Thermo Electron Weighing & Inspection Limited

Active02323529 Private limited company
Incorporated
30 November 1988 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2020
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 31 October 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (43 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
15 January 2021
Resigned Smith, Anthony Hugh as Director
15 January 2021
Resigned Norman, David John as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
1 December 2010
Appointed Wright, Katie Rose as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 December 2004
Resigned Perkins, James Ian as Director
8 September 2004
Resigned Craig, John Patrick as Director
30 November 2003
Resigned Jr, Ralph C Sperrazza as Director
28 July 2003
Appointed A G Secretarial Limited as Corporate Secretary
28 July 2003
Appointed Wheeler, Kevin Neil as Director
28 July 2003
Appointed Coley, James Robert Ewen as Director
30 June 2003
Appointed Ward, Nicola Jane as Secretary
30 June 2003
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
31 January 2003
Resigned Cameron, John Duncan as Director
15 November 2001
Resigned De Cardenas Guillen, Santiago as Director
2 November 2001
Resigned Ribich, Lewis James as Director
1 October 2001
Appointed Jr, Ralph C Sperrazza as Director
25 May 2001
Resigned Ginanni, Ugo as Director
22 February 2001
Appointed Perkins, James Ian as Director
27 December 1999
Resigned Luman, Merrill Preston as Director
12 July 1999
Appointed Ginanni, Ugo as Director
31 May 1999
Resigned Dunn, Alice Margaret as Director
1 February 1999
Appointed Craig, John Patrick as Director
1 February 1999
Appointed Cameron, John Duncan as Director
14 August 1998
Appointed De Cardenas Guillen, Santiago as Director
14 August 1998
Resigned Ainscough, Thomas as Director
12 June 1998
Appointed Luman, Merrill Preston as Director
12 June 1998
Resigned Smith, Alan as Secretary
12 June 1998
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
12 June 1998
Appointed Ribich, Lewis James as Director
30 April 1998
Resigned Coombs, Timothy James, Dr as Director
27 March 1998
Resigned Ward, Nicholas John as Director
31 October 1997
Appointed Smith, Alan as Secretary
31 October 1997
Resigned Hensby, Malcolm Robert as Secretary
29 August 1997
Resigned Mackenzie, Edward Alexander as Director
13 August 1997
Appointed Dunn, Alice Margaret as Director
4 June 1997
Appointed Ainscough, Thomas as Director
30 April 1997
Resigned Baker, Christopher Stephen as Director
22 August 1996
Resigned Roberts, Adrian Peter Varnden as Director
31 July 1996
Resigned Shiers, Colin Jack as Director
11 August 1995
Resigned Frei, Alfred Karl as Director
11 August 1995
Resigned Philpott, Robert William as Director
1 July 1995
Appointed Roberts, Adrian Peter Varnden as Director
1 July 1995
Appointed Ward, Nicholas John as Director
1 July 1995
Appointed Baker, Christopher Stephen as Director
31 March 1995
Appointed Coombs, Timothy James, Dr as Director
31 March 1995
Resigned Sheil, Michael as Director
9 December 1994
Resigned Ford, Mathew as Director
15 June 1994
Resigned Schutz, Ian Severin as Director
31 December 1993
Resigned Rodgers, Gordon John as Director
6 July 1993
Appointed Shiers, Colin Jack as Director
30 April 1993
Resigned Hobbs, Donald Thomas as Director
4 February 1993
Resigned Haycock, Peter John as Director
16 July 1992
Appointed Hensby, Malcolm Robert as Secretary
16 July 1992
Resigned Lester, Donald Henry John as Secretary
30 June 1992
Resigned Lewis, Bryan Wilfred as Director
24 March 1992
Resigned Waldron, Stephen Christopher as Director
24 March 1992
Resigned Waldron, Stephen Christopher as Secretary
24 March 1992
Appointed Lester, Donald Henry John as Secretary
24 October 1991
Appointed Mackenzie, Edward Alexander as Director
24 October 1991
Appointed Sheil, Michael as Director
30 September 1991
Resigned Richardson, Richard Edward 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

Life Sciences International Limited
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 Owns 75–100% of shares
Thermo Electron Weighing & Inspection Limited This company Owns 75–100% of shares
Thermo Optek Limited Owns 75–100% of shares
Thermo Cambridge Limited DissolvedOwns 75–100% of shares
VG Systems Limited Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates16 May 2026
1 April 2026Termination of appointment of a secretary
2 July 2025Full accounts31 December 2024
17 May 2025Confirmation statement with no updates16 May 2025
Show all 251 filings

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