ESSCO CONTROLS LIMITED

Company summary

Company number: 06166936
Status: ACTIVE
Incorporated / age: 19 March 200719 years
Registered office: Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 19:22 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
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
MC404 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUTTS-TROTTER, Carl Philip ACTIVE	Director	01 Dec 2020		Jersey	April 1975	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
CUBITT, Lucy Katherine ACTIVE	Director	18 Aug 2025		England	April 1984	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
MORRELL, Graham Joseph ACTIVE	Director	01 Dec 2020		England	December 1964	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
STAMMERS, Richard James ACTIVE	Director	14 May 2007		England	July 1973	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
VAN VUUREN, Carel Gerhardus ACTIVE	Director	01 Dec 2020		South Africa	October 1976	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
STAMMERS, Amber Louise RESIGNED	Secretary	05 Jun 2009	01 Dec 2020			2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
STAMMERS, Richard James RESIGNED	Secretary	14 May 2007	05 Jun 2009			6 Drayton Mill, Milton Road Drayton, Abingdon, Oxfordshire, OX14 4FD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Mar 2007	14 May 2007			26, Church Street, London, NW8 8EP
COLE, Michael Stephen RESIGNED	Director	01 Feb 2008	01 Sep 2017	England	July 1960	Unit 5, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
LOWE, Matthew RESIGNED	Director	18 Mar 2020	11 Nov 2025	England	March 1973	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
STAMMERS, Amber Louise RESIGNED	Director	15 Dec 2016	01 Dec 2020	United Kingdom	March 1974	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
STAMMERS, Douglas Raymond RESIGNED	Director	14 May 2007	01 Dec 2020	United Kingdom	June 1943	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
SWEENEY, Sam Michael RESIGNED	Director	01 Dec 2020	28 Jun 2023	United Kingdom	June 1981	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
TROTT, Matthew Charles RESIGNED	Director	18 Mar 2020	14 Jan 2023	England	July 1965	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Mar 2007	14 May 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COUTTS-TROTTER, Carl Philip ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Jersey
Date of birth: April 1975
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

CUBITT, Lucy Katherine ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: April 1984
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

MORRELL, Graham Joseph ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: December 1964
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

STAMMERS, Richard James ACTIVE
Role: Director
Appointed on: 14 May 2007
Country of Residence: England
Date of birth: July 1973
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

VAN VUUREN, Carel Gerhardus ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: South Africa
Date of birth: October 1976
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

STAMMERS, Amber Louise RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 01 Dec 2020
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

STAMMERS, Richard James RESIGNED
Role: Secretary
Appointed on: 14 May 2007
Resigned on: 05 Jun 2009
Address: 6 Drayton Mill, Milton Road Drayton, Abingdon, Oxfordshire, OX14 4FD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 2007
Resigned on: 14 May 2007
Address: 26, Church Street, London, NW8 8EP

COLE, Michael Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: July 1960
Address: Unit 5, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England

LOWE, Matthew RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: March 1973
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

STAMMERS, Amber Louise RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

STAMMERS, Douglas Raymond RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

SWEENEY, Sam Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

TROTT, Matthew Charles RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 14 Jan 2023
Country of Residence: England
Date of birth: July 1965
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 2007
Resigned on: 14 May 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	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.

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