Rosemount Measurement Limited

Active00293743 Private limited company
Incorporated
5 November 1934 (92 years)
Previously known as
Mobrey Limited (until 1 September 2014)
Solartron Mobrey Limited (until 21 July 2005)
Meggitt Mobrey Limited (until 10 January 2000)
Earlier: KDG Mobrey Limited, K.D.G. Instruments Limited
Industry
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
Fosse House
6 Smith Way
Enderby
Leicester
LE19 1SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
11 May 2023
Appointed Mackenzie, Neil Campbell as Director
13 April 2023
Resigned Prain, Alastair James as Director
1 February 2023
Resigned Rooke, Christopher Charles as Director
31 December 2020
Resigned Selina, Damian Mark as Director
26 November 2018
Appointed Selina, Damian Mark as Director
30 September 2016
Resigned Field, Teresa as Secretary
1 January 2012
Appointed Rooke, Christopher Charles as Director
1 January 2012
Resigned Willson, Jolyon Peter as Director
4 July 2011
Appointed Prain, Alastair James as Director
4 July 2011
Resigned Vandormael, Willy Gerard Edmond as Director
2 December 2008
Resigned Lyall, William as Secretary
1 December 2008
Appointed Field, Teresa as Secretary
25 May 2006
Appointed Vandormael, Willy Gerard Edmond as Director
25 May 2006
Resigned Moser, Thomas Michael as Director
15 July 2005
Appointed Willson, Jolyon Peter as Director
15 July 2005
Resigned Tee, Henry Leonard as Director
15 July 2005
Appointed Moser, Thomas Michael as Director
15 July 2005
Appointed Rowley, Jeremy as Director
15 July 2005
Resigned Vaisey, Alfred John as Director
15 July 2005
Resigned Buckley, Cathryn Ann as Secretary
15 July 2005
Appointed Lyall, William as Secretary
15 July 2005
Resigned Imrie, Allan as Director
7 January 2000
Appointed Tee, Henry Leonard as Director
7 January 2000
Appointed Imrie, Allan as Director
7 January 2000
Appointed Vaisey, Alfred John as Director
7 January 2000
Appointed Buckley, Cathryn Ann as Secretary
7 January 2000
Resigned Green, Philip Ernest as Director
7 January 2000
Resigned Clark, David Henry as Secretary
7 January 2000
Resigned Clark, David Henry as Director
19 July 1994
Appointed Green, Philip Ernest as Director
19 July 1994
Resigned Twigger, Terence as Director
31 May 1994
Resigned Shaw, Malcolm Selwyn as Director
27 May 1994
Appointed Twigger, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04191115

Filings 183

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 September 2025
26 May 2026Confirmation statement with no updates10 May 2026
13 August 2025Full accounts30 September 2024
16 June 2025Confirmation statement with updates10 May 2025
24 March 2025Change of details for a person with significant control
Show all 183 filings

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