# Micromech Holdings Limited

## Details

- **Company number:** [02966318](https://find-and-update.company-information.service.gov.uk/company/02966318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1994
- **Registered office:** 3 WARNERS MILL, SILKS WAY, BRAINTREE, CM7 3GB
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Micromech Employee Benefit Trustee Limited](/group/60004) (4 companies)



## 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 |




## Owned by

Micromech Holdings Limited → [Micromech Employee Benefit Trustee Limited](/company/05729580)



## Controls

- [Micromech Employee Benefit Trustee Limited](/company/05729580) (05729580)
- [Micromech Limited](/company/01597518) (01597518)
- [Micromech Systems Limited](/company/02665124) (02665124)



## Directors' other companies

- [HALL, Mark](/person/7540435) - director at [Micromech Limited](/company/01597518)
- [HARDING, Jonathan Royden](/person/7540437) - director at [Micromech Limited](/company/01597518)
- [MATTHEWS, Richard Simon](/person/7540438) - director at [Micromech Limited](/company/01597518)
- [SEARLE, Peter Graham](/person/7540439) - secretary at [Micromech Limited](/company/01597518)
- [SEARLE, Peter Graham](/person/7540439) - director at [Micromech Limited](/company/01597518)



## Registered address

437 companies are registered at this address - likely a registration agent.