Taylor Hobson Trustees Limited

Active03261156 Private limited company
Incorporated
9 October 1996 (30 years)
Industry
Pension funding (65300)
Directors
Peter David Kitchen
Accounts type
Dormant
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born March 1975 (51)
Corporate Director · Appointed 18 August 2020
Carino, Lynn
Secretary · Appointed 20 June 2019
Kitchen, Peter David
Director · Appointed 3 April 1998
British
Born June 1960 (66)
Officer history (20 former)
1 October 2026
Resigned Morrey, Alan William as Director
5 March 2025
Appointed Marsh, Jon as Director
1 January 2025
Resigned Mockler, John Andrew as Director
18 August 2020
Resigned Puri, Dalip as Director
18 August 2020
Appointed Zedra Governance Limited as Corporate Director
20 June 2019
Resigned Atwell, Joy as Secretary
20 June 2019
Appointed Carino, Lynn as Secretary
16 May 2019
Appointed Mockler, John Andrew as Director
16 May 2019
Appointed Puri, Dalip as Director
16 May 2019
Resigned Policare, Henry John as Director
11 May 2018
Resigned Chilton, Derek Geoffrey as Director
30 April 2018
Resigned Coley, David Bruce as Secretary
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
Resigned Sena, Kathryn Ethel as Secretary
31 December 2015
Resigned Mansfield, Daniel Ian as Director
4 October 2007
Appointed Coley, David Bruce as Secretary
4 October 2007
Resigned Chilton, Derek Geoffrey as Secretary
4 October 2007
Appointed Sena, Kathryn Ethel as Secretary
24 November 2004
Appointed Policare, Henry John as Director
26 August 2003
Resigned Barnaby, Anthony Bruce as Director
23 August 1999
Appointed Chilton, Derek Geoffrey as Secretary
23 August 1999
Appointed Chilton, Derek Geoffrey as Director
23 August 1999
Resigned Howard, Robert Damian as Secretary
23 August 1999
Resigned Howard, Robert Damian as Director
6 April 1998
Resigned Deacon, Nigel James as Director
3 April 1998
Appointed Howard, Robert Damian as Director
3 April 1998
Resigned Stevens, David Michael George as Director
3 April 1998
Appointed Barnaby, Anthony Bruce as Director
3 April 1998
Appointed Kitchen, Peter David as Director
3 April 1998
Resigned Hurst, Janet Elizabeth Caroline as Secretary
3 April 1998
Appointed Howard, Robert Damian as Secretary
3 April 1998
Resigned Hurst, Janet Elizabeth Caroline as Director
27 January 1997
Appointed Deacon, Nigel James as Director
24 January 1997
Appointed Mansfield, Daniel Ian as Director
24 January 1997
Appointed Stevens, David Michael George as Director
24 January 1997
Appointed Hurst, Janet Elizabeth Caroline as Director
24 January 1997
Appointed Morrey, Alan William as Director
24 January 1997
Appointed Hurst, Janet Elizabeth Caroline as Secretary
24 January 1997
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 January 1997
Resigned Charlton, Peter John as Nominee Director
24 January 1997
Resigned Richards, Martin Edgar as Nominee Director
9 October 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 October 1996
Appointed Charlton, Peter John as Nominee Director
9 October 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
Limited By Shares
Reg. no. 3230332

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 Owns 75–100% of shares
Solartron Metrology Limited Owns 75–100% of shares
Taylor Hobson Trustees Limited This company 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
22 October 2026Termination of appointment of a director
22 October 2026Confirmation statement with no updates9 October 2026
8 December 2025Accounts for a dormant company5 April 2025
6 November 2025Director's details changed
9 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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