OpenCompanies

Starrett Precision Optical Limited

Company number
02541574
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Sep 1990
Dissolved
1 Sep 2026
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Registered office

17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Previous names

  • Laroy Optical Limited (until 16 Mar 1995)
  • Sovshelfco (No. 84) Limited (until 22 May 1991)

Officers

NameRoleAppointedResigned
WALLACE, Archibald Director - 11 Sep 1994
REDDING, Thomas William Director - 4 Sep 1995
MILLER, George Richardson Director 26 Sep 1995 31 May 1998
PICKERSGILL, Terence Arthur Director - 29 Feb 2000
HENDERSON, John Secretary - 6 Dec 2000
MCBEATH, John Christopher Director - 29 Jun 2001
MCKAY, Alexander Robertson Director 1 Jun 1998 1 Jan 2002
ROBINSON, Mark Stephen Director 21 Jan 2002 28 Jun 2002
WELLINGTON, Roger Underwood Director - 22 Jul 2005
GILL, Grant Murdoch Secretary 6 Dec 2000 26 May 2020
GILL, Grant Murdoch Director 21 Jan 2002 31 Aug 2020
NAGLE, Ralph Director 13 Aug 2002 30 Sep 2020
RICHARDSON, Nicola Ruth Director 26 May 2020 14 May 2026
RICHARDSON, Nicola Ruth Secretary 26 May 2020 14 May 2026
MCKECHNIE, Robert Director 14 May 2026

Control

NameNature of controlNotifiedCeased
Mr Grant Murdoch Gill Significant Influence Or Control 6 Apr 2016 31 Aug 2020
Mr Ralph Nagle Significant Influence Or Control 6 Apr 2016 30 Sep 2020
Mr Douglas Arthur Starrett Right To Appoint And Remove Directors 6 Apr 2016 4 Jun 2025
The L.S. Starrett Company Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2025

Accounts

Connections

Owned by

Starrett Precision Optical Limited → L.S. Starrett Company Ltd (The)

Companies at the same address

Data