# Sella Controls Limited

## Details

- **Company number:** [02937377](https://find-and-update.company-information.service.gov.uk/company/02937377)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1994
- **Registered office:** UNIT 3 IVANHOE OFFICE PARK, IVANHOE PARK WAY, ASHBY DE LA ZOUCH, LE65 2AB
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## 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 |



## Owned by

Sella Controls Limited → [Sella Limited](/company/05940692)





## Companies at the same address

- [Sella Limited](/company/05940692) (05940692)