Fluke Precision Measurement Limited

Active01410123 Private limited company
Incorporated
18 January 1979 (47 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Christopher John Smith
Accounts type
Full
Region
East of England
Address
52 Hurricane Way
Norwich Airport
Norwich
NR6 6JB

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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born September 1989 (37)
Director · Appointed 30 July 2024
British
Born June 1968 (58)
Smith, Christopher John
Director · Appointed 10 April 2020
British
Born June 1971 (55)
Officer history (21 former)
2 March 2026
Appointed Slevin, Michael John as Director
27 February 2026
Resigned Warnshuis, Herman as Director
30 July 2024
Appointed Macpherson, Grant Guy as Director
30 July 2024
Resigned Malhotra, Ankush as Director
10 April 2020
Appointed Smith, Christopher John as Director
21 January 2020
Resigned Gosling, Vincent as Secretary
21 January 2020
Resigned Gosling, Vincent as Director
11 June 2018
Resigned Macpherson, Grant as Secretary
11 May 2018
Appointed Warnshuis, Herman as Director
11 May 2018
Appointed Gosling, Vincent as Director
11 May 2018
Appointed Gosling, Vincent as Secretary
11 May 2018
Resigned Macpherson, Grant as Director
16 February 2018
Resigned Cooper, David as Director
1 September 2017
Appointed Malhotra, Ankush as Director
1 September 2017
Resigned Warnshuis, Herman as Director
9 January 2015
Appointed Macpherson, Grant as Director
9 January 2015
Appointed Macpherson, Grant as Secretary
12 November 2014
Resigned Stone, Derek Charles as Director
12 November 2014
Resigned Stone, Derek Charles as Secretary
6 January 2014
Appointed Warnshuis, Herman as Director
17 September 2012
Appointed Stone, Derek Charles as Secretary
17 September 2012
Resigned Helsby, Anthony Francis as Secretary
26 June 2012
Resigned Rupp, James Mcelroy as Director
26 June 2012
Appointed Stone, Derek Charles as Director
31 August 2006
Resigned Ross, Colin David Russell, Mr. as Director
31 July 2002
Appointed Helsby, Anthony Francis as Secretary
31 July 2002
Resigned Berry, Richard John as Director
31 July 2002
Resigned Berry, Richard John as Secretary
11 February 2002
Appointed Cooper, David as Director
25 August 2000
Resigned Kuhn, Mark Stephen as Director
5 January 2000
Appointed Rupp, James Mcelroy as Director
5 January 2000
Appointed Kuhn, Mark Stephen as Director
3 December 1999
Resigned Gooding, Terence John, Dr as Director
29 September 1999
Appointed Ross, Colin David Russell, Mr. as Director
29 September 1999
Resigned Bayly, Anthony Edward as Director
29 September 1999
Resigned Morikawa, Derek Takashi as Director
31 March 1998
Resigned Stevenson, Paul Andrew as Director
18 February 1998
Appointed Bayly, Anthony Edward as Director
18 February 1998
Appointed Morikawa, Derek Takashi as Director
5 July 1994
Resigned Minton, Barry, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10031770
Former controllers (1)
24 February 2025
Ceased Tga Industries Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tga UK Finance Limited Owns 50–75% of shares
Fluke Precision Measurement Limited This company Owns 75–100% of shares
Datapaq Limited Owns 75–100% of shares
Fluke (UK) Limited Owns 75–100% of shares
Infrared Integrated Systems Limited DissolvedOwns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 December 2025
6 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
30 January 2026Confirmation statement with updates30 January 2026
1 October 2025Statement of capital following an allotment of shares
Show all 168 filings

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