Nidec Industrial Automation UK Limited

Active01384703 Private limited company
Incorporated
17 August 1978 (48 years)
Previously known as
Emerson Industrial Automation UK Limited (until 28 February 2017)
Control Techniques Drives Limited (until 2 February 2015)
Anyspeed Limited (until 16 November 1987)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Wales
Address
The Gro
Newtown
Powys
SY16 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born January 1975 (51)
Parsons-Jaeger, Deanna
Secretary · Appointed 1 August 2018
Director · Appointed 1 August 2018
English
Born September 1961 (65)
Director · Appointed 2 August 2017
British
Born June 1971 (55)
Officer history (30 former)
1 May 2025
Resigned Cray, Martyn as Director
1 May 2025
Appointed Brooks, Stephen as Director
29 April 2022
Resigned Jones, Gareth David as Director
24 June 2020
Resigned Wilson, Rhidian Stephen as Director
24 June 2020
Appointed Cray, Martyn as Director
1 August 2018
Appointed Jones, Gareth David as Director
1 August 2018
Resigned Birks, Christopher as Director
1 August 2018
Resigned Birks, Christopher as Secretary
1 August 2018
Resigned Briggs, Michael as Director
1 August 2018
Appointed Pickering, Anthony Paul as Director
1 August 2018
Appointed Parsons-Jaeger, Deanna as Secretary
4 August 2017
Resigned Anderson, Scott Arthur as Director
4 August 2017
Resigned Mager, Mark Robert as Director
2 August 2017
Appointed Briggs, Michael as Director
2 August 2017
Appointed Wilson, Rhidian Stephen as Director
2 August 2017
Appointed Ackerman, Miles Andrew as Director
16 February 2015
Appointed Anderson, Scott Arthur as Director
16 February 2015
Resigned Viseras, Enrique as Director
1 January 2015
Appointed Mager, Mark Robert as Director
31 December 2014
Resigned Gallagher, John Anthony as Director
28 June 2013
Resigned Sewell, Philip as Director
14 June 2013
Appointed Birks, Christopher as Director
14 May 2013
Appointed Viseras, Enrique as Director
14 May 2013
Resigned Sarre, Pierre as Director
6 January 2010
Appointed Sewell, Philip as Director
25 September 2008
Resigned Drury, William, Dr as Director
19 March 2008
Appointed Gallagher, John Anthony as Director
1 July 2006
Resigned Shuter, Paul Richard as Director
1 August 2001
Appointed Shuter, Paul Richard as Director
31 July 2001
Resigned Vandormael, Willy Gerard Edmond as Director
12 December 2000
Resigned Tillison, Roy as Director
17 May 2000
Resigned Smith, Harley as Director
10 April 2000
Appointed Smith, Harley as Director
12 April 1999
Resigned Millard, Robert as Director
12 April 1999
Appointed Vandormael, Willy Gerard Edmond as Director
11 February 1999
Resigned Smith, Joseph William as Director
27 January 1999
Resigned Fletcher, Ian as Director
1 August 1998
Resigned Brayshaw, Robert as Director
1 October 1997
Appointed Sarre, Pierre as Director
1 October 1997
Appointed Tillison, Roy as Director
1 October 1997
Appointed Drury, William, Dr as Director
30 September 1997
Resigned Robins, Michael George as Director
1 January 1997
Resigned Wheatley, Clement Trevor as Director
1 June 1996
Resigned Reece, David as Director
19 January 1996
Resigned Davis, Anthony John, Dr as Director
16 January 1996
Appointed Fletcher, Ian as Director
16 January 1996
Resigned Curran, Kevin Michael as Director
16 January 1996
Appointed Millard, Robert as Director
16 January 1996
Appointed Smith, Joseph William as Director
1 January 1996
Appointed Birks, Christopher as Secretary
1 January 1996
Resigned Robins, Michael George as Secretary
1 January 1996
Appointed Robins, Michael George as Director
31 July 1994
Resigned Briggs, Kenneth Leonard as Director
14 January 1993
Resigned Ryan, Michael Keith as Director
14 January 1993
Appointed Davis, Anthony John, Dr as Director
1 October 1991
Appointed Brayshaw, Robert as Director
1 October 1991
Appointed Reece, David as Director
1 October 1991
Resigned Sewell, Philip 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
Limited Company
Reg. no. 01236886

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Control Techniques Dynamics Limited Owns 75–100% of shares
Drivesshop Limited Owns 75–100% of shares
Nidec Industrial Automation UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£1£1£1£1
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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