# Nasmyth Doughty Limited

## Details

- **Company number:** [05394508](https://find-and-update.company-information.service.gov.uk/company/05394508)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2005
- **Registered office:** 6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP
- **Nature of business:** [25620](/sic/25620) Machining, [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Sigma Advanced Systems UK Ltd](/group/63633) (10 companies)


## Previous names

- GW 3127 Limited (until 24 May 2005)
- Doughty Precision Engineering Limited (until 10 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJU, Pramod Giridhar | director | 31 Oct 2025 |  |
| ROONEY, John | director | 16 Sep 2024 |  |
| STORER, Jacqueline Anne | director | 16 Sep 2024 |  |
| COSSEY COSEC SERVICES LIMITED | corporate-secretary | 25 Jan 2023 | 31 Oct 2025 |
| W1S DIRECTORS LIMITED | corporate-director | 17 Oct 2022 | 31 Oct 2025 |
| LARNER, James David | director | 15 Jan 2024 | 16 Oct 2024 |
| UPTON, Antony John | director | 17 Oct 2022 | 6 Sep 2024 |
| ROBINS, Nicholas Calamada | director | 17 Oct 2022 | 30 Jun 2023 |
| BEECH, Simon William | director | 9 May 2005 | 31 May 2023 |
| RJP SECRETARIES LIMITED | corporate-secretary | 21 Feb 2022 | 25 Jan 2023 |
| SMITH, Peter John | director | 9 May 2005 | 17 Oct 2022 |
| GOLD ROUND LIMITED | corporate-director | 21 Feb 2022 | 13 Oct 2022 |
| FYFE, Stuart Lee | director | 13 Sep 2021 | 13 Oct 2022 |
| JONES, Paul Robert, Mr. | director | 12 Feb 2018 | 31 Dec 2020 |
| JONES, Paul Robert | secretary | 12 Feb 2018 | 31 Dec 2020 |
| EDMONDS, Maurice | secretary | 6 Mar 2006 | 12 Feb 2018 |
| EDMONDS, Maurice | director | 9 May 2005 | 12 Feb 2018 |
| NAGAR, Nelash | director | 2 May 2006 | 16 Dec 2013 |
| LEE, Andrew Michael | secretary | 9 May 2005 | 6 Mar 2006 |
| GW SECRETARIES LIMITED | corporate-secretary | 16 Mar 2005 | 9 May 2005 |
| GW INCORPORATIONS LIMITED | corporate-director | 16 Mar 2005 | 9 May 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | 6 Apr 2016 | 5 May 2023 |
| Gold Round Limited | significant-influence-or-control | 21 Feb 2022 | 13 Oct 2022 |




## Owned by

Nasmyth Doughty Limited → [Nasmyth Group Limited](/company/14534809) → [Sigma Advanced Systems UK Ltd](/company/16592682)




## Directors' other companies

- [RAJU, Pramod Giridhar](/person/6643015) - director at [Nasmyth Henton Limited](/company/06453721)
- [RAJU, Pramod Giridhar](/person/6643015) - director at [Sigma Advanced Systems UK Ltd](/company/16592682)
- [ROONEY, John](/person/6487402) - director at [Bromford Precision Solutions Limited](/company/14332641)
- [ROONEY, John](/person/6487402) - director at [Nasmyth Henton Limited](/company/06453721)
- [STORER, Jacqueline Anne](/person/6642978) - director at [Nasmyth Henton Limited](/company/06453721)



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