Roxspur Measurement & Control Limited

Active00881547 Private limited company
Incorporated
15 June 1966 (60 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Joshua James Fairest
Owned by
Accounts type
Full
Region
Yorkshire
Address
2 Downgate Drive
Sheffield
S4 8BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Fairest, Joshua James
Director · Appointed 31 July 2026
English
Born July 1996 (30)
Director · Appointed 29 May 2024
Also at AB Connectors Limited, Aero Stanrew Limited, TT Electronics Igt Limited · more companies
British
Born February 1984 (42)
Buckley, Ian
Secretary · Appointed 20 September 2023
Officer history (42 former)
28 October 2026
Resigned Roberts, Andrew Graham as Director
31 July 2026
Resigned Couchman, Thomas Charles as Director
31 July 2026
Appointed Fairest, Joshua James as Director
29 May 2024
Appointed Relph, Robert James as Director
29 May 2024
Appointed Couchman, Thomas Charles as Director
29 May 2024
Resigned Partridge, Stewart Mark as Director
12 April 2024
Resigned Fellows, David Paul as Director
20 September 2023
Appointed Buckley, Ian as Secretary
20 September 2023
Resigned Boardman, Lynton David as Secretary
31 August 2022
Resigned Faith, Vicki May as Director
31 August 2022
Appointed Roberts, Andrew Graham as Director
31 March 2022
Appointed Fellows, David Paul as Director
16 March 2022
Resigned Jain, Rohit as Director
31 July 2020
Resigned Mather, Stephen John as Director
31 July 2020
Appointed Jain, Rohit as Director
10 July 2019
Appointed Faith, Vicki May as Director
10 July 2019
Resigned Boardman, Lynton David as Director
10 July 2019
Resigned Hoad, Mark as Director
10 July 2019
Appointed Partridge, Stewart Mark as Director
10 July 2019
Resigned Roberts, Timothy Hal as Director
1 January 2017
Appointed Mather, Stephen John as Director
31 December 2016
Resigned Younie, David Anthony as Director
1 May 2015
Appointed Younie, David Anthony as Director
28 February 2015
Resigned Heiken, James Gerard as Director
1 January 2015
Appointed Hoad, Mark as Director
31 December 2014
Resigned Murray, Patrick as Director
11 July 2014
Appointed Roberts, Timothy Hal as Director
11 July 2014
Resigned Roberts, Andrew Graham as Director
11 July 2014
Appointed Heiken, James Gerard as Director
11 July 2014
Appointed Boardman, Lynton David as Secretary
11 July 2014
Resigned Graham, Michael Charles as Director
11 July 2014
Resigned Graham, Michael Charles as Secretary
11 July 2014
Resigned Swindell, Linda Tracy as Director
11 July 2014
Appointed Murray, Patrick as Director
11 July 2014
Resigned White, Simon James as Director
11 July 2014
Resigned Swindell, Garry Michael as Director
11 July 2014
Appointed Boardman, Lynton David as Director
1 January 2011
Appointed White, Simon James as Director
1 January 2011
Appointed Swindell, Linda Tracy as Director
1 August 2007
Appointed Roberts, Andrew Graham as Director
6 April 2004
Resigned Seddon, Clive as Director
30 July 2001
Appointed Graham, Michael Charles as Secretary
30 July 2001
Resigned Eberhardt, Martin as Secretary
30 July 2001
Resigned Eberhardt, Martin as Director
30 July 2001
Appointed Seddon, Clive as Director
30 July 2001
Appointed Graham, Michael Charles as Director
30 July 2001
Resigned Statham, James Edward Anthony as Director
30 July 2001
Resigned Whitehead, Colin Bernard as Director
28 November 2000
Appointed Swindell, Garry Michael as Director
31 October 2000
Appointed Statham, James Edward Anthony as Director
31 October 2000
Resigned Orrock, Ian Jackson as Director
4 September 1999
Resigned Loynes, Alan as Director
16 November 1998
Appointed Whitehead, Colin Bernard as Director
31 July 1998
Resigned Towner, Mark Bernard as Director
29 August 1997
Appointed Eberhardt, Martin as Secretary
29 August 1997
Appointed Eberhardt, Martin as Director
29 August 1997
Resigned Freeman, Philip William as Secretary
29 August 1997
Resigned Freeman, Philip William as Director
10 June 1996
Appointed Freeman, Philip William as Secretary
10 June 1996
Resigned Pennington, David Ian as Secretary
12 March 1996
Resigned Hunt, Andrew as Director
23 January 1996
Appointed Freeman, Philip William as Director
23 January 1996
Appointed Orrock, Ian Jackson as Director
16 June 1995
Resigned Watson, Terence Stuart as Director
22 May 1995
Appointed Hunt, Andrew as Director
22 May 1995
Appointed Loynes, Alan as Director
19 May 1995
Resigned Huckle, John Richard William as Director
19 May 1995
Resigned Hayes, Kevin Andrew as Director
1 October 1994
Resigned Stiles, Lawrence as Director
29 September 1993
Resigned Elliott, Andrew as Director
24 September 1993
Resigned Joyce, Michael Arthur as Director
16 August 1993
Appointed Towner, Mark Bernard as Director
16 August 1993
Appointed Watson, Terence Stuart as Director
16 August 1993
Appointed Hayes, Kevin Andrew as Director
16 August 1993
Appointed Stiles, Lawrence as Director
1 June 1993
Resigned Catling, John Robert as Director
10 July 1992
Resigned Rolland, Victor Michael as Director
1 July 1992
Appointed Catling, John Robert as Director
11 November 1991
Resigned Marsh, Robin Lewis as Director
4 November 1991
Resigned Noble, David 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
Limited By Shares
Reg. no. 4213327

Holdings 2

Companies where Roxspur Measurement & Control Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited This company Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Ferrus Power Limited In liquidationOwns 75–100% of shares
Fox Industries Limited In liquidationOwns 75–100% of shares
Hale End Holdings Limited In liquidationOwns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
Semelab Limited In liquidationOwns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
And 15 more
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares

Filings 248

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
16 September 2026Confirmation statement with no updates16 September 2026
8 September 2026Appointment of a director
24 August 2026Termination of appointment of a director
22 July 2026Full accounts31 December 2025
Show all 248 filings

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