WHIPPENDELL ELECTRICAL LIMITED

Company summary

Company number: 00578012
Status: ACTIVE
Incorporated / age: 5 February 195769 years
Registered office: 3 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:22 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
3 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Trevor Martin George ACTIVE	Director	01 May 2013		United Kingdom	July 1972	3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England
SWABEY, David Geoffrey Harold ACTIVE	Director	25 Aug 1994		United Kingdom	March 1966	3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England
SWABEY, Betty Dorinda RESIGNED	Secretary		28 Nov 2023			3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England
HARRIS, Patrick Roy Gregory RESIGNED	Director	01 Jan 1993	31 Dec 1994		March 1936	3 Careswell Gardens, Shifnal, Shropshire, TF11 8SQ
HOPKINS, Alan RESIGNED	Director	01 Jan 2002	31 Dec 2004		October 1944	27 Norfolk Avenue, Watford, Hertfordshire, WD24 7DZ
HUMAN, Basil Raymond RESIGNED	Director		31 May 1994		April 1938	37 Lewes Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SW
ISAACS, Geoffrey Lewis RESIGNED	Director		13 Sep 2002		September 1935	1 Kings Farm Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HF
PAYNE, Trevor Martin George RESIGNED	Director	01 Jul 2001	21 Jun 2006		July 1972	79 Sarratt Avenue, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7JF
SWABEY, Betty Dorinda RESIGNED	Director	16 Jun 2008	10 Apr 2026	United Kingdom	June 1935	3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England
SWABEY, Brian William Harold RESIGNED	Director		03 Nov 2008		December 1933	The Old Bicycle Shed, Windmill Close Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EW
SWABEY, Joanna Dorinda Rose RESIGNED	Director	01 Apr 2001	30 Nov 2019	England	October 1967	3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England
SWIFT, Peter Nicholas RESIGNED	Director	01 Dec 2004	31 Mar 2013	United Kingdom	September 1958	Whippendell Road, Watford, Herts, WD18 7PU
WARFORD, Peter Stuart RESIGNED	Director	01 Apr 1996	07 Jun 1996		April 1962	149 Walton Lane, Nelson, Lancashire, BB9 8BH
WARFORD, Stuart Harold RESIGNED	Director		30 Sep 1996		March 1934	3 Parrock Road, Barrowford, Nelson, Lancashire, BB9 6QF

PAYNE, Trevor Martin George ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England

SWABEY, David Geoffrey Harold ACTIVE
Role: Director
Appointed on: 25 Aug 1994
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England

SWABEY, Betty Dorinda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 2023
Address: 3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England

HARRIS, Patrick Roy Gregory RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: March 1936
Address: 3 Careswell Gardens, Shifnal, Shropshire, TF11 8SQ

HOPKINS, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2004
Date of birth: October 1944
Address: 27 Norfolk Avenue, Watford, Hertfordshire, WD24 7DZ

HUMAN, Basil Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: April 1938
Address: 37 Lewes Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SW

ISAACS, Geoffrey Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2002
Date of birth: September 1935
Address: 1 Kings Farm Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HF

PAYNE, Trevor Martin George RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 21 Jun 2006
Date of birth: July 1972
Address: 79 Sarratt Avenue, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7JF

SWABEY, Betty Dorinda RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England

SWABEY, Brian William Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2008
Date of birth: December 1933
Address: The Old Bicycle Shed, Windmill Close Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EW

SWABEY, Joanna Dorinda Rose RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: October 1967
Address: 3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England

SWIFT, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Whippendell Road, Watford, Herts, WD18 7PU

WARFORD, Peter Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 07 Jun 1996
Date of birth: April 1962
Address: 149 Walton Lane, Nelson, Lancashire, BB9 8BH

WARFORD, Stuart Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: March 1934
Address: 3 Parrock Road, Barrowford, Nelson, Lancashire, BB9 6QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1975	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.

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