998	14 Jul 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FRANCIS, Gary Pearson RESIGNED	Director	08 Feb 1999	02 Dec 2009	United Kingdom	April 1966	2 Royal Mansions, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
HAYES, Alan, Dr RESIGNED	Director	14 Jul 1998	22 Jul 2008		June 1930	Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Jul 1998	14 Jul 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FRANCIS, Gary Pearson ACTIVE
Role: Secretary
Appointed on: 01 Jul 2004
Address: 2 Royal Mansions, Station Road, Henley On Thames, Oxfordshire, RG9 1BB

HAYES, Stephen Alan ACTIVE
Role: Director
Appointed on: 14 Jul 1998
Country of Residence: England
Date of birth: May 1966
Address: Corbiere, Dunsden Way, Binfield Heath, Henley-On-Thames, RG9 4LQ, England

HAYES, Alan, Dr RESIGNED
Role: Secretary
Appointed on: 14 Jul 1998
Resigned on: 01 Jul 2004
Address: Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL

FRANCIS, Gary Pearson RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2 Royal Mansions, Station Road, Henley On Thames, Oxfordshire, RG9 1BB

HAYES, Alan, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 22 Jul 2008
Date of birth: June 1930
Address: Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1998
Resigned on: 14 Jul 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP