Lintott Control Systems LTD. Verified listing

Registration Tier
Carrier, Dealer
Region
Norwich

Company Details

Business Name
Lintott Control Systems LTD.
Address
******************
SIC Codes
27900
SIC Description
Manufacture of other electrical equipment
Company Number
05539447
Listing UID
110483

Location

1 Jarrold Way, Bowthorpe Employment Area, Norwich NR5 9JD, UK
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Geolocation Details

Latitude
52.642443
Longitude
1.217328
Easting
617769.0
Northing
309826.0
Opportunities
2

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Permit Information

Registration Number
CBDU69998
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Thursday, December 2, 2021
Expiry Date

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Company Officers

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Appointed On: November 28, 2023

Occupation: N/A

Role: corporate-secretary

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

COOPER, Martin

Appointed On: April 1, 2025

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

SHADRICK, Mark Henry

Appointed On: October 10, 2023

Occupation: N/A

Role: director

Address: Unit D, Macadam Road, Cattedown, Plymouth, Devon, PL4 0RU, United Kingdom

THUMS, Jamie

Appointed On: March 21, 2012

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

DAVIS, Frances Alanna

Appointed On: September 26, 2005

Occupation: N/A

Role: secretary

Address: Breckside 2 Breck Farm Lane, Taverham, Norwich, Norfolk, NR8 6LR

Resigned On: December 19, 2012

GW SECRETARIES LIMITED

Appointed On: August 17, 2005

Occupation: N/A

Role: corporate-secretary

Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

Resigned On: September 26, 2005

BIRCH, Paul James

Appointed On: February 2, 2021

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

Resigned On: January 31, 2022

CIAURRO, Franco Guido

Appointed On: December 15, 2015

Occupation: N/A

Role: director

Address: Chartwell House, 34 Caythorpe Road, Caythorpe, Nottingham, NG17 7EB, United Kingdom

Resigned On: February 15, 2017

COCKER, Neil David

Appointed On: November 9, 2021

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

Resigned On: April 1, 2025

CROOKE, Jeffrey Paul

Appointed On: September 26, 2005

Occupation: N/A

Role: director

Address: 8 Wells Close, Hainford, Norwich, Norfolk, NR10 3NB

Resigned On: August 5, 2015

DAVY, Mark Robert

Appointed On: February 2, 2021

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

Resigned On: September 1, 2022

DAVY, Mark Robert

Appointed On: March 1, 2010

Occupation: N/A

Role: director

Address: Unit 9 Jarrold Way, Bowthorpe Industrial Estate, Norwich, Norfolk, NR5 9JD

Resigned On: October 4, 2019

FOSTER, Alan Peter

Appointed On: January 4, 2021

Occupation: N/A

Role: director

Address: Nmcn Plc, Nunn Close, The County Estate, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HW, England

Resigned On: October 6, 2021

HOMER, John William

Appointed On: October 4, 2019

Occupation: N/A

Role: director

Address: Nmcn Plc, Nunn Close, The County Estate, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HW, England

Resigned On: September 24, 2020

KEY, Reginald Robert

Appointed On: January 30, 2006

Occupation: N/A

Role: director

Address: Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

Resigned On: March 21, 2012

LANGMAN, Andrew David

Appointed On: October 4, 2019

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

Resigned On: January 31, 2022

OWEN, David Colin

Appointed On: March 21, 2012

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

Resigned On: March 1, 2026

SLESSOR, Stephen James

Appointed On: November 9, 2021

Occupation: N/A

Role: director

Address: Unit 1, Spitfire Way, Grangemouth, FK3 9UB, Scotland

Resigned On: October 10, 2023

SMITH, Jason Mark

Appointed On: December 15, 2015

Occupation: N/A

Role: director

Address: 8, Manor Road, Bingham, Nottingham, Nottinghamshire, NG13 8EA, United Kingdom

Resigned On: February 15, 2017

TAYLOR, Daniel Adam

Appointed On: October 4, 2019

Occupation: N/A

Role: director

Address: Nmcn Plc, Nunn Close, The County Estate, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HW, England

Resigned On: August 28, 2020

GW INCORPORATIONS LIMITED

Appointed On: August 17, 2005

Occupation: N/A

Role: corporate-director

Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

Resigned On: September 26, 2005

Filing History

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