Website & contact details
- Website
Horton Automatics Limited
- Incorporated
- 2 December 1988 (37 years)
- Previously known as
- Horton Automatics (UK) Limited (until 10 March 1989)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Hortonwood 31TelfordTF1 7YZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born February 1978 (48)
Director · Appointed 1 September 2024
German
Born February 1984 (42)
Director · Appointed 15 August 2024
German
Born April 1977 (49)
O’keeffe, Anthony John
Director · Appointed 1 January 2023
British
Born July 1959 (67)
Officer history (24 former)
6 January 2025
1 September 2024
15 August 2024
15 August 2024
12 July 2024
30 April 2024
8 April 2024
31 December 2023
Resigned Lycett, David Paul as Director
1 January 2023
Appointed O’keeffe, Anthony John as Director
10 September 2021
Resigned Baker, Amber Louise as Secretary
1 July 2021
30 June 2021
22 March 2021
1 January 2021
30 December 2020
23 November 2020
1 November 2020
Appointed Lycett, David Paul as Director
4 November 2019
31 January 2019
31 January 2019
Appointed Baker, Amber Louise as Secretary
31 January 2019
Resigned Brunson, Ronal Kirk as Director
31 January 2019
4 January 2019
Resigned Schochet, William as Director
22 August 2017
Appointed Brunson, Ronal Kirk as Director
22 August 2017
Resigned Reed, George T as Director
21 December 2015
21 December 2015
7 January 2013
Resigned Ribble, Joy as Director
30 July 2008
1 April 2008
19 February 2008
Appointed Reed, George T as Director
1 April 2005
Resigned Mcgovern, Robert as Director
1 April 2005
Appointed Schochet, William as Director
1 April 2005
Appointed Ribble, Joy as Director
14 December 2004
8 May 2000
14 February 2000
Resigned Bolton, Brian John as Director
23 December 1999
Resigned Millington, David John as Director
1 September 1998
Appointed Mcgovern, Robert as Director
16 April 1998
Resigned Thompson, Robert Philip as Director
1 January 1997
Appointed Millington, David John as Director
31 December 1996
Resigned Moerbe, Donald Ray as Director
1 January 1996
Appointed Thompson, Robert Philip as Director
31 August 1995
Resigned Hewitt, Lew Vernon as Director
2 March 1993
Resigned Vowles, Terence Rodney as Director
29 May 1992
Resigned Haugh, Robert Cyril as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07917746
Former controllers (1)
31 January 2019
Ceased Sanwa Holdings Corporation — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BGS Intelligent Door Solutions Limited Owns 75–100% of shares
Horton Automatics Limited This company Owns 75–100% of shares
Novoferm UK Limited Owns 75–100% of shares
Robust UK Limited Owns 75–100% of shares
The Garage Door Company Limited Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Appointment of a director | |||
| 16 December 2024 | Confirmation statement with no updates | 2 December 2024 |
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