St.Davids Assemblies Limited

Active00493531 Private limited company
Incorporated
30 March 1951 (75 years)
Industry
Manufacture of other plastic products (22290)
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electricity distribution and control apparatus (27120)
Owned by
Catherine Barbara Mckim Smith
Accounts type
Small
Region
East Midlands
Address
Unit 12 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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born October 1978 (48)
Nijhoff, Alex Reinier
Director · Appointed 1 September 2024
Dutch
Born December 1981 (44)
Director · Appointed 15 July 2024
British
Born September 1974 (52)
Brown, Graeme Thomas
Secretary · Appointed 16 October 2014
Director · Appointed 1 October 1996
British
Born September 1964 (62)
Officer history (15 former)
31 March 2025
Resigned Smith, Brian as Director
1 September 2024
Appointed Nijhoff, Alex Reinier as Director
1 September 2024
Appointed Brown, Graeme Thomas as Director
31 August 2024
Resigned Barnes, Neil Edward as Director
15 July 2024
Appointed Brown, Jason Paul as Director
1 July 2024
Resigned Colling, Michael Leonard as Director
30 June 2024
Resigned Boundy, Paul as Director
16 October 2014
Appointed Brown, Graeme Thomas as Secretary
16 October 2014
Resigned Hough, Richard James as Secretary
29 October 2012
Appointed Boundy, Paul as Director
30 July 2012
Resigned Preece, John William George as Director
18 March 2010
Appointed Colling, Michael Leonard as Director
30 July 2009
Resigned Salt, Neville Joseph as Director
1 June 2007
Appointed Barnes, Neil Edward as Director
23 May 2007
Appointed Smith, Brian as Director
2 January 2005
Resigned Dicken, Neil as Director
30 January 2002
Resigned Finney, John Anthony as Secretary
30 January 2002
Appointed Hough, Richard James as Secretary
30 January 2002
Resigned Callister, Peter as Director
28 February 1999
Resigned Parker, Iain George Mckim as Director
10 December 1997
Resigned Parker, Judith Sian 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 Atherton, Richard Frederick as Director
30 September 1996
Resigned Blackburn, Arthur Malcolm as Director
1 January 1994
Appointed Finney, John Anthony as Secretary
31 December 1993
Resigned Baylis, Frederick Brian as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 406954
Catherine Barbara Mckim Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

L.C.S. Holdings Limited Owns 75–100% of shares
L.C. Switchgear Limited Owns 75–100% of shares
St.Davids Assemblies Limited This company 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 143

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates20 October 2026
9 October 2026Accounts for a small company31 December 2025
18 June 2026Confirmation statement with updates4 June 2026
19 November 2025Accounts for a small company31 December 2024
19 June 2025Confirmation statement with no updates4 June 2025
Show all 143 filings

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