Montgomery Thermostats Limited

Active01426776 Private limited company
Incorporated
7 June 1979 (47 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Non-trading company (74990)
Directors
Alex Reinier Nijhoff
Accounts type
Dormant
Region
East Midlands
Address
Unit 12 Tongue Lane Industrial Estate
Dew Pond Lane Fairfield
Buxton
SK17 7LF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Graeme Thomas
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born October 1978 (48)
Nijhoff, Alex Reinier
Director · Appointed 1 July 2024
Dutch
Born December 1981 (44)
Director · Appointed 1 October 1996
British
Born September 1964 (62)
Officer history (11 former)
1 July 2024
Resigned Colling, Michael Leonard as Director
1 July 2024
Appointed Brown, Graeme Thomas as Director
1 July 2024
Appointed Nijhoff, Alex Reinier as Director
1 July 2024
Appointed Brown, Graeme Thomas as Secretary
1 July 2024
Resigned Colling, Michael Leonard as Secretary
16 October 2014
Appointed Colling, Michael Leonard as Secretary
16 October 2014
Resigned Hough, Richard James as Secretary
30 July 2012
Resigned Preece, John William George as Director
18 June 2012
Appointed Colling, Michael Leonard as Director
30 July 2009
Resigned Salt, Neville Joseph as Director
2 January 2005
Resigned Dicken, Neil as Director
30 January 2002
Appointed Hough, Richard James as Secretary
30 January 2002
Resigned Callister, Peter as Director
30 January 2002
Resigned Finney, John Anthony as Secretary
28 February 1999
Resigned Parker, Iain George Mckim as Director
1 October 1996
Appointed Dicken, Neil as Director
1 October 1996
Appointed Salt, Neville Joseph as Director
1 October 1996
Appointed Smith, David Andrew, Dr as Director
30 September 1996
Resigned Blackburn, Arthur Malcolm as Director
30 September 1996
Resigned Atherton, Richard Frederick 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 75–100% of voting rights
Limited Company
Reg. no. 1004170

Group structure 7 companies

Ownership group derived from the Companies House PSC register

L.C.S. Holdings Limited Owns 75–100% of shares
L.C. Switchgear Limited Owns 75–100% of shares
St.Davids Assemblies Limited Owns 50–75% of shares
Tarka Controls Limited Owns 75–100% of shares
Dunford & Pearson Ltd Owns 75–100% of shares
Montgomery Thermostats Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
18 June 2026Confirmation statement with no updates4 June 2026
26 September 2025Accounts for a dormant company31 December 2024
19 June 2025Confirmation statement with no updates4 June 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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