Website & contact details
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- The site of this company’s group or brand.
Eurotherm Limited
- Incorporated
- 29 June 1965 (61 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- David MccoolCornelia Bubestinger
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Faraday CloseWorthingWest SussexBN13 3PL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Mccool, David
Director · Appointed 25 June 2025
American
Born March 1963 (63)
Bubestinger, Cornelia
Director · Appointed 31 October 2022
Austrian
Born January 1980 (46)
Officer history (36 former)
25 June 2025
Resigned Mccool, David as Secretary
25 June 2025
Resigned Khalaf, Randy as Director
25 June 2025
Appointed Mccool, David as Director
31 October 2022
31 October 2022
Appointed Bubestinger, Cornelia as Director
31 October 2022
Appointed Mccool, David as Secretary
31 October 2022
Appointed Khalaf, Randy as Director
31 October 2022
31 October 2022
31 March 2022
15 February 2022
31 December 2020
31 December 2020
6 September 2019
Resigned Vlieghe, Nicolas as Director
17 December 2018
13 September 2017
12 September 2017
31 July 2015
1 March 2015
1 March 2015
31 December 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Appointed Vlieghe, Nicolas as Director
31 March 2014
31 March 2014
14 June 2010
Resigned Townsend, John Michael as Director
22 January 2010
22 January 2010
30 November 2009
2 March 2009
16 February 2009
31 January 2009
18 June 2008
Resigned Davis, William Ian Bruce as Director
3 September 2007
31 March 2007
22 February 2007
1 January 2006
31 December 2005
1 April 2003
31 January 2003
28 June 2002
1 April 2002
31 March 2002
Resigned Phillips, Martin Edward as Director
1 May 2001
1 May 2001
30 March 2001
Resigned Mcnaughton, Hamish Michael, Dr as Director
31 October 2000
31 October 2000
5 October 2000
5 October 2000
1 August 1999
30 June 1999
Resigned Mills, Ashley as Director
26 August 1998
Resigned Ridley, Allan Thomas as Director
10 February 1997
Appointed Phillips, Martin Edward as Director
2 September 1996
Appointed Mcnaughton, Hamish Michael, Dr as Director
2 September 1996
Appointed Davis, William Ian Bruce as Director
30 August 1996
7 August 1996
2 June 1993
7 December 1992
6 October 1992
30 September 1992
Resigned Kingsley, Nigel as Director
1 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02152272
Former controllers (1)
31 October 2022
Ceased Invensys International Holdings Limited — Owns 75–100% of shares
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 4 December 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Termination of appointment of a secretary | |||
| 27 June 2025 | Termination of appointment of a director |
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