# Mechatherm International Limited

## Details

- **Company number:** [01112880](https://find-and-update.company-information.service.gov.uk/company/01112880)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1973
- **Registered office:** PRICEWATERHOUSECOOPERS LLP, 8TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL
- **Nature of business:** [28210](/sic/28210) Manufacture of ovens, furnaces and furnace burners


## 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 |



## Owned by

Mechatherm International Limited → [Platinum Equity Holdings Ltd](/company/15923747)




## Directors' other companies

- [LANGHAM, Martin](/person/5547351) - llp-designated-member at [Tech3 UK Engineering LLP](/company/OC461413)



## Companies at the same address

- [NCP Empire No. 2 Limited](/company/04429279) (04429279)