WELWYN COMPONENTS LIMITED

active Company number 00162480

Private Limited by Shares · Incorporated on 6th Jan 1920

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SIC code: 26110
Registered office: Northumberland, NE22 7AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WELWYN COMPONENTS LIMITED is a private limited by shares company based in Northumberland. It was incorporated on 6th Jan 1920 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Northumberland (NE) with the same SIC code:

26110 — Manufacture of electronic components

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heather Baird-Hall	Director	31st Mar 2022	This company	British	View profile
Ian Buckley	Secretary	20th Sep 2023	This company	Not recorded	—
Robert Relph	Director	28th May 2024		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jan 1920
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Jan 1920 Company incorporated
7th Feb 1991 Patrick Moore appointed as Director
7th Feb 1991 Sheridan Comonte appointed as Director
7th Feb 1991 Walter Hudson appointed as Director
7th Feb 1991 Anthony Jude appointed as Director
28th Jul 1995 John Tallack appointed as Director
27th Oct 1995 Patrick Moore resigned as Director
22nd Apr 1996 Bernhard Plank appointed as Director
2nd May 1996 Sheridan Comonte resigned as Director
2nd May 1996 Trevor Blackshaw appointed as Director
26th Oct 1998 Trevor Blackshaw resigned as Director
26th Oct 1998 Robert Fletcher appointed as Director
21st Dec 1998 Leslie Eccleshall appointed as Director
6th Apr 1999 Walter Hudson resigned as Director
14th Dec 1999 John Tallack resigned as Director
14th Dec 1999 Alban Savage appointed as Director
2nd Apr 2001 Leslie Eccleshall resigned as Director
2nd Apr 2001 Andrew Hirst appointed as Director
31st May 2001 Anthony Jude resigned as Director
22nd Jun 2001 Paul Davis appointed as Director
31st Aug 2001 Paul Davis resigned as Director
1st May 2002 John Graham appointed as Director
28th Jul 2003 Robert Morse appointed as Director
28th Jul 2003 Adrian Skipper appointed as Director
5th Apr 2004 Nigel Brice appointed as Director
26th Nov 2004 Robert Morse resigned as Director
31st Mar 2005 Alban Savage resigned as Director
9th May 2005 Jonathan Reardon Smith appointed as Director
25th Jan 2006 Barry Peters appointed as Director
30th Jan 2006 Geoffrey Thompson appointed as Director
1st Dec 2006 Nigel Brice resigned as Director
1st Dec 2006 Andrew Hirst resigned as Director
1st Dec 2006 Bernhard Plank resigned as Director
1st Dec 2006 Andrew Jolliffe appointed as Director
1st Dec 2006 Lauri Chandler appointed as Director
1st Dec 2006 Martin Leigh resigned as Secretary
1st Dec 2006 Wendy Sharp appointed as Secretary
15th Jul 2008 Geoffrey Thompson resigned as Director
21st Aug 2008 Jonathan Reardon Smith resigned as Director
31st Oct 2008 Adrian Skipper resigned as Director
3rd Nov 2008 Gareth Mycock appointed as Director
25th Jun 2009 Andrew Jolliffe resigned as Director
25th Jun 2009 Nicholas Walker appointed as Director
31st Jan 2010 Robert Fletcher resigned as Director
1st Feb 2010 Billal Hammoud appointed as Director
18th May 2010 John Graham resigned as Director
30th Jan 2013 Wendy Sharp resigned as Secretary
30th Jan 2013 Lynton Boardman appointed as Secretary
17th Apr 2013 Billal Hammoud resigned as Director
31st Dec 2016 Gareth Mycock resigned as Director
31st Dec 2016 Nicholas Walker resigned as Director
1st Jan 2017 Timothy Roberts appointed as Director
1st Jan 2017 Guy Millard appointed as Director
20th Dec 2017 Lauri Chandler resigned as Director
10th Jul 2019 Timothy Roberts resigned as Director
10th Jul 2019 Stephen Mather appointed as Director
10th Jul 2019 Alan Ephgrave appointed as Director
30th Nov 2019 Alan Ephgrave resigned as Director
31st Jul 2020 Stephen Mather resigned as Director
31st Jul 2020 Scott Burkard appointed as Director
31st Jul 2020 Guy Millard resigned as Director
31st Jul 2020 David Fellows appointed as Director
31st Mar 2022 Scott Burkard resigned as Director
31st Mar 2022 Barry Peters resigned as Director
31st Mar 2022 Heather Baird-Hall appointed as Director
31st Mar 2022 Michael O'Neill appointed as Director
20th Sep 2023 Ian Buckley appointed as Secretary
20th Sep 2023 Lynton Boardman resigned as Secretary
12th Apr 2024 David Fellows resigned as Director
28th May 2024 Robert Relph appointed as Director
28th May 2024 Michael O'Neill resigned as Director
28th May 2024 Thomas Couchman appointed as Director
1st Oct 2025 Confirmation statement made up
31st Jul 2026 Thomas Couchman resigned as Director
30th Sep 2027 Next accounts due

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