Radiodetection Limited

Active01334448 Private limited company
Incorporated
18 October 1977 (49 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Wayne Mark Mclaren
Accounts type
Full
Region
South West
Address
Western Drive
Bristol
BS14 0AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Mclaren, Wayne Mark
Director · Appointed 7 April 2023
American
Born January 1979 (47)
Officer history (35 former)
28 August 2026
Resigned Bruce, Andrew Robert as Director
28 June 2024
Resigned Nurkin, John Webster as Director
25 August 2023
Appointed Bruce, Andrew Robert as Director
25 August 2023
Resigned Williams, Lynn as Director
7 April 2023
Appointed Mclaren, Wayne Mark as Director
7 April 2023
Resigned Reilly, Michael Andrew as Director
23 September 2022
Resigned Harris, James Everette as Director
2 September 2022
Appointed Williams, Lynn as Director
2 September 2022
Resigned Dakin, Michael Derek Royston as Director
1 September 2020
Resigned Sproule, Scott William as Director
1 September 2020
Appointed Harris, James Everette as Director
9 September 2019
Appointed Dakin, Michael Derek Royston as Director
28 June 2019
Resigned Lench, Kevin Paul as Director
26 September 2015
Appointed Sproule, Scott William as Director
26 September 2015
Resigned Smeltser, Jeremy Wade as Director
3 April 2015
Resigned Lilly, Kevin Lucius as Secretary
3 April 2015
Resigned Lilly, Kevin Lucius as Director
3 April 2015
Appointed Nurkin, John Webster as Director
31 December 2014
Appointed Lench, Kevin Paul as Director
31 December 2014
Resigned Holmes, Roger as Director
31 May 2012
Appointed Smeltser, Jeremy Wade as Director
31 May 2012
Resigned O'Leary, Patrick Joseph as Director
1 January 2006
Resigned Bricker, Ross Benjamin as Secretary
1 January 2006
Resigned Bricker, Ross Benjamin as Director
1 January 2006
Appointed Lilly, Kevin Lucius as Director
1 January 2006
Appointed Lilly, Kevin Lucius as Secretary
11 April 2005
Appointed Bricker, Ross Benjamin as Director
11 April 2005
Resigned Kearney, Christopher James as Director
11 April 2005
Appointed Bricker, Ross Benjamin as Secretary
11 April 2005
Resigned Kearney, Christopher James as Secretary
18 February 2005
Appointed Reilly, Michael Andrew as Director
24 September 2004
Resigned Winowiecki, Ronald Lee as Director
2 August 2004
Appointed Holmes, Roger as Director
9 July 2004
Appointed Kearney, Christopher James as Secretary
9 July 2004
Resigned Rendell, Paul John as Secretary
9 July 2004
Resigned Rendell, Paul John as Director
17 April 2003
Resigned Lewis, Andrew Biggerstaff as Director
15 August 2002
Resigned Cross, Arthur Robert as Director
30 April 2002
Resigned Frost, Nicholas James as Director
8 February 2002
Appointed Winowiecki, Ronald Lee as Director
22 January 2002
Appointed O'Leary, Patrick Joseph as Director
22 January 2002
Appointed Rendell, Paul John as Director
22 January 2002
Appointed Rendell, Paul John as Secretary
22 January 2002
Resigned Dries, William as Director
22 January 2002
Appointed Cross, Arthur Robert as Director
22 January 2002
Resigned Hoare, Andrew Gareth as Director
22 January 2002
Resigned Gorvett, Stephen John as Director
22 January 2002
Resigned Gorvett, Stephen John as Secretary
28 November 2001
Appointed Lewis, Andrew Biggerstaff as Director
19 November 2001
Appointed Kearney, Christopher James as Director
31 December 1999
Appointed Dries, William as Director
31 December 1999
Resigned Eisenberg, Glenn Andrew as Director
1 December 1998
Resigned Mackay, John as Director
1 December 1998
Resigned Drury, Robert E as Director
1 December 1998
Appointed Eisenberg, Glenn Andrew as Director
19 June 1998
Appointed Mackay, John as Director
19 June 1998
Appointed Drury, Robert E as Director
18 February 1998
Resigned Burge, Gordon James as Director
25 May 1993
Resigned Garnett, Adrian John Fortescue as Director
20 May 1993
Resigned Coles, Howard Edward Dennis as Director
20 May 1993
Resigned Wilson, Christopher Maynard, Dr as Director
10 December 1991
Appointed Gorvett, Stephen John as Secretary
10 December 1991
Resigned Coles, Howard Edward Dennis as Secretary
17 October 1991
Appointed Gorvett, Stephen John as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 09550668

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Radiodetection Limited This company Owns 75–100% of shares
Enterprise Control Systems Limited Owns 25–50% of shares
SPX Pension Trust Company Limited Status not confirmedOwns 75–100% of shares

Filings 227

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
28 August 2026Termination of appointment of a director
18 June 2026Confirmation statement with no updates14 June 2026
19 November 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates14 June 2025
Show all 227 filings

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