# Carroll & Meynell Transformers Limited

## Details

- **Company number:** [05533078](https://find-and-update.company-information.service.gov.uk/company/05533078)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2005
- **Registered office:** 5 GUISLEY WAY, DURHAM LANE INDUSTRIAL PARK, STOCKTON-ON-TEES, TS16 0RF
- **Nature of business:** [27110](/sic/27110) Manufacture of electric motors, generators and transformers


## Previous names

- Carroll & Meynell Transformers Limited (until 26 Sep 2026)
- Carroll & Meynell (2005) Limited (until 24 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Aug 2005 | 10 Aug 2005 |
| MEYNELL, Michael | secretary | 10 Aug 2005 | 21 Sep 2007 |
| THOMPSON, Stewart Ronald | secretary | 21 Sep 2007 | 26 Feb 2010 |
| CARROLL, Robert William | director | 10 Aug 2005 | 10 Sep 2012 |
| MARSHALL, Lee | director | 27 Apr 2020 | 4 Dec 2020 |
| MEYNELL, Michael | director | 10 Aug 2005 | 1 Mar 2022 |
| TORRANCE, Angela Kathleen | director | 26 Mar 2020 | 23 Sep 2022 |
| ANDREWS, Mark | director | 1 Mar 2022 | 20 Mar 2026 |
| MARSHALL, Lee | director | 17 Apr 2026 |  |
| BENGER, Gareth David | director | 20 Mar 2026 |  |
| BENGER, Stephen | director | 1 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Meynell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Feb 2022 |
| Miss Angela Kathleen Torrance | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Feb 2022 | 23 Sep 2022 |
| Mr Mark Andrews | ownership-of-shares-25-to-50-percent | 23 Sep 2022 | 20 Mar 2026 |
| Mr Stephen Benger | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £199,288 | £123,238 | 36 |
| 31 Mar 2024 | £250,640 | £162,072 | 39 |
| 31 Mar 2023 | £344,091 | £13,880 | 38 |
| 30 Sep 2021 | £345,037 | £107,504 | 55 |
| 30 Sep 2020 | £409,341 | £36,143 | 76 |
| 30 Sep 2019 | £206,303 | £50,548 | 81 |
| 30 Sep 2017 | £681,634 | £269 | 93 |
| 1 Oct 2012 | £610,758 | £246 | - |





## Directors' other companies

- [BENGER, Gareth David](/person/8024979) - director at [Oxygen Partners Limited](/company/10977800)
- [BENGER, Gareth David](/person/8024979) - director at [Oxygen (1) Limited](/company/11309588)