Airto Limited

Company Registration Number: 01217006

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airto Limited is a Private Company Limited by Guarantee first registered on 23 June 1975. Its current registered address is in Teddington, Middlesex.

Registered Address

C/O NATIONAL PHYSICAL LABORATORY
HAMPTON ROAD
TEDDINGTON
MIDDLESEX
TW11 0LW

There are 2 companies currently registered at this postcode, including this one.

All companies at TW11 0LW

Registration Data

Company Number

01217006

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £111,036£115,238£114,183£84,025£73,778£100,539
of which Cash £100,157£103,434£107,651£78,355£68,533£99,925
Total Assets £111,036£115,238£114,183£84,025£73,778£100,539
Current Liabilities £59,512£68,363£34,890£18,055£12,421£23,059
Net Current Assets £51,524£46,875£79,293£65,970£61,357£77,480
Total Net Worth £51,525£46,876£79,294£65,971£61,358£77,481

Previous Names

  • ASSOCIATION OF INDEPENDENT RESEARCH AND TECHNOLOGY ORGANISATIONS LIMITED, active until 24 September 2002

Company Officers

  • BONFIELD, Peter William, Dr

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1963

    Bre Group
    Bucknalls Lane
    Watford
    WD25 9XX
    England

  • BROOK, Richard Anthony, Prof

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    6 Logs Hill
    Chislehurst
    Kent
    BR7 5LW

  • CRASTON, Derek Harry, Dr

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Chief Scientific Officer

    Month of birth: August 1961

    Lgc
    Queens Road
    Teddington
    Middlesex
    TW11 0LY
    England

  • ELSY, Richard Peter

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1959

    High Value Manufacturing Catapult, Oracle Building
    Blythe Valley Park
    Shirley
    Solihull
    West Midlands
    B90 8AD
    England

  • FRENCH, Peter Douglas

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    29 The Watergardens
    Warren Road
    Kingston Upon Thames
    Surrey
    KT2 7LF

  • HOWARTH, Paul John Arton, Dr

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1970

    Central Laboratory
    Sellafield
    Seascale
    Cumbria
    CA20 1PG
    United Kingdom

  • SALKELD, Neville

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Group Director Strategy & Planning

    Month of birth: October 1962

    A1
    Room 2014 Qinetiq Ltd
    Cody Technology Park Old Ively Road
    Farnborough
    Hampshire
    GU14 0LX
    United Kingdom

  • SANDERSON, Neil Edward, Dr

    Director

     

    Nationality: British

    Occupation: Chairman & Director

    Month of birth: October 1946

    Grays 11 Churchfields
    Sandiway
    Northwich
    Cheshire
    CW8 2JS

  • WALKER, Steven James, Dr

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director General

    Month of birth: December 1960

    Campden Bri
    Station Road
    Chipping Campden
    GL55 6LD
    England

  • WIESNER, Christoph Stefan

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1962

    Twi
    Granta Park
    Great Abington
    Cambridge
    CB21 6AL
    England

  • BENNETT, John Albert

    Secretary

    Resigned on 30 September 1997

    12 Brunswick Gardens
    Cambridge
    CB5 8DQ

  • PETTIT, Mark Fosdike

    Secretary

    Appointed on 1 October 1997

    Resigned on 23 July 1998

    The Old Parsonage Church Lane
    Barnham
    Thetford
    Norfolk
    IP24 2NB

  • WILKINSON, John Hartley

    Secretary

    Appointed on 23 July 1998

    Resigned on 31 January 2011

    Hillside
    Broad Campden
    Chipping Campden
    Gloucestershire
    GL55 6UR

  • AITKENHEAD, Colin Arthur, Dr

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Director & Chief Executive

    Month of birth: December 1941

    58 Cotton End Road
    Wilstead
    Bedford
    Bedfordshire
    MK45 3DD

  • ALEXANDER, Kenneth Thomas William, Dr

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1943

    Willow Farm Orlingbury Road
    Little Harrowden
    Wellingborough
    Northamptonshire
    NN9 5BH

  • ARMSTRONG, Ronald Akers

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Chief Executive-Pera International

    Month of birth: August 1944

    Pera Internatonal
    Melton Mowbray
    Leicestershire
    LE13 0PB

  • ATKINSON, Bernard

    Director

    Appointed on 6 December 1995

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Dir General & Chief Executive

    Month of birth: March 1936

    Brf International
    Lyttel Hall Coopers Hill Road
    Redhill
    Surrey
    RH1 4HY

  • AUTON, John Paul, Dr

    Director

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Physicist And Company Director

    Month of birth: February 1940

    4 Cockerton Road
    Girton
    Cambridge
    Cambridgeshire
    CB3 0QW

  • BAKER, Graeme John

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Director And Chief Executive

    Month of birth: April 1939

    Oakdene 74 Portmore Park Road
    Weybridge
    Surrey
    KT13 8HH

  • BAKER, John Barrie

    Director

    Appointed on 1 December 1993

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1934

    219
    Walsall Road
    Sutton Coldfield
    West Midlands
    B74 4QA

  • BANISTER, Nigel Francis

    Director

    Appointed on 1 August 1993

    Resigned on 21 December 1995

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1945

    23 Pownall Road
    Wilmslow
    Cheshire
    SK9 5DR

  • BERNIE, John Aidan

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1940

    38 Manor Road South
    Esher
    Surrey
    KT10 0QL

  • BERRYMAN, Paul Marcel, Prof.

    Director

    Appointed on 29 April 2013

    Resigned on 20 September 2013

    Nationality: English

    Occupation: Chief Executive

    Month of birth: November 1959

    Leatherhead Food Research
    Randalls Road
    Leatherhead
    Surrey
    KT22 7RY
    England

  • BLUNDEN, Brian William

    Director

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Managing Director Of Pira International

    Month of birth: April 1938

    Pira International
    Randalls Road
    Leatherhead
    Surrey
    KT22 7RU

  • BOURNE, Jonathan Paul

    Director

    Appointed on 25 June 2008

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1959

    The Square Cottage
    5 Lichfield Gardens
    Richmond
    Surrey
    TW9 1AP

  • BOWES, Roger Norman

    Director

    Appointed on 24 June 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1943

    8 Thames Side
    Queens Drive
    Thames Ditton
    Surrey
    KT7 0TN

  • BRAITHWAITE, Arthur Bevan Midgley

    Director

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Chief Executive Tw1

    Month of birth: July 1939

    De Freville Manor
    High Green Great Shelford
    Cambridge
    Cambridgeshire
    CB22 5EG

  • BRANSBY, Peter Leigh, Dr

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1942

    Red Gables Benslow Path
    The Avenue
    Hitchin
    Herts
    SG4 9RH

  • BROYD, Timothy William, Professor

    Director

    Appointed on 9 December 2003

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: November 1954

    2 Hillbury Gardens
    Warlingham
    Surrey
    CR6 9TQ

  • BRUCE, Ivan Gordon

    Director

    Resigned on 27 October 1993

    Nationality: British

    Occupation: Deputy Chief Executive & Compa

    Month of birth: May 1930

    Amtri Hulley Road
    Burdsfield Industrial Estate
    Macclesfield
    Cheshire
    SK10 2NE

  • BYRNE, Dolores, Dr

    Director

    Appointed on 27 June 2006

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Great Posbrook
    Posbrook Lane
    Titchfield
    Hampshire
    PO14 4EZ

  • CARPENTER, William John

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1943

    3 Sovereign House Oxford Street
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4PR

  • COOK, William George Alexander

    Director

    Appointed on 1 July 1995

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    27 The Vineyard
    Richmond
    Surrey
    TW10 6AQ

  • COOPER, Ian

    Director

    Resigned on 20 December 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1947

    Greystones
    Bradby
    Northamptonshire
    NN11 3AF

  • COPLEY, Geoffrey John, Dr

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Research Director

    Month of birth: April 1935

    British Glass
    Northumberland Road
    Sheffield
    Yorkshire
    S10 2UA

  • COPLEY, Malcolm, Dr

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Chief Executive & Managing Director

    Month of birth: May 1935

    Rapra Technology Limited
    Shawbury
    Shrewsbury
    Shropshire
    SY4 4NR

  • COURTNEY, Roger Graham

    Director

    Appointed on 1 December 1998

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: July 1946

    89 Parkside Drive
    Watford
    Hertfordshire
    WD17 3AY

  • DAVIES, Peter Thomas, Dr

    Director

    Appointed on 7 December 2000

    Resigned on 24 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    14 Northumberland Road
    Leamington Spa
    Warwickshire
    CV32 6HA

  • DENNIS, Colin, Professor

    Director

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Director-General

    Month of birth: May 1946

    Campden & Chorleywood Food Research
    Association
    Chipping Campden
    Gloucestershire
    GL55 6LD

  • EASTWELL, Andrew Stephen

    Director

    Appointed on 7 December 2000

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1952

    18 Priest Avenue
    Wokingham
    Berkshire
    RG40 2LX

  • EXELL, Stuart Francis, Doctor

    Director

    Appointed on 6 December 1999

    Resigned on 11 October 2000

    Nationality: British

    Occupation: C E

    Month of birth: October 1945

    Crowsfoot Cottage
    Platts Lane
    Stapleford
    Cheshire
    CH3 8HR

  • EXELL, Stuart Francis, Doctor

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Manading Director

    Month of birth: October 1945

    Crowsfoot Cottage
    Platts Lane
    Stapleford
    Cheshire
    CH3 8HR

  • EXTANCE, Philip, Dr.

    Director

    Appointed on 1 September 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    11 Bowbrook Grange
    Shrewsbury
    Shropshire
    SY3 8XT

  • GILL, Christopher John, Dr

    Director

    Appointed on 13 March 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Queen Annes
    47 West Street, Oundle
    Peterborough
    PE8 4EJ

  • GILL, Christopher John, Dr

    Director

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Research Director

    Month of birth: October 1946

    Queen Annes
    47 West Street, Oundle
    Peterborough
    PE8 4EJ

  • GOODRICH, David

    Director

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Chief Executive And Managing Director

    Month of birth: April 1941

    Orlando House
    1 Waldegrave Road
    Teddington
    Middlesex
    TW11 8LZ

  • GOUGH, Michael Charles

    Director

    Appointed on 3 April 2001

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1960

    1 Hough Lane
    Norley
    Warrington
    Cheshire
    WA6 8JZ

  • GREEN, John Edward, Dr

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1937

    Aircraft Research Association Ltd
    Manton Lane
    Bedford
    Beds
    MK41 7PF

  • HAMBY, Roger Critchley

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Research Director

    Month of birth: January 1948

    1 Dovecote Lane
    Ravenfield
    Rotherham
    South Yorkshire
    S65 4NW

  • HAYCOCK, John Richard

    Director

    Resigned on 29 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    20 School Lane
    Newton Breda
    Belfast
    BT8 4BT

  • HEALY, William John

    Director

    Appointed on 1 July 2008

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1956

    Griffin Court 15
    Long Lane
    London
    EC1A 9PN
    England

  • HEAP, Robert David

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1942

    25 Aylesford Way
    Stapleford
    Cambridge
    CB2 5DP

  • JAGGERS, Stuart Edward, Dr

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    7 Catherine Of Aragon House
    Queens Reach
    East Molesey
    Surrey
    KT8 9DE

  • JOHN, Robert

    Director

    Appointed on 29 July 2004

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1948

    Hunters Lodge
    Bardfield Road Finchingfield
    Braintree
    Essex
    CM7 4JR

  • KIERSTAN, Marek Piotr Jacek, Dr

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Director Of Research

    Month of birth: July 1948

    Leatherhead Food Ra
    Randalls Road
    Leatherhead
    Surrey
    KT22 7RY

  • KING, Alfred John

    Director

    Appointed on 1 September 1993

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    13 Fenay Crescent
    Almondbury
    Huddersfield
    West Yorkshire
    HD5 8XY

  • LLOYD, Jack

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1934

    11 The Limes
    Culcheth
    Warrington
    Cheshire
    WA3 4HE

  • MALCOLM, Alan David Blair, Professor

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1944

    22 Elm Crescent
    London
    W5 3JW

  • MCGUINESS, Robert Clayton, Dr

    Director

    Appointed on 6 June 2003

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1951

    Oak Lodge
    Bray Road
    Maidenhead
    Berkshire
    SL6 1UF

  • MCQUILLAN, Stephen

    Director

    Appointed on 13 December 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    Naleek
    Church Lane
    Chearsley
    Aylesbury
    Buckinghamshire
    HP18 0DF

  • MOSS, John, Doctor

    Director

    Appointed on 2 August 1993

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Yew Tree Cottage Catslip
    Nettlebed
    Henley On Thames
    Oxfordshire
    RG9 5BN

  • MUNRO, Douglas Newton, Dr

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    White Lodge 1 Oatlands Drive
    Harrogate
    North Yorkshire
    HG2 8JT

  • O'HARE, Susan Claire, Dr

    Director

    Appointed on 29 April 2013

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    The Enterprise Office City University London
    Northampton Square
    London
    EC1V 0HB
    England

  • OWENS, Graham Wynford

    Director

    Appointed on 14 May 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Apsey House Thicket Grove
    Maidenhead
    Berkshire
    SL6 4LL

  • PALETHORPE, Derek Anthony Whybrow

    Director

    Appointed on 28 October 1993

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1946

    15 Bowland Road
    Woodley
    Stockport
    Cheshire
    SK6 1LJ

  • PEARSE, Christopher Robert

    Director

    Appointed on 22 December 1995

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    6 Elm Road
    Didsbury
    Manchester
    Lancashire
    M20 6XB

  • PERKINS, John, Dr

    Director

    Appointed on 6 December 1999

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1940

    3 The Stables Rufford New Hall
    Rufford Park Lane Rufford
    Ormskirk
    Lancashire
    L40 1XE

  • POTTS, Robert

    Director

    Appointed on 31 January 1995

    Resigned on 11 June 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1944

    31 Girton Close
    Peterlee
    County Durham
    SR8 2NF

  • RICHARDSON, David Gordon

    Director

    Appointed on 17 June 2009

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Lgc
    Queens Road
    Teddington
    Middlesex
    TW11 0LY

  • RIGHELATO, Renton Clive, Prof

    Director

    Appointed on 1 May 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Director-General

    Month of birth: February 1943

    Ashbourne House 63 Hamilton Road
    Reading
    Berkshire
    RG1 5RA

  • ROUSE, Michael John

    Director

    Resigned on 2 August 1993

    Nationality: British

    Occupation: Md

    Month of birth: October 1939

    Wrc Head Office Henly Road Medmenham
    PO BOX 16
    Marlow
    Bucks
    SL7 2HD

  • ROZELAAR, Christopher Frank

    Director

    Appointed on 4 December 2003

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1954

    24 Clarence Road
    Malvern
    Worcestershire
    WR14 3EH

  • SAYNOR, Derek

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Director Of Research

    Month of birth: March 1955

    8 St Veronica Road
    Deepcar
    Sheffield
    South Yorkshire
    S30 5TP

  • SMITH, Bruce Gordon, Dr

    Director

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1939

    11 Oxdowne Close
    Cobham
    Surrey
    KT11 2SZ

  • STEELE, Gordon Mark, Dr

    Director

    Appointed on 13 December 2007

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Director Of Research

    Month of birth: February 1954

    1 Slateford Steading
    Gifford
    East Lothian
    EH41 4JB

  • STEVENSON, Andrew

    Director

    Appointed on 6 December 1995

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1948

    24 Desborough Close
    Hertford
    Hertfordshire
    SG14 3EG

  • TEBBS, Christopher John

    Director

    Appointed on 1 January 1995

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    Ortgeard
    Dishforth
    Thirsk
    North Yorkshire
    YO7 3LP

  • TORKINGTON, Peter

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1933

    10 Stokefield Close
    Thornbury
    Bristol
    Avon
    BS12 1HE

  • WEARE, Trevor John, Dr

    Director

    Appointed on 13 March 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1943

    Rose Cottage
    Dunsomer Hill North Moreton
    Wallingford
    Oxfordshire
    OX9

  • WHITE, John, Dr

    Director

    Appointed on 13 March 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    Long Leys House
    Leys Road
    Cumnor
    Oxfordshire
    OX2 9QF

  • WHITTAKER, Ronald Eric, Dr

    Director

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1945

    8
    Blackberry Close
    Kettering
    Northamptonshire
    NN16 9JQ

  • WITHERS, Michael John

    Director

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1938

    The Hollies Arford Road
    Headley
    Bordon
    Hampshire
    GU35 8LJ

  • WOOD, John Rollo

    Director

    Appointed on 27 June 2006

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1945

    1 Beech Drive
    Thurlaston
    Rugby
    Warwickshire
    CV23 9JT

  • WOOD, John Rollo

    Director

    Appointed on 1 December 1998

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1945

    1 Beech Drive
    Thurlaston
    Rugby
    Warwickshire
    CV23 9JT

  • WOOD, John Rollo

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1945

    1 Beech Drive
    Thurlaston
    Rugby
    Warwickshire
    CV23 9JT

This information was most recently updated 20/12/2016.

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    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5LPCAYB. Transaction: MzE2NDIwMDE5N2FkaXF6a2N4.

  4. 3 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51L63MG. Transaction: MzE0Mjk1MTkwMGFkaXF6a2N4.

  5. 10 January 2016 Annual return made up to 19 December 2015 no member list [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9XE4A. Transaction: MzEzOTQwNjU2NWFkaXF6a2N4.

  6. 10 January 2016 Director's details changed for Mr Christoph Stefan Wiesner on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: CH01. Barcode: X4Y9XE42. Transaction: MzEzOTQwNjU2MGFkaXF6a2N4.

  7. 10 January 2016 Director's details changed for Mr Steven James Walker on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: CH01. Barcode: X4Y9XE3U. Transaction: MzEzOTQwNjU1OWFkaXF6a2N4.

  8. 10 January 2016 Director's details changed for Dr Peter William Bonfield on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: CH01. Barcode: X4Y9XDWH. Transaction: MzEzOTQwNjU1OGFkaXF6a2N4.

  9. 10 January 2016 Registered office address changed from C/O C/O National Physical Laboratory Module 13 Npl Hampton Road Teddington Middlesex TW11 0LW to C/O National Physical Laboratory Hampton Road Teddington Middlesex TW11 0LW on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Address. Type: AD01. Barcode: X4Y9XDW9. Transaction: MzEzOTQwNjU1N2FkaXF6a2N4.

  10. 10 August 2015 Appointment of Mr Richard Peter Elsy as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4DHJ5VN. Transaction: MzEyODY4NDg1OWFkaXF6a2N4.

  11. 30 March 2015 Appointment of Dr Peter William Bonfield as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X44AOLPT. Transaction: MzEyMDIzNDI0OGFkaXF6a2N4.

  12. 24 March 2015 Termination of appointment of Susan Claire O'hare as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43UYTX6. Transaction: MzExOTgzMjU3NWFkaXF6a2N4.

  13. 11 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4234F8G. Transaction: MzExODY4NjgxOGFkaXF6a2N4.

  14. 28 January 2015 Termination of appointment of William John Healy as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X400UPT5. Transaction: MzExNjI0MTY0MWFkaXF6a2N4.

  15. 28 January 2015 Termination of appointment of Gordon Steele as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X400UPWX. Transaction: MzExNjI0MTY0NGFkaXF6a2N4.

  16. 15 January 2015 Annual return made up to 19 December 2014 no member list [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30ISH. Transaction: MzExNTQyOTI3M2FkaXF6a2N4.

  17. 15 January 2015 Director's details changed for Dr Derek Harry Craston on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3Z30IO2. Transaction: MzExNTM3NTA4MGFkaXF6a2N4.

  18. 14 January 2015 Director's details changed for Mr Christoph Stefan Wiesner on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3Z30IOA. Transaction: MzExNTM3NTA5MWFkaXF6a2N4.

  19. 14 January 2015 Director's details changed for Neville Salkeld on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3Z30IQE. Transaction: MzExNTM3NTA4NGFkaXF6a2N4.

  20. 17 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LYOSW. Transaction: MzA5NjM4MjMzN2FkaXF6a2N4.

  21. 16 January 2014 Annual return made up to 19 December 2013 no member list [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZML3G1. Transaction: MzA5MjY4MDAxNWFkaXF6a2N4.

  22. 15 January 2014 Director's details changed for Mr Christoph Stefan Wiesner on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2ZML3FT. Transaction: MzA5MjY3ODg0NWFkaXF6a2N4.

  23. 15 January 2014 Director's details changed for Mr Neil Edward Sanderson on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2ZML3FL. Transaction: MzA5MjY3ODg0MmFkaXF6a2N4.

  24. 15 January 2014 Director's details changed for William John Healy on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2ZML3FD. Transaction: MzA5MjY3ODg0MGFkaXF6a2N4.

  25. 30 September 2013 Termination of appointment of Paul Berryman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0HPSB. Transaction: MzA4NjA0MzAwN2FkaXF6a2N4.

  26. 22 July 2013 Appointment of Dr Derek Harry Craston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4M8SZ. Transaction: MzA4MTg4NjEyNWFkaXF6a2N4.

  27. 31 May 2013 Appointment of Dr. Susan Claire O'hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JD9DT. Transaction: MzA3ODk4ODUwN2FkaXF6a2N4.

  28. 14 May 2013 Appointment of Professor Paul John Arton Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DX1TV. Transaction: MzA3Nzk2OTc0NmFkaXF6a2N4.

  29. 10 May 2013 Appointment of Professor Paul Marcel Berryman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283NZ48. Transaction: MzA3Nzc3OTY4MGFkaXF6a2N4.

  30. 4 March 2013 Termination of appointment of David Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FBP4I. Transaction: MzA3Mzg3NTk1MGFkaXF6a2N4.

  31. 1 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2345F9N. Transaction: MzA3Mzc2MDU0M2FkaXF6a2N4.

  32. 16 January 2013 Annual return made up to 19 December 2012 no member list [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X201SKF5. Transaction: MzA3MTExMjg1NGFkaXF6a2N4.

  33. 15 January 2013 Director's details changed for Neville Salkeld on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X201SKEX. Transaction: MzA3MTA2NTUyNGFkaXF6a2N4.

  34. 8 August 2012 Termination of appointment of Jonathan Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW4HXV. Transaction: MzA2MjE0MzMwMWFkaXF6a2N4.

  35. 30 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OPYOZT. Transaction: MzA0OTg1MTE4NWFkaXF6a2N4.

  36. 20 December 2011 Annual return made up to 19 December 2011 no member list [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBBBS. Transaction: MzA0OTI5OTIyMGFkaXF6a2N4.

  37. 20 December 2011 Director's details changed for David Gordon Richardson on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0OIBBBC. Transaction: MzA0OTIzNTU4OGFkaXF6a2N4.

  38. 20 December 2011 Director's details changed for Neville Salkeld on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0OIBBBK. Transaction: MzA0OTIzNTU4OWFkaXF6a2N4.

  39. 19 December 2011 Director's details changed for William John Healy on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OIBBB4. Transaction: MzA0OTIzNTU4NmFkaXF6a2N4.

  40. 6 June 2011 Appointment of Neville Salkeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9CMIUNG. Transaction: MzAzODM0ODUzN2FkaXF6a2N4.

  41. 27 May 2011 Termination of appointment of John Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABMJJUGJ. Transaction: MzAzNzg4ODI1NmFkaXF6a2N4.

  42. 2 March 2011 Registered office address changed from Ccfra Station Road Chipping Camden Gloucestershire GL55 6LD on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XX18XS3V. Transaction: MzAzMzE2NDQ1NmFkaXF6a2N4.

  43. 17 January 2011 Annual return made up to 20 December 2010 no member list [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHH6IQS1. Transaction: MzAzMDQ1OTY3MGFkaXF6a2N4.

  44. 14 January 2011 Director's details changed for Prof Richard Anthony Brook on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XHH6HQS0. Transaction: MzAzMDQ1OTU4MWFkaXF6a2N4.

  45. 13 January 2011 Appointment of Professor Steven James Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APDX9QLT. Transaction: MzAzMDM3NDU5N2FkaXF6a2N4.

  46. 13 January 2011 Appointment of Christoph Stefan Wiesner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APDWUQLD. Transaction: MzAzMDM3MzkwMGFkaXF6a2N4.

  47. 13 December 2010 Termination of appointment of Robert John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X78FVPW7. Transaction: MzAyODY4OTQxN2FkaXF6a2N4.

  48. 13 December 2010 Termination of appointment of Dolores Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X78C6PWF. Transaction: MzAyODY4OTE5N2FkaXF6a2N4.

  49. 26 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APRLNOG2. Transaction: MzAyNTg3ODczMGFkaXF6a2N4.

  50. 18 January 2010 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XJ1K8GOD. Transaction: MzAwNzI4NjAzOWFkaXF6a2N4.

  51. 18 January 2010 Director's details changed for David Gordon Richardson on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ1K5GOA. Transaction: MzAwNzEzOTkzNmFkaXF6a2N4.

  52. 15 January 2010 Director's details changed for Dr Gordon Steele on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ1K7GOC. Transaction: MzAwNzEzOTk0MGFkaXF6a2N4.

  53. 15 January 2010 Director's details changed for Dr Neil Edward Sanderson on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ1K6GOB. Transaction: MzAwNzEzOTkzOGFkaXF6a2N4.

  54. 15 January 2010 Director's details changed for William John Healy on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ1K4GO9. Transaction: MzAwNzEzOTkzNGFkaXF6a2N4.

  55. 15 January 2010 Director's details changed for Mr Peter Douglas French on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ1K3GO8. Transaction: MzAwNzEzOTkzM2FkaXF6a2N4.

  56. 15 January 2010 Director's details changed for Dr Dolores Byrne on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ1K2GO7. Transaction: MzAwNzEzOTkzMWFkaXF6a2N4.

  57. 2 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3U2FFBE. Transaction: MzAwNDEzMDgzOGFkaXF6a2N4.

  58. 16 July 2009 Director appointed david gordon richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: PBLGTBJO. Transaction: MjAzNzI2ODI5OGFkaXF6a2N4.

  59. 26 June 2009 Appointment terminated director colin dennis [View PDF]

    Category: Officers. Type: 288b. Barcode: XO9MJB1B. Transaction: MjAzNTk0MjY0OWFkaXF6a2N4.

  60. 8 January 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5SJ6CC. Transaction: MjAyMjg0MjY4NGFkaXF6a2N4.

  61. 12 December 2008 Appointment terminated director john wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XBXBF5LL. Transaction: MjAyMDA3NTUwNWFkaXF6a2N4.

  62. 8 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5R5J5ED. Transaction: MjAxOTU3NDQwNWFkaXF6a2N4.

  63. 14 October 2008 Appointment terminated director stephen mcquillan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1B3C3X1. Transaction: MjAxNTQ4OTg0MGFkaXF6a2N4.

  64. 18 August 2008 Director appointed william healy [View PDF]

    Category: Officers. Type: 288a. Barcode: AU1B62AY. Transaction: MjAxMTIxNjk4MGFkaXF6a2N4.

  65. 11 August 2008 Director appointed jonathan paul bourne [View PDF]

    Category: Officers. Type: 288a. Barcode: AXDEL23O. Transaction: MjAxMDcxOTk3MWFkaXF6a2N4.

  66. 25 June 2008 Appointment terminated director peter davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ALXLA0VI. Transaction: MjAwNzgzNTU4MmFkaXF6a2N4.

  67. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5NzQxOGFkaXF6a2N4.

  68. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5NzM3N2FkaXF6a2N4.

  69. 15 January 2008 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NDk5NmFkaXF6a2N4.

  70. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0NDQyNWFkaXF6a2N4.

  71. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0NDgyNmFkaXF6a2N4.

  72. 26 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzMjk5N2FkaXF6a2N4.

  73. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5NzU2MWFkaXF6a2N4.

  74. 6 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzOTIxMGFkaXF6a2N4.

  75. 6 January 2007 Annual return made up to 20/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzOTIxMWFkaXF6a2N4.

  76. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYyNDU1MmFkaXF6a2N4.

  77. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAxOTQ4OGFkaXF6a2N4.

  78. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5NjgyOWFkaXF6a2N4.

  79. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4NjQyNGFkaXF6a2N4.

  80. 5 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNzIzMDg2NmFkaXF6a2N4.

  81. 5 January 2006 Annual return made up to 20/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3NzU0MWFkaXF6a2N4.

  82. 24 December 2004 Annual return made up to 20/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5ODAwNGFkaXF6a2N4.

  83. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3OTIzOGFkaXF6a2N4.

  84. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkwNjc3M2FkaXF6a2N4.

  85. 29 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODUzMTk0N2FkaXF6a2N4.

  86. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4NjQyNGFkaXF6a2N4.

  87. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI4MzQxMmFkaXF6a2N4.

  88. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzEwMTY1NmFkaXF6a2N4.

  89. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIzODEwOWFkaXF6a2N4.

  90. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUxODc5MWFkaXF6a2N4.

  91. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgwODA0N2FkaXF6a2N4.

  92. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg5Mjg2MWFkaXF6a2N4.

  93. 22 January 2004 Annual return made up to 20/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3MTQ0NmFkaXF6a2N4.

  94. 27 November 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE1NjQyM2FkaXF6a2N4.

  95. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzMjM1NmFkaXF6a2N4.

  96. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI1MDU1OGFkaXF6a2N4.

  97. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxNDU2OGFkaXF6a2N4.

  98. 30 December 2002 Annual return made up to 20/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0NDUyOGFkaXF6a2N4.

  99. 30 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTY1MjA0MGFkaXF6a2N4.

  100. 24 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjc3MDM4NmFkaXF6a2N4.

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