Company profile

ST.DAVIDS ASSEMBLIES LIMITED

active • ltd • Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire, SK17 7LF

Company no.00493531Officers10Documents0

Key company facts

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Company Number: 00493531
Company Status: active
Type: ltd
Date Of Creation: 1951-03-30
Registered Office: Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire, SK17 7LF
Sic Codes: manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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Latest activity

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Update	Date	Recency
Accounts Submitted	19 Nov 2025	6 Months
Accounts Submitted	8 Sep 2025	8 Months
Confirmation Statement Submitted	19 Jun 2025	11 Months
SMITH, Brian Resigned	31 Mar 2025	1 Year
Accounts Submitted	11 Dec 2024	1 Year
Accounts Submitted	17 Sep 2024	1 Year
BROWN, Graeme Thomas Appointed	1 Sep 2024	1 Year
NIJHOFF, Alex Reinier Appointed	1 Sep 2024	1 Year
BARNES, Neil Edward Resigned	31 Aug 2024	1 Year
BROWN, Jason Paul Appointed	15 Jul 2024	1 Year
COLLING, Michael Leonard Resigned	1 Jul 2024	1 Year
BOUNDY, Paul Resigned	30 Jun 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BROWN, Graeme Thomas	director	2024-09-01
NIJHOFF, Alex Reinier	director	2024-09-01
BROWN, Jason Paul	director	2024-07-15
MR GRAEME THOMAS BROWN	Current Secretary	2014-10-16
DR DAVID ANDREW SMITH	Current Director	1996-10-01
SMITH, David Andrew, Dr	director	1996-10-01
SMITH, Brian	director	2007-05-23
BARNES, Neil Edward	director	2007-06-01
COLLING, Michael Leonard	director	2010-03-18
BOUNDY, Paul	director	2012-10-29

PSC records

People with significant control, when present.

Name	Control	Notified
Otter Controls Limited	corporate-entity-person-with-significant-control	2016-04-06
Mrs Catherine Barbara Mckim Smith	individual-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
BROWN, Graeme Thomas	director	6
NIJHOFF, Alex Reinier	director	6
BROWN, Jason Paul	director	3
MR GRAEME THOMAS BROWN	Current Secretary	0
DR DAVID ANDREW SMITH	Current Director	7
SMITH, David Andrew, Dr	director	6
SMITH, Brian	director	5
BARNES, Neil Edward	director	6
COLLING, Michael Leonard	director	7
BOUNDY, Paul	director	1

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