PSM Instrumentation Limited

Active01208673 Private limited company
Incorporated
22 April 1975 (51 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Rachel Lynne Bridges
James David Spenceley
Owned by
Alfa Laval AB
Accounts type
Small
Region
South East
Address
Unit 3 Burrell Road
Haywards Heath
West Sussex
RH16 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Bridges, Rachel Lynne
Director · Appointed 24 June 2026
British
Born May 1975 (51)
Spenceley, James David
Director · Appointed 24 June 2026
British
Born May 1977 (49)
Officer history (18 former)
24 June 2026
Appointed Spenceley, James David as Director
24 June 2026
Appointed Bridges, Rachel Lynne as Director
23 June 2026
Resigned Lindblad, John Rudolf Patrik as Director
23 June 2026
Resigned Spenceley, James as Secretary
23 June 2026
Resigned Isachsen, Anne Britt Froseth as Director
23 June 2026
Resigned Falkmer, Lars Niklas as Director
12 June 2023
Appointed Spenceley, James as Secretary
31 August 2022
Resigned Wallin, Magnus as Director
31 August 2022
Resigned Spenceley, James David as Director
31 August 2022
Resigned Jones, Mark Vincent as Director
31 August 2022
Appointed Lindblad, John Rudolf Patrik as Director
31 August 2022
Appointed Isachsen, Anne Britt Froseth as Director
30 April 2022
Resigned Bullivant, John Christopher as Director
30 September 2021
Resigned Cooper, Peter as Director
1 December 2019
Appointed Spenceley, James David as Director
23 January 2017
Resigned Boughton, Richard Aubrey as Director
21 March 2016
Appointed Falkmer, Lars Niklas as Director
21 March 2016
Appointed Boughton, Richard Aubrey as Director
15 March 2016
Appointed Wallin, Magnus as Director
31 December 2015
Resigned Jones, Mark Vincent as Secretary
31 December 2014
Resigned Taylor, Geoffrey Frank as Director
18 January 2013
Appointed Bullivant, John Christopher as Director
31 March 2004
Resigned Soos, Stephen William as Director
27 July 2001
Appointed Jones, Mark Vincent as Secretary
27 July 2001
Resigned Lane, Kenneth John as Secretary
27 July 2001
Resigned Lane, Kenneth John as Director
2 January 2000
Appointed Soos, Stephen William as Director
11 November 1994
Appointed Lane, Kenneth John as Secretary
11 November 1994
Resigned Orwin, Bernard as Secretary
11 November 1994
Resigned Orwin, Bernard as Director
25 January 1994
Resigned Dimon, Paul Clifford William as Director
1 November 1993
Appointed Cooper, Peter as Director
1 January 1992
Appointed Dimon, Paul Clifford William as Director
1 January 1992
Appointed Taylor, Geoffrey Frank as Director
1 January 1992
Appointed Jones, Mark Vincent as Director

Ownership 1 active

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

Alfa Laval AB
Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Listed On Nasdaq, Stockholm
Reg. no. 2000-03-27
Former controllers (1)
4 March 2024
Ceased PSM Systems Limited — Has significant influence or control

Filings 172

Show all 172 filings

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