Zytronic PLC
- Company number
- 03881244
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 22 Nov 1999
- Nature of business
- Activities of head offices
Registered office
Previous names
- Vertronic Limited (until 6 Mar 2000)
- Sandco 651 Limited (until 1 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Director | 22 Nov 1999 | 29 Feb 2000 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 Nov 1999 | 29 Feb 2000 |
| MILES, Lyn | Secretary | 29 Feb 2000 | 7 Jun 2000 |
| JONES, Peter Christopher, Dr | Director | 5 Jun 2000 | 12 Dec 2001 |
| BANKS, David Eric | Secretary | 7 Jun 2000 | 1 Sep 2003 |
| LAWSON, Ian Bruce | Director | 30 Nov 2001 | 28 Jun 2004 |
| KENNAIR, John Martin | Director | 29 Feb 2000 | 10 Feb 2011 |
| BANKS, David Eric | Director | 7 Jun 2000 | 4 Mar 2011 |
| MULLAN, Denis Gerald Wilson | Director | 29 Aug 2003 | 17 Sep 2013 |
| MULLAN, Denis Gerald Wilson | Secretary | 1 Sep 2003 | 26 Sep 2013 |
| CHAPMAN, David Robert Macgowan, Sir | Director | 7 Jun 2000 | 21 Sep 2018 |
| DAVIES, Tudor Griffith | Director | 7 Jun 2000 | 3 Mar 2022 |
| BUFFHAM, David John | Director | 22 Sep 2010 | 31 Oct 2022 |
| WALTER, John Anthony | Director | 10 Feb 2023 | 8 Jan 2024 |
| CAMBRIDGE, Mark | Director | 1 Jun 2007 | 1 Feb 2025 |
| ARNOLD, Glen, Dr | Director | 18 Dec 2024 | 23 Jun 2025 |
| POTTS, Christopher Graeme, Dr | Director | 1 Aug 2023 | 8 Aug 2025 |
| BUTCHER, Alexander Mark | Director | 3 Mar 2022 | 8 Aug 2025 |
| ATKINSON, Mark | Director | 1 Aug 2025 | |
| WALTER, John Anthony | Director | 1 Aug 2025 | |
| SMITH, Claire | Secretary | 26 Sep 2013 | |
| SMITH, Claire Louise | Director | 17 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir David Robert Macgowan Chapman | Significant Influence Or Control | 6 Apr 2016 | 21 Sep 2018 |
| Mr Tudor Griffith Davies | Significant Influence Or Control | 6 Apr 2016 | 3 Mar 2022 |
| Mr David John Buffham | Significant Influence Or Control | 16 Apr 2016 | 31 Oct 2022 |
| Mr John Anthony Walter | Significant Influence Or Control Significant Influence Or Control As Firm |
10 Feb 2023 | 8 Jan 2024 |
| Mr Mark Cambridge | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2025 |
| Dr Glen Arnold | Significant Influence Or Control | 18 Dec 2024 | 23 Jun 2025 |
| Dr Christopher Graeme Potts | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Aug 2023 | 8 Aug 2025 |
| Mr Alexander Mark Butcher | Significant Influence Or Control | 3 Mar 2022 | 8 Aug 2025 |
| Mrs Claire Louise Smith | Significant Influence Or Control | 6 Apr 2016 | 24 Nov 2025 |
Accounts
Connections
Directors’ other companies
- SMITH, Claire Louise - Director at Intasolve Limited
- SMITH, Claire Louise - Director at Zytronic Glass Products Limited
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