INSTITUTION OF ELECTRONICS(THE)

Company summary

Company number: 00304499
Status: ACTIVE
Incorporated / age: 28 August 193591 years
Registered office: 255 Poulton Road, Wallasey, Wirral, CH44 4BT, England
Accounts due: 5 January 2027
Confirmation statement due: 10 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
255 Poulton Road, Wallasey, Wirral, CH44 4BT, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Other education n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINS, Libby ACTIVE	Secretary	06 Nov 2025				255, Poulton Road, Wallasey, Wirral, CH44 4BT, England
HOLLINSHEAD, Alan George ACTIVE	Director			England	May 1940	12 Bentfield Close, Higher Bebington, Wirral, Merseyside, CH63 8NB
LAZAR, Oana Alexandra ACTIVE	Director	08 Feb 2025		England	April 1999	255, Poulton Road, Wallasey, Wirral, CH44 4BT, England
POLDEN, Norman Roy ACTIVE	Director	09 Apr 2026		England	September 1944	255, Poulton Road, Wallasey, Wirral, CH44 4BT, England
TREHAN, Dhruv ACTIVE	Director	23 Aug 2026		England	August 2003	255, Poulton Road, Wallasey, Wirral, CH44 4BT, England
BIRTWISTLE, Walter RESIGNED	Secretary	24 Jul 1993	31 Jan 1999			78 Shaw Road, Rochdale, Lancashire, OL16 4SQ
HOLLINSHEAD, Pamela Geraldine RESIGNED	Secretary	31 Jan 1999	06 Nov 2025			12 Bentfield Close, Higher Bebington, Wirral, Merseyside, CH63 8NB
PATTERSON, Derek George RESIGNED	Secretary		24 Jul 1993			24 Pine Hill, Epsom, Surrey, KT18 7BG
BANN, John Richard RESIGNED	Director	21 Sep 2022	16 Sep 2025	United Kingdom	February 1948	118, Pall Mall, London, SW1Y 5EA, England
BANN, John Richard RESIGNED	Director	29 Nov 2012	15 Jun 2015	England	February 1948	12 Bentfield Close, Higher, Bebington, Wirral, Merseyside, CH63 8NB
BIRTWISTLE, Walter RESIGNED	Director		15 Dec 2001		March 1914	78 Shaw Road, Rochdale, Lancashire, OL16 4SQ
CLARK, Gregory James RESIGNED	Director	06 Nov 2012	30 Jun 2024	England	May 1962	118, Pall Mall, London, SW1Y 5EA, England
CLARK, Wilfred Neville RESIGNED	Director		01 Oct 2008		June 1933	7 Denbigh Drive, Clitheroe, Lancashire, BB7 2BH
EDWARDS, John Anthony RESIGNED	Director		10 Jan 2022	England	February 1934	Embsay Kirk, Embsay, Skipton, Yorkshire, BD23 6SF
GRIFFITHS, Edwin Craig RESIGNED	Director	27 Nov 2012	28 Dec 2016	England	December 1976	12 Bentfield Close, Higher, Bebington, Wirral, Merseyside, CH63 8NB
HATCH, Timothy David RESIGNED	Director	12 Feb 2011	08 Feb 2025	United Kingdom	June 1984	118, Pall Mall, London, SW1Y 5EA, England
JONES, Alan Tennant RESIGNED	Director		24 Sep 2005		April 1918	24 Selsey Avenue, Sale, Cheshire, M33 4RL
LEWSLEY, Ian John RESIGNED	Director		31 Oct 1995		January 1928	17 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU
MACQUEEN, Elaine Mhairi RESIGNED	Director	27 Nov 2012	16 Sep 2025	Scotland	October 1991	118, Pall Mall, London, SW1Y 5EA, England
PATTERSON, Derek George RESIGNED	Director		17 Nov 1994		September 1930	24 Pine Hill, Epsom, Surrey, KT18 7BG
PEARSON, Stephen Robert RESIGNED	Director	20 Sep 2022	27 Oct 2023	England	September 1962	Sitch Croft Farm, Brown House Lane, Higher Wheelton, Chorley, PR6 8HR, England
POLDEN, Norman Roy RESIGNED	Director	27 Jan 2007	21 Dec 2025	United Kingdom	September 1944	Haymere Cottage, 122 Mill Lane, Greasby, Merseyside, CH49 3AR
PORTNOY, John Sholem, Dr RESIGNED	Director		09 Sep 1998		February 1919	Oak Trees Woodman Lane, London, E4 7QR
THOMAS, Martin Paul, Dr RESIGNED	Director	18 Nov 2017	16 Sep 2025	England	June 1967	118, Pall Mall, London, SW1Y 5EA, England
THOMAS, Trevor RESIGNED	Director	17 Jan 2001	04 Apr 2024	England	May 1940	Westways 6 Ridgmont Drive, Horwich, Bolton, Lancashire, BL6 6RR
THOMAS, Trevor RESIGNED	Director		24 Jul 1993	England	May 1940	Westways 6 Ridgmont Drive, Horwich, Bolton, Lancashire, BL6 6RR

HIGGINS, Libby ACTIVE
Role: Secretary
Appointed on: 06 Nov 2025
Address: 255, Poulton Road, Wallasey, Wirral, CH44 4BT, England

HOLLINSHEAD, Alan George ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1940
Address: 12 Bentfield Close, Higher Bebington, Wirral, Merseyside, CH63 8NB

LAZAR, Oana Alexandra ACTIVE
Role: Director
Appointed on: 08 Feb 2025
Country of Residence: England
Date of birth: April 1999
Address: 255, Poulton Road, Wallasey, Wirral, CH44 4BT, England

POLDEN, Norman Roy ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: September 1944
Address: 255, Poulton Road, Wallasey, Wirral, CH44 4BT, England

TREHAN, Dhruv ACTIVE
Role: Director
Appointed on: 23 Aug 2026
Country of Residence: England
Date of birth: August 2003
Address: 255, Poulton Road, Wallasey, Wirral, CH44 4BT, England

BIRTWISTLE, Walter RESIGNED
Role: Secretary
Appointed on: 24 Jul 1993
Resigned on: 31 Jan 1999
Address: 78 Shaw Road, Rochdale, Lancashire, OL16 4SQ

HOLLINSHEAD, Pamela Geraldine RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 06 Nov 2025
Address: 12 Bentfield Close, Higher Bebington, Wirral, Merseyside, CH63 8NB

PATTERSON, Derek George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1993
Address: 24 Pine Hill, Epsom, Surrey, KT18 7BG

BANN, John Richard RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 118, Pall Mall, London, SW1Y 5EA, England

BANN, John Richard RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 15 Jun 2015
Country of Residence: England
Date of birth: February 1948
Address: 12 Bentfield Close, Higher, Bebington, Wirral, Merseyside, CH63 8NB

BIRTWISTLE, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2001
Date of birth: March 1914
Address: 78 Shaw Road, Rochdale, Lancashire, OL16 4SQ

CLARK, Gregory James RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1962
Address: 118, Pall Mall, London, SW1Y 5EA, England

CLARK, Wilfred Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2008
Date of birth: June 1933
Address: 7 Denbigh Drive, Clitheroe, Lancashire, BB7 2BH

EDWARDS, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: February 1934
Address: Embsay Kirk, Embsay, Skipton, Yorkshire, BD23 6SF

GRIFFITHS, Edwin Craig RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 28 Dec 2016
Country of Residence: England
Date of birth: December 1976
Address: 12 Bentfield Close, Higher, Bebington, Wirral, Merseyside, CH63 8NB

HATCH, Timothy David RESIGNED
Role: Director
Appointed on: 12 Feb 2011
Resigned on: 08 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 118, Pall Mall, London, SW1Y 5EA, England

JONES, Alan Tennant RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2005
Date of birth: April 1918
Address: 24 Selsey Avenue, Sale, Cheshire, M33 4RL

LEWSLEY, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: January 1928
Address: 17 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU

MACQUEEN, Elaine Mhairi RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 16 Sep 2025
Country of Residence: Scotland
Date of birth: October 1991
Address: 118, Pall Mall, London, SW1Y 5EA, England

PATTERSON, Derek George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: September 1930
Address: 24 Pine Hill, Epsom, Surrey, KT18 7BG

PEARSON, Stephen Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: September 1962
Address: Sitch Croft Farm, Brown House Lane, Higher Wheelton, Chorley, PR6 8HR, England

POLDEN, Norman Roy RESIGNED
Role: Director
Appointed on: 27 Jan 2007
Resigned on: 21 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Haymere Cottage, 122 Mill Lane, Greasby, Merseyside, CH49 3AR