Palintest Limited

Active01204118 Private limited company
Incorporated
18 March 1975 (51 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Emma Margaret Tate
Melanie-Ann Randall
Melissa Gale Blashka
Owned by
Accounts type
Full
Region
North East
Address
Palintest House
Kingsway
Team Valley Trading Estate
NE11 0NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Tate, Emma Margaret
Director · Appointed 15 October 2026
British
Born February 1990 (36)
Randall, Melanie-Ann
Director · Appointed 15 October 2026
British
Born August 1977 (49)
Tate, Emma Margaret
Secretary · Appointed 1 September 2026
Blashka, Melissa Gale
Director · Appointed 21 May 2026
American
Born September 1980 (46)
Director · Appointed 25 April 2024
British
Born September 1969 (57)
Crosby, Ian Anthony
Director · Appointed 4 January 2023
British
Born April 1978 (48)
Director · Appointed 15 March 2021
British
Born September 1976 (50)
Officer history (37 former)
15 October 2026
Appointed Randall, Melanie-Ann as Director
15 October 2026
Appointed Tate, Emma Margaret as Director
1 September 2026
Appointed Tate, Emma Margaret as Secretary
1 September 2026
Resigned Walton, Deborah as Secretary
28 August 2026
Resigned Love, Patrick John as Director
21 May 2026
Appointed Blashka, Melissa Gale as Director
30 January 2026
Resigned Short, Terrilynn Million as Director
10 February 2025
Appointed Love, Patrick John as Director
31 January 2025
Resigned Seel, James as Director
25 April 2024
Appointed Perkins, Georgina as Director
17 April 2024
Resigned Davison, Mark Wayne as Director
4 January 2023
Appointed Crosby, Ian Anthony as Director
1 November 2022
Appointed Short, Terrilynn Million as Director
20 October 2022
Resigned Goddard, Janie as Director
28 September 2022
Resigned Bevan, Nick as Director
9 August 2021
Appointed Bevan, Nick as Director
5 May 2021
Appointed Goddard, Janie as Director
5 May 2021
Resigned Baroudel, Constance Frederique as Director
15 March 2021
Resigned Spence, Lynn as Director
15 March 2021
Appointed Walton, Deborah as Secretary
15 March 2021
Resigned Spence, Lynn as Secretary
15 March 2021
Appointed Walton, Deborah as Director
8 February 2021
Appointed Davison, Mark Wayne as Director
8 February 2021
Resigned Davison, Mark Wayne as Director
8 February 2021
Appointed Davison, Mark Wayne as Director
5 February 2021
Resigned Lee, Kim Thye as Director
1 October 2020
Appointed Seel, James as Director
31 January 2020
Resigned Davis, Kevin Richard as Director
1 January 2020
Appointed Baroudel, Constance Frederique as Director
30 July 2019
Resigned Bowman, Kenneth Simon as Director
28 June 2019
Resigned Henderson, Lesley as Director
5 March 2018
Appointed Lee, Kim Thye as Director
16 August 2017
Resigned Prestidge, Tim, Dr as Director
30 June 2017
Resigned Sidlow, David John as Director
1 April 2016
Appointed Davis, Kevin Richard as Director
11 November 2015
Resigned Thompson, Andrew as Director
19 August 2015
Resigned Lavelle, Mark Stephen as Director
18 August 2015
Appointed Prestidge, Tim, Dr as Director
30 March 2015
Appointed Spence, Lynn as Director
30 March 2015
Appointed Spence, Lynn as Secretary
26 February 2015
Resigned Welch, Christopher Michael as Director
25 February 2015
Resigned Welch, Christopher Michael as Secretary
1 October 2014
Appointed Thompson, Andrew as Director
16 July 2014
Appointed Bowman, Kenneth Simon as Director
24 May 2014
Appointed Lavelle, Mark Stephen as Director
23 May 2014
Resigned Stamper, Allan as Director
31 January 2014
Resigned Bowden, David Andrew as Director
28 June 2012
Resigned Johnston, Simon Richard, Dr as Director
1 October 2008
Appointed Henderson, Lesley as Director
2 May 2008
Resigned Ronan, Joseph Patrick as Director
24 April 2008
Resigned Roy, Keith John as Director
24 April 2008
Appointed Stamper, Allan as Director
31 March 2008
Appointed Johnston, Simon Richard, Dr as Director
2 January 2008
Appointed Bowden, David Andrew as Director
31 October 2007
Resigned Hayward, Dai Christopher as Director
4 October 2007
Resigned Stamper, Allan as Director
1 October 2007
Appointed Sidlow, David John as Director
31 July 2007
Resigned Argent, Valerie Anne as Director
8 June 2007
Resigned Bentham, Darren as Director
16 May 2007
Appointed Stamper, Allan as Director
2 January 2007
Appointed Hayward, Dai Christopher as Director
31 May 2006
Resigned Lever, Anthony John as Director
1 November 2004
Appointed Roy, Keith John as Director
1 November 2004
Resigned Williams, Andrew John as Director
15 April 2002
Appointed Bentham, Darren as Director
17 June 2001
Resigned Marks, Colin Elliott as Director
1 May 2001
Appointed Williams, Andrew John as Director
30 April 2001
Resigned Roy, Keith John as Director
1 May 2000
Appointed Roy, Keith John as Director
1 May 2000
Resigned Summerhayes, Clive Quentin as Director
14 April 1998
Appointed Ronan, Joseph Patrick as Director
8 January 1996
Resigned Mcgovern, Judith as Director
12 July 1993
Appointed Mcgovern, Judith as Director
1 May 1993
Resigned Smoker, David George as Director
1 September 1983
Appointed Welch, Christopher Michael as Director
1 September 1983
Appointed Welch, Christopher Michael as Secretary

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
Public Limited Company
Reg. no. 40932

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Palintest Limited This company Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
23 October 2026Appointment of a director
20 October 2026Full accounts31 March 2026
27 September 2026Confirmation statement with no updates22 September 2026
1 September 2026Termination of appointment of a director
Show all 190 filings

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