PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED

Company summary

Company number: 00578922
Status: ACTIVE
Incorporated / age: 22 February 195769 years
Registered office: East Portway, Andover, Hants, SP10 3LH
Accounts due: 30 September 2026
Confirmation statement due: 29 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:27 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
East Portway, Andover, Hants, SP10 3LH
Nature of business
Manufacture of other rubber products
Casting of light metals
Manufacture of wire products, chain and springs

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED

Company summary

Company number: 00578922
Status: ACTIVE
Incorporated / age: 22 February 195769 years
Registered office: East Portway, Andover, Hants, SP10 3LH
Accounts due: 30 September 2026
Confirmation statement due: 29 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:27 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
East Portway, Andover, Hants, SP10 3LH
Nature of business
Manufacture of other rubber products
Casting of light metals
Manufacture of wire products, chain and springs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEPPLEWHITE, Samantha ACTIVE	Secretary	25 Apr 2024				East Portway, Andover, Hants, SP10 3LH
BENTLEY, John Alexander ACTIVE	Director	03 Jun 2014		United Kingdom	November 1972	East Portway, Andover, Hants, SP10 3LH
KIDD, Gavin James ACTIVE	Director	29 May 2025		England	February 1974	East Portway, Andover, Hants, SP10 3LH
MCKENNA JR, Dennis ACTIVE	Director	06 Feb 2018		United States	January 1967	660, Beta Drive, Cleveland, Ohio, 44143, United States
RUHLMAN, Robert Grant ACTIVE	Director	04 May 1999		United States	April 1956	660, Beta Drive, Cleveland, Ohio, 44143, United States
BRIDGES, Christopher Neil RESIGNED	Secretary	19 Jan 2017	25 Apr 2024			East Portway, Andover, Hants, SP10 3LH
MASON, Geoffrey David RESIGNED	Secretary		31 Oct 2013			19 Fair View, Alresford, Hampshire, SO24 9PR
ROWCLIFFE, Trevor Garwood RESIGNED	Secretary	31 Oct 2013	19 Jan 2017			East Portway, Andover, Hants, SP10 3LH
CARLEY, Stephen William RESIGNED	Director	01 Sep 2002	01 Jun 2019	England	December 1956	East Portway, Andover, Hants, SP10 3LH
GRIFFITH, Patrick Shaun RESIGNED	Director		19 May 1995		October 1935	Holmwood Cottage, South Holmwood, Dorking, Surrey, RH5 4LZ
HAAG, William Henry RESIGNED	Director	10 Feb 1999	06 Feb 2018	United States	April 1963	660, Beta Drive, Cleveland, Ohio, 44143, Usa
HEARNSHAW, David RESIGNED	Director		31 May 2005		March 1945	Brackens Aveland Way, Aslackby, Sleaford, Lincolnshire, NG34 OHG
MASON, Geoffrey David RESIGNED	Director	01 Sep 2002	31 Dec 2012	England	August 1947	19 Fair View, Alresford, Hampshire, SO24 9PR
MELDRUM, Gordon William RESIGNED	Director		10 Feb 1999		February 1931	878 Hardwood Court, Gates Mills, Cleveland, Ohio 44040, FOREIGN, Usa
RUHLMAN, Barbara Ann Peterson RESIGNED	Director		18 May 2004		June 1932	23 Shoreby Drive, Bratenahl, Ohio Oh 44108, Usa
RUHLMAN, Jon Randall RESIGNED	Director		18 May 2004		November 1927	23 Shoreby Drive, Bratenahl, Ohio Oh 44108, Usa
SPAYES, Martin Jeremy RESIGNED	Director	01 Jan 2013	24 Jul 2019	United Kingdom	April 1965	East Portway, Andover, Hants, SP10 3LH

HEPPLEWHITE, Samantha ACTIVE
Role: Secretary
Appointed on: 25 Apr 2024
Address: East Portway, Andover, Hants, SP10 3LH

BENTLEY, John Alexander ACTIVE
Role: Director
Appointed on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: East Portway, Andover, Hants, SP10 3LH

KIDD, Gavin James ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: England
Date of birth: February 1974
Address: East Portway, Andover, Hants, SP10 3LH

MCKENNA JR, Dennis ACTIVE
Role: Director
Appointed on: 06 Feb 2018
Country of Residence: United States
Date of birth: January 1967
Address: 660, Beta Drive, Cleveland, Ohio, 44143, United States

RUHLMAN, Robert Grant ACTIVE
Role: Director
Appointed on: 04 May 1999
Country of Residence: United States
Date of birth: April 1956
Address: 660, Beta Drive, Cleveland, Ohio, 44143, United States

BRIDGES, Christopher Neil RESIGNED
Role: Secretary
Appointed on: 19 Jan 2017
Resigned on: 25 Apr 2024
Address: East Portway, Andover, Hants, SP10 3LH

MASON, Geoffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2013
Address: 19 Fair View, Alresford, Hampshire, SO24 9PR

ROWCLIFFE, Trevor Garwood RESIGNED
Role: Secretary
Appointed on: 31 Oct 2013
Resigned on: 19 Jan 2017
Address: East Portway, Andover, Hants, SP10 3LH

CARLEY, Stephen William RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Jun 2019
Country of Residence: England
Date of birth: December 1956
Address: East Portway, Andover, Hants, SP10 3LH

GRIFFITH, Patrick Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: October 1935
Address: Holmwood Cottage, South Holmwood, Dorking, Surrey, RH5 4LZ

HAAG, William Henry RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 06 Feb 2018
Country of Residence: United States
Date of birth: April 1963
Address: 660, Beta Drive, Cleveland, Ohio, 44143, Usa

HEARNSHAW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: March 1945
Address: Brackens Aveland Way, Aslackby, Sleaford, Lincolnshire, NG34 OHG

MASON, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: August 1947
Address: 19 Fair View, Alresford, Hampshire, SO24 9PR

MELDRUM, Gordon William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1999
Date of birth: February 1931
Address: 878 Hardwood Court, Gates Mills, Cleveland, Ohio 44040, FOREIGN, Usa

RUHLMAN, Barbara Ann Peterson RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2004
Date of birth: June 1932
Address: 23 Shoreby Drive, Bratenahl, Ohio Oh 44108, Usa

RUHLMAN, Jon Randall RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2004
Date of birth: November 1927
Address: 23 Shoreby Drive, Bratenahl, Ohio Oh 44108, Usa

SPAYES, Martin Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: East Portway, Andover, Hants, SP10 3LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1961	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HEPPLEWHITE, Samantha ACTIVE

Secretary

25 Apr 2024

East Portway, Andover, Hants, SP10 3LH

BENTLEY, John Alexander ACTIVE

Director

03 Jun 2014

United Kingdom

November 1972

East Portway, Andover, Hants, SP10 3LH

KIDD, Gavin James ACTIVE

Director

29 May 2025

England

February 1974

East Portway, Andover, Hants, SP10 3LH

MCKENNA JR, Dennis ACTIVE

Director

06 Feb 2018

United States

January 1967

660, Beta Drive, Cleveland, Ohio, 44143, United States

RUHLMAN, Robert Grant ACTIVE

Director

04 May 1999

United States

April 1956

660, Beta Drive, Cleveland, Ohio, 44143, United States

BRIDGES, Christopher Neil RESIGNED

Secretary

19 Jan 2017

25 Apr 2024

East Portway, Andover, Hants, SP10 3LH

MASON, Geoffrey David RESIGNED

Secretary

31 Oct 2013

19 Fair View, Alresford, Hampshire, SO24 9PR

ROWCLIFFE, Trevor Garwood RESIGNED

Secretary

31 Oct 2013

19 Jan 2017

East Portway, Andover, Hants, SP10 3LH

CARLEY, Stephen William RESIGNED

Director

01 Sep 2002

01 Jun 2019

England

December 1956

East Portway, Andover, Hants, SP10 3LH

GRIFFITH, Patrick Shaun RESIGNED

Director

19 May 1995

October 1935

Holmwood Cottage, South Holmwood, Dorking, Surrey, RH5 4LZ

HAAG, William Henry RESIGNED

Director

10 Feb 1999

06 Feb 2018

United States

April 1963

660, Beta Drive, Cleveland, Ohio, 44143, Usa

HEARNSHAW, David RESIGNED

Director

31 May 2005

March 1945

Brackens Aveland Way, Aslackby, Sleaford, Lincolnshire, NG34 OHG

MASON, Geoffrey David RESIGNED

Director

01 Sep 2002

31 Dec 2012

England

August 1947

19 Fair View, Alresford, Hampshire, SO24 9PR

MELDRUM, Gordon William RESIGNED

Director

10 Feb 1999

February 1931

878 Hardwood Court, Gates Mills, Cleveland, Ohio 44040, FOREIGN, Usa

RUHLMAN, Barbara Ann Peterson RESIGNED

Director

18 May 2004

June 1932

23 Shoreby Drive, Bratenahl, Ohio Oh 44108, Usa

RUHLMAN, Jon Randall RESIGNED

Director

18 May 2004

November 1927

23 Shoreby Drive, Bratenahl, Ohio Oh 44108, Usa

SPAYES, Martin Jeremy RESIGNED

Director

01 Jan 2013

24 Jul 2019

United Kingdom

April 1965

East Portway, Andover, Hants, SP10 3LH