Website & contact details
- Group website
- The site of this company’s group or brand.
Newall Measurement Systems Limited
- Incorporated
- 6 August 2004 (22 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Unit 1 Wharf Way Business ParkGlen ParvaLeicesterLE2 9UT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2024
American
Born March 1970 (56)
Director · Appointed 13 November 2020
American
Born September 1969 (57)
Officer history (24 former)
22 March 2024
1 March 2024
13 November 2020
13 November 2020
13 November 2020
15 July 2019
Resigned Barnum, David Milton as Director
21 December 2018
19 June 2018
1 July 2016
Appointed Barnum, David Milton as Director
1 July 2016
Resigned Chazalmartin, Remi Jean-Denis as Director
1 July 2016
26 April 2016
1 December 2015
1 December 2015
1 July 2015
1 July 2015
Appointed Chazalmartin, Remi Jean-Denis as Director
30 June 2015
Resigned Ciurczak Jr, Robert as Director
30 June 2015
30 June 2014
Resigned Gil, Alejandro Solis as Director
8 April 2013
Appointed Ciurczak Jr, Robert as Director
8 April 2013
Appointed Gil, Alejandro Solis as Director
8 April 2013
Resigned De Peretti, Sebastien as Director
8 April 2013
Resigned Nobiron, Sebastien Bernard as Director
6 February 2013
30 January 2013
1 April 2012
31 March 2012
31 January 2011
18 May 2010
Appointed De Peretti, Sebastien as Director
22 May 2008
22 May 2008
30 April 2008
28 February 2008
Appointed Nobiron, Sebastien Bernard as Director
12 February 2007
12 February 2007
15 September 2006
Resigned Baker, Graham Neil as Director
1 April 2006
Resigned La Boskey, Martin John as Director
1 April 2006
Resigned Madni, Asad Mohamed, Dr as Director
7 March 2005
7 March 2005
17 December 2004
17 December 2004
Appointed Madni, Asad Mohamed, Dr as Director
12 October 2004
Appointed La Boskey, Martin John as Director
12 October 2004
3 September 2004
3 September 2004
Appointed Baker, Graham Neil as Director
3 September 2004
3 September 2004
6 August 2004
6 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09858689
Former controllers (2)
28 March 2023
Ceased Custom Sensors & Technologies Newco Ltd — Owns 75–100% of shares
7 April 2016
Ceased Sensata Technologies Holding N.V. — Has significant influence or control
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Sensata Technologies Intermediate UK Limited Owns 75–100% of shares
Sensata Technologies Holding Company U.K. Owns 75–100% of shares
Sensata Technologies (Europe) Limited Owns 75–100% of shares
Sensata Technologies UK Financing Co. Limited Owns 75–100% of shares
Newall Measurement Systems Limited This company Owns 75–100% of shares
Schrader Electronics Limited Owns 75–100% of shares
St Schrader Holding Company UK Limited Owns 75–100% of shares
Wabash Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Other filing | |||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Unaudited abridged accounts | 31 December 2024 |
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