Solartron Metrology Limited

Active04220056 Private limited company
Incorporated
21 May 2001 (25 years)
Previously known as
Purpleclose Limited (until 15 June 2001)
Industry
Machining (25620)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
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

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
Appointed Webster, Russell as Director
1 July 2024
Resigned Howarth, Craig Timothy as Director
8 August 2022
Appointed Howarth, Craig Timothy as Director
8 August 2022
Resigned Bache, Timothy Charles as Director
20 June 2019
Resigned Atwell, Joy as Secretary
20 June 2019
Appointed Carino, Lynn as Secretary
27 April 2018
Appointed Zetti, Pietro Luigi Enrico as Director
27 April 2018
Resigned Coley, David Bruce as Director
27 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
4 July 2013
Appointed Bache, Timothy Charles as Director
1 July 2012
Resigned Molinelli, John Joseph as Director
10 December 2008
Resigned Zapico, David Anthony as Director
10 December 2008
Appointed Coley, David Bruce as Director
4 October 2007
Resigned Chilton, Derek Geoffrey as Secretary
4 October 2007
Appointed Coley, David Bruce as Secretary
2 August 2006
Appointed Chilton, Derek Geoffrey as Secretary
2 August 2006
Resigned Westmoreland, Dean Adrian as Secretary
26 September 2005
Resigned Vaisey, Alfred John as Director
26 September 2005
Resigned Tee, Henry Leonard as Director
26 September 2005
Appointed Molinelli, John Joseph as Director
26 September 2005
Appointed Wilson, Bruce Peter as Director
26 September 2005
Appointed Zapico, David Anthony as Director
26 September 2005
Appointed Westmoreland, Dean Adrian as Secretary
26 September 2005
Resigned Buckley, Cathryn Ann as Secretary
26 September 2005
Appointed Sena, Kathryn Ethel as Secretary
13 June 2001
Appointed Vaisey, Alfred John as Director
13 June 2001
Appointed Tee, Henry Leonard as Director
13 June 2001
Appointed Buckley, Cathryn Ann as Secretary
13 June 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Resigned Layton, Matthew Robert as Nominee Director
13 June 2001
Resigned Richards, Martin Edgar as Nominee Director
21 May 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
21 May 2001
Appointed Layton, Matthew Robert as Nominee Director
21 May 2001
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 This company 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 135

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates15 October 2026
29 May 2026Confirmation statement with no updates21 May 2026
12 December 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates21 May 2025
17 March 2025Termination of appointment of a director
Show all 135 filings

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