# Bruel & Kjaer UK Limited

## Details

- **Company number:** [04066051](https://find-and-update.company-information.service.gov.uk/company/04066051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2000
- **Registered office:** JARMAN WAY, ROYSTON, SG8 5BQ
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- **Corporate group:** [Project Aurora Midco Limited](/group/23458) (23 companies)


## Previous names

- Bruel & Kjaer (UK) Limited (until 28 Nov 2001)
- Plantmost Limited (until 8 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYSON, Ben | director | 18 Aug 2020 |  |
| PINNERUP, Steen | director | 23 Jan 2020 |  |
| ROSEN, Nina | director | 17 Aug 2021 | 27 Mar 2026 |
| STREET, Susan Janet | secretary | 28 Aug 2015 | 12 May 2023 |
| WILLERT, Markus Rudolf | director | 1 Nov 2019 | 19 Jul 2021 |
| SANDBJERG NIELSEN, Henrik | director | 1 Nov 2019 | 1 Jan 2020 |
| KRISTENSEN, Bjarne Grolsted | director | 5 Sep 2014 | 1 Nov 2019 |
| SAWFORD, John Nicholl | director | 1 Jul 2016 | 31 Jul 2019 |
| GAUDOIN, Jim | director | 24 Nov 2014 | 28 Apr 2016 |
| BROWN, Jamie | secretary | 24 Oct 2013 | 28 Aug 2015 |
| RONN, Lars | director | 1 Apr 2014 | 30 Apr 2015 |
| RASMUSSEN, Arne | director | 30 Jan 2006 | 5 Sep 2014 |
| WEBSTER, James Charles | director | 10 Oct 2005 | 1 Apr 2014 |
| EGAN, William Edward | secretary | 31 Jan 2006 | 24 Oct 2013 |
| EGAN, William Edward | director | 26 Nov 2001 | 24 Oct 2013 |
| NIELSEN, Karl Kristian Hvidt | director | 26 Nov 2001 | 1 Jun 2008 |
| PIROLA, Donatella | secretary | 26 Nov 2001 | 31 Jan 2006 |
| BOYD, James Arthur Richard | director | 1 Sep 2001 | 30 Jan 2006 |
| HARRIS, Stephen Clive | director | 27 Jun 2003 | 10 Oct 2005 |
| NILSSON, Hans Daniel | director | 9 Jul 2002 | 27 Jun 2003 |
| OTTER, James Anthony | director | 1 Aug 2001 | 9 Jul 2002 |
| STEPHENS, Roger John | secretary | 11 Oct 2000 | 26 Nov 2001 |
| NILSSON, Hans Daniel | director | 11 Oct 2000 | 26 Nov 2001 |
| BURCHARDT, Soren | director | 11 Oct 2000 | 7 Sep 2001 |
| HAKONSSON, Henrik | director | 11 Oct 2000 | 31 Jul 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Sep 2000 | 11 Oct 2000 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 6 Sep 2000 | 11 Oct 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spectris Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Bruel & Kjaer UK Limited → [Spectris Limited](/company/02025003) → [Project Aurora Bidco Limited](/company/16440737) → [Project Aurora Holdco 2 Limited](/company/16542096) → [Project Aurora Holdco 1 Limited](/company/16541974) → [Project Aurora Midco 2 Limited](/company/16588792)



## Controls

- [Novisim Limited](/company/05269664) (05269664)




## Companies at the same address

- [Bruel & Kjaer Vts Limited](/company/01539186) (01539186)
- [LDS Test Technologies Limited](/company/17070872) (17070872)