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Nom

Ametek Instruments Group UK Limited

Adresse
2 New Star Road
Leicester
LE4 9JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08330531 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ametek European Holdings Limited Status: Active Notified: 04/09/2020 Companies House Number: 07397586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ema Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2020 Companies House Number: 04600860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Carino, Lynn Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/06/2019 Role: Secretary
    Wileman, Ben Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Bruce Peter Leicester, Leicestershire, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orr, Jonathan Michael Leicester, United Kingdom Status: Ceased Notified: 13/12/2012 Ceased: 31/01/2014 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Alphasense Limited Status: Active Notified: 25/11/2021 Companies House Number: 03264282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ametek (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02569386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Land Instruments International Limited Status: Active Notified: 01/11/2023 Companies House Number: 01659383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag N U Instruments Limited Status: Active Notified: 01/11/2023 Companies House Number: 03046042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Taylor Hobson LTD Status: Active Notified: 06/04/2016 Companies House Number: 03230332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more