Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Controls Direct Limited
- Incorporated
- 9 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorOne George YardLondonEC3V 9DF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mccalla, Grace
Secretary · Appointed 31 August 2026
Director · Appointed 30 April 2026
British
Born November 1972
Director · Appointed 30 June 2023
British
Born January 1980 (46)
Officer history (23 former)
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
31 August 2026
Appointed Mccalla, Grace as Secretary
30 April 2026
30 April 2026
30 June 2023
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Resigned Boardman, Lynton David as Secretary
30 June 2023
1 December 2022
1 December 2022
8 June 2022
8 June 2022
16 March 2022
31 July 2020
31 July 2020
10 July 2019
10 July 2019
10 July 2019
1 January 2017
31 December 2016
11 January 2016
6 January 2016
1 May 2015
28 February 2015
1 January 2015
31 December 2014
11 July 2014
11 July 2014
11 July 2014
11 July 2014
11 July 2014
11 July 2014
11 July 2014
11 July 2014
11 July 2014
Appointed Boardman, Lynton David as Secretary
1 January 2011
6 April 2004
20 September 2001
Resigned Hall, James as Director
30 July 2001
30 July 2001
Appointed Hall, James as Director
30 July 2001
13 July 2001
13 July 2001
10 July 2001
10 July 2001
10 July 2001
9 May 2001
9 May 2001
9 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 299275
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited This company Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Appointment of a secretary | |||
| 7 July 2026 | Change of details for a person with significant control |
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