Website & contact details
- Group website
- The site of this company’s group or brand.
Tarka Controls Limited
- Incorporated
- 8 March 1971 (55 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alex Reinier Nijhoff
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 12 Tongue Lane Industrial EstateDew Pond Lane FairfieldBuxtonSK17 7LF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Graeme Thomas
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born October 1978 (48)
Nijhoff, Alex Reinier
Director · Appointed 1 July 2024
Dutch
Born December 1981 (44)
Director · Appointed 1 October 1996
British
Born September 1964 (62)
Officer history (10 former)
1 July 2024
1 July 2024
1 July 2024
Appointed Nijhoff, Alex Reinier as Director
1 July 2024
Resigned Colling, Michael Leonard as Secretary
1 July 2024
Appointed Brown, Graeme Thomas as Secretary
16 October 2014
16 October 2014
Appointed Colling, Michael Leonard as Secretary
30 July 2012
30 July 2012
30 July 2009
2 January 2005
30 January 2002
28 February 1999
1 October 1996
1 October 1996
1 October 1996
30 September 1996
30 September 1996
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
Holds 50–75% of voting rights
Limited Company
Reg. no. 406954
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 Owns 50–75% of shares
Tarka Controls Limited This company Owns 75–100% of shares
Dunford & Pearson Ltd Owns 75–100% of shares
Montgomery Thermostats Limited Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 20 November 2024 | Full accounts | 31 December 2023 |
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