Itron Metering Solutions UK Limited

Active04274515 Private limited company
Incorporated
21 August 2001 (25 years)
Previously known as
Actaris UK Limited (until 12 May 2009)
Probable Gain Limited (until 17 September 2001)
Industry
Wholesale of other machinery and equipment (46690)
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Christopher Edward Ware
Chantel Margaret Landers
Accounts type
Full
Region
East of England
Address
Brightwell Court
Barrack Square
Martlesham
IP5 3RF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ware, Christopher Edward
Director · Appointed 12 June 2026
American
Born March 1968 (58)
Landers, Chantel Margaret, Ms.
Director · Appointed 31 December 2022
American
Born May 1965 (61)
Director · Appointed 30 April 2015
American
Born April 1972 (54)
Landers, Chantel Margaret
Secretary · Appointed 16 April 2015
Officer history (16 former)
12 June 2026
Appointed Ware, Christopher Edward as Director
31 December 2022
Resigned Hughes, Nigel Eric as Director
31 December 2022
Appointed Landers, Chantel Margaret, Ms. as Director
30 April 2015
Appointed Vach, Joel as Director
30 April 2015
Resigned Badicke, Ludmilla as Director
16 April 2015
Appointed Landers, Chantel Margaret as Secretary
16 April 2015
Resigned Fallis, Rebecca Jane as Secretary
8 May 2014
Appointed Badicke, Ludmilla as Director
25 April 2014
Resigned Le Bris, Philippe Yves Romain as Director
14 October 2013
Appointed Fallis, Rebecca Jane as Secretary
14 October 2013
Resigned Hughes, Nigel Eric as Secretary
31 July 2013
Resigned Moss, Melvyn Ronald as Director
31 December 2011
Resigned Butcher, Nigel Charles as Director
25 November 2011
Resigned Arkley, David Gordon as Director
25 November 2011
Appointed Le Bris, Philippe Yves Romain as Director
8 July 2011
Resigned Mundford, Ian Barry as Secretary
8 July 2011
Appointed Hughes, Nigel Eric as Secretary
1 July 2010
Appointed Hughes, Nigel Eric as Director
15 March 2010
Appointed Arkley, David Gordon as Director
26 February 2010
Resigned Gowers, Mark as Director
27 June 2008
Appointed Butcher, Nigel Charles as Director
27 June 2008
Resigned Gowers, Mark as Secretary
27 June 2008
Appointed Mundford, Ian Barry as Secretary
17 December 2007
Resigned Saunders, Christopher Mark as Director
24 October 2001
Appointed Moss, Melvyn Ronald as Director
24 October 2001
Appointed Gowers, Mark as Secretary
24 October 2001
Appointed Gowers, Mark as Director
24 October 2001
Resigned Boulman, Thomas as Secretary
19 October 2001
Appointed Saunders, Christopher Mark as Director
19 October 2001
Resigned Daussun, Robert as Director
17 September 2001
Appointed Daussun, Robert as Director
17 September 2001
Appointed Boulman, Thomas as Secretary
17 September 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 September 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 August 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 August 2001
Appointed York Place Company Nominees Limited as Corporate 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 06195664
Former controllers (1)
6 April 2016
Ceased Itron Inc. — Right to appoint and remove directors

Filings 121

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025
21 October 2026Confirmation statement with updates19 September 2026
1 October 2026Replacement filing for the appointment of a director
30 September 2026Director's details changed
9 July 2026Appointment of a director
Show all 121 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?