# Control Techniques Dynamics Limited

## Details

- **Company number:** [00741360](https://find-and-update.company-information.service.gov.uk/company/00741360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1962
- **Registered office:** SOUTH WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, SP10 5AB
- **Nature of business:** [27110](/sic/27110) Manufacture of electric motors, generators and transformers
- **Corporate group:** [Nidec Control Techniques Limited](/group/58818) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | director | - | 15 Jul 1996 |
| HAINES, Richard Leslie | secretary | - | 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 | secretary | 29 Apr 1997 | 13 Nov 1998 |
| OWEN, Sandra Julie | director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nidec Control Techniques Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Employees |
|---|---|---|
| 31 Mar 2025 | - | 1 |
| 31 Mar 2024 | - | 120 |
| 31 Mar 2023 | - | 109 |
| 31 Mar 2022 | £15,633,804 | 111 |



## Owned by

Control Techniques Dynamics Limited → [Nidec Control Techniques Limited](/company/01236886)