Soil Instruments Ltd

Active07960087 Private limited company
Incorporated
22 February 2012 (14 years)
Previously known as
Highfield Glen Limited (until 23 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Manufacture of other electronic and electric wires and cables (27320)
Repair of electronic and optical equipment (33130)
Directors
Owned by
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 June 2015
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 6 November 2014
Also at Controls Testing Equipment Limited, Dantec Dynamics Limited, Phoenix Inspection Systems Limited · more companies
American
Born February 1962 (64)
Director · Appointed 5 November 2014
Also at Controls Testing Equipment Limited, Dantec Dynamics Limited, Nova Measurements (UK) Limited · more companies
American
Born July 1978 (48)
Officer history (11 former)
8 June 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
6 November 2014
Appointed Larkin, Michael Anthony as Director
5 November 2014
Resigned Obs Directors LLP as Corporate Director
5 November 2014
Resigned Ward, Peter Martin as Director
5 November 2014
Resigned Eastman, John David as Director
5 November 2014
Resigned Rjp Secretaries Limited as Corporate Secretary
5 November 2014
5 November 2014
Resigned Ward, Peter as Secretary
5 November 2014
Resigned Ziolek, Michael Antony as Director
5 November 2014
Resigned Constable, Jamie as Secretary
5 November 2014
Appointed Barbookles, Janet as Director
22 July 2014
Resigned Lpe Services Limited as Corporate Secretary
19 February 2014
Appointed Eastman, John David as Director
19 February 2014
Appointed Scott, Jonathan Humphrey Campbell as Director
19 February 2014
Appointed Ziolek, Michael Antony as Director
7 September 2012
Appointed Ward, Peter Martin as Director
7 September 2012
Resigned Staley, Sarah Marie as Director
1 July 2012
Resigned Threev Directors LLP as Corporate Director
1 July 2012
Appointed Obs Directors LLP as Corporate Director
22 February 2012
Appointed Constable, Jamie as Secretary
22 February 2012
Appointed Lpe Services Limited as Corporate Secretary
22 February 2012
Appointed Ward, Peter as Secretary
22 February 2012
Appointed Staley, Sarah Marie as Director
22 February 2012
Appointed Rjp Secretaries Limited as Corporate Secretary
22 February 2012
Appointed Threev Directors LLP as Corporate 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. 09231846

Filings

Filing history not loaded yet. See it on Companies House

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