ERA PRODUCTS LIMITED

Company summary

Company number: 00342771
Status: DISSOLVED
Incorporated / age: 22 July 193887 years
Registered office: I54 Unit G2 Valiant Way, Coven, WV9 5GB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:05 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
I54 Unit G2 Valiant Way, Coven, WV9 5GB, United Kingdom
Nature of business
Dormant Company
Previous company names
REYNOLDS (UK) LIMITED
J.E.REYNOLDS & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERSTONE COMPANY SECRETARIES LTD ACTIVE	Secretary	02 Dec 2024				Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CORNETT, Paul Boyd ACTIVE	Director	28 Nov 2024		United States	March 1977	945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States
ZUEHLKE, Scott Michael ACTIVE	Director	28 Nov 2024		United States	August 1976	945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
CRAGGS, John Dixon, Dr RESIGNED	Secretary		25 Oct 1991			48 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PD
EMM, Martin Ronald RESIGNED	Secretary	20 Nov 1991	09 Dec 1991			119 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Dec 2017	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
HAMMOND, Colleen Elizabeth RESIGNED	Secretary	04 Oct 2004	04 Dec 2009			41, Weeping Cross, Stafford, Staffordshire, ST17 0DG
HO, Peter Zhiwen RESIGNED	Secretary	01 May 2024	25 Nov 2024			I54 Unit G2, Valiant Way, Coven, WV9 5GB, United Kingdom
JONES, Paul James RESIGNED	Secretary	15 Oct 2001	04 Oct 2004			11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
SMITH, Samantha RESIGNED	Secretary	04 Dec 2009	01 Dec 2017			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
UNDERWOOD, Mark RESIGNED	Secretary	09 Dec 1991	15 Oct 2001			2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, West Midlands, B72 1EG
VAN DUUREN, Sinead RESIGNED	Secretary	10 Oct 2022	06 Apr 2023			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
EBONSTONE CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Apr 2023	01 May 2024			The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
ASHCROFT, Geoffrey Frederick RESIGNED	Director	02 Jan 1992	30 Mar 1998		June 1956	Woodlands, Gunnings Lane, Bishampton Pershore, Worcestershire, WR10 2LT
CRAGGS, John Dixon, Dr RESIGNED	Director		25 Oct 1991	United Kingdom	November 1947	48 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PD
DEEPROSE, Jeffrey Allan RESIGNED	Director	04 Jan 2005	27 Apr 2007	England	May 1967	17 The Meadlands, Wombourne, West Midlands, WV5 8HU
DOWNER, Helen Ann RESIGNED	Director	25 Mar 2021	26 Nov 2024	United Kingdom	September 1976	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
DRABBLE, Geoffrey RESIGNED	Director	01 May 1997	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
EMM, Martin Ronald RESIGNED	Director		27 May 1999	England	March 1952	Meadowside Kington Lane, Claverdon, Warwick, CV35 8PP
FITTER, Timothy Andrew RESIGNED	Director	20 Aug 2021	02 Nov 2021	England	January 1965	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
GARNETT, John Frederick Clayton RESIGNED	Director		31 Jan 2001		July 1939	Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL
GLOVER, Phillip John RESIGNED	Director	09 Aug 1999	01 Apr 2002		March 1948	2 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
HAMMOND, Colleen Elizabeth RESIGNED	Director	04 Oct 2004	04 Dec 2009	England	April 1968	41, Weeping Cross, Stafford, Staffordshire, ST17 0DG
HILL, David Arthur RESIGNED	Director		01 Nov 2012	England	September 1953	Little Oak, High Onn, Church Eaton, Stafford, Staffordshire, ST20 0AX
HINTON, Kevin RESIGNED	Director		08 Apr 1998		January 1948	Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
HORNBY, Andrew Robert RESIGNED	Director	04 May 2007	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
JONES, Paul James RESIGNED	Director	27 Apr 2007	07 Sep 2007	England	June 1965	11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
JONES, Paul James RESIGNED	Director	15 Oct 2001	04 Oct 2004	England	June 1965	11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
LOAKES, Graham Charles RESIGNED	Director	08 Mar 2004	27 Apr 2007		March 1952	22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ
LOAKES, Graham Charles RESIGNED	Director	01 Jan 2000	31 Dec 2001		March 1952	22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ
MAHONEY, Terence Michael RESIGNED	Director		31 Dec 1991		January 1960	31 Clifton Crescent, Solihull, West Midlands, B91 3LQ
MAIN, David Robert RESIGNED	Director	18 Aug 2022	26 Nov 2024	United Kingdom	August 1964	Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom
OOI, Sheener RESIGNED	Director	21 Sep 2020	20 Aug 2021	England	November 1983	Unit G2, Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom
PAWSON, Ian Karl RESIGNED	Director	06 Sep 2007	03 Oct 2011	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
PENSON, Adam Benjamin James RESIGNED	Director	07 Dec 2021	26 Nov 2024	United Kingdom	July 1974	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
REILLY, Timothy RESIGNED	Director	01 Jan 2000	30 Jun 2004	United Kingdom	July 1954	Apple Tree Cottage, Wigston Hill, Baxterley, Warks, CV9 2HW
SWAN, John Richard RESIGNED	Director	06 Sep 2007	18 Jul 2014	United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
TURNER, Mark Richard RESIGNED	Director	18 Jul 2014	15 Sep 2020	England	May 1964	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
UNDERWOOD, Mark RESIGNED	Director	09 Dec 1991	15 Oct 2001	England	December 1959	2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, West Midlands, B72 1EG
WATERS, Darren Andrew RESIGNED	Director	23 Mar 2012	24 Mar 2021	United Kingdom	March 1965	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
WILLIAMS, Huw Elwyn RESIGNED	Director	07 Dec 2021	01 Mar 2024	United Kingdom	September 1970	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

WATERSTONE COMPANY SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CORNETT, Paul Boyd ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: March 1977
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States

ZUEHLKE, Scott Michael ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: August 1976
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States

CRAGGS, John Dixon, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1991
Address: 48 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PD

EMM, Martin Ronald RESIGNED
Role: Secretary
Appointed on: 20 Nov 1991
Resigned on: 09 Dec 1991
Address: 119 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

HAMMOND, Colleen Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 04 Dec 2009
Address: 41, Weeping Cross, Stafford, Staffordshire, ST17 0DG

HO, Peter Zhiwen RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 25 Nov 2024
Address: I54 Unit G2, Valiant Way, Coven, WV9 5GB, United Kingdom

JONES, Paul James RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 04 Oct 2004
Address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN

SMITH, Samantha RESIGNED
Role: Secretary
Appointed on: 04 Dec 2009
Resigned on: 01 Dec 2017
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

UNDERWOOD, Mark RESIGNED
Role: Secretary
Appointed on: 09 Dec 1991
Resigned on: 15 Oct 2001
Address: 2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, West Midlands, B72 1EG

VAN DUUREN, Sinead RESIGNED
Role: Secretary
Appointed on: 10 Oct 2022
Resigned on: 06 Apr 2023
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

EBONSTONE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2023
Resigned on: 01 May 2024
Address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD

ASHCROFT, Geoffrey Frederick RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 30 Mar 1998
Date of birth: June 1956
Address: Woodlands, Gunnings Lane, Bishampton Pershore, Worcestershire, WR10 2LT

CRAGGS, John Dixon, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1991
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 48 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PD

DEEPROSE, Jeffrey Allan RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: May 1967
Address: 17 The Meadlands, Wombourne, West Midlands, WV5 8HU

DOWNER, Helen Ann RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

EMM, Martin Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1999
Country of Residence: England
Date of birth: March 1952
Address: Meadowside Kington Lane, Claverdon, Warwick, CV35 8PP

FITTER, Timothy Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: January 1965
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

GARNETT, John Frederick Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: July 1939
Address: Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL

GLOVER, Phillip John RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 01 Apr 2002
Date of birth: March 1948
Address: 2 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW

HAMMOND, Colleen Elizabeth RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 04 Dec 2009
Country of Residence: England
Date of birth: April 1968
Address: 41, Weeping Cross, Stafford, Staffordshire, ST17 0DG

HILL, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: September 1953
Address: Little Oak, High Onn, Church Eaton, Stafford, Staffordshire, ST20 0AX

HINTON, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Date of birth: January 1948
Address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 07 Sep 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

JONES, Paul James RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: June 1965
Address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN

JONES, Paul James RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 04 Oct 2004
Country of Residence: England
Date of birth: June 1965
Address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN

LOAKES, Graham Charles RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 27 Apr 2007
Date of birth: March 1952
Address: 22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ

LOAKES, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2001
Date of birth: March 1952
Address: 22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ

MAHONEY, Terence Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1960
Address: 31 Clifton Crescent, Solihull, West Midlands, B91 3LQ

MAIN, David Robert RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom

OOI, Sheener RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 20 Aug 2021
Country of Residence: England
Date of birth: November 1983
Address: Unit G2, Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

PENSON, Adam Benjamin James RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

REILLY, Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Apple Tree Cottage, Wigston Hill, Baxterley, Warks, CV9 2HW

SWAN, John Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

TURNER, Mark Richard RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1964
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

UNDERWOOD, Mark RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 15 Oct 2001
Country of Residence: England
Date of birth: December 1959
Address: 2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, West Midlands, B72 1EG

WATERS, Darren Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

WILLIAMS, Huw Elwyn RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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