# Zytronic PLC

## Details

- **Company number:** [03881244](https://find-and-update.company-information.service.gov.uk/company/03881244)
- **Status:** Liquidation
- **Type:** Public Limited Company
- **Incorporated:** 22 Nov 1999
- **Registered office:** SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |






## Directors' other companies

- [SMITH, Claire Louise](/person/6032454) - director at [Intasolve Limited](/company/02378885)
- [SMITH, Claire Louise](/person/6032454) - director at [Zytronic Glass Products Limited](/company/03881229)



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