U.K. Calibrations Limited

Active03033473 Private limited company
Incorporated
15 March 1995 (31 years)
Industry
Technical testing and analysis (71200)
Accounts type
Dormant
Region
West Midlands
Address
Zwickroell Worcester Six Business Park
Clayfield Road
Worcester
WR4 0AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
German
Born February 1960 (66)
Officer history (12 former)
1 April 2019
Resigned Smith, Bevis as Director
1 March 2018
Resigned Gray, Stephen as Director
1 December 2017
Appointed Sadowski, Benno as Director
5 November 2015
Appointed Smith, Bevis as Director
1 December 2014
Resigned Morris, Andrew as Secretary
1 December 2014
Resigned Morris, Andrew Wayne as Director
9 August 2013
Appointed Morris, Andrew as Secretary
9 August 2013
Appointed Morris, Andrew Wayne as Director
25 July 2013
Resigned Whitley, Jennifer as Secretary
31 March 2009
Resigned Cottingham, Vincent as Director
27 November 2008
Resigned Sutherland, Robert Rushford as Director
28 June 2002
Resigned Wood, Reginald Arthur as Director
24 January 2001
Resigned Gurney, Paul as Director
15 August 2000
Appointed Whitley, Jennifer as Secretary
15 August 2000
Resigned Gurney, Paul as Secretary
15 March 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
15 March 1995
Appointed Gurney, Paul as Director
15 March 1995
Appointed Wood, Reginald Arthur as Director
15 March 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
15 March 1995
Appointed Sutherland, Robert Rushford as Director
15 March 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 March 1995
Appointed Cottingham, Vincent as Director
15 March 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 March 1995
Appointed Gray, Stephen as Director
15 March 1995
Appointed Gurney, Paul as Secretary

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 Company
Reg. no. 01432602

Group structure 5 companies

Ownership group derived from the Companies House PSC register

S. P. Barrett Limited Owns 75–100% of shares
U.K. Calibrations Limited This company Owns 75–100% of shares
Zwick Testing Machines Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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