Nasmyth Doughty Limited
- Company number
- 05394508
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2005
- Nature of business
- Machining
Manufacture of other fabricated metal products n.e.c. - Corporate group
- Sigma Advanced Systems UK Ltd (10 companies)
Registered office
Previous names
- GW 3127 Limited (until 24 May 2005)
- Doughty Precision Engineering Limited (until 10 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GW INCORPORATIONS LIMITED | Corporate-Director | 16 Mar 2005 | 9 May 2005 |
| GW SECRETARIES LIMITED | Corporate-Secretary | 16 Mar 2005 | 9 May 2005 |
| LEE, Andrew Michael | Secretary | 9 May 2005 | 6 Mar 2006 |
| NAGAR, Nelash | Director | 2 May 2006 | 16 Dec 2013 |
| EDMONDS, Maurice | Secretary | 6 Mar 2006 | 12 Feb 2018 |
| EDMONDS, Maurice | Director | 9 May 2005 | 12 Feb 2018 |
| JONES, Paul Robert | Secretary | 12 Feb 2018 | 31 Dec 2020 |
| JONES, Paul Robert, Mr. | Director | 12 Feb 2018 | 31 Dec 2020 |
| GOLD ROUND LIMITED | Corporate-Director | 21 Feb 2022 | 13 Oct 2022 |
| FYFE, Stuart Lee | Director | 13 Sep 2021 | 13 Oct 2022 |
| SMITH, Peter John | Director | 9 May 2005 | 17 Oct 2022 |
| RJP SECRETARIES LIMITED | Corporate-Secretary | 21 Feb 2022 | 25 Jan 2023 |
| BEECH, Simon William | Director | 9 May 2005 | 31 May 2023 |
| ROBINS, Nicholas Calamada | Director | 17 Oct 2022 | 30 Jun 2023 |
| UPTON, Antony John | Director | 17 Oct 2022 | 6 Sep 2024 |
| LARNER, James David | Director | 15 Jan 2024 | 16 Oct 2024 |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 25 Jan 2023 | 31 Oct 2025 |
| W1S DIRECTORS LIMITED | Corporate-Director | 17 Oct 2022 | 31 Oct 2025 |
| RAJU, Pramod Giridhar | Director | 31 Oct 2025 | |
| STORER, Jacqueline Anne | Director | 16 Sep 2024 | |
| ROONEY, John | Director | 16 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gold Round Limited | Significant Influence Or Control | 21 Feb 2022 | 13 Oct 2022 |
| Nasmyth Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 May 2023 |
| W1s Directors Limited | Significant Influence Or Control | 17 Oct 2022 | 31 Oct 2025 |
| Nasmyth Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 |
Accounts
Connections
Owned by
Nasmyth Doughty Limited → Nasmyth Group Limited → Sigma Advanced Systems UK Ltd
Directors’ other companies
- RAJU, Pramod Giridhar - Director at Nasmyth Henton Limited
- ROONEY, John - Director at Bromford Precision Solutions Limited
- ROONEY, John - Director at Nasmyth Henton Limited
- STORER, Jacqueline Anne - Director at Nasmyth Henton Limited
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