Mechatherm International Limited
- Company number
- 01112880
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 9 May 1973
- Nature of business
- Manufacture of ovens, furnaces and furnace burners
Registered office
Previous names
- Mechatherm Leys Engineering Limited (until 31 Dec 1980)
- Leys Consultants Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMES, Bryan | Director | - | 5 Sep 1995 |
| PHILLIPS, John Alfred | Director | - | 10 Sep 1997 |
| RILEY, Louis Francis | Director | - | 2 Oct 2015 |
| GARDNER, John Alistair | Director | - | 4 Mar 2016 |
| WALKER, Nigel Charles | Director | - | 22 Jul 2019 |
| BURROWS, Alan Robert | Secretary | - | 23 Apr 2021 |
| RILEY, Andrew Frederick | Director | - | 30 Jun 2024 |
| DOBSON, Nicola Ann | Secretary | 23 Apr 2021 | 1 Jul 2024 |
| ALLEN, Stuart Keith | Director | 30 Sep 2018 | 24 Jul 2025 |
| BURROWS, Alan Robert | Secretary | 1 Jul 2024 | 31 Jul 2025 |
| BURROWS, Alan Robert | Director | 9 Feb 1994 | 31 Jul 2025 |
| ALLEN, Mark Andrew | Director | 3 Apr 2019 | 10 Jun 2026 |
| EMES, Christopher Bryan | Director | - | 1 Jul 2026 |
| ALLEN, Lee Anthony | Director | 16 Jun 2026 | 1 Jul 2026 |
| LANGHAM, Martin | Director | 7 Jan 2026 | 1 Jul 2026 |
| EMES, Christopher Bryan | Director | 8 Jul 2026 | |
| ALLEN, Lee Anthony | Director | 8 Jul 2026 | |
| LANGHAM, Martin | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Frederick Riley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2024 |
| Mr Christopher Bryan Emes | Ownership Of Shares 25 To 50 Percent | 30 Jun 2024 | 12 Oct 2024 |
| Platinum Equity Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 29 Feb 2024 | £3,066,708 | 1 |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
| 30 Jun 1988 | - | - |
| 30 Jun 1987 | - | - |
| 30 Jun 1986 | - | - |
Connections
Owned by
Mechatherm International Limited → Platinum Equity Holdings Ltd
Directors’ other companies
- LANGHAM, Martin - Llp-Designated-Member at Tech3 UK Engineering LLP
Companies at the same address
- NCP Empire No. 2 Limited (04429279)