Cattron UK Limited

Active00998151 Private limited company

Incorporated: 28 December 1970 (55 years)
Previously known as: Laird Controls UK Limited (until 22 February 2019)
Cattron-Theimeg (UK) Limited (until 1 June 2015)
Cattron (UK) Limited (until 20 October 2000)
Earlier: Telemotive U.K. Limited
Industry: Manufacture of electronic industrial process control equipment (26512)
Directors: Brian D'Angelo
Ryan Wooten
Accounts type: Small
Region: South West
Address: Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 October 2027
Last conf. stmt: 29 September 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Vistra Cosec Limited

Corporate Secretary · Appointed 24 July 2019

Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies

D'Angelo, Brian

Director · Appointed 1 March 2019

American

Born January 1977 (49)

Wooten, Ryan

Director · Appointed 1 March 2019

American

Born February 1980 (46)

Officer history (29 former)

24 July 2019

Appointed Vistra Cosec Limited as Corporate Secretary

1 March 2019

Appointed D'Angelo, Brian as Director

1 March 2019

Appointed Wooten, Ryan as Director

1 March 2019

Resigned Dangerfield, Kevin Jeremy as Director

28 February 2019

Resigned Quinlan, Anthony James as Director

28 September 2018

Resigned Du Plessis, Jacobus Gerhardus as Director

13 January 2017

Resigned Morse, Richard as Director

17 October 2016

Appointed Dangerfield, Kevin Jeremy as Director

11 August 2016

Resigned Maw, Timothy Ian as Secretary

13 June 2016

Appointed Maw, Timothy Ian as Secretary

13 June 2016

Resigned Valibhai, Yasmin as Secretary

9 November 2015

Resigned Jones, Rhiannon as Secretary

1 November 2015

Appointed Valibhai, Yasmin as Secretary

31 October 2015

Resigned Grace, Lori A as Secretary

31 October 2015

Resigned Downie, Anne Marion as Director

30 October 2015

Appointed Quinlan, Anthony James as Director

8 May 2015

Appointed Du Plessis, Jacobus Gerhardus as Director

11 March 2014

Appointed Jones, Rhiannon as Secretary

3 September 2013

Appointed Morse, Richard as Director

2 September 2013

Appointed Downie, Anne Marion as Director

2 September 2013

Resigned Mcrae, Gary as Secretary

31 August 2013

Resigned Mcrae, Gary as Director

19 August 2013

Resigned Paul, John Francis as Director

3 February 2012

Appointed Mcrae, Gary as Secretary

3 February 2012

Resigned Pearson, Michael as Director

3 February 2012

Resigned Pearson, Michael as Secretary

3 February 2012

Appointed Mcrae, Gary as Director

9 December 2009

Appointed Grace, Lori A as Secretary

9 December 2009

Resigned Krancevich, Kimberly Susan as Secretary

13 November 2008

Appointed Paul, John Francis as Director

13 November 2008

Appointed Krancevich, Kimberly Susan as Secretary

13 November 2008

Resigned Robertson, James as Director

13 November 2008

Resigned Turco, Susan as Secretary

30 June 2004

Resigned Verholek, Carl as Director

22 May 2003

Resigned Cattron, James as Director

5 February 2002

Appointed Turco, Susan as Secretary

5 February 2002

Resigned Stagg, David Alan as Secretary

5 February 2002

Appointed Pearson, Michael as Secretary

7 June 1998

Appointed Pearson, Michael as Director

3 May 1997

Appointed Cattron, James as Director

3 May 1997

Appointed Verholek, Carl as Director

24 April 1997

Resigned Day, Nigel as Director

21 March 1997

Resigned Summer, Michael Vincent as Secretary

5 March 1997

Appointed Stagg, David Alan as Secretary

18 July 1996

Appointed Summer, Michael Vincent as Secretary

18 July 1996

Resigned Day, Nigel as Secretary

18 July 1996

Resigned Bradshaw, Ivor as Director

28 July 1995

Appointed Day, Nigel as Secretary

28 July 1995

Resigned Morris, Keith Geoffrey as Secretary

9 March 1993

Appointed Bradshaw, Ivor as Director

26 February 1993

Appointed Robertson, James as Director

19 February 1993

Resigned Maddock, Michael John as Director

7 April 1992

Resigned Harrisson, Peter William as Director

31 March 1992

Appointed Maddock, Michael John as Director

31 January 1992

Resigned Winchester, John Albert as Director

1 January 1992

Resigned Hannaford, Deryck Ernest as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

1 March 2019

Ceased Laird Holdings Limited — Owns 75–100% of shares

26 April 2016

Ceased Laird PLC — Owns 75–100% of shares

12 April 2016

Ceased Telemotive UK Limited — Owns 75–100% of shares

Filings 202

Date	Description	Made Up To
3 November 2026	Confirmation statement with no updates	29 September 2026
19 August 2026	Accounts for a small company	31 December 2025
17 March 2026	Secretary's details changed
6 March 2026	Registered office address changed
1 October 2025	Confirmation statement with no updates	29 September 2025