# Detectronic Holdings Limited

## Details

- **Company number:** [12024204](https://find-and-update.company-information.service.gov.uk/company/12024204)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2019
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## 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 2024 | £100 | - | - |
| 31 Dec 2022 | £28,398 | £7,058 | 2 |
| 31 Dec 2021 | £90 | £455 | - |
| 31 Dec 2020 | £90 | - | - |
| 31 Dec 2019 | £90 | - | - |



## Owned by

Detectronic Holdings Limited → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)



## Controls

- [Detectronic Limited](/company/06419526) (06419526)



## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)