Otter Controls Limited

Active00406954 Private limited company
Incorporated
26 March 1946 (80 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electricity distribution and control apparatus (27120)
Controlled by
David Andrew Smith
Catherine Barbara Mckim Smith
Accounts type
Group
Region
East Midlands
Address
Tongue Lane Industrial Estate Dew Pond Lane
Fairfield
Buxton
SK17 7LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Drabble, Neil Anthony
Director · Appointed 1 June 2026
British
Born May 1976 (50)
Director · Appointed 1 January 2025
British
Born September 1974 (52)
Director · Appointed 1 July 2024
British
Born October 1978 (48)
Nijhoff, Alex Reinier
Director · Appointed 1 May 2020
Dutch
Born December 1981 (44)
Brown, Graeme Thomas
Secretary · Appointed 7 December 2015
Director · Appointed 1 October 1996
British
Born September 1964 (62)
Officer history (21 former)
1 June 2026
Appointed Drabble, Neil Anthony as Director
31 May 2026
Resigned Jolliffe, William Ross as Director
31 March 2025
Resigned Smith, Brian as Director
31 March 2025
Resigned Whiteley, Simon Mark as Director
1 January 2025
Appointed Brown, Jason Paul as Director
1 January 2025
Resigned Barnes, Neil Edward as Director
1 July 2024
Appointed Brown, Graeme Thomas as Director
1 July 2024
Resigned Colling, Michael Leonard as Director
30 June 2024
Resigned Boundy, Paul as Director
3 June 2024
Resigned Derksen, Johannes Joesphus Berendinus Maria as Director
4 January 2023
Appointed Barnes, Neil Edward as Director
15 November 2022
Resigned Gallagher, Graham as Director
16 May 2022
Appointed Gallagher, Graham as Director
1 May 2020
Appointed Nijhoff, Alex Reinier as Director
7 December 2015
Appointed Brown, Graeme Thomas as Secretary
7 December 2015
Resigned Colling, Michael Leonard as Secretary
1 April 2015
Appointed Whiteley, Simon Mark as Director
1 April 2015
Appointed Derksen, Johannes Joesphus Berendinus Maria as Director
16 October 2014
Appointed Colling, Michael Leonard as Secretary
16 October 2014
Resigned Hough, Richard James as Secretary
30 June 2014
Resigned Richell, Giles as Director
22 January 2013
Appointed Richell, Giles as Director
30 July 2012
Resigned Preece, John William George as Director
1 November 2011
Appointed Boundy, Paul as Director
30 July 2009
Resigned Salt, Neville Joseph as Director
15 December 2008
Appointed Colling, Michael Leonard as Director
1 May 2008
Resigned Hale, Ian Preston as Director
20 March 2007
Appointed Jolliffe, William Ross as Director
23 November 2006
Appointed Hale, Ian Preston as Director
3 April 2006
Appointed Smith, Brian as Director
3 January 2006
Resigned Florentine, Andrew Vincent as Director
2 January 2005
Resigned Dicken, Neil as Director
20 September 2004
Appointed Florentine, Andrew Vincent as Director
30 January 2002
Appointed Hough, Richard James as Secretary
30 January 2002
Resigned Callister, Peter as Director
30 January 2002
Resigned Finney, John Anthony as Secretary
28 February 1999
Resigned Parker, Iain George Mckim as Director
1 October 1996
Appointed Salt, Neville Joseph as Director
1 October 1996
Appointed Dicken, Neil as Director
1 October 1996
Appointed Smith, David Andrew, Dr as Director
30 September 1996
Resigned Blackburn, Arthur Malcolm as Director
30 September 1996
Resigned Atherton, Richard Frederick as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1964 (62)
Catherine Barbara Mckim Smith
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1965 (61)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Otter Controls Limited This company
L.C.S. Holdings Limited Owns 75–100% of shares
L.C. Switchgear Limited Owns 75–100% of shares
St.Davids Assemblies Limited Owns 50–75% of shares
Tarka Controls Limited Owns 75–100% of shares
Dunford & Pearson Ltd Owns 75–100% of shares
Montgomery Thermostats Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 December 2025
19 June 2026Confirmation statement with updates4 June 2026
9 June 2026Appointment of a director
8 June 2026Termination of appointment of a director
22 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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