TORIN LIMITED

Company summary

Company number: 00152477
Status: ACTIVE
Incorporated / age: 2 January 1919107 years
Registered office: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
Accounts due: 30 April 2027
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
Nature of business
Manufacture of other electrical equipment
Previous company names
HAWKER SIDDELEY (GWENT) LIMITED
ELECTRICARS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ronnie ACTIVE	Director	03 Feb 2012		United Kingdom	October 1969	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom
O'BRIEN, Andrew ACTIVE	Director	01 Aug 2019		England	March 1974	C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
AARON, Elaine RESIGNED	Secretary		29 Oct 1993			Echo Lodge Farm, Wood Lane Brinkworth, Swindon, Wiltshire, SN15 5EF
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	03 Feb 2012			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
DIAMOND, Steven John RESIGNED	Secretary	15 Aug 1995	30 May 1997			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
SMITH, Alan RESIGNED	Secretary	31 May 1997	11 Dec 2000			37 Pattison Road, London, NW2 2HL
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	29 Oct 1993	15 Aug 1995			Invensys House, Carlisle Place, London, SW1P 1BX
BROWN, Robert Casson RESIGNED	Director	29 Oct 1993	15 Aug 1995		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BUYSSE, Paul Henri Maria RESIGNED	Director		05 Apr 1994		March 1945	Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Ivor Stephen RESIGNED	Director	26 Mar 2002	02 Dec 2002	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
DAVIS, Rayhan Robin Roy RESIGNED	Director	03 Feb 2012	19 Sep 2012	Uk	June 1979	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DEW, Ian RESIGNED	Director	24 Jan 2014	31 Jul 2019	England	July 1959	C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
DIAMOND, Steven John RESIGNED	Director	23 Feb 2007	03 Feb 2012	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
DIAMOND, Steven John RESIGNED	Director	15 Aug 1995	02 Dec 2002	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
HOWARD, Philip RESIGNED	Director		28 Feb 1993		October 1939	The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
JAMIESON, Iain Alexander RESIGNED	Director	19 Sep 2012	24 Jan 2014	United Kingdom	October 1966	Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
O'DONOVAN, Kathleen Anne RESIGNED	Director	29 Oct 1993	15 Aug 1995	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
PALAZZI, Joseph RESIGNED	Director	25 Apr 1994	15 Aug 1995		July 1947	39 Villa Coublay, St Louis, Missouri, FOREIGN, Usa
PRIESTLEY, Robert RESIGNED	Director		05 Apr 1994	England	February 1943	118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
RUTTER, Lee Francis RESIGNED	Director	25 Apr 1994	03 Feb 2012	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SARGEANT, Kevin RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
TUCKER, Nigel RESIGNED	Director	15 Aug 1995	28 Jun 2002		June 1952	21 Manor Close, Shrivenham, Swindon, Wiltshire, SN6 8AE

GEORGE, Ronnie ACTIVE
Role: Director
Appointed on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom

O'BRIEN, Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: March 1974
Address: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

AARON, Elaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1993
Address: Echo Lodge Farm, Wood Lane Brinkworth, Swindon, Wiltshire, SN15 5EF

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 03 Feb 2012
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 15 Aug 1995
Resigned on: 30 May 1997
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 15 Aug 1995
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 15 Aug 1995
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BUYSSE, Paul Henri Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: March 1945
Address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

DAVIS, Rayhan Robin Roy RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 19 Sep 2012
Country of Residence: Uk
Date of birth: June 1979
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DEW, Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

HOWARD, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: October 1939
Address: The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL

JAMIESON, Iain Alexander RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 15 Aug 1995
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

PALAZZI, Joseph RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 15 Aug 1995
Date of birth: July 1947
Address: 39 Villa Coublay, St Louis, Missouri, FOREIGN, Usa

PRIESTLEY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Country of Residence: England
Date of birth: February 1943
Address: 118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

TUCKER, Nigel RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 28 Jun 2002
Date of birth: June 1952
Address: 21 Manor Close, Shrivenham, Swindon, Wiltshire, SN6 8AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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