Fluke (UK) Limited

Active00669288 Private limited company
Incorporated
5 September 1960 (66 years)
Previously known as
Veeder-Root Limited (until 7 June 2002)
West Instruments Limited (until 1 November 1993)
Mark IV Instruments Limited (until 10 June 1993)
Earlier: Gulton Limited, Gulton Europe Limited
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Robertus Meijs
Accounts type
Full
Region
East of England
Address
52 Hurricane Way
Norwich
Norfolk
NR6 6JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
English
Born June 1971 (55)
Meijs, Robertus
Director · Appointed 8 October 2018
Dutch
Born February 1979 (47)
Officer history (32 former)
13 June 2025
Resigned Feenstra, Paul as Director
24 July 2024
Resigned Malhotra, Ankush as Director
24 July 2024
Appointed Smith, Christopher John, Mr. as Director
27 April 2023
Appointed Feenstra, Paul as Director
27 April 2023
Resigned Van De Wiel, Jeroen as Director
8 October 2018
Resigned Macpherson, Grant as Director
8 October 2018
Appointed Meijs, Robertus as Director
8 October 2018
Resigned Macpherson, Grant as Secretary
15 September 2017
Appointed Malhotra, Ankush as Director
1 September 2017
Resigned Warnshuis, Herman as Director
15 April 2016
Appointed Van De Wiel, Jeroen as Director
15 April 2016
Resigned Ward, Keith Graham as Director
3 June 2015
Resigned De Vries, Nico Marten as Director
3 June 2015
Appointed Ward, Keith Graham as Director
9 January 2015
Appointed Macpherson, Grant as Director
9 January 2015
Appointed Macpherson, Grant as Secretary
12 November 2014
Appointed De Vries, Nico Marten as Director
12 November 2014
Resigned Stone, Derek Charles as Secretary
12 November 2014
Resigned Stone, Derek Charles as Director
6 January 2014
Resigned Janissen, Paul Willem Everard Maria as Director
28 October 2013
Resigned Cooper, David as Director
17 September 2012
Resigned Helsby, Anthony Francis as Secretary
17 September 2012
Appointed Stone, Derek Charles as Secretary
26 June 2012
Resigned Rupp, James Mcelroy as Director
26 June 2012
Appointed Stone, Derek Charles as Director
13 January 2012
Appointed Warnshuis, Herman as Director
13 January 2012
Resigned Van Den Broek, Andries Peter Jan as Director
1 May 2011
Appointed Janissen, Paul Willem Everard Maria as Director
13 December 2010
Resigned Van Zeeland, Robert Victor as Director
19 January 2009
Appointed Van Zeeland, Robert Victor as Director
19 January 2009
Appointed Van Den Broek, Andries Peter Jan as Director
19 January 2009
Resigned Roetman, Jan Johannes Zacharias as Director
31 August 2006
Resigned Ross, Colin David Russell, Mr. as Director
22 August 2006
Appointed Cooper, David as Director
10 May 2004
Appointed Helsby, Anthony Francis as Secretary
10 May 2004
Resigned Fiene, Andrea as Secretary
12 September 2003
Appointed Ross, Colin David Russell, Mr. as Director
30 June 2003
Resigned Smith, Philip John as Director
8 November 2002
Appointed Fiene, Andrea as Secretary
7 November 2002
Resigned Van Zeeland, Robert Victor as Secretary
31 July 2002
Resigned Berry, Richard John as Director
17 May 2002
Appointed Roetman, Jan Johannes Zacharias as Director
17 May 2002
Resigned Allender, Patrick as Director
17 May 2002
Appointed Smith, Philip John as Director
17 May 2002
Appointed Van Zeeland, Robert Victor as Secretary
17 May 2002
Resigned Ditkoff, James Howard as Director
17 May 2002
Resigned Tomaszewski, Ireneusz Zygmunt Eligiusz as Director
17 May 2002
Resigned Tomaszewski, Ireneusz Zygmunt Eligiusz as Secretary
8 May 2002
Appointed Berry, Richard John as Director
21 July 2000
Resigned Jelski, Robert Charles George as Director
10 May 1998
Appointed Rupp, James Mcelroy as Director
16 January 1998
Appointed Jelski, Robert Charles George as Director
10 January 1997
Resigned Sheridan, Phillip Robert as Director
13 July 1995
Appointed Tomaszewski, Ireneusz Zygmunt Eligiusz as Director
13 July 1995
Resigned Boucher, Raymond Paul as Director
8 June 1993
Appointed Boucher, Raymond Paul as Director
8 June 1993
Resigned Alfiero, Sal Harry as Director
8 June 1993
Resigned Arrison, Clement Rowland as Director
8 June 1993
Resigned Mutton, Philip Alexander as Director
8 June 1993
Appointed Ditkoff, James Howard as Director
8 June 1993
Appointed Allender, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01410123
Former controllers (2)
1 October 2025
Ceased Tga UK Finance Limited — Owns 75–100% of shares
24 February 2025
Ceased Tga Industries Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tga UK Finance Limited Owns 50–75% of shares
Fluke Precision Measurement Limited Owns 75–100% of shares
Datapaq Limited Owns 75–100% of shares
Fluke (UK) Limited This company Owns 75–100% of shares
Infrared Integrated Systems Limited DissolvedOwns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
11 January 2026Confirmation statement with updates28 December 2025
1 October 2025Notification of a person with significant control
1 October 2025Cessation of a person with significant control
27 August 2025Full accounts31 December 2024
Show all 192 filings

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