POWER DEVICE UK LIMITED

active Company number 01316674

Private Limited by Shares · Incorporated on 10th Jun 1977

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SIC code: 27900
Registered office: Ryde, PO33 1QT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

POWER DEVICE UK LIMITED is a private limited by shares company based in Ryde. It was incorporated on 10th Jun 1977 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

3 Directors View directors

1 Company at address

124 Companies in postcode View postcode

SICs

View other companies in Ryde (PO) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in PO33 1QT £120,000 as of 22nd Dec 2017 View postcode page

Average price (all time) £245,571

Average price (since 2016) £346,250

Property sales recorded 7

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Crabbe	Secretary	13th Dec 2021	This company	Not recorded	View profile
Martin Rolfe	Director	24th Jun 2024		British	View profile
Liza Sabol	Director	2nd Oct 2019		American	View profile
Transdigm European Holdings Limited	Corporate PSC	30th Sep 2016	—	—	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: 10th Jun 1977
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

10th Jun 1977 Company incorporated
6th Apr 1991 Norman Macey appointed as Director
28th Feb 1992 David Longford appointed as Director
30th Jun 1992 Roger Clutton resigned as Secretary
30th Jun 1992 David Longford appointed as Secretary
17th Jan 1995 John Ellison appointed as Director
17th Jan 1995 John Ellison appointed as Secretary
17th Jan 1995 Ian Brodie appointed as Director
17th Jan 1995 David Longford resigned as Director
17th Jan 1995 David Longford resigned as Secretary
17th Jan 1995 John Davis appointed as Director
31st Aug 1995 John Summers appointed as Director
31st Aug 1995 Norman Macey resigned as Director
31st Dec 1995 Epaminondas Melas resigned as Director
19th Mar 1996 Leonard Down appointed as Director
28th Jun 1996 David Brannock appointed as Director
17th Jan 1998 Rodney Burman resigned as Director
1st May 1998 David Scott appointed as Director
31st Jul 1998 David Longford resigned as Director
4th May 1999 Brian Mazonas appointed as Director
13th Jun 1999 John Davis resigned as Director
30th Jun 1999 David Scott resigned as Director
23rd Aug 1999 Neil Perry appointed as Director
26th Nov 1999 Neil Perry resigned as Director
19th May 2000 Kevin Edwards appointed as Director
1st Jun 2000 Alan Wainwright appointed as Director
15th Aug 2000 Timothy O'Sullivan appointed as Director
1st Sep 2000 John Summers resigned as Director
2nd Mar 2001 David Brannock resigned as Director
30th Jun 2001 John Ellison resigned as Director
30th Jun 2001 John Ellison resigned as Secretary
30th Jun 2001 Kevin Edwards appointed as Secretary
27th Jul 2001 Timothy O'Sullivan resigned as Director
19th Nov 2001 David Phyall appointed as Director
30th Apr 2004 David Phyall resigned as Director
1st Jun 2004 Adele Maclachlan appointed as Director
29th Jun 2004 Alan Wainwright resigned as Director
18th Mar 2005 Randolph Foote appointed as Director
18th Mar 2005 Kevin Edwards resigned as Director
18th Mar 2005 Kevin Edwards resigned as Secretary
18th Mar 2005 THOMAS EGGAR SECRETARIES LIMITED appointed as Corporate secretary
18th Mar 2005 Graham Jefferies appointed as Director
18th Mar 2005 Carmine Oliva appointed as Director
18th Mar 2005 Ian Brodie resigned as Director
18th Mar 2005 Brian Mazonas resigned as Director
2nd Mar 2007 Randolph Foote resigned as Director
19th Jul 2007 Dennis Donovan appointed as Director
31st Jul 2008 Leonard Down resigned as Director
1st Aug 2008 Richard Weller appointed as Director
21st Aug 2009 Adele Maclachlan resigned as Director
31st Aug 2010 Graham Jefferies appointed as Secretary
31st Aug 2010 THOMAS EGGAR SECRETARIES LIMITED resigned as Corporate secretary
1st Sep 2010 Dennis Donovan resigned as Director
1st Mar 2013 Martin Blake appointed as Director
6th Apr 2015 Richard Weller resigned as Director
1st Jul 2015 William Riley appointed as Director
1st Jul 2015 Vincent Buffa appointed as Director
1st Jul 2015 Carmine Oliva resigned as Director
27th Jul 2016 William Riley resigned as Director
27th Jul 2016 Terrance Paradie appointed as Director
30th Sep 2016 Transdigm European Holdings Limited appointed as Corporate PSC
24th Apr 2017 Martin Blake resigned as Director
12th Feb 2018 Terrance Paradie resigned as Director
12th Feb 2018 James Skulina appointed as Director
19th Apr 2018 Vincent Buffa resigned as Director
19th Apr 2018 David French appointed as Director
5th Oct 2018 James Skulina resigned as Director
5th Oct 2018 Jonathan Crandall appointed as Director
23rd Nov 2018 Graham Jefferies resigned as Secretary
23rd Nov 2018 Trevor Gay appointed as Secretary
23rd Nov 2018 Graham Jefferies resigned as Director
5th Dec 2018 Nils Jolliffe appointed as Director
2nd Oct 2019 Jonathan Crandall resigned as Director
2nd Oct 2019 Liza Sabol appointed as Director
9th Dec 2019 Trevor Gay resigned as Secretary
9th Dec 2019 Christopher Cockroft appointed as Secretary
10th Aug 2020 Rodrigo Rubiano appointed as Director
15th Aug 2020 David French resigned as Director
27th Apr 2021 Nils Jolliffe resigned as Director
27th Apr 2021 Craig Skillicorn appointed as Director
29th Jul 2021 Rodrigo Rubiano resigned as Director
29th Jul 2021 Dheeraj Choudhary appointed as Director
13th Dec 2021 Christopher Cockroft resigned as Secretary
13th Dec 2021 Emma Crabbe appointed as Secretary
25th Apr 2022 Jason Roth appointed as Director
26th Apr 2022 Dheeraj Choudhary resigned as Director
31st Aug 2023 Jason Roth resigned as Director
1st Sep 2023 Rodrigo Rubiano appointed as Director
15th Dec 2023 Craig Skillicorn resigned as Director
15th Dec 2023 Vincent Ciolli appointed as Director
2nd Jan 2024 Rodrigo Rubiano resigned as Director
24th Jun 2024 Martin Rolfe appointed as Director
23rd Jul 2025 Vincent Ciolli resigned as Director
28th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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