Micromech Holdings Limited
- Company number
- 02966318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 1994
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Micromech Employee Benefit Trustee Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Richard Simon | Director | 1 Jan 2016 | |
| HARDING, Jonathan Royden | Director | 3 Jan 2012 | |
| STONE, Michael Thomas | Director | 1 Jan 2007 | |
| SEARLE, Peter Graham | Director | 3 Sep 2001 | |
| SEARLE, Peter Graham | Secretary | 31 Mar 1999 | |
| HALL, Mark | Director | 19 Nov 1997 | |
| GRONLAND, David Leon | Director | 8 Sep 1994 | |
| MORLEY, Stirling David | Director | 19 Nov 1997 | 14 Apr 2016 |
| DE WILDE, Trevor | Director | 19 Nov 1997 | 12 May 2015 |
| TOFTS, Ann | Secretary | 19 Nov 1997 | 31 Mar 1999 |
| GRACE, Terence Joseph | Director | 8 Sep 1994 | 19 Nov 1997 |
| GRONLAND, David Leon | Secretary | 8 Sep 1994 | 19 Nov 1997 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 8 Sep 1994 | 8 Sep 1994 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 8 Sep 1994 | 8 Sep 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Micromech Employee Benefit Trustee Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Dec 2023 | |
| Mr Terry Grace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr David Leon Gronland | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Lyn Gronland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Marie Grace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Jan 2020 |
Accounts
Connections
Owned by
Micromech Holdings Limited → Micromech Employee Benefit Trustee Limited
Controls
- Micromech Employee Benefit Trustee Limited (05729580)
- Micromech Limited (01597518)
- Micromech Systems Limited (02665124)
Directors’ other companies
- HALL, Mark - Director at Micromech Limited
- HARDING, Jonathan Royden - Director at Micromech Limited
- MATTHEWS, Richard Simon - Director at Micromech Limited
- SEARLE, Peter Graham - Secretary at Micromech Limited
- SEARLE, Peter Graham - Director at Micromech Limited
Registered address
437 companies are registered at this address - likely a registration agent.