Notemachine UK Limited

Active01359357 Private limited company

Incorporated: 22 March 1978 (48 years)
Previously known as: Scott Tod Developments Limited (until 10 November 2011)
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: David Michael King
Benjamin James Clement
Owned by: Notemachine Limited
Accounts type: Full
Region: Wales
Address: Russell House
Elvicta Business Park
Crickhowell
NP8 1DF

Website & contact details

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

Filing status

Accounts due: 29 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Charges

Total: 21
Outstanding: 0
Part satisfied: 0
Satisfied: 21

Officers 2 active

Officer details are public data from the Companies House register.

King, David Michael

Director · Appointed 29 October 2025

Also at Testlink Services Limited, Atm Services Limited, Notemachine Limited

Irish

Born July 1973 (53)

Clement, Benjamin James

Director · Appointed 27 February 2025

Also at Atm Services Limited, Notemachine Limited

British

Born May 1989 (37)

Officer history (30 former)

12 June 2026

Resigned Hallows, Shannon as Director

4 June 2026

Resigned Makaritis, Stavros as Director

29 October 2025

Resigned Fehl, Peter Jepson as Director

29 October 2025

Appointed King, David Michael as Director

1 August 2025

Appointed Hallows, Shannon as Director

1 August 2025

Appointed Fehl, Peter Jepson as Director

1 August 2025

Resigned Parks, James Kristian as Director

1 August 2025

Resigned Woolley, Mark Andrew as Director

27 February 2025

Appointed Clement, Benjamin James as Director

21 February 2025

Resigned Ray, Anthony John as Director

1 February 2024

Appointed Ray, Anthony John as Director

4 December 2023

Resigned Evans, Charles Edward as Director

31 March 2023

Resigned Maiden, Julie Ann as Secretary

9 November 2022

Appointed Makaritis, Stavros as Director

3 October 2022

Appointed Parks, James Kristian as Director

3 October 2022

Resigned Makaritis, Stavros as Director

3 October 2022

Resigned Bowcock, Philip as Director

3 October 2022

Appointed Woolley, Mark Andrew as Director

1 February 2022

Appointed Makaritis, Stavros as Director

1 February 2022

Resigned Perrett, Lisa as Director

1 October 2021

Appointed Bowcock, Philip as Director

20 September 2021

Resigned Mcnamara, Peter Denis as Director

31 May 2021

Appointed Maiden, Julie Ann as Secretary

31 May 2021

Resigned Foley, Grant as Secretary

31 May 2021

Resigned Foley, Grant Jeffrey as Director

31 May 2021

Appointed Perrett, Lisa as Director

27 January 2020

Resigned Constable, Nigel Paul as Director

4 November 2019

Appointed Foley, Grant as Secretary

4 November 2019

Appointed Foley, Grant Jeffrey as Director

4 November 2019

Resigned Kingston, Michael Kevin as Secretary

21 August 2012

Resigned Cartwright, Paul Ian as Director

21 August 2012

Resigned Wingfield, David Mervyn as Director

28 October 2008

Resigned Slatter, Benjamin St Pierre as Director

31 January 2008

Resigned Foord, Paul James as Secretary

31 January 2008

Appointed Kingston, Michael Kevin as Secretary

12 September 2007

Appointed Foord, Paul James as Secretary

12 July 2007

Resigned Dixon, William John as Secretary

12 July 2007

Resigned Dixon, William John as Director

10 July 2007

Appointed Wingfield, David Mervyn as Director

22 November 2006

Appointed Constable, Nigel Paul as Director

22 November 2006

Appointed Evans, Charles Edward as Director

2 October 2006

Resigned Watts, Lawrence John as Director

22 August 2006

Appointed Cartwright, Paul Ian as Director

22 August 2006

Appointed Mcnamara, Peter Denis as Director

22 August 2006

Appointed Slatter, Benjamin St Pierre as Director

22 August 2006

Resigned Massie, David Laurence, The Estate Of as Director

29 April 2006

Resigned Ogden, Kath as Director

5 January 2006

Appointed Dixon, William John as Secretary

5 January 2006

Resigned Tod, Nicholas James as Director

5 January 2006

Resigned Tod, Harriet Victoria as Secretary

5 December 2005

Appointed Dixon, William John as Director

26 November 2003

Appointed Massie, David Laurence, The Estate Of as Director

24 February 2003

Appointed Ogden, Kath as Director

1 September 1998

Appointed Watts, Lawrence John as Director

1 November 1997

Appointed Tod, Harriet Victoria as Secretary

1 November 1997

Appointed Tod, Nicholas James as Director

1 November 1997

Resigned Tod, June as Secretary

1 November 1997

Resigned Tod, June as Director

1 November 1997

Resigned Tod, Roger James as Director

Ownership 1 active

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

Notemachine Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5869602

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brink's (UK) Limited

Brink's Limited Owns 75–100% of shares

Notemachine Limited Owns 75–100% of shares

Atm Services Limited Owns 75–100% of shares

Notemachine UK Limited This company Owns 75–100% of shares

Testlink Services Limited Owns 75–100% of shares

Filings 233

Date	Description	Made Up To
17 July 2026	Termination of appointment of a director
17 July 2026	Termination of appointment of a director
5 March 2026	Confirmation statement with no updates	18 February 2026
31 October 2025	Appointment of a director
31 October 2025	Termination of appointment of a director