Website & contact details
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- The site of this company’s group or brand.
Thermo Electron Limited
- Incorporated
- 30 June 1983 (43 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (26 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
27 June 2022
Resigned Mulholland, Niveen as Director
11 February 2021
Appointed Mulholland, Niveen as Director
14 April 2020
Resigned Meadows, David as Director
23 March 2020
3 December 2019
21 February 2019
Appointed Meadows, David as Director
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
10 September 2015
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
10 May 2007
30 April 2007
25 September 2006
Resigned Snowball, Simon John as Secretary
17 July 2006
1 December 2004
7 April 2003
7 April 2003
7 April 2003
7 April 2003
Resigned Hentkowski, Larry Peter as Director
7 April 2003
7 April 2003
31 December 1998
Appointed Hentkowski, Larry Peter as Director
31 December 1998
Resigned Rosenglum, Lewis as Director
20 August 1998
Appointed Rosenglum, Lewis as Director
20 August 1998
Resigned Stamas, Christopher William as Director
7 November 1997
7 November 1997
Appointed Stamas, Christopher William as Director
7 November 1997
Appointed Snowball, Simon John as Secretary
7 November 1997
4 July 1997
26 May 1995
29 November 1993
29 November 1993
29 November 1993
29 November 1993
29 November 1993
Resigned Kontturi, Arto J as Director
29 November 1993
1 September 1993
Resigned Wegelius, Toumas T 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 1417123
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Helmet Securities Limited Owns 75–100% of shares
Hybaid Limited Owns 75–100% of shares
Thermo Electron (Management Services) Limited Owns 75–100% of shares
Thermo Ramsey Italia SRL Owns more than 25% of shares
Thermo Electron Limited This company Owns 75–100% of shares
Thermo Electron Weighing & Inspection Limited Owns 75–100% of shares
Thermo Optek Limited Owns 75–100% of shares
VG Systems Limited Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 31 July 2025 | Full accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 12 April 2025 |
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