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THALES OPTRONICS (STAINES) LIMITED

Company summary

Company number: SC154357
Status: DISSOLVED
Incorporated / age: 17 November 199423 years
Registered office: 1 Linthouse Road, Glasgow, G51 4BZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 02:24 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
1 Linthouse Road, Glasgow, G51 4BZ
Nature of business
Manufacture of electronic components
Manufacture of optical precision instruments
Previous company names
PILKINGTON THORN OPTRONICS LIMITED
M M & S (2236) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	01 Jun 2010				1 Linthouse Road, Glasgow, G51 4BZ
MCCRORIE, Ewen Angus ACTIVE	Director	22 Mar 2017		Scotland	July 1958	1 Linthouse Road, Glasgow, G51 4BZ
SEABROOK, Michael William Peter ACTIVE	Director	22 Mar 2017		United Kingdom	September 1966	1 Linthouse Road, Glasgow, G51 4BZ
HENDERSON, Robert RESIGNED	Secretary	15 Dec 1994	31 Dec 2001			9 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BB
REID, Derek Francis RESIGNED	Secretary	01 Jan 2002	31 May 2010			5 Boghall Farm Steadings, Bathgate, West Lothian, EH48 1LQ
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	17 Nov 1994	15 Dec 1994			151, St. Vincent Street, Glasgow, G2 5NJ
BLANGUERNON, Guy Maurice Edmond RESIGNED	Director	01 Sep 2013	22 Mar 2017	United Kingdom	January 1954	1 Linthouse Road, Glasgow, G51 4BZ
BOULTON, Stuart Michael RESIGNED	Director	14 Oct 2010	22 Mar 2017	United Kingdom	April 1963	1 Linthouse Road, Glasgow, G51 4BZ
BROUGHTON, Marion Elizabeth RESIGNED	Director	01 Apr 2013	01 Jan 2016	United Kingdom	September 1962	1 Linthouse Road, Glasgow, G51 4BZ
CRESSWELL, Alexander Colin Kynaston RESIGNED	Director	29 May 2007	01 Apr 2013	England	December 1963	1 Linthouse Road, Glasgow, G51 4BZ
GANE, Christopher Nigel RESIGNED	Director	01 Nov 2000	29 May 2007	Scotland	September 1964	6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
JONES, Trefor Glyn RESIGNED	Director	15 Dec 1994	31 Mar 2000	United Kingdom	October 1937	21 Bryn Coed, St Asaph, Denbighshire, LL17 0DQ
LOCKWOOD, David Charles RESIGNED	Director	10 Oct 2007	01 Apr 2010	England	March 1962	Temple Belwood, 2, Bayards, Warlingham, Surrey, CR6 9BP
MCCRORIE, Ewen Angus RESIGNED	Director	31 Oct 2003	01 Oct 2013	Scotland	July 1958	1 Linthouse Road, Glasgow, G51 4BZ
O'NEILL, Thomas RESIGNED	Director	15 Dec 1994	31 Oct 2003		August 1943	27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
SMART, Graham RESIGNED	Director	31 Jan 1995	31 Mar 1999		February 1949	2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
SMITH, Gordon Robertson RESIGNED	Director	15 Dec 1994	15 Jan 2001		March 1943	22 Kelvin View, Torrance, Glasgow, Lanarkshire, G64 4HQ
VINDEX LIMITED RESIGNED	Nominee Director	17 Nov 1994	15 Dec 1994			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	17 Nov 1994	15 Dec 1994			151 St Vincent Street, Glasgow, G2 5NJ

SEABROOK, Michael William Peter ACTIVE
Role: Secretary
Appointed on: 01 Jun 2010
Address: 1 Linthouse Road, Glasgow, G51 4BZ

MCCRORIE, Ewen Angus ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: Scotland
Date of birth: July 1958
Address: 1 Linthouse Road, Glasgow, G51 4BZ

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1 Linthouse Road, Glasgow, G51 4BZ