ELECTROLUBE LIMITED

Profile ELECTROLUBE LIMITED

Actual on 01.09.2021
Company name
ELECTROLUBE LIMITED
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Company number
00575334
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 December 1956
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, LEICESTERSHIRE, ASHBY-DE-LA-ZOUCH, LE65 1JR
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PSC and Officers ELECTROLUBE LIMITED

Officers

(as of 18.09.2020)

CROSBY-CLARKE, Robert
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Commercial Director
Country of residence: England
GEORGE, Simon William
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Role: Secretary
JAKEMAN, Ronald Leslie
Status: Active
Appointed on: Tuesday, 16 March 2004
Correspondence address: H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, United Kingdom, Leicestershire, LE65 1JR
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Managing Director
Country of residence: England
KINGSBURY, Gerald Richard Charlemont
Status: Active
Correspondence address: H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, United Kingdom, Leicestershire, LE65 1JR
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TADMAN, Justin Nicholas James
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 13 March 1998
Correspondence address: 23 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Export Sales Director
BARNES, Michael John
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 19 December 2008
Correspondence address: 5 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
HUMPHRIES, John Frank, Dr
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 24 January 2020
Correspondence address: H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, United Kingdom, Leicestershire, LE65 1JR
Nationality: British
Role: Secretary
Occupation: Technical Director
HUMPHRIES, John Frank, Dr
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Friday, 24 January 2020
Correspondence address: H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, United Kingdom, Leicestershire, LE65 1JR
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
FOSTER, Geoffrey Iain
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Friday, 30 April 2004
Correspondence address: The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
Role: Secretary
FOSTER, Geoffrey Iain
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Friday, 30 April 2004
Correspondence address: The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Financial Director
MCKENZIE, Alison Grace
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Friday, 30 November 2001
Correspondence address: 9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP
Role: Secretary
MCKENZIE, Alison Grace
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Friday, 30 November 2001
Correspondence address: 9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP
Nationality: British/New Zealand
Date of birth: October 1961
Role: Director
Occupation: Accountant
MACCAW, Robin Guy
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
Nationality: British
Role: Secretary
MACCAW, Robin Guy
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Finance Director
Country of residence: England
FINLAY, Elizabeth Frances Cameron
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 31 May 2002
Correspondence address: 18 Rosebery Avenue, High Wycombe, Buckinghamshire, HP13 7AH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Uk Sales Director
HUMPHRIES, John Frank, Dr
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: 14 Alcester Road, Lickey End, Bromsgrove, Worcestershire, B60 1JX
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chemist
KINGSBURY, Patricia Mary Charlemont, Lady
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: 6 Rupert Close, Henley On Thames, Oxfordshire, RG9 2JD
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Company Director
PRENTICE, Malcolm Jeremy
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Production Director
Country of residence: England
STEPHENS, Maureen Deta
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Friday, 31 May 2002
Correspondence address: 46 Colleton Drive, Twyford, Berkshire, RG10 0AX
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
FERGUSON, Thomas Ivor
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 19 October 2000
Correspondence address: 64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
Role: Secretary
FERGUSON, Thomas Ivor
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 19 October 2000
Correspondence address: 64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GUTCH, Chris, Dr
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: Corner Cottage, Burchetts Green, Maidenhead, Berks, SL6 6QS
Nationality: British
Role: Director
Occupation: Company Director
FINLAY, Elizabeth Frances Cameron
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 31 May 2007
Correspondence address: 11 Northcroft, Wooburn Green, Buckinghamshire, HP10 0BP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Sales Director
COX, Ian, Dr
Status: Not active
Resigned on: Tuesday, 21 March 2000
Correspondence address: 46 Marlborough Road, Maidenhead, Berkshire, SL6 4LG
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Technical Director
MOORE, Martin William
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Wednesday, 04 October 2000
Correspondence address: 13 Hadleigh Rise, Caversham, Reading, Berkshire, RG4 6RW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Purchasing Director
WATSON, Stuart
Status: Not active
Resigned on: Wednesday, 12 May 1993
Correspondence address: 8 Vincent Close, Bromley, England, Kent, BR2 9ED
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Sales Director
KINGSBURY, Philip Charles Orlando
Status: Not active
Resigned on: Wednesday, 20 January 1993
Correspondence address: The Old Farm House, Stoke Row, Henley-On-Thames, Oxon, RG9 5QG
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

H K Wentworth Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 12 Ashby-De-La-Zouch, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent