MPB Industries Limited

Active04966728 Private limited company
Incorporated
17 November 2003 (22 years)
Previously known as
Instrument Engineering Services Limited (until 14 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of non-electronic industrial process control equipment (26514)
Directors
Jason David Bennion
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Beacon House
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born May 1973 (53)
Director · Appointed 17 August 2022
British
Born January 1967 (59)
Bennion, Jason David
Director · Appointed 26 April 2019
British
Born April 1967 (59)
Officer history (9 former)
19 January 2024
Resigned Creedon, Michael John as Director
29 September 2023
Appointed Brown, Stephen Mark as Director
21 September 2022
Resigned Abell, Jonathan Paul as Director
17 August 2022
Appointed Sharma, Amitabh as Director
26 April 2019
Appointed Bennion, Jason David as Director
26 April 2019
Appointed Abell, Jonathan Paul as Director
4 April 2019
Resigned Brown, Maureen Prudence as Director
4 April 2019
Resigned Brown, Christopher Alan as Director
4 April 2019
Resigned Brown, Maureen Prudence as Secretary
4 April 2019
Resigned Glascott, Ian as Director
4 April 2019
Appointed Creedon, Michael John as Director
23 December 2010
Resigned Brown, Christopher Alan as Secretary
23 December 2010
Appointed Brown, Maureen Prudence as Secretary
30 October 2009
Appointed Brown, Maureen Prudence as Director
17 November 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 November 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
17 November 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
17 November 2003
Appointed Brown, Christopher Alan as Secretary
17 November 2003
Appointed Brown, Christopher Alan as Director
17 November 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
17 November 2003
Appointed Glascott, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Public Limited Company
Reg. no. 6385396
Former controllers (3)
4 April 2019
Ceased Christopher Alan Brown — Owns 50–75% of shares
4 April 2019
Ceased Maureen Prudence Brown — Owns 50–75% of shares
4 April 2019
Ceased Ian Glascott — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited This company Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares

What Mpb Industries say about themselves

“MPB Industries produces variable area flowmeters, flow alarms, flow transmitters, flow indicators, flow switches and level switches.”

— from mpbflowmeters.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates8 March 20263
1 December 2025Registration of a charge86
27 October 2025Other filing2
27 October 2025Other filing1
27 October 2025Accounts filing126
Show all recent filings

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