ELECTROLUBE LIMITED

Company summary

0 outstanding charges

Company number: 00575334
Status: DISSOLVED
Incorporated / age: 7 December 195665 years
Registered office: H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:31 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
H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSBY-CLARKE, Robert ACTIVE	Director	24 Jan 2020		England	May 1976	H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
JAKEMAN, Ronald Leslie ACTIVE	Director	16 Mar 2004		England	January 1951	H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, United Kingdom
CROSBY-CLARKE, Robert RESIGNED	Secretary	06 Apr 2021	05 May 2021			H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
FERGUSON, Thomas Ivor RESIGNED	Secretary	01 Jan 2000	19 Oct 2000			64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
FOSTER, Geoffrey Iain RESIGNED	Secretary	30 Nov 2001	30 Apr 2004			The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
GEORGE, Simon William RESIGNED	Secretary	24 Jan 2020	05 Apr 2021			H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
HUMPHRIES, John Frank, Dr RESIGNED	Secretary	01 Jun 2004	24 Jan 2020			H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, United Kingdom
MACCAW, Robin Guy RESIGNED	Secretary		31 Dec 1999			Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
MCKENZIE, Alison Grace RESIGNED	Secretary	25 Sep 2000	30 Nov 2001			9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP
BARNES, Michael John RESIGNED	Director	01 Jan 2007	19 Dec 2008	United Kingdom	August 1955	5 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF
COX, Ian, Dr RESIGNED	Director		21 Mar 2000		November 1949	46 Marlborough Road, Maidenhead, Berkshire, SL6 4LG
FERGUSON, Thomas Ivor RESIGNED	Director	01 Jan 2000	19 Oct 2000	United Kingdom	April 1952	64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
FINLAY, Elizabeth Frances Cameron RESIGNED	Director	30 Mar 2004	31 May 2007		September 1951	11 Northcroft, Wooburn Green, Buckinghamshire, HP10 0BP
FINLAY, Elizabeth Frances Cameron RESIGNED	Director	01 Jun 1995	31 May 2002		September 1951	18 Rosebery Avenue, High Wycombe, Buckinghamshire, HP13 7AH
FOSTER, Geoffrey Iain RESIGNED	Director	30 Nov 2001	30 Apr 2004		September 1957	The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
GUTCH, Chris, Dr RESIGNED	Director		30 Sep 1999			Corner Cottage, Burchetts Green, Maidenhead, Berks, SL6 6QS
HUMPHRIES, John Frank, Dr RESIGNED	Director	30 Mar 2004	24 Jan 2020	United Kingdom	October 1941	H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, United Kingdom
HUMPHRIES, John Frank, Dr RESIGNED	Director		31 May 2002		October 1941	14 Alcester Road, Lickey End, Bromsgrove, Worcestershire, B60 1JX
KINGSBURY, Gerald Richard Charlemont RESIGNED	Director		05 May 2021	United Kingdom	May 1945	H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, United Kingdom
KINGSBURY, Patricia Mary Charlemont, Lady RESIGNED	Director		31 May 2002		July 1919	6 Rupert Close, Henley On Thames, Oxfordshire, RG9 2JD
KINGSBURY, Philip Charles Orlando RESIGNED	Director		20 Jan 1993	England	February 1944	The Old Farm House, Stoke Row, Henley-On-Thames, Oxon, RG9 5QG
MACCAW, Robin Guy RESIGNED	Director		31 Dec 1999	England	March 1945	Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
MCKENZIE, Alison Grace RESIGNED	Director	25 Sep 2000	30 Nov 2001		October 1961	9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP
MOORE, Martin William RESIGNED	Director	12 Sep 1997	04 Oct 2000		October 1956	13 Hadleigh Rise, Caversham, Reading, Berkshire, RG4 6RW
PRENTICE, Malcolm Jeremy RESIGNED	Director		31 May 2002	England	December 1953	The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU
STEPHENS, Maureen Deta RESIGNED	Director	29 Mar 1993	31 May 2002	United Kingdom	August 1948	46 Colleton Drive, Twyford, Berkshire, RG10 0AX
TADMAN, Justin Nicholas James RESIGNED	Director	01 Jun 1995	13 Mar 1998		March 1967	23 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN
WATSON, Stuart RESIGNED	Director		12 May 1993		December 1952	8 Vincent Close, Bromley, Kent, BR2 9ED, England

CROSBY-CLARKE, Robert ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: England
Date of birth: May 1976
Address: H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR

JAKEMAN, Ronald Leslie ACTIVE
Role: Director
Appointed on: 16 Mar 2004
Country of Residence: England
Date of birth: January 1951
Address: H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, United Kingdom

CROSBY-CLARKE, Robert RESIGNED
Role: Secretary
Appointed on: 06 Apr 2021
Resigned on: 05 May 2021
Address: H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR

FERGUSON, Thomas Ivor RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 19 Oct 2000
Address: 64 Pares Way, Ockbrook, Derbyshire, DE72 3TL

FOSTER, Geoffrey Iain RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 30 Apr 2004
Address: The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY

GEORGE, Simon William RESIGNED
Role: Secretary
Appointed on: 24 Jan 2020
Resigned on: 05 Apr 2021
Address: H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR

HUMPHRIES, John Frank, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Jan 2020
Address: H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, United Kingdom

MACCAW, Robin Guy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1999
Address: Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP

MCKENZIE, Alison Grace RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 30 Nov 2001
Address: 9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP

BARNES, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 5 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF

COX, Ian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Date of birth: November 1949
Address: 46 Marlborough Road, Maidenhead, Berkshire, SL6 4LG

FERGUSON, Thomas Ivor RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 19 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 64 Pares Way, Ockbrook, Derbyshire, DE72 3TL

FINLAY, Elizabeth Frances Cameron RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 May 2007
Date of birth: September 1951
Address: 11 Northcroft, Wooburn Green, Buckinghamshire, HP10 0BP

FINLAY, Elizabeth Frances Cameron RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 May 2002
Date of birth: September 1951
Address: 18 Rosebery Avenue, High Wycombe, Buckinghamshire, HP13 7AH

FOSTER, Geoffrey Iain RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Apr 2004
Date of birth: September 1957
Address: The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY

GUTCH, Chris, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Address: Corner Cottage, Burchetts Green, Maidenhead, Berks, SL6 6QS

HUMPHRIES, John Frank, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1941
Address: H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, United Kingdom

HUMPHRIES, John Frank, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: October 1941
Address: 14 Alcester Road, Lickey End, Bromsgrove, Worcestershire, B60 1JX

KINGSBURY, Gerald Richard Charlemont RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: May 1945
Address: H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, United Kingdom

KINGSBURY, Patricia Mary Charlemont, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: July 1919
Address: 6 Rupert Close, Henley On Thames, Oxfordshire, RG9 2JD

KINGSBURY, Philip Charles Orlando RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Country of Residence: England
Date of birth: February 1944
Address: The Old Farm House, Stoke Row, Henley-On-Thames, Oxon, RG9 5QG

MACCAW, Robin Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: March 1945
Address: Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP

MCKENZIE, Alison Grace RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 30 Nov 2001
Date of birth: October 1961
Address: 9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP

MOORE, Martin William RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 04 Oct 2000
Date of birth: October 1956
Address: 13 Hadleigh Rise, Caversham, Reading, Berkshire, RG4 6RW

PRENTICE, Malcolm Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: December 1953
Address: The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU

STEPHENS, Maureen Deta RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 46 Colleton Drive, Twyford, Berkshire, RG10 0AX

TADMAN, Justin Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 13 Mar 1998
Date of birth: March 1967
Address: 23 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN

WATSON, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: December 1952
Address: 8 Vincent Close, Bromley, Kent, BR2 9ED, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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