PREFECT CONTROLS LTD
Company details
- Registered name
- PREFECT CONTROLS LTD
- Company number
- 03346262
- Registered office
- Unit 2 Church Field Business Park, Church Field Road, Sudbury, CO10 2YF, England
- Company type
- Private limited company
- Incorporated on
- 7 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 03 May 2027
- Confirmation statement — last
- 19 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/10/2025 | Person with significant control added | — | Mrs Susan Ann Golding |
| 09/04/2024 | Director appointed | — | MILLS, William |
| 09/04/2024 | Director appointed | — | GOLDING, Susan Ann |
| 09/04/2024 | Director appointed | — | GOLDING, Danny Glen |
| 06/04/2017 | Person with significant control added | — | Mr Glen Christopher Golding |
| 21/03/2017 | Charge registered | — | A registered charge |
| 03/03/2017 | Charge registered | — | A registered charge |
| 01/09/2014 | Charge registered | — | A registered charge |
| 31/12/2009 | Director resigned | HOWE, Henry Ian | — |
| 04/07/2002 | Director resigned | LONERGAN, Patrick Joseph | — |
| 01/06/2000 | Secretary appointed | — | GOLDING, Susan Ann |
| 31/05/2000 | Director resigned | SEGETH, Peter James | — |
| 31/05/2000 | Secretary resigned | SEGETH, Peter James | — |
| 01/10/1999 | Director appointed | — | HOWE, Henry Ian |
| 06/02/1998 | Charge registered | — | Mortgage debenture |
| 20/10/1997 | Director appointed | — | LONERGAN, Patrick Joseph |
| 01/05/1997 | Director appointed | — | SEGETH, Peter James |
| 01/05/1997 | Secretary appointed | — | SEGETH, Peter James |
| 01/05/1997 | Director appointed | — | GOLDING, Glen Christopher |
| 09/04/1997 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PREFECT CONTROLS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PREFECT CONTROLS LTD (03346262)
PREFECT CONTROLS LTD is a private limited company incorporated on 7 April 1997 and registered in the United Kingdom under company number 03346262. Its registered office is at Unit 2 Church Field Business Park, Church Field Road, Sudbury, CO10 2YF, England. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 March 2026. 11 active officers are on record , and the person with significant control is Mrs Susan Ann Golding. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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