Sella Controls Limited
- Company number
- 02937377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1994
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Hima Sella Holdings Limited (until 21 Apr 1997)
- Plantic Limited (until 1 Aug 1994)
- Hima-Sella Limited (until 19 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSDEN, Carl | Secretary | 7 Nov 2025 | |
| RAMSDEN, Carl Ian | Director | 7 Nov 2025 | |
| PARR, Christopher Simon | Director | 7 Aug 2018 | |
| TURNOCK, Edward Albert | Director | 7 Jun 2007 | |
| BLACKWELL, John David | Director | 7 Jun 2007 | 7 Nov 2025 |
| BLACKWELL, John David | Secretary | 7 Jun 2007 | 7 Nov 2025 |
| ELLIOTT, Christopher George | Director | 1 Sep 2020 | 31 Mar 2023 |
| WATSON, Roger Douglas | Director | 7 Aug 2018 | 31 Mar 2023 |
| BANNER, Nigel Geoffrey | Director | 1 Aug 2013 | 31 Mar 2023 |
| BOWES, Daniel John | Director | 24 Jun 2021 | 24 Feb 2023 |
| WRIGHT, Ian Francis | Director | 7 Jun 2007 | 31 Jan 2023 |
| WILKINSON, Iain Nigel | Director | 1 Oct 2020 | 24 Mar 2022 |
| FRANKLIN, Daniel Adam, Finance Director | Director | 2 Apr 2015 | 8 Mar 2016 |
| ALLIOTT, Paul Jeremy | Director | 1 Aug 2013 | 11 Jul 2014 |
| SWICZINSKY, Peter, Herr | Director | 2 Aug 1994 | 7 Jun 2007 |
| GARLAND, Peter Thomas | Director | 19 Jul 1994 | 7 Jun 2007 |
| HIBBERT, Michael | Director | 19 Jul 1994 | 7 Jun 2007 |
| DOLAN, Jeffrey | Director | 19 Jul 1994 | 7 Jun 2007 |
| HIBBERT, Michael | Secretary | 19 Jul 1994 | 7 Jun 2007 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Director | 9 Jun 1994 | 19 Jul 1994 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Nominee-Director | 9 Jun 1994 | 19 Jul 1994 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 9 Jun 1994 | 19 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sella Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Edward Albert Turnock | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr John David Blackwell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Francis Wright | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £18,657,695 | £651,703 | £1,537,810 | 126 |
| 31 Dec 2024 | £20,048,130 | £4,128,816 | £1,171,651 | 123 |
| 31 Dec 2023 | £18,482,092 | £6,735,414 | £903,796 | 115 |
| 31 Dec 2022 | £11,773,579 | £6,341,782 | £3,680 | 103 |
| 31 Mar 2022 | £11,698,959 | £4,747,930 | £153,177 | 99 |
| 31 Mar 2021 | £9,405,288 | £3,938,452 | £63,560 | 97 |
| 31 Mar 2020 | £12,577,400 | £3,164,180 | £166,078 | 89 |
| 31 Mar 2019 | £10,472,617 | £4,036,772 | £18,161 | 86 |
| 31 Mar 2018 | £9,291,304 | £3,205,676 | £70,938 | 82 |
| 31 Mar 2017 | £6,399,815 | - | £6,282 | 86 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
Connections
Owned by
Sella Controls Limited → Sella Limited
Companies at the same address
- Sella Limited (05940692)