Rosemount Measurement Limited

Company Name	Rosemount Measurement Limited
Company Status	Active
Company Number	00293743
Category	Private Limited Company
Incorporation Date	5 November 1934(89 years, 6 months ago)
Previous Names	Solartron Mobrey Limited and Mobrey Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 July 2005(70 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Alastair James Prain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(76 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Christopher Charles Rooke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(77 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	David Henry Clark
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(56 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 January 2000)
Role	Chartered Accountant
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

Director Name	Malcolm Selwyn Shaw
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(56 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	The Nash Love Lane Marnhull Sturminster Newton Dorset DT10 1PT

Secretary Name	David Henry Clark
Nationality	British
Status	Resigned
Appointed	09 May 1991(56 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

Director Name	Mr Terence Twigger
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(59 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 July 1994)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	The Walled Garden Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH

Director Name	Mr Philip Ernest Green
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(59 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Director Name	Allan Imrie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(65 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Drive East Preston West Sussex BN16 1QL

Director Name	Mr Henry Leonard Tee
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(65 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2005)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Vineyard Manor High Street Much Hadham Hertfordshire SG10 6BS

Director Name	Mr Alfred John Vaisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(65 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2005)
Role	Financial Director
Correspondence Address	Royse House 4 Royse Grove Royston Hertfordshire SG8 9EP

Secretary Name	Cathryn Ann Buckley
Nationality	British
Status	Resigned
Appointed	07 January 2000(65 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Thomas Michael Moser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2005(70 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 2006)
Role	General Manager
Correspondence Address	Chalet Muehlematt Baar 6340 Switzerland

Director Name	Mr Jolyon Peter Willson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(70 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	15 July 2005(70 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Mr Willy Gerard Edmond Vandormael
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 May 2006(71 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 July 2011)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Teresa Field
Nationality	British
Status	Resigned
Appointed	01 December 2008(74 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Damian Mark Selina
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(84 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Contact

Website	groveley.com
Telephone	01753 756602
Telephone region	Slough

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mobrey Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,187,000
Gross Profit	£9,098,000
Net Worth	£25,942,000
Current Liabilities	£6,480,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

19 February 1986	Delivered on: 26 February 1986 Satisfied on: 10 August 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M122 for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 February 1986

Delivered on: 26 February 1986
Satisfied on: 10 August 1990
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (See doc M122 for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 June 2017	Full accounts made up to 30 September 2016 (33 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
21 March 2016	Full accounts made up to 30 September 2015 (26 pages)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 March 2015	Full accounts made up to 30 September 2014 (24 pages)
16 September 2014	Solvency Statement dated 11/09/14 (2 pages)
16 September 2014	Statement of capital on 16 September 2014 GBP 1 (4 pages)
16 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 September 2014	Statement by Directors (2 pages)
10 September 2014	Statement of company's objects (2 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
1 September 2014	Company name changed mobrey LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution (3 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 18,114,512 (4 pages)
10 February 2014	Full accounts made up to 30 September 2013 (22 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Full accounts made up to 30 September 2012 (21 pages)
1 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Full accounts made up to 30 September 2011 (21 pages)
1 February 2012	Appointment of Mr Christopher Charles Rooke as a director (2 pages)
1 February 2012	Termination of appointment of Jolyon Willson as a director (1 page)
15 July 2011	Appointment of Mr Alastair James Prain as a director (2 pages)
15 July 2011	Termination of appointment of Willy Vandormael as a director (1 page)
7 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
8 February 2011	Full accounts made up to 30 September 2010 (21 pages)
7 June 2010	Director's details changed for Mr Willy Gerard Edmond Vandormael on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Dr Jolyon Peter Willson on 10 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Ms Teresa Field on 10 May 2010 (1 page)
7 June 2010	Director's details changed for Mr Jeremy Rowley on 10 May 2010 (2 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
15 February 2010	Full accounts made up to 30 September 2009 (21 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
4 March 2009	Full accounts made up to 30 September 2008 (22 pages)
8 December 2008	Secretary appointed teresa field (2 pages)
8 December 2008	Appointment terminated secretary william lyall (1 page)
11 June 2008	Return made up to 10/05/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 September 2007 (23 pages)
11 June 2007	Return made up to 10/05/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 30 September 2006 (25 pages)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
5 October 2006	Full accounts made up to 30 September 2005 (25 pages)
15 June 2006	Return made up to 10/05/06; full list of members (7 pages)
8 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
18 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
5 August 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Registered office changed on 26/07/05 from: unit 2B vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page)
26 July 2005	Director resigned (1 page)
21 July 2005	Company name changed solartron mobrey LIMITED\certificate issued on 21/07/05 (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2005	Return made up to 10/05/05; full list of members (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: byron house cambridge business park cambridge cambridgeshire CB4 0WZ (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (15 pages)
28 May 2004	Return made up to 10/05/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (15 pages)
30 May 2003	Return made up to 10/05/03; no change of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
21 May 2002	Return made up to 10/05/02; change of members (7 pages)
1 November 2001	Reduction of capital (3 pages)
1 November 2001	Certificate of reduction of issued capital (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
22 October 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 May 2001	Return made up to 10/05/01; full list of members (7 pages)
18 May 2001	Ad 22/12/00--------- Â£ si 7000000@1 (2 pages)
18 May 2001	Nc inc already adjusted 22/12/00 (2 pages)
12 January 2001	Â£ nc 18000000/25000000 22/12/00 (2 pages)
12 January 2001	Ad 22/12/00--------- Â£ si 7000000@1=7000000 Â£ ic 17843575/24843575 (2 pages)
12 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 2000	Return made up to 10/05/00; full list of members (7 pages)
21 January 2000	Accounting reference date extended from 29/10/00 to 31/12/00 (1 page)
19 January 2000	New director appointed (3 pages)
18 January 2000	Full accounts made up to 29 October 1999 (19 pages)
13 January 2000	Nc inc already adjusted 07/01/00 (1 page)
13 January 2000	Registered office changed on 13/01/00 from: farrs house cowgrove wimborne dorset BH21 4EL (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Ad 07/01/00--------- Â£ si 17802575@1=17802575 Â£ ic 41000/17843575 (2 pages)
10 January 2000	Company name changed meggitt mobrey LIMITED\certificate issued on 10/01/00 (3 pages)
30 November 1999	Accounting reference date shortened from 31/12/99 to 29/10/99 (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (18 pages)
6 June 1999	Return made up to 10/05/99; full list of members (7 pages)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 May 1998	Return made up to 10/05/98; full list of members (7 pages)
18 August 1997	Company name changed kdg mobrey LIMITED\certificate issued on 19/08/97 (2 pages)
21 July 1997	Full accounts made up to 31 December 1996 (17 pages)
8 June 1997	Return made up to 10/05/97; full list of members (7 pages)
21 June 1996	Full accounts made up to 31 December 1995 (16 pages)
5 June 1996	Return made up to 10/05/96; full list of members (7 pages)
2 July 1995	Full accounts made up to 31 December 1994 (16 pages)
9 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 1994	Full accounts made up to 31 December 1993 (16 pages)
3 August 1994	Director resigned;new director appointed (3 pages)
9 June 1994	Director resigned;new director appointed (2 pages)
5 June 1994	Return made up to 10/05/94; full list of members (5 pages)
28 September 1993	Full accounts made up to 31 December 1992 (15 pages)
7 June 1993	Return made up to 10/05/93; full list of members (6 pages)
22 September 1992	Full accounts made up to 31 December 1991 (20 pages)
15 June 1992	Return made up to 10/05/92; no change of members (4 pages)
9 December 1991	Full accounts made up to 31 December 1990 (21 pages)
29 July 1991	Return made up to 09/05/91; full list of members (7 pages)
6 April 1991	Director resigned (2 pages)
30 November 1990	Return made up to 09/05/90; full list of members (8 pages)
29 November 1990	Full accounts made up to 31 December 1989 (23 pages)
7 November 1990	Director's particulars changed (2 pages)
2 October 1990	Director resigned (2 pages)
10 August 1990	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1990	Company name changed K.D.G. instruments LIMITED\certificate issued on 01/02/90 (2 pages)
11 December 1989	Director resigned (2 pages)
15 August 1989	Full accounts made up to 30 June 1988 (24 pages)
15 August 1989	Return made up to 10/05/89; full list of members (9 pages)
11 July 1989	New director appointed (2 pages)
4 July 1989	Registered office changed on 04/07/89 from: 6 poole road wimbourne dorset BH21 1QE (1 page)
30 March 1989	Auditor's resignation (1 page)
18 January 1989	Auditor's resignation (1 page)
5 January 1989	New director appointed (2 pages)
5 January 1989	Registered office changed on 05/01/89 from: crompton way crawley west sussex RH10 2YZ (1 page)
5 January 1989	Accounting reference date shortened from 30/06 to 31/12 (1 page)
29 April 1988	Full accounts made up to 30 June 1987 (20 pages)
29 April 1988	Return made up to 18/03/88; full list of members (4 pages)
18 June 1987	Director resigned (2 pages)
1 May 1987	Return made up to 17/04/87; full list of members (4 pages)
1 May 1987	Full accounts made up to 30 June 1986 (20 pages)
6 May 1986	Full accounts made up to 30 June 1985 (18 pages)
6 May 1986	Return made up to 07/04/86; full list of members (7 pages)
17 January 1986	Memorandum and Articles of Association (17 pages)
3 November 1984	Annual return made up to 04/04/84 (4 pages)
12 September 1979	Annual return made up to 08/05/79 (4 pages)
20 April 1976	Annual return made up to 17/04/75 (4 pages)
5 April 1941	Company name changed\certificate issued on 05/04/41 (3 pages)
29 March 1941	Company name changed\certificate issued on 29/03/41 (3 pages)
18 March 1941	Company name changed\certificate issued on 18/03/41 (3 pages)
5 November 1934	Certificate of incorporation (1 page)
5 November 1934	Incorporation (22 pages)