Controls & Drives Limited
- Company number
- 02418021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1989
- Nature of business
- Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POINTON, Elaine Janet | Director | 1 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger William Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2024 |
| Mr Nicholas John Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2024 |
| Mr Anthony Guy Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2024 |
| Bpx Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £594,492 | 7 |
| 31 Oct 2024 | - | £587,756 | 14 |
| 31 Oct 2023 | - | £481,739 | 14 |
| 31 Oct 2022 | - | £1,244,832 | 15 |
| 31 Oct 2021 | - | £1,324,472 | 25 |
| 31 Oct 2020 | - | £1,045,902 | 19 |
| 31 Oct 2019 | £1,775,229 | £809,906 | 19 |
| 31 Oct 2018 | £1,649,939 | £343,065 | 11 |
| 31 Oct 2017 | £1,546,687 | £479,999 | 12 |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
Directors’ other companies
- POINTON, Elaine Janet - Director at Needlers Limited
- POINTON, Elaine Janet - Director at Control Components (Anglia) Limited
- POINTON, Elaine Janet - Director at Distrelec Ltd
- POINTON, Elaine Janet - Director at John Liscombe Limited
- POINTON, Elaine Janet - Director at Needlers Holdings Limited
- POINTON, Elaine Janet - Director at RS Components Limited
Companies at the same address
- BPX Electro-Mechanical Company Limited (00863458)
- BPX Group Limited (02929392)
- BPX Limited (12786351)
- Control Components (Anglia) Limited (01591390)
- Control Components Holdings Ltd (14220293)
- Leicester Switch & Control Co Limited (01253904)
- Ranger Computer Systems Limited (09259562)
- Ranger Industries Ltd (01550659)