NDC Technologies Limited
- Company number
- 00630998
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1959
- Nature of business
- Manufacture of electronic industrial process control equipment
Registered office
Previous names
- Infrared Engineering Limited (until 4 Jan 2000)
- NDC Infrared Engineering Limited (until 29 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Regina Ditommaso | Director | 22 Sep 2025 | |
| MCDONOUGH, Jennifer | Director | 11 Feb 2022 | |
| VERNON, Christopher David | Director | 20 May 2022 | 19 Mar 2025 |
| NYMAN, Martin | Director | 26 Nov 2019 | 20 May 2022 |
| WAMBOLD, David | Director | 13 Mar 2013 | 4 Mar 2022 |
| WAMBOLD, David | Secretary | 13 Mar 2013 | 4 Mar 2022 |
| KENNEDY, Kathleen | Director | 1 Nov 2021 | 11 Feb 2022 |
| ROLAND, Dave | Director | 17 Feb 2017 | 12 Nov 2019 |
| ATKINSON, David Joseph | Director | 17 Dec 1996 | 11 Jun 2019 |
| BENSON, Ian Beethom | Director | 20 Jul 1994 | 28 Mar 2019 |
| CHESHIRE, Andrew | Director | 3 Apr 2014 | 16 Oct 2015 |
| BLAIR, Stephen | Director | 29 Jun 2011 | 25 Feb 2014 |
| BEADLE, Bromley Charles, Dr | Director | 7 Aug 1995 | 31 Jan 2014 |
| AGGER-NIELSEN, Nancy Beth | Secretary | 30 Sep 2005 | 13 Mar 2013 |
| AGGER-NIELSEN, Nancy Beth | Director | 30 Sep 2005 | 13 Mar 2013 |
| O'HIGGINS, John Edward | Director | 31 Jan 2008 | 29 Jun 2011 |
| COPSEY, Peter David | Director | 26 Feb 2003 | 31 Jan 2010 |
| HARRIS, Stephen Clive | Director | 5 Aug 2003 | 31 Jan 2008 |
| BARBER, Nigel Peter | Director | 12 Aug 2002 | 30 Sep 2005 |
| BARBER, Nigel Peter | Secretary | 12 Aug 2002 | 30 Sep 2005 |
| WEBSTER, James Charles | Director | 18 Nov 1993 | 5 Aug 2003 |
| IREDALE, Peter Julian, Dr | Secretary | 4 Jul 2001 | 30 Sep 2002 |
| IREDALE, Peter Julian, Dr | Director | 1 Apr 1996 | 30 Sep 2002 |
| BOYD, James Arthur Richard | Director | 1 Apr 1993 | 4 Jul 2001 |
| BOYD, James Arthur Richard | Secretary | 1 Apr 1993 | 4 Jul 2001 |
| NICHOLSON, Thomas Heyward | Director | 13 May 1996 | 1 Jan 1998 |
| HINDLE, Peter Haworth | Director | - | 31 May 1996 |
| EDGAR, Roger Foers | Director | - | 31 May 1996 |
| GLOECKNER, Joerns Erich Paul | Director | 20 Jul 1994 | 15 Apr 1996 |
| POULTER, John William | Director | - | 15 Apr 1996 |
| ROBERTS, David Lloyd | Director | - | 30 Jun 1995 |
| BRIGGS, David Stephen | Director | - | 4 Jan 1994 |
| FISHER, John William | Director | - | 26 Mar 1993 |
| FISHER, John William | Secretary | - | 26 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dage Precision Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2021 | |
| Spectris Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2021 |
Accounts
Connections
Owned by
NDC Technologies Limited → Dage Precision Industries Limited
Directors’ other companies
- KLEIN, Regina Ditommaso - Director at Dage Pension Trustees Limited
- KLEIN, Regina Ditommaso - Director at Dage Holdings Limited
- KLEIN, Regina Ditommaso - Director at Dage Precision Industries Limited
- KLEIN, Regina Ditommaso - Director at Nordson (U.K.) Limited
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