SPECIALIST LAMP DISTRIBUTORS LIMITED

Company summary

Company number: 00556487
Status: ACTIVE
Incorporated / age: 26 October 195570 years
Registered office: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:43 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
Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Nature of business
Dormant Company
Previous company names
E.WILKES(ELECTRICAL FACTORS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOF, William Sones ACTIVE	Secretary	12 Nov 1993				Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
ARMSTRONG, Benjamin James ACTIVE	Director	25 Nov 2024		England	October 1975	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
WOOF, William Sones ACTIVE	Director	12 Nov 1993		United Kingdom	May 1951	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		12 Nov 1993			1a The Old Yard Rectory Lane, Brasted, Westerham, Kent, TN16 1JP
BALLANTYNE, Ronald Young RESIGNED	Director	12 Nov 1993	12 Nov 1993	England	March 1938	Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
BALLANTYNE, Ronald Young RESIGNED	Director	12 Nov 1993	31 Oct 2002	England	March 1938	Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
BERZACK, Alec RESIGNED	Director	30 Mar 1992	12 Nov 1993		November 1934	Cedar Court, 63 Cavendish Road, Matlock, Derbyshire, DE4 3HD
CHRISTIE, Douglas Brash RESIGNED	Director	30 Jun 2021	25 Nov 2024	England	June 1978	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
GODDARD, Roger David RESIGNED	Director	31 Oct 2002	30 Jun 2021	United Kingdom	November 1953	P O Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY
HOPPINS, Michael Kenneth RESIGNED	Director		28 Dec 1992		March 1949	10 Park Road, Swarland, Northumberland, NE65 9JD
MCNAIR, Douglas Talbot RESIGNED	Director	12 Nov 1993	25 Nov 2024	England	August 1947	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
MOSS, Robert Joseph RESIGNED	Director		31 Mar 1992		October 1953	Barley Barn, Little Dunmow, Essex, CM6 3HS
WILKES, Michael Edward RESIGNED	Director		28 Dec 1992		January 1949	42 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP

WOOF, William Sones ACTIVE
Role: Secretary
Appointed on: 12 Nov 1993
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

ARMSTRONG, Benjamin James ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: October 1975
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

WOOF, William Sones ACTIVE
Role: Director
Appointed on: 12 Nov 1993
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: 1a The Old Yard Rectory Lane, Brasted, Westerham, Kent, TN16 1JP

BALLANTYNE, Ronald Young RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 12 Nov 1993
Country of Residence: England
Date of birth: March 1938
Address: Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

BALLANTYNE, Ronald Young RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: March 1938
Address: Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

BERZACK, Alec RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 12 Nov 1993
Date of birth: November 1934
Address: Cedar Court, 63 Cavendish Road, Matlock, Derbyshire, DE4 3HD

CHRISTIE, Douglas Brash RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 25 Nov 2024
Country of Residence: England
Date of birth: June 1978
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

GODDARD, Roger David RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1953
Address: P O Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY

HOPPINS, Michael Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1992
Date of birth: March 1949
Address: 10 Park Road, Swarland, Northumberland, NE65 9JD

MCNAIR, Douglas Talbot RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 25 Nov 2024
Country of Residence: England
Date of birth: August 1947
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

MOSS, Robert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: October 1953
Address: Barley Barn, Little Dunmow, Essex, CM6 3HS

WILKES, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1992
Date of birth: January 1949
Address: 42 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1983	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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