Ametek European Holdings Limited

Active07397586 Private limited company
Incorporated
5 October 2010 (16 years)
Previously known as
Intercede 2379 Limited (until 1 December 2010)
Industry
Activities of head offices (70100)
Owned by
Ametek Inc
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

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
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born April 1981 (45)
Carino, Lynn
Secretary · Appointed 20 June 2019
Director · Appointed 31 March 2014
Italian
Born December 1968 (57)
Officer history (13 former)
12 March 2025
Resigned Wilson, Bruce Peter as Director
1 December 2022
Appointed Wileman, Ben as Director
20 June 2019
Appointed Carino, Lynn as Secretary
20 June 2019
Resigned Atwell, Joy as Secretary
25 April 2018
Appointed Wilson, Bruce Peter as Director
25 April 2018
Resigned Coley, David Bruce as Director
25 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
23 September 2014
Resigned Mandos, Robert R as Director
29 August 2014
Resigned Mockler, John Andrew as Director
31 March 2014
Appointed Speranza, Emanuela as Director
31 March 2014
Resigned Imrie, Allan as Director
1 July 2012
Appointed Mandos, Robert R as Director
1 July 2012
Resigned Molinelli, John Joseph as Director
30 November 2010
Appointed Molinelli, John Joseph as Director
30 November 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
30 November 2010
Appointed Coley, David Bruce as Secretary
30 November 2010
Appointed Sena, Kathryn Ethel as Secretary
30 November 2010
Appointed Coley, David Bruce as Director
30 November 2010
Appointed Mockler, John Andrew as Director
30 November 2010
Resigned Mitre Secretaries Limited as Corporate Director
30 November 2010
Appointed Imrie, Allan as Director
30 November 2010
Resigned Mitre Directors Limited as Corporate Director
30 November 2010
Resigned Yuill, William George Henry as Director
5 October 2010
Appointed Mitre Directors Limited as Corporate Director
5 October 2010
Appointed Yuill, William George Henry as Director
5 October 2010
Appointed Mitre Secretaries Limited as Corporate Director
5 October 2010
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Ametek Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 14-1682544

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ametek European Holdings Limited This company
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 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 99

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
6 October 2026Confirmation statement with no updates5 October 2026
5 January 2026Full accounts31 December 2024
6 October 2025Confirmation statement with no updates5 October 2025
17 March 2025Termination of appointment of a director
Show all 99 filings

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