Control Instruments Limited
- Company number
- 05528680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2005
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Riverside Capital Group Limited (136 companies)
Registered office
Previous names
- Gweco 269 Limited (until 17 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINKNEY, Andrew Paul | Director | 1 Mar 2019 | |
| MATTHEWS, Paul David | Director | 21 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enterprise Ventures Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Enterprise Ventures (General Partner Ev Growth) Ltd | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Winder Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 29 Mar 2025 Dormant | £1 |
| 29 Mar 2024 Dormant | £1 |
| 29 Mar 2023 Dormant | £1 |
| 29 Mar 2022 Dormant | £1 |
| 29 Mar 2021 Dormant | £1 |
| 29 Mar 2020 Dormant | £1 |
| 29 Mar 2019 Dormant | £1 |
| 29 Mar 2018 Dormant | £1 |
| 31 Mar 2017 Dormant | £1 |
| 31 Mar 2016 Dormant | £1 |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Aug 2006 | - |
Connections
Owned by
Control Instruments Limited → Winder Power Limited → Winder Power Holdings Limited → Ensco 1528 Limited → Ensco 1519 Limited → Connection Capital LLP
Directors’ other companies
- MATTHEWS, Paul David - Director at Countryman Defence Limited
- PINKNEY, Andrew Paul - Director at Countryman Defence Limited
Companies at the same address
- Countryman Defence Limited (05528729)
- Ensco 1519 Limited (15174151)
- Ensco 1528 Limited (15335909)
- Newton Derby Limited (05485104)
- R F Winder Electrical Limited (05485096)
- Winder Power Holdings Limited (08240305)
- Winder Power Limited (05446559)