Nidec Control Techniques Limited

Active01236886 Private limited company
Incorporated
9 December 1975 (50 years)
Previously known as
Control Techniques Limited (until 27 February 2017)
Sevtone Limited (until 22 June 1984)
Industry
Manufacture of electronic industrial process control equipment (26512)
Activities of head offices (70100)
Directors
Laurent Jean-Michel Babaud
Euan Philip Crebbin
Owned by
Nidec Europe BV
Accounts type
Full
Region
Wales
Address
The Gro
Newtown
Powys
SY16 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Babaud, Laurent Jean-Michel
Director · Appointed 1 May 2025
French
Born June 1967 (59)
Director · Appointed 1 May 2025
British
Born January 1975 (51)
Crebbin, Euan Philip
Director · Appointed 6 May 2022
British
Born January 1977 (49)
Parsons-Jaeger, Deanna
Secretary · Appointed 1 August 2018
Director · Appointed 2 August 2017
British
Born June 1971 (55)
Officer history (36 former)
1 May 2025
Resigned Cray, Martyn as Director
1 May 2025
Appointed Brooks, Stephen as Director
1 May 2025
Appointed Babaud, Laurent Jean-Michel as Director
1 May 2025
Resigned Pickering, Anthony Paul as Director
6 May 2022
Appointed Crebbin, Euan Philip as Director
29 April 2022
Resigned Jones, Gareth David as Director
24 June 2020
Appointed Cray, Martyn as Director
24 June 2020
Resigned Wilson, Rhidian Stephen as Director
1 August 2018
Resigned Birks, Christopher as Secretary
1 August 2018
Resigned Birks, Christopher as Director
1 August 2018
Appointed Pickering, Anthony Paul as Director
1 August 2018
Appointed Jones, Gareth David as Director
1 August 2018
Appointed Parsons-Jaeger, Deanna as Secretary
1 August 2018
Resigned Briggs, Michael as Director
4 August 2017
Resigned De La Codre, Guillaume as Director
4 August 2017
Resigned Mager, Mark Robert as Director
4 August 2017
Resigned Anderson, Scott Arthur as Director
2 August 2017
Appointed Ackerman, Miles Andrew as Director
2 August 2017
Appointed Wilson, Rhidian Stephen as Director
2 August 2017
Appointed Briggs, Michael as Director
6 January 2017
Resigned Sarre, Pierre as Director
16 February 2015
Resigned Viseras, Enrique as Director
16 February 2015
Appointed Anderson, Scott Arthur as Director
1 January 2015
Appointed Mager, Mark Robert as Director
31 December 2014
Resigned Gallagher, John Anthony as Director
31 July 2014
Resigned Montupet, Jean Paul Leon as Director
22 July 2014
Appointed Viseras, Enrique as Director
28 June 2013
Resigned Sewell, Philip as Director
14 June 2013
Appointed Birks, Christopher as Director
30 April 2012
Resigned Hooper, Jeremy Charles as Director
8 February 2010
Resigned Henry, Claude as Director
9 November 2009
Resigned Vandormael, Willy Gerard Edmond as Director
9 November 2009
Resigned Rijsdijk, Ferdinand Bastiaan as Director
25 September 2008
Resigned Drury, William, Dr as Director
7 March 2007
Appointed Gallagher, John Anthony as Director
1 July 2006
Resigned Shuter, Paul Richard as Director
21 October 2002
Appointed Vandormael, Willy Gerard Edmond as Director
10 January 2002
Resigned Erhart, Timothy Albrecht as Director
1 August 2001
Appointed Shuter, Paul Richard as Director
31 July 2001
Resigned Vandormael, Willy Gerard Edmond as Director
8 May 2001
Resigned Briggs, Kenneth Leonard as Director
1 September 2000
Appointed De La Codre, Guillaume as Director
1 September 2000
Appointed Rijsdijk, Ferdinand Bastiaan as Director
1 September 2000
Appointed Erhart, Timothy Albrecht as Director
4 November 1999
Resigned Gould, Mark Philip as Director
24 September 1999
Appointed Gould, Mark Philip as Director
9 September 1999
Resigned Coxen, Anthony Nicholas as Director
11 February 1999
Resigned Smith, Joseph William as Director
28 October 1998
Resigned Bertin, Alain as Director
28 October 1998
Appointed Henry, Claude as Director
1 August 1998
Appointed Briggs, Kenneth Leonard as Director
1 August 1998
Appointed Smith, Joseph William as Director
1 August 1998
Appointed Sewell, Philip as Director
1 August 1998
Appointed Hooper, Jeremy Charles as Director
1 October 1997
Resigned Berges, James Golden as Director
1 October 1997
Resigned Briggs, Kenneth Leonard as Director
30 September 1997
Resigned Robins, Michael George as Director
1 September 1997
Appointed Vandormael, Willy Gerard Edmond as Director
30 April 1997
Resigned Wheatley, Clement Trevor as Director
7 February 1997
Appointed Bertin, Alain as Director
7 February 1997
Resigned Cortinovis, Stephen Paul as Director
7 February 1997
Appointed Coxen, Anthony Nicholas as Director
10 January 1996
Appointed Sarre, Pierre as Director
1 January 1996
Resigned Robins, Michael George as Secretary
1 January 1996
Resigned Curran, Kevin Michael as Director
1 January 1996
Appointed Birks, Christopher as Secretary
16 February 1995
Appointed Berges, James Golden as Director
16 February 1995
Appointed Cortinovis, Stephen Paul as Director
15 February 1995
11 November 1994
Appointed Drury, William, Dr as Director
14 February 1992
Appointed Montupet, Jean Paul Leon as Director

Ownership 1 active

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

Nidec Europe BV
Corporate entity · Notified 13 March 2017
Owns 75–100% of shares
Private Company With Limited Liability
Reg. no. 819323743

Holdings 3

Companies where Nidec Control Techniques Limited is registered as a person with significant control

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

Financials

Net Assets
£100,398,404
up £37,110,422 (59%)
Cash
£5,671,165
up £3,458,227 (156%)
Turnover
£129,963,092
up £27,476,206 (27%)
Profit Before Tax
£39,143,070
up £37,484,894 (2261%)
Employees
661
up 46 (7%)
Debt Ratio
29%
Current Ratio
2.4x
Profit Margin
30%
Return on Equity
37%
Balance sheet detail
2022
Fixed Assets£48,221,331
Current Assets£92,523,492
Cash£5,671,165
Creditors (< 1 year)£38,138,868
Creditors (> 1 year)£15,713
Net Current Assets£54,384,624
Net Assets£100,398,404
Shareholder Funds£100,398,404

Turnover£129,963,092
Cost of Sales£99,101,114
Gross Profit£30,861,978
Admin Expenses£22,897,240
Staff Costs£26,833,567
Operating Profit£6,624,693
Profit Before Tax£39,143,070
Tax£1,561,268
Profit for Period£37,581,802

What Nidec Control Techniques say about themselves

“ニデック株式会社の公式企業サイト。各種モーター、車載、家電、産業用の製品情報のほか、企業情報やIR、サステナビリティ情報、Nidecグループ情報などを掲載しています。”

— from nidec.com

Filings 256

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates18 February 2026
30 January 2026Full accounts31 March 2025
1 May 2025Termination of appointment of a director
1 May 2025Termination of appointment of a director
1 May 2025Appointment of a director
Show all 256 filings

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