OpenCompanies

Control Techniques Dynamics Limited

Company number
00741360
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1962
Nature of business
Manufacture of electric motors, generators and transformers
Corporate group
Nidec Control Techniques Limited (3 companies)

Registered office

South Way
Walworth Industrial Estate
Andover
SP10 5AB

Previous names

  • Moore Reed And Company Limited (until 28 Jan 1993)

Officers

NameRoleAppointedResigned
IORI, Ido Director - 25 Jun 1991
REED, Terence Hamilton Director - 31 Mar 1992
SMITH, Robert John Director - 31 Mar 1993
WERSON, Michael John, Dr Director - 31 Oct 1993
ROELAND, Joannes Bapista Director - 30 Sep 1994
CURRAN, Kevin Michael Director - 31 Dec 1995
HAINES, Richard Leslie Secretary - 15 Jul 1996
HAINES, Richard Leslie Director - 15 Jul 1996
ROBINS, Michael George Director 1 Jan 1996 14 Oct 1996
BIRKS, Christopher Secretary 15 Jul 1996 29 Apr 1997
ROELAND, Joannes Baptista Director 21 Aug 1996 1 Oct 1997
GALLION, Mark Director 14 Oct 1996 1 Dec 1997
OWEN, Sandra Julie Director 29 Apr 1997 13 Nov 1998
OWEN, Sandra Julie Secretary 29 Apr 1997 13 Nov 1998
DRURY, William, Dr Director 1 Jan 1996 24 Nov 1998
BOUGHTWOOD, Martin Hugh Director 1 Oct 1991 31 Oct 1999
VANDORMAEL, Willy Gerard Edmond Director 11 Dec 1998 31 Aug 2001
PELTIER, Francois Paul Director 22 Jul 1999 3 May 2011
TURTLE, Peter Leslie Secretary 13 Nov 1998 16 Jan 2015
HEDGES, Keith Secretary 16 Jan 2015 31 Oct 2017
COUPART, Eric Director 24 May 2011 25 Feb 2019
HEDGES, Keith Director 9 Nov 1999 25 Feb 2019
DE LA CODRE, Guillaume Director 22 Jul 1999 25 Feb 2019
HALLEY, James Anthony Director 25 Feb 2019 18 Apr 2019
SIMMONDS, Anthony Secretary 1 Nov 2017 18 Apr 2019
PIMM-JONES, Rachel Ann Secretary 18 Apr 2019 29 Jul 2022
JAYASOMA, Sujitha Mayura, Dr Director 25 Feb 2019 29 Jul 2022
HUMPHREYS, Simon David Secretary 2 Sep 2022 2 Jun 2023
O'NEILL, Martin Anthony Gerald Director 2 Sep 2022 7 Apr 2025
MARTIN, John Paul Secretary 5 Jun 2023 25 Feb 2026
PARSONS-JAEGER, Deanna Secretary 25 Feb 2025
MAYOLLE, Rony Director 2 Sep 2022
PICKERING, Anthony Paul Director 25 Feb 2019

Control

NameNature of controlNotifiedCeased
Nidec Control Techniques Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Control Techniques Dynamics Limited → Nidec Control Techniques Limited

Data