Website & contact details
- Website
Salus Controls PLC
- Incorporated
- 26 February 2004 (22 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Wah Shun WongYuen Lam Una AuyangWai Leung Ha
- Owned by
- Pak Hong Bernard Auyang
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Units 8-10 Northfield Forge WayParkgateRotherhamS60 1SD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wong, Wah Shun
Director · Appointed 9 February 2026
Chinese
Born April 1963 (63)
Brand, Tracy
Secretary · Appointed 24 August 2023
Auyang, Yuen Lam Una
Director · Appointed 2 March 2006
Hong Konger
Born June 1963 (63)
Ha, Wai Leung
Director · Appointed 2 March 2004
Portuguese
Born July 1958 (68)
Officer history (15 former)
9 February 2026
Appointed Wong, Wah Shun as Director
9 February 2026
Resigned Jepson, Dean Richard as Director
24 August 2023
Resigned Pembery, Fiona Louise as Secretary
24 August 2023
Appointed Brand, Tracy as Secretary
20 April 2020
Resigned Owyang, King as Director
9 July 2016
Resigned Cox, Phillip John Stevens as Director
1 October 2015
Resigned Patton, Billy Gene as Director
1 April 2015
Appointed Owyang, King as Director
1 November 2009
Appointed Patton, Billy Gene as Director
1 November 2009
Resigned Auyang, Pak Hong Bernard as Director
13 June 2007
Appointed Pembery, Fiona Louise as Secretary
13 June 2007
1 May 2007
30 April 2007
Resigned Ball, Peter as Director
30 April 2007
Resigned Ellvers, Iain Forest Mclaren as Director
30 April 2007
30 April 2007
Resigned Lines, Paul Edwin as Director
7 June 2006
Resigned Johnson, Randall Truman as Director
1 June 2006
Appointed Jepson, Dean Richard as Director
1 June 2006
Appointed Cox, Phillip John Stevens as Director
2 March 2006
Appointed Auyang, Yuen Lam Una as Director
2 March 2004
Appointed Johnson, Randall Truman as Director
2 March 2004
Appointed Ellvers, Iain Forest Mclaren as Director
2 March 2004
Appointed Ball, Peter as Director
2 March 2004
Appointed Lines, Paul Edwin as Director
2 March 2004
2 March 2004
Appointed Auyang, Pak Hong Bernard as Director
2 March 2004
Appointed Ha, Wai Leung as Director
2 March 2004
2 March 2004
2 March 2004
26 February 2004
26 February 2004
26 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pak Hong Bernard Auyang
Individual · Notified 2 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born December 1967 (58)
Holdings 1
Companies where Salus Controls PLC is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
9 February 2026
Ceased Dean Richard Jepson — Has significant influence or control
What Salus Controls say about themselves
“Control your home comfort with SALUS Controls - smart thermostats, heating, lighting, and security solutions. Easily manage energy use and automation from your phone with intuitive, reliable smart home technology.”
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 7 June 2026 | Cessation of a person with significant control | |||
| 16 February 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Appointment of a director | |||
| 19 November 2025 | Group of companies' accounts | 31 March 2025 |
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