WELWYN COMPONENTS LIMITED

Company summary

Company number: 00162480
Status: ACTIVE
Incorporated / age: 6 January 1920106 years
Registered office: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:36 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
Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
Nature of business
Manufacture of electronic components
Previous company names
EBONESTOS INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Ian ACTIVE	Secretary	20 Sep 2023				Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
BAIRD-HALL, Heather ACTIVE	Director	31 Mar 2022		United Kingdom	October 1971	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
LAWSON, John Alexander ACTIVE	Director	31 Jul 2026		United Kingdom	March 1982	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
RELPH, Robert James ACTIVE	Director	28 May 2024		United Kingdom	February 1984	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
BOARDMAN, Lynton David RESIGNED	Secretary	30 Jan 2013	20 Sep 2023			Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
LEIGH, Martin Graham RESIGNED	Secretary		01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	30 Jan 2013			Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
BLACKSHAW, Trevor RESIGNED	Director	02 May 1996	26 Oct 1998		August 1944	The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
BRICE, Nigel Antony RESIGNED	Director	05 Apr 2004	01 Dec 2006	United Kingdom	January 1962	7 Herons Court, Lightwater, Surrey, GU18 5SW
BURKARD, Scott Alan RESIGNED	Director	31 Jul 2020	31 Mar 2022	United States	November 1962	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
CHANDLER, Lauri Ann RESIGNED	Director	01 Dec 2006	20 Dec 2017	United Kingdom	September 1963	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
COMONTE, Sheridan Willoughby Austell RESIGNED	Director	07 Feb 1991	02 May 1996	United Kingdom	March 1939	Flat 1 27 Lingfield Road, London, SW19 4PU
COUCHMAN, Thomas Charles RESIGNED	Director	28 May 2024	31 Jul 2026	United Kingdom	November 1979	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
DAVIS, Paul RESIGNED	Director	22 Jun 2001	31 Aug 2001		May 1965	12 Russet Way, Kinshill, West Malling, Kent, ME19 4FJ
ECCLESHALL, Leslie Michael RESIGNED	Director	21 Dec 1998	02 Apr 2001		July 1944	Meadway, Whitchurch, Ross On Wye, Herefordshire, HR9 6DD
EPHGRAVE, Alan David RESIGNED	Director	10 Jul 2019	30 Nov 2019	England	October 1967	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
FELLOWS, David Paul RESIGNED	Director	31 Jul 2020	12 Apr 2024	United Kingdom	April 1978	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
FLETCHER, Robert Alan RESIGNED	Director	26 Oct 1998	31 Jan 2010		November 1947	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
GRAHAM, John RESIGNED	Director	01 May 2002	18 May 2010		May 1956	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
HAMMOUD, Billal Mustapha RESIGNED	Director	01 Feb 2010	17 Apr 2013	United States	April 1972	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
HIRST, Andrew John RESIGNED	Director	02 Apr 2001	01 Dec 2006		July 1964	Apartment B, 1-4 Ashbrooke Mews Ashbrooke, Sunderland, SR2 7HG
HUDSON, Walter RESIGNED	Director	07 Feb 1991	06 Apr 1999		December 1940	2 Rectory Dene, Morpeth, Northumberland, NE61 2TD
JOLLIFFE, Andrew Kenneth RESIGNED	Director	01 Dec 2006	25 Jun 2009	England	February 1952	Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
JUDE, Anthony RESIGNED	Director	07 Feb 1991	31 May 2001		May 1939	1 Celtic Crescent, Cleadon, Sunderland, Tyne & Wear, SR6 7RZ
MATHER, Stephen John RESIGNED	Director	10 Jul 2019	31 Jul 2020	United Kingdom	June 1958	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
MILLARD, Guy Paul RESIGNED	Director	01 Jan 2017	31 Jul 2020	United Kingdom	November 1971	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
MOORE, Patrick William Henry RESIGNED	Director	07 Feb 1991	27 Oct 1995		March 1944	4 Victory House Oxford Street, Tynemouth, North Shields, Tyne & Wear, NE30 4PR
MORSE, Robert John RESIGNED	Director	28 Jul 2003	26 Nov 2004		November 1948	Burnside Lodge, Embleton, Alnwick, NE66 3DW
MYCOCK, Gareth Jon RESIGNED	Director	03 Nov 2008	31 Dec 2016	United Kingdom	September 1965	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
O'NEILL, Michael RESIGNED	Director	31 Mar 2022	28 May 2024	United Kingdom	October 1966	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
PETERS, Barry RESIGNED	Director	25 Jan 2006	31 Mar 2022		October 1958	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
PLANK, Bernhard RESIGNED	Director	22 Apr 1996	01 Dec 2006		October 1948	A-5110 Obernodorf, Haunsbergstr 25, Austria, FOREIGN
REARDON SMITH, Jonathan Owen RESIGNED	Director	09 May 2005	21 Aug 2008		January 1961	Netherlea, Fieldhouse Lane, Hepscott-Morpeth, Northumberland, NE61 6LT
ROBERTS, Timothy Hal RESIGNED	Director	01 Jan 2017	10 Jul 2019	England	May 1970	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
SAVAGE, Alban Peter RESIGNED	Director	14 Dec 1999	31 Mar 2005		August 1954	54 Norham Drive, Stobhill Manor, Morpeth, Northumberland, NE61 2XA
SKIPPER, Adrian Charles RESIGNED	Director	28 Jul 2003	31 Oct 2008		February 1955	4 Ryecroft Crescent, Wooler, Northumberland, NE71 6EA
TALLACK, John Livingston RESIGNED	Director	28 Jul 1995	14 Dec 1999		January 1943	3 Ruislip Place, Barns Park, Cramlington, Northumberland, NE23 7XH
THOMPSON, Geoffrey Michael RESIGNED	Director	30 Jan 2006	15 Jul 2008		September 1956	Covert Lodge, The Pipistrelles Eshot, Morpeth, Northumberland, NE65 9EZ
WALKER, Nicholas Anthony RESIGNED	Director	25 Jun 2009	31 Dec 2016	England	October 1957	Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
WARD, Stephen RESIGNED	Director	07 Feb 1991	21 Dec 1998		November 1955	1 Osiers Close, Derby, Derbyshire, DE22 2TB
WATSON, Alan Roy RESIGNED	Director		01 Nov 2001	England	December 1950	5 Thornlea, Hepscott, Northumberland, NE61 6NY
WINTER, David John RESIGNED	Director	01 Jul 2008	25 Jun 2009	United Kingdom	September 1965	Windrush, 13 Leewood Way, Effingham, Surrey, KT24 5JN
YOUNG, Keith RESIGNED	Director	01 May 2002	01 Dec 2004		January 1954	10 Acomb Court, Hirst Head Grange, Bedlington, Northumberland, NE22 5QP
YOUNG, Keith RESIGNED	Director	07 Feb 1991	26 Oct 1998		January 1954	10 Acomb Court, Hirst Head Grange, Bedlington, Northumberland, NE22 5QP

BUCKLEY, Ian ACTIVE
Role: Secretary
Appointed on: 20 Sep 2023
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

BAIRD-HALL, Heather ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

LAWSON, John Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

RELPH, Robert James ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 20 Sep 2023
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Jan 2013
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

BLACKSHAW, Trevor RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 26 Oct 1998
Date of birth: August 1944
Address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX

BRICE, Nigel Antony RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 7 Herons Court, Lightwater, Surrey, GU18 5SW

BURKARD, Scott Alan RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: November 1962
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

CHANDLER, Lauri Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

COMONTE, Sheridan Willoughby Austell RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 02 May 1996
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Flat 1 27 Lingfield Road, London, SW19 4PU

COUCHMAN, Thomas Charles RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

DAVIS, Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 31 Aug 2001
Date of birth: May 1965
Address: 12 Russet Way, Kinshill, West Malling, Kent, ME19 4FJ

ECCLESHALL, Leslie Michael RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 02 Apr 2001
Date of birth: July 1944
Address: Meadway, Whitchurch, Ross On Wye, Herefordshire, HR9 6DD

EPHGRAVE, Alan David RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: October 1967
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

FELLOWS, David Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 12 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

FLETCHER, Robert Alan RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 31 Jan 2010
Date of birth: November 1947
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

GRAHAM, John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 18 May 2010
Date of birth: May 1956
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

HAMMOUD, Billal Mustapha RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 17 Apr 2013
Country of Residence: United States
Date of birth: April 1972
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

HIRST, Andrew John RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Dec 2006
Date of birth: July 1964
Address: Apartment B, 1-4 Ashbrooke Mews Ashbrooke, Sunderland, SR2 7HG

HUDSON, Walter RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 06 Apr 1999
Date of birth: December 1940
Address: 2 Rectory Dene, Morpeth, Northumberland, NE61 2TD

JOLLIFFE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: February 1952
Address: Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA

JUDE, Anthony RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 31 May 2001
Date of birth: May 1939
Address: 1 Celtic Crescent, Cleadon, Sunderland, Tyne & Wear, SR6 7RZ

MATHER, Stephen John RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

MILLARD, Guy Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

MOORE, Patrick William Henry RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 27 Oct 1995
Date of birth: March 1944
Address: 4 Victory House Oxford Street, Tynemouth, North Shields, Tyne & Wear, NE30 4PR

MORSE, Robert John RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 26 Nov 2004
Date of birth: November 1948
Address: Burnside Lodge, Embleton, Alnwick, NE66 3DW

MYCOCK, Gareth Jon RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

O'NEILL, Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

PETERS, Barry RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 31 Mar 2022
Date of birth: October 1958
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

PLANK, Bernhard RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 01 Dec 2006
Date of birth: October 1948
Address: A-5110 Obernodorf, Haunsbergstr 25, Austria, FOREIGN

REARDON SMITH, Jonathan Owen RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 21 Aug 2008
Date of birth: January 1961
Address: Netherlea, Fieldhouse Lane, Hepscott-Morpeth, Northumberland, NE61 6LT

ROBERTS, Timothy Hal RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: May 1970
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

SAVAGE, Alban Peter RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 31 Mar 2005
Date of birth: August 1954
Address: 54 Norham Drive, Stobhill Manor, Morpeth, Northumberland, NE61 2XA

SKIPPER, Adrian Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 31 Oct 2008
Date of birth: February 1955
Address: 4 Ryecroft Crescent, Wooler, Northumberland, NE71 6EA

TALLACK, John Livingston RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 14 Dec 1999
Date of birth: January 1943
Address: 3 Ruislip Place, Barns Park, Cramlington, Northumberland, NE23 7XH

THOMPSON, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 15 Jul 2008
Date of birth: September 1956
Address: Covert Lodge, The Pipistrelles Eshot, Morpeth, Northumberland, NE65 9EZ

WALKER, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1957
Address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA

WARD, Stephen RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 21 Dec 1998
Date of birth: November 1955
Address: 1 Osiers Close, Derby, Derbyshire, DE22 2TB

WATSON, Alan Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: December 1950
Address: 5 Thornlea, Hepscott, Northumberland, NE61 6NY

WINTER, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Windrush, 13 Leewood Way, Effingham, Surrey, KT24 5JN

YOUNG, Keith RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Dec 2004
Date of birth: January 1954
Address: 10 Acomb Court, Hirst Head Grange, Bedlington, Northumberland, NE22 5QP

YOUNG, Keith RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 26 Oct 1998
Date of birth: January 1954
Address: 10 Acomb Court, Hirst Head Grange, Bedlington, Northumberland, NE22 5QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1972	Satisfied	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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