Detectronic Holdings Limited
- Company number
- 12024204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2019
- Nature of business
- Activities of production holding companies
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Jason Christopher | Director | 6 Apr 2026 | |
| BLAKEY, Anne Helen | Secretary | 20 Feb 2025 | |
| PEDERSEN, Henrik Vorgod | Director | 31 Mar 2023 | |
| BOYLE, Andrew Iain | Director | 31 Mar 2023 | |
| CONTRERAS, Robert Leonard | Director | 31 Mar 2023 | 31 Aug 2024 |
| WALKER, David John | Director | 30 May 2019 | 31 Mar 2023 |
| WOODS, Stephen Paul | Director | 30 May 2019 | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| David John Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2019 | 31 Mar 2023 |
| Mr Stephen Paul Woods | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2019 | 31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 Dormant | £100 | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Dec 2022 | £28,398 | £7,058 | 2 |
| 31 Dec 2021 | £90 | £455 | - |
| 31 Dec 2020 | £90 | - | - |
| 31 Dec 2019 Dormant | £90 | - | - |
Connections
Owned by
Detectronic Holdings Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Controls
- Detectronic Limited (06419526)
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)