Taylor Hobson Limited

Active03230332 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Machining (25620)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of plastics and rubber machinery (28960)
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born March 1964 (62)
Carino, Lynn
Secretary · Appointed 20 June 2019
Director · Appointed 27 April 2018
Italian
Born June 1968 (58)
Officer history (17 former)
12 March 2025
Resigned Wilson, Bruce Peter as Director
1 July 2024
Resigned Howarth, Craig Timothy as Director
1 July 2024
Appointed Webster, Russell as Director
20 June 2019
Appointed Carino, Lynn as Secretary
20 June 2019
Resigned Atwell, Joy as Secretary
27 April 2018
Appointed Zetti, Pietro Luigi Enrico as Director
27 April 2018
Resigned Coley, David Bruce as Secretary
5 April 2018
Resigned Coley, David Bruce as Director
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
Resigned Sena, Kathryn Ethel as Secretary
1 July 2012
Resigned Molinelli, John Joseph as Director
10 December 2008
Appointed Coley, David Bruce as Director
10 December 2008
Resigned Zapico, David Anthony as Director
1 October 2008
Appointed Howarth, Craig Timothy as Director
26 September 2008
Resigned Westmoreland, Dean Adrian as Director
4 October 2007
Appointed Coley, David Bruce as Secretary
4 October 2007
Resigned Chilton, Derek Geoffrey as Secretary
2 August 2006
Resigned Westmoreland, Dean Adrian as Secretary
2 August 2006
Appointed Chilton, Derek Geoffrey as Secretary
18 June 2004
Appointed Sena, Kathryn Ethel as Secretary
18 June 2004
Appointed Zapico, David Anthony as Director
18 June 2004
Appointed Molinelli, John Joseph as Director
10 November 1999
Resigned Howard, Robert Damian as Secretary
10 November 1999
Resigned Howard, Robert Damian as Director
10 November 1999
Appointed Westmoreland, Dean Adrian as Director
10 November 1999
Resigned Tempest, Philip Anthony as Director
10 November 1999
Appointed Westmoreland, Dean Adrian as Secretary
10 November 1999
Appointed Wilson, Bruce Peter as Director
30 August 1996
Appointed Tempest, Philip Anthony as Director
30 August 1996
Appointed Howard, Robert Damian as Director
30 August 1996
Appointed Howard, Robert Damian as Secretary
30 August 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Resigned Charlton, Peter John as Nominee Director
30 August 1996
Resigned Richards, Martin Edgar as Nominee Director
26 July 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 July 1996
Appointed Charlton, Peter John as Nominee Director
26 July 1996
Appointed Richards, Martin Edgar as Nominee 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
Company Limited By Shares
Reg. no. 08330531

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Aem Limited Owns 75–100% of shares
Ametek Airtechnology Group 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 Owns 75–100% of shares
NU Instruments Limited Owns 75–100% of shares
Taylor Hobson Limited This company 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

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates26 July 2026
4 January 2026Full accounts31 December 2024
28 July 2025Confirmation statement with no updates26 July 2025
17 March 2025Termination of appointment of a director
30 July 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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