The MTL Instruments Group Limited

Active01871978 Private limited company
Incorporated
14 December 1984 (41 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Great Marlings
Butterfield
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
Also at Eaton Electric Limited, Eaton Holding Limited, Eaton Industries (U.K.) Limited · more companies
British
Born August 1966 (60)
Director · Appointed 17 February 2023
Also at Eaton Aerospace Cems Limited, Eaton Electric Limited, Eaton Electrical Products Limited · more companies
British
Born December 1976 (49)
Officer history (32 former)
13 February 2025
Appointed Meikle, Jayne Siobahn as Director
31 January 2025
Resigned Jackson, Andrew as Director
17 February 2023
Resigned Lewis, Paul Stephen as Director
17 February 2023
Appointed Quartey, Daniel Malcolm as Director
25 February 2021
Resigned Delsaut, Philippe Patrick André as Director
25 February 2021
Appointed Jackson, Andrew as Director
25 February 2021
Appointed Lewis, Paul Stephen as Director
15 May 2018
Resigned Grandjean, Cyril as Director
15 February 2016
Resigned Lawaree, Bruno as Director
15 February 2016
Appointed Grandjean, Cyril as Director
4 January 2016
Resigned King-Daniels, Suzanne as Director
4 January 2016
Appointed Delsaut, Philippe Patrick André as Director
30 June 2014
Appointed Lawaree, Bruno as Director
30 June 2014
Resigned Johnson, Rickie Lee as Director
30 June 2014
Appointed King-Daniels, Suzanne as Director
30 June 2014
Resigned Gawronski, Grant Lawrence as Director
30 June 2014
Resigned Maxwell, Peter Willis as Director
1 May 2013
Resigned Helz, Terrance Valentine as Director
1 May 2013
Resigned Helz, Terrance Valentine as Secretary
1 May 2013
Resigned Reed, John Boyd as Director
31 May 2012
Resigned Horton, Paul, Mr. as Director
22 September 2010
Appointed Horton, Paul, Mr. as Director
18 May 2010
Resigned Andersson, Curt John as Director
2 October 2009
Appointed Helz, Terrance Valentine as Secretary
31 March 2009
Resigned Philp, Graeme Scott, Dr as Director
1 February 2009
Appointed Maxwell, Peter Willis as Director
31 January 2009
Resigned Greenhalgh, William Saxon as Director
31 January 2009
Resigned Greenhalgh, William Saxon as Secretary
14 May 2008
Appointed Gawronski, Grant Lawrence as Director
14 May 2008
Appointed Johnson, Rickie Lee as Director
14 May 2008
Appointed Reed, John Boyd as Director
14 May 2008
Appointed Andersson, Curt John as Director
14 May 2008
Resigned Bogle, Donald as Director
14 May 2008
Appointed Helz, Terrance Valentine as Director
14 May 2008
Resigned Lazenby, Terence Michael as Director
14 May 2008
Resigned Coster, Malcolm David as Director
31 December 2006
Resigned Cockrell, Stephen John as Director
25 July 2002
Resigned Leonard, Jack Lawrence, Dr as Director
9 May 2002
Appointed Bogle, Donald as Director
2 May 2002
Resigned Marson, George Barrie as Director
7 March 2002
Appointed Lazenby, Terence Michael as Director
16 October 2001
Appointed Cockrell, Stephen John as Director
7 May 1999
Resigned Gillespie, Dennis Michael as Director
7 May 1999
Resigned Towle, Leonard Christopher as Director
7 May 1999
Resigned Hutcheon, Janet as Director
7 May 1999
Resigned Hutcheon, Ian Carrodus as Director
7 May 1999
Resigned Tiburtius, Barnabas as Director
1 March 1999
Resigned Cockrell, Stephen John as Secretary
1 March 1999
Appointed Greenhalgh, William Saxon as Director
1 March 1999
Resigned Cockrell, Stephen John as Director
1 March 1999
Appointed Greenhalgh, William Saxon as Secretary
9 October 1998
Appointed Coster, Malcolm David as Director
24 October 1996
Appointed Leonard, Jack Lawrence, Dr as Director
4 September 1996
Appointed Tiburtius, Barnabas as Director
10 May 1996
Resigned Oudar, Christian Marie-Jacques Andre as Director
24 July 1995
Appointed Gillespie, Dennis Michael as Director
4 May 1993
Resigned Low, Edward David as Director
2 March 1993
Appointed Marson, George Barrie as Director
8 July 1991
Appointed Philp, Graeme Scott, Dr 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 Liability Company
Reg. no. 06023445

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eaton Industries (U.K.) Limited
Cooper Pensions Limited Owns 75–100% of shares
Eaton Medc Limited Owns 75–100% of shares
Cooper Crouse-Hinds (UK) Ltd. Owns 75–100% of shares
The MTL Instruments Group Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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