# NDC Technologies Limited

## Details

- **Company number:** [00630998](https://find-and-update.company-information.service.gov.uk/company/00630998)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1959
- **Registered office:** 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment


## Previous names

- Infrared Engineering Limited (until 4 Jan 2000)
- NDC Infrared Engineering Limited (until 29 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, John William | secretary | - | 26 Mar 1993 |
| FISHER, John William | director | - | 26 Mar 1993 |
| BRIGGS, David Stephen | director | - | 4 Jan 1994 |
| ROBERTS, David Lloyd | director | - | 30 Jun 1995 |
| POULTER, John William | director | - | 15 Apr 1996 |
| GLOECKNER, Joerns Erich Paul | director | 20 Jul 1994 | 15 Apr 1996 |
| EDGAR, Roger Foers | director | - | 31 May 1996 |
| HINDLE, Peter Haworth | director | - | 31 May 1996 |
| NICHOLSON, Thomas Heyward | director | 13 May 1996 | 1 Jan 1998 |
| BOYD, James Arthur Richard | secretary | 1 Apr 1993 | 4 Jul 2001 |
| BOYD, James Arthur Richard | director | 1 Apr 1993 | 4 Jul 2001 |
| IREDALE, Peter Julian, Dr | secretary | 4 Jul 2001 | 30 Sep 2002 |
| IREDALE, Peter Julian, Dr | director | 1 Apr 1996 | 30 Sep 2002 |
| WEBSTER, James Charles | director | 18 Nov 1993 | 5 Aug 2003 |
| BARBER, Nigel Peter | secretary | 12 Aug 2002 | 30 Sep 2005 |
| BARBER, Nigel Peter | director | 12 Aug 2002 | 30 Sep 2005 |
| HARRIS, Stephen Clive | director | 5 Aug 2003 | 31 Jan 2008 |
| COPSEY, Peter David | director | 26 Feb 2003 | 31 Jan 2010 |
| O'HIGGINS, John Edward | director | 31 Jan 2008 | 29 Jun 2011 |
| AGGER-NIELSEN, Nancy Beth | director | 30 Sep 2005 | 13 Mar 2013 |
| AGGER-NIELSEN, Nancy Beth | secretary | 30 Sep 2005 | 13 Mar 2013 |
| BEADLE, Bromley Charles, Dr | director | 7 Aug 1995 | 31 Jan 2014 |
| BLAIR, Stephen | director | 29 Jun 2011 | 25 Feb 2014 |
| CHESHIRE, Andrew | director | 3 Apr 2014 | 16 Oct 2015 |
| BENSON, Ian Beethom | director | 20 Jul 1994 | 28 Mar 2019 |
| ATKINSON, David Joseph | director | 17 Dec 1996 | 11 Jun 2019 |
| ROLAND, Dave | director | 17 Feb 2017 | 12 Nov 2019 |
| KENNEDY, Kathleen | director | 1 Nov 2021 | 11 Feb 2022 |
| WAMBOLD, David | director | 13 Mar 2013 | 4 Mar 2022 |
| WAMBOLD, David | secretary | 13 Mar 2013 | 4 Mar 2022 |
| NYMAN, Martin | director | 26 Nov 2019 | 20 May 2022 |
| VERNON, Christopher David | director | 20 May 2022 | 19 Mar 2025 |
| KLEIN, Regina Ditommaso | director | 22 Sep 2025 |  |
| MCDONOUGH, Jennifer | director | 11 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spectris Group Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Nov 2021 |
| 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 |  |




## Owned by

NDC Technologies Limited → [Dage Precision Industries Limited](/company/02691452)




## Directors' other companies

- [KLEIN, Regina Ditommaso](/person/6099370) - director at [Dage Pension Trustees Limited](/company/05401829)
- [KLEIN, Regina Ditommaso](/person/6099370) - director at [Dage Holdings Limited](/company/03385731)
- [KLEIN, Regina Ditommaso](/person/6099370) - director at [Dage Precision Industries Limited](/company/02691452)



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