Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Applied Thermal Control Limited
- Incorporated
- 13 July 1995 (31 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Ashley William Rolfe
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Beacon HouseNuffield RoadCambridgeCB4 1TF
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Rolfe, Ashley William
Director · Appointed 15 May 2026
British
Born December 1983 (42)
Director · Appointed 29 September 2023
British
Born May 1973 (53)
Director · Appointed 17 August 2022
British
Born January 1967 (59)
Officer history (13 former)
15 May 2026
Appointed Rolfe, Ashley William as Director
14 May 2026
20 March 2026
Resigned Watson, Ryan John as Director
19 January 2024
Resigned Creedon, Michael John as Secretary
19 January 2024
29 September 2023
21 September 2022
17 August 2022
29 April 2022
Appointed Watson, Ryan John as Director
7 January 2019
1 January 2018
1 January 2018
23 August 2017
Appointed Creedon, Michael John as Secretary
23 August 2017
23 August 2017
15 January 2009
4 January 2008
1 October 2007
29 June 2007
Resigned White, Norman Henry as Director
14 March 2000
Resigned Stenhouse, James Thornton as Director
8 August 1995
Appointed Stenhouse, James Thornton as Director
13 July 1995
13 July 1995
13 July 1995
13 July 1995
13 July 1995
Appointed White, Norman Henry as Director
13 July 1995
13 July 1995
13 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 6385396
Former controllers (3)
23 August 2017
23 August 2017
23 August 2017
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Applied Thermal Control Limited This company Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 30 April 2026 | ||
| 15 May 2026 | Appointment of a director | 2 |
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