ERICSSON (HOLDINGS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00416828
Status: DISSOLVED
Incorporated / age: 8 August 194677 years
Registered office: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 12:48 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 Interpath Limited 10, Fleet Place, London, EC4M 7RB
Nature of business
Wireless telecommunications activities
Previous company names
SWEDISH ERICSSON COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 September 2022
Dissolved on
14 September 2023
Practitioners
- Howard Smith
  Insolvency practitioner
  Appointed
  6 September 2022
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  6 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Craig Alexander ACTIVE	Secretary	20 Sep 2018				C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
AINLEY, Katherine Esther ACTIVE	Director	03 Feb 2021		England	August 1976	C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
O'BRIEN, Liam Kieran ACTIVE	Director	17 Jun 2014		Ireland	March 1973	C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
PEACOCK, Roger James ACTIVE	Director	17 Jan 2019		England	October 1967	C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
COCKSEDGE, Lisa Jayne RESIGNED	Secretary	01 Jan 2002	12 Jun 2002			4 The Croft, Lodsworth, Petworth, West Sussex, GU28 9BW
ELKERTON, Michael Rhodes RESIGNED	Secretary		01 Jan 2002			Lochiel, Horsham Road, Cranleigh, Surrey, GU6 8DY
GRANRYD, Mats RESIGNED	Secretary	01 Oct 2008	01 Apr 2010			Maplewood, 57 Leigh Hill Road, Cobham, Surrey, KT11 2HY, United Kingdom
HEAVEY, Thomas Joseph RESIGNED	Secretary	12 Jun 2002	30 Nov 2010			83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland
JOHNSON, William Edwin RESIGNED	Secretary	27 Sep 2017	20 Sep 2018			Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
JOHNSON, William Edwin RESIGNED	Secretary	13 Dec 2010	01 Sep 2014			Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
YOUNG, Craig Alexander RESIGNED	Secretary	01 Sep 2014	27 Sep 2017			Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
BACK, Ragnar Karl RESIGNED	Director	27 Sep 2000	26 Sep 2001		May 1944	12 The Manor, 10 Davies Street, London, W1Y 1LJ
BUCKLEY, Rory RESIGNED	Director	01 Oct 2001	04 May 2004	United Kingdom	October 1956	11 Highdown Way, Horsham, West Sussex, RH12 5JJ
DAHLIN, Mats Costaf Jorgen RESIGNED	Director	26 Sep 2001	04 May 2004		September 1954	Norevagen 18b, Djursholm, S18261, Sweden
DAMGARD, Joacim Sten RESIGNED	Director	01 Aug 2013	14 Mar 2016	United Kingdom	April 1969	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
DAVINO, Valter RESIGNED	Director	01 Aug 2013	22 Nov 2013	England	February 1961	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
FOWLIE, Ivan Spencer RESIGNED	Director	15 Nov 2010	22 Nov 2013	United Kingdom	July 1964	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
GRIFFIN, John RESIGNED	Director	01 Oct 2020	03 Feb 2021	Ireland	June 1965	Thames Tower, Station Road, 14th Floor, Reading, RG1 1LX, England
GRIMSMO, Nils RESIGNED	Director	01 Feb 1994	01 Oct 2001		December 1942	5 Tanbridge House, Tanbridge Park, Horsham, West Sussex, RH12 1SH
HEAVEY, Thomas Joseph RESIGNED	Director	04 May 2004	30 Mar 2006	Ireland	March 1962	83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland
HEY, Jacqueline Cherie RESIGNED	Director	04 May 2004	30 Sep 2008		April 1966	Heret House, Pewley Point, Guildford, Surrey, GU1 3SP
HOUGHTON, Christopher John, Mr. RESIGNED	Director	27 Aug 2010	03 Jun 2013	England	October 1966	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
HOW, Eng Keat RESIGNED	Director	22 Nov 2013	01 Jul 2014	England	November 1974	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
IGEL, Anders RESIGNED	Director		01 Feb 1994		March 1951	77 Dyke Road Avenue, Hove, East Sussex, BN3 6DA
LINDGREN, Marielle Christina RESIGNED	Director	14 Mar 2016	01 Oct 2020	England	April 1975	Thames Tower, Station Road, 14th Floor, Reading, RG1 1LX, England
MACDOUGALL, Duncan RESIGNED	Director		01 Jul 1997		March 1928	The Chalet Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB
MELLANDER, Carl Johan Torgny RESIGNED	Director	01 Apr 2010	22 Nov 2013	United Kingdom	June 1964	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
NORDBERG, Bert RESIGNED	Director	04 May 2004	12 Mar 2008		March 1956	Grasgatans, 5-11860, Stockholm, Sweden, FOREIGN
POSSNE, Torbjorn RESIGNED	Director	03 Apr 2008	01 Jul 2013	United Kingdom	September 1953	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
RADTKE, Maria Elisabeth Ivarsdotter, Ms. RESIGNED	Director	20 Jul 2009	01 Apr 2010	England	June 1961	57, Oriental Road, Sunninghill, Ascot, Berkshire, SL5 7AZ
ROS, Carl Wilhelm RESIGNED	Director		06 Apr 1999		October 1941	Foedetorpsvagen 37, S-151 30, Sodertalje, Sweden
RUNEVAD, Anders Erik RESIGNED	Director	01 Apr 2010	28 Aug 2013	Uk	March 1960	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
TITLEY, Michael William RESIGNED	Director	30 Mar 2006	20 Jul 2009	England	August 1965	Slipper Mill Cottage, 53 Slipper Road, Emsworth, West Sussex, PO10 8BS
TRURAN, Graham Russell RESIGNED	Director	03 Dec 2001	04 May 2004		August 1949	7 Tilers Close, Burgess Hill, West Sussex, RH15 0TL
WAREBY, Jan RESIGNED	Director	06 Apr 1999	27 Sep 2000		November 1956	56 Palace Gardens Terrace, London, W8 4RR

YOUNG, Craig Alexander ACTIVE
Role: Secretary
Appointed on: 20 Sep 2018
Address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

AINLEY, Katherine Esther ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: England
Date of birth: August 1976
Address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

O'BRIEN, Liam Kieran ACTIVE
Role: Director
Appointed on: 17 Jun 2014
Country of Residence: Ireland
Date of birth: March 1973
Address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

PEACOCK, Roger James ACTIVE
Role: Director
Appointed on: 17 Jan 2019
Country of Residence: England
Date of birth: October 1967
Address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

COCKSEDGE, Lisa Jayne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 12 Jun 2002
Address: 4 The Croft, Lodsworth, Petworth, West Sussex, GU28 9BW

ELKERTON, Michael Rhodes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2002
Address: Lochiel, Horsham Road, Cranleigh, Surrey, GU6 8DY

GRANRYD, Mats RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 01 Apr 2010
Address: Maplewood, 57 Leigh Hill Road, Cobham, Surrey, KT11 2HY, United Kingdom

HEAVEY, Thomas Joseph RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 30 Nov 2010
Address: 83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland

JOHNSON, William Edwin RESIGNED
Role: Secretary
Appointed on: 27 Sep 2017
Resigned on: 20 Sep 2018
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

JOHNSON, William Edwin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2010
Resigned on: 01 Sep 2014
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

YOUNG, Craig Alexander RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 27 Sep 2017
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

BACK, Ragnar Karl RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 26 Sep 2001
Date of birth: May 1944
Address: 12 The Manor, 10 Davies Street, London, W1Y 1LJ

BUCKLEY, Rory RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 04 May 2004
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 11 Highdown Way, Horsham, West Sussex, RH12 5JJ

DAHLIN, Mats Costaf Jorgen RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 04 May 2004
Date of birth: September 1954
Address: Norevagen 18b, Djursholm, S18261, Sweden

DAMGARD, Joacim Sten RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

DAVINO, Valter RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: February 1961
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

FOWLIE, Ivan Spencer RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

GRIFFIN, John RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 03 Feb 2021
Country of Residence: Ireland
Date of birth: June 1965
Address: Thames Tower, Station Road, 14th Floor, Reading, RG1 1LX, England

GRIMSMO, Nils RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Oct 2001
Date of birth: December 1942
Address: 5 Tanbridge House, Tanbridge Park, Horsham, West Sussex, RH12 1SH

HEAVEY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 30 Mar 2006
Country of Residence: Ireland
Date of birth: March 1962
Address: 83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland

HEY, Jacqueline Cherie RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 30 Sep 2008
Date of birth: April 1966
Address: Heret House, Pewley Point, Guildford, Surrey, GU1 3SP

HOUGHTON, Christopher John, Mr. RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: October 1966
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

HOW, Eng Keat RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: November 1974
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

IGEL, Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: March 1951
Address: 77 Dyke Road Avenue, Hove, East Sussex, BN3 6DA

LINDGREN, Marielle Christina RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: April 1975
Address: Thames Tower, Station Road, 14th Floor, Reading, RG1 1LX, England

MACDOUGALL, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: March 1928
Address: The Chalet Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB

MELLANDER, Carl Johan Torgny RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

NORDBERG, Bert RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 12 Mar 2008
Date of birth: March 1956
Address: Grasgatans, 5-11860, Stockholm, Sweden, FOREIGN

POSSNE, Torbjorn RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

RADTKE, Maria Elisabeth Ivarsdotter, Ms. RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: June 1961
Address: 57, Oriental Road, Sunninghill, Ascot, Berkshire, SL5 7AZ

ROS, Carl Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1999
Date of birth: October 1941
Address: Foedetorpsvagen 37, S-151 30, Sodertalje, Sweden

RUNEVAD, Anders Erik RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 28 Aug 2013
Country of Residence: Uk
Date of birth: March 1960
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

TITLEY, Michael William RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: August 1965
Address: Slipper Mill Cottage, 53 Slipper Road, Emsworth, West Sussex, PO10 8BS

TRURAN, Graham Russell RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 04 May 2004
Date of birth: August 1949
Address: 7 Tilers Close, Burgess Hill, West Sussex, RH15 0TL

WAREBY, Jan RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 27 Sep 2000
Date of birth: November 1956
Address: 56 Palace Gardens Terrace, London, W8 4RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.