Company · Altrincham
Budenberg Gauge Company Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Paul Anthony Holland 2013-2014 View profile
- Gaelle Aline Catherine White 2012-2015 View profile
- Lee Andrew Tomlinson 2012-2013 View profile
- Nigel Ashley Chant 2011-2011 View profile
- Terence Batt 2011-2011 View profile
- Patricia Lee Winters 2011-2012 View profile
- Bernard Melvyn Bason 2009-2022 View profile
- Alan Jennings 2009-2014 View profile
- Ian Douglas Paterson 2002-2010 View profile
- Andrew Brough 2001-2003 View profile
- Geoffrey Howard Sparkes 1996-2001 View profile
- Paul Frederick Winters 1996-2012 View profile
- Andrew George Moss 1995-1996 View profile
- Thomas Ronald Doyle 1995-1998 View profile
- Terence John Busby 1993-1994 View profile
- John Patrick Stewart Curran 1993-1995 View profile
- Hockley Court Investment Management Limited 1992-1996 View profile
- Henley Investment Management Limited 1992-1996 View profile
- David Paul Boyle 1992-1993 View profile
- John Malcolm Long 1992-1994 View profile
- John Rodney Machin 1992-1993 View profile
- Trevor Royston Tuckley 1993 View profile
- Richard Haldane Stokes Montanaro 1992 View profile
- Ian Laurence Staples 1992 View profile
- Lee Andrew Tomlinson 2012-2013 View profile
- Gillian Louise Macrae 2011-2012 View profile
- Stephen John Stokes 2001-2011 View profile
- Graham Charles Rose 1997-2001 View profile
- Martyn James Shiner 1996-1997 View profile
- Graham John Parsons 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 07/01/1902
- Registered office
- Altrincham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Budenberg 4B Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Budenberg Gauge Company Limited
is controlled by Budenberg 4B Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Budenberg 4B Group Limited
is controlled by Croire Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Croire Limited
is controlled by Dalriada Trustees Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-04-01, ceased 2022-02-23 · source: Companies House PSC register - Dalriada Trustees Limited
is controlled by Brian David Spence
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Brian David Spence.
22 other companies in this group
- The 3173 Company Limited
- Budenberg 4B Trustees Limited
- Budenberg VAC Limited
- 07686046
- Caribonum Pension Trustees Limited
- 07919417
- Caparo Pensions Scheme Trustees Limited
- KPP (NO. 2) Trustees Limited
- Mantle Hosting Limited
- 3173 Limited
- NI629407
- 07223824
- Mantle Services Limited
- 08510945
- NI056973
- Spence & Partners Limited
- Valve Accessories and Controls Limited
- 07750069
- Croire Limited
- 07417320
- Budenberg 4B Group Limited
- Dalriada Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,475,559
- Total assets
- £1,475,559
- Cash
- £738,473
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Frank Kania Director · appointed 2013
- John White Director · appointed 2013
Directors past 6 years
- Anthony Frank Kania Director · appointed 2013
- John White Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Anthony Frank Kania Director · appointed 2013
- John White Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00072396
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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