Website & contact details
- Group website
- The site of this company’s group or brand.
Ametek (GB) Limited
- Incorporated
- 18 December 1990 (35 years)
- Previously known as
- Lloyd Instruments Limited (until 30 October 2015)Tolray Limited (until 14 March 1991)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1988 (38)
Director · Appointed 1 June 2021
British
Born April 1981 (45)
Carino, Lynn
Secretary · Appointed 20 June 2019
Director · Appointed 25 April 2018
Italian
Born June 1968 (58)
Director · Appointed 31 March 2014
Italian
Born December 1968 (57)
Officer history (34 former)
9 April 2026
12 March 2025
1 June 2021
1 June 2021
Resigned Ponsot, Alain as Director
20 June 2019
Appointed Carino, Lynn as Secretary
20 June 2019
Resigned Atwell, Joy as Secretary
1 January 2019
Resigned Nasstrom, Mikael as Director
1 January 2019
Appointed Ponsot, Alain as Director
25 April 2018
25 April 2018
25 April 2018
25 April 2018
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
1 January 2016
Resigned Frie, Joel as Director
1 January 2016
Appointed Nasstrom, Mikael as Director
16 October 2015
Resigned Caroe, Harald Preben as Director
31 March 2014
31 March 2014
3 March 2010
Appointed Frie, Joel as Director
28 February 2010
Resigned Greer, David Vernon as Director
28 February 2010
7 January 2009
10 December 2008
10 December 2008
Resigned Hermance, Frank Samuel as Director
10 December 2008
4 October 2007
4 October 2007
29 January 2007
Resigned Saunders, Deirdre Dixon as Director
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 February 2005
2 February 2005
25 October 2004
25 October 2004
31 March 2004
Resigned Bartlett, Mark Victor Edward as Director
14 November 2003
Appointed Caroe, Harald Preben as Director
14 November 2003
Resigned Chlebek, Robert as Director
14 November 2003
14 November 2003
14 November 2003
20 February 2003
Appointed Greer, David Vernon as Director
4 October 1999
17 August 1999
8 August 1999
Resigned Richings, John Graham as Director
28 July 1999
Resigned Svet, Frank A as Director
31 March 1999
Resigned Braby, Christopher Charles as Secretary
31 March 1999
Resigned Braby, Christopher Charles as Director
31 December 1998
Resigned Reed, Brian William as Director
31 March 1998
1 January 1998
Appointed Svet, Frank A as Director
4 June 1997
Appointed Chlebek, Robert as Director
4 June 1997
Appointed Saunders, Deirdre Dixon as Director
4 June 1997
Appointed Hermance, Frank Samuel as Director
4 June 1997
Appointed Braby, Christopher Charles as Secretary
4 June 1997
4 June 1997
Resigned Kirchoff, Michael Joseph as Director
4 June 1997
Resigned Flakoll, Thomas Jerome as Director
4 February 1997
Appointed Richings, John Graham as Director
1 January 1997
Appointed Bartlett, Mark Victor Edward as Director
1 November 1996
Appointed Kirchoff, Michael Joseph as Director
31 October 1996
31 October 1995
16 March 1992
16 March 1992
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 By Shares
Reg. no. 08330531
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ametek Aerospace and Defense Group UK Limited Owns 75–100% of shares
Aem Limited Owns 75–100% of shares
Ametek Airtechnology Group Limited Owns 75–100% of shares
Airtechnology Pension Trustees Limited Owns 75–100% of shares
Muirhead Aerospace Limited Owns 75–100% of shares
Ametek Crystal Power Limited Owns 75–100% of shares
Ametek Global Limited Owns 75–100% of shares
Ametek Edinburgh Holdings LP Holds 75–100% of voting rights
Ametek UK Finance Limited Owns 75–100% of shares
Ametek Instruments Group UK Limited Owns 75–100% of shares
Alphasense Limited Owns 75–100% of shares
Ametek (GB) Limited This company Owns 75–100% of shares
Land Instruments International Limited Owns 75–100% of shares
NU Instruments Limited Owns 75–100% of shares
Taylor Hobson Limited Owns 75–100% of shares
Solartron Metrology Limited Owns 75–100% of shares
Taylor Hobson Trustees Limited Owns 75–100% of shares
Frameflair Limited Owns 75–100% of shares
Milmega Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Appointment of a director | |||
| 24 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Termination of appointment of a director |
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