WELWYN ELECTRONICS LIMITED

Company summary

Company number: 00326687
Status: ACTIVE
Incorporated / age: 12 April 193789 years
Registered office: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:22 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
Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Nature of business
Non-trading company
Previous company names
WELWYN ELECTRIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALLA, Grace ACTIVE	Secretary	31 Aug 2026				Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
BUCKLEY, Ian ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
HARROW, Stephen Giles ACTIVE	Director	30 Sep 2018		United Kingdom	November 1972	Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
BOARDMAN, Lynton David RESIGNED	Secretary	30 Jan 2003	30 Jun 2023			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
JEER-MARAJO, Sharan RESIGNED	Secretary	30 Jun 2023	31 Aug 2026			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGH, Martin Graham RESIGNED	Secretary		01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
SHARPE, Wendy Jill RESIGNED	Secretary	01 Dec 2006	30 Jan 2013			Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
BOARDMAN, Lynton David RESIGNED	Director	14 Feb 2013	30 Jun 2023	United Kingdom	January 1967	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CHASE, Jennifer Marianne Alison RESIGNED	Director	01 Dec 2022	30 Apr 2026	United Kingdom	March 1978	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CLARK, Robert Neil George RESIGNED	Director	10 Jul 2019	08 Jun 2022	England	December 1974	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
COUCHMAN, Thomas Charles RESIGNED	Director	08 Jun 2022	01 Dec 2022	United Kingdom	November 1979	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CROWE, David Edward Aubrey RESIGNED	Director	24 Sep 1997	01 May 2000		August 1939	73 Manor Way, Beckenham, Kent, BR3 3LW
DASANI, Shatish Damodar RESIGNED	Director	23 Apr 2013	31 Dec 2014	England	March 1962	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
DASANI, Shatish Damodar RESIGNED	Director	04 Aug 2008	29 May 2012	England	March 1962	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
EKE, Michael Ronald RESIGNED	Director		02 May 1996		May 1945	Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
FELBECK, Paul RESIGNED	Director	01 May 2000	14 Feb 2013	United Kingdom	July 1964	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
JEWELL, Christopher Adrian RESIGNED	Director	07 Jan 2016	10 Jul 2019	United Kingdom	July 1964	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGH, Martin Graham RESIGNED	Director		01 Dec 2006		November 1944	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
LEIGHTON-JONES, John RESIGNED	Director	14 Feb 2013	30 Sep 2018	United Kingdom	January 1970	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
SHARP, Wendy Jill RESIGNED	Director	01 Dec 2006	14 Feb 2013	United Kingdom	August 1965	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
STYNES, John RESIGNED	Director	01 Jan 2015	06 Jan 2016	United Kingdom	March 1971	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
VOHRA, Sameet RESIGNED	Director	29 May 2012	23 Apr 2013	England	November 1973	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, United Kingdom
WEAVER, Roderick William RESIGNED	Director	02 May 1996	01 Aug 2008		April 1950	23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

MCCALLA, Grace ACTIVE
Role: Secretary
Appointed on: 31 Aug 2026
Address: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

BUCKLEY, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

HARROW, Stephen Giles ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2003
Resigned on: 30 Jun 2023
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

JEER-MARAJO, Sharan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2023
Resigned on: 31 Aug 2026
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

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

SHARPE, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Jan 2013
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CLARK, Robert Neil George RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: December 1974
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

COUCHMAN, Thomas Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CROWE, David Edward Aubrey RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 01 May 2000
Date of birth: August 1939
Address: 73 Manor Way, Beckenham, Kent, BR3 3LW

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1962
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 29 May 2012
Country of Residence: England
Date of birth: March 1962
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

EKE, Michael Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Date of birth: May 1945
Address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG

FELBECK, Paul RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

JEWELL, Christopher Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LEIGH, Martin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2006
Date of birth: November 1944
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

LEIGHTON-JONES, John RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

SHARP, Wendy Jill RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

STYNES, John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

VOHRA, Sameet RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 23 Apr 2013
Country of Residence: England
Date of birth: November 1973
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, United Kingdom

WEAVER, Roderick William RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 01 Aug 2008
Date of birth: April 1950
Address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Filing history

Timeline

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Charges

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Exemptions

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