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EUROTHERM LIMITED
Company number 00853008 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EUROTHERM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EUROTHERM LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00853008
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 June 1965
- Registered office
- West Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EUROTHERM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 April 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EUROTHERM LIMITED
EUROTHERM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EUROTHERM LIMITED · statement of 4 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WATLOW LIMITED Company 02152272 | — | 21,750,000 | ORDINARY |
People with significant control · 1 current
Who controls EUROTHERM LIMITED
EUROTHERM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Watlow Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 October 2022 | Company · Private Limited Company · United Kingdom · number 02152272 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invensys International Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 October 2022 |
Officers · 2 current
Who runs EUROTHERM LIMITED
EUROTHERM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 36 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUBESTINGER, Cornelia | Director | 31 October 2022 | Austrian | Austria |
| MCCOOL, David | Director | 25 June 2025 | American | United States |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Peter Derek | Secretary | before 4 April 1992 | 31 October 2000 |
| MCCOOL, David | Secretary | 31 October 2022 | 25 June 2025 |
| INVENSYS SECRETARIES LIMITED | Corporate secretary | 31 October 2000 | 31 October 2022 |
| BATES, Christopher Ralph | Director | 16 February 2009 | 30 November 2009 |
| BECKER, Kelly Jean | Director | 31 December 2020 | 31 October 2022 |
| BRADLEY, Peter Derek | Director | 5 October 2000 | 28 June 2002 |
| CLAYTON, John Reginald William | Director | 1 May 2001 | 31 December 2005 |
| COCHRANE, Adam Craven | Director | 1 May 2001 | 31 January 2003 |
| DAVIS, William Ian Bruce | Director | 2 September 1996 | 18 June 2008 |
| FABES, Warren Austin | Director | 1 August 1999 | 3 September 2007 |
| GREEN, Raymond Charles | Director | before 4 April 1992 | 30 August 1996 |
| HUGHES, Michael Patrick | Director | 12 September 2017 | 31 December 2020 |
| HULL, Victoria Mary | Director | 1 January 2006 | 31 March 2014 |
| KHALAF, Randy | Director | 31 October 2022 | 25 June 2025 |
| KINGSLEY, Nigel | Director | before 4 April 1992 | 30 September 1992 |
| LAMBETH, Trevor | Director | 31 March 2014 | 31 March 2022 |
| LATTIMER, Clive Alan | Director | before 4 April 1992 | 7 December 1992 |
| LENDRUM, Vincent | Director | 1 April 2002 | 22 February 2007 |
| LEONARD, Jack Lawrence, Dr | Director | before 4 April 1992 | 7 August 1996 |
| MCNAUGHTON, Hamish Michael, Dr | Director | 2 September 1996 | 30 March 2001 |
| MILLS, Ashley | Director | before 4 April 1992 | 30 June 1999 |
| PHILLIPS, Martin Edward | Director | 10 February 1997 | 31 March 2002 |
| RANDERY, Tanuja | Director | 1 March 2015 | 13 September 2017 |
| RIDLEY, Allan Thomas | Director | before 4 April 1992 | 26 August 1998 |
| SAGE, Antoine Marie | Director | 15 February 2022 | 31 October 2022 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Brian David Vincent, Dr | Director | before 4 April 1992 | 2 June 1993 |
| SMITH, Kevin Charles | Director | 31 January 2009 | 31 July 2015 |
| SPENCER, Rachel Louise | Director | 22 January 2010 | 31 December 2014 |
| THOMAS, David Jeremy | Director | 22 January 2010 | 31 March 2014 |
| THOMAS, David Jeremy | Director | 1 April 2003 | 2 March 2009 |
| THOROGOOD, Stuart | Director | 31 March 2014 | 1 March 2015 |
| TOMKINS, Peter John | Director | 1 August 1992 | 31 March 2007 |
| TOWNSEND, John Michael | Director | before 4 April 1992 | 14 June 2010 |
| VLIEGHE, Nicolas | Director | 31 March 2014 | 6 September 2019 |
| WADE, Peter Aidan, Doctor | Director | 6 October 1992 | 5 October 2000 |
| WEXLER, Peter Irwin | Director | 31 March 2014 | 17 December 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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