HARWIN PLC

Company summary

Company number: 00509831
Status: ACTIVE
Incorporated / age: 17 July 195274 years
Registered office: Fitzherbert Road, Farlington, Portsmouth, PO6 1RT
Accounts due: 30 September 2026
Confirmation statement due: 20 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Fitzherbert Road, Farlington, Portsmouth, PO6 1RT
Nature of business
Manufacture of electronic components
Previous company names
HARWIN ENGINEERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIGHELL, Howard Stanley ACTIVE	Secretary	27 Oct 2000				5, Albany Courtyard, London, W1J 0HF, England
CHURCHILL, Jonathan David ACTIVE	Director	01 Apr 2025		England	January 1972	Fitzherbert Road, Farlington, Portsmouth, PO6 1RT
DE LASZLO, William Patrick ACTIVE	Director	07 May 2004		United Kingdom	April 1979	Fitzherbert Road, Farlington, Portsmouth, PO6 1RT
DE LASZLO CBE, Damon Patrick ACTIVE	Director			England	October 1942	A2, Byrons Chambers, Albany Piccadilly, London, W1J 0AL
INGRAM, Peter Michael ACTIVE	Director	06 Feb 2026		England	December 1974	Fitzherbert Road, Farlington, Portsmouth, PO6 1RT
MCQUILKEN, Andrew Richard ACTIVE	Director	14 Jun 2002		England	July 1961	Fitzherbert Road, Farlington, Portsmouth, PO6 1RT
MIGHELL, Howard Stanley ACTIVE	Director	01 Mar 1998		England	December 1962	5, Albany Courtyard, London, W1J 0HF, England
BROWN, Philip Maurice RESIGNED	Secretary	13 Aug 1999	27 Oct 2000			10, Sycamore Close, Waterlooville, Hampshire, PO8 8SH
WOOD, Christabel Ruby RESIGNED	Secretary		13 Aug 1999			Byrons Chambers Albany, Piccadilly, London, W1V 9RD
BONIFACE, John Ronald RESIGNED	Director	03 Jul 2000	31 Dec 2000		May 1938	154b Havant Road, Hayling Island, Hampshire, PO11 0LJ
BONIFACE, John Ronald RESIGNED	Director		31 Mar 2000		May 1938	154b Havant Road, Hayling Island, Hampshire, PO11 0LJ
CARPENTER, Keith Reginald RESIGNED	Director	02 Jan 1991	27 Aug 2001		November 1943	Oakswell Vicarage Road, Blackwater, Camberley, Surrey, GU17 9BE
CHAMBERS, Bill RESIGNED	Director	14 Jun 1996	12 Jun 1998		February 1948	Mount Salus, Dalkey, Dublin, IRISH, Ireland
CLIFFORD-PENDLETON, John RESIGNED	Director	02 Jan 1991	08 Oct 1992		March 1944	Pressalls, 9 Moss Lane, Elston, Bedfordshire, MK24 8RE
CORNER, Brian Lewis RESIGNED	Director		31 Dec 1997		December 1936	23 Ennerdale Close, Horndean, Waterlooville, Hampshire, PO8 0EF
DE LASZLO, Robert RESIGNED	Director	01 Jun 1998	17 Nov 2003	United Kingdom	May 1977	63 Glebe Place, London, SW3 5JB
EVANS, Myrddin John RESIGNED	Director		01 Jan 2003		January 1944	62 Havant Road, Emsworth, Hampshire, PO10 7JG
MCGUINNESS, Paul David RESIGNED	Director	14 Jun 2002	31 Mar 2025	United Kingdom	February 1959	Fitzherbert Road, Farlington, Portsmouth, PO6 1RT

MIGHELL, Howard Stanley ACTIVE
Role: Secretary
Appointed on: 27 Oct 2000
Address: 5, Albany Courtyard, London, W1J 0HF, England

CHURCHILL, Jonathan David ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1972
Address: Fitzherbert Road, Farlington, Portsmouth, PO6 1RT

DE LASZLO, William Patrick ACTIVE
Role: Director
Appointed on: 07 May 2004
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Fitzherbert Road, Farlington, Portsmouth, PO6 1RT

DE LASZLO CBE, Damon Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1942
Address: A2, Byrons Chambers, Albany Piccadilly, London, W1J 0AL

INGRAM, Peter Michael ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: December 1974
Address: Fitzherbert Road, Farlington, Portsmouth, PO6 1RT

MCQUILKEN, Andrew Richard ACTIVE
Role: Director
Appointed on: 14 Jun 2002
Country of Residence: England
Date of birth: July 1961
Address: Fitzherbert Road, Farlington, Portsmouth, PO6 1RT

MIGHELL, Howard Stanley ACTIVE
Role: Director
Appointed on: 01 Mar 1998
Country of Residence: England
Date of birth: December 1962
Address: 5, Albany Courtyard, London, W1J 0HF, England

BROWN, Philip Maurice RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 27 Oct 2000
Address: 10, Sycamore Close, Waterlooville, Hampshire, PO8 8SH

WOOD, Christabel Ruby RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 1999
Address: Byrons Chambers Albany, Piccadilly, London, W1V 9RD

BONIFACE, John Ronald RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 31 Dec 2000
Date of birth: May 1938
Address: 154b Havant Road, Hayling Island, Hampshire, PO11 0LJ

BONIFACE, John Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: May 1938
Address: 154b Havant Road, Hayling Island, Hampshire, PO11 0LJ

CARPENTER, Keith Reginald RESIGNED
Role: Director
Appointed on: 02 Jan 1991
Resigned on: 27 Aug 2001
Date of birth: November 1943
Address: Oakswell Vicarage Road, Blackwater, Camberley, Surrey, GU17 9BE

CHAMBERS, Bill RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 12 Jun 1998
Date of birth: February 1948
Address: Mount Salus, Dalkey, Dublin, IRISH, Ireland

CLIFFORD-PENDLETON, John RESIGNED
Role: Director
Appointed on: 02 Jan 1991
Resigned on: 08 Oct 1992
Date of birth: March 1944
Address: Pressalls, 9 Moss Lane, Elston, Bedfordshire, MK24 8RE

CORNER, Brian Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1936
Address: 23 Ennerdale Close, Horndean, Waterlooville, Hampshire, PO8 0EF

DE LASZLO, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 63 Glebe Place, London, SW3 5JB

EVANS, Myrddin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Date of birth: January 1944
Address: 62 Havant Road, Emsworth, Hampshire, PO10 7JG

MCGUINNESS, Paul David RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Fitzherbert Road, Farlington, Portsmouth, PO6 1RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1962	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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