ABTEST LIMITED

Company summary

Company number: 00620992
Status: ACTIVE
Incorporated / age: 13 February 195967 years
Registered office: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:41 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
Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Technical testing and analysis
Previous company names
AB TESTHOUSE LIMITED
A.B. COMPONENTS LIMITED
ORE RECLAMATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEER-MARAJO, Sharan ACTIVE	Secretary	30 Jun 2023				Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
BUCKLEY, Ian ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
HARROW, Stephen Giles ACTIVE	Director	30 Apr 2026		United Kingdom	November 1972	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
BOARDMAN, Lynton David RESIGNED	Secretary	30 Jan 2013	30 Jun 2023			Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
ELIAS, Andrew David RESIGNED	Secretary		19 Mar 1993			14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
LEIGH, Martin Graham RESIGNED	Secretary	19 Mar 1993	01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	30 Jan 2013			Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom
ABOUSNNOUGA, Fouzzi RESIGNED	Director	01 Apr 1998	04 Feb 2000		March 1955	92 Roath Court Road, Roath, Cardiff, CF2 3SF
ALLEN, Gary Peter RESIGNED	Director	22 Mar 2011	31 Dec 2014	United Kingdom	July 1968	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom
ATKINS, Martin Ronald RESIGNED	Director	18 Jun 2002	31 Mar 2009	United Kingdom	May 1953	8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
BLACKSHAW, Trevor RESIGNED	Director	01 Apr 1998	31 Aug 2000		August 1944	The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
BLACKSHAW, Trevor RESIGNED	Director	07 Dec 1993	02 May 1996		August 1944	The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
BOARDMAN, Lynton David RESIGNED	Director	01 Dec 2022	30 Jun 2023	United Kingdom	January 1967	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
BOARDMAN, Lynton David RESIGNED	Director	01 Jan 2015	22 Aug 2019	United Kingdom	January 1967	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
BREESE, Alan RESIGNED	Director	01 Mar 2000	23 Apr 2012		December 1949	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom
CALL, Kumen Rey RESIGNED	Director	01 Jan 2017	28 Mar 2022	United Kingdom	December 1974	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
CHASE, Jennifer Marianne Alison RESIGNED	Director	01 Dec 2022	30 Apr 2026	United Kingdom	March 1978	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
DAVIES, Graham RESIGNED	Director	05 Apr 2004	31 Jan 2008		August 1947	Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF
DICK, Andrew James RESIGNED	Director	20 Nov 2009	21 Mar 2011	United Kingdom	April 1956	Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
DUFFILL, Perry William RESIGNED	Director	22 Aug 2019	16 Apr 2021	United Kingdom	May 1966	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
EKE, Michael Ronald RESIGNED	Director	19 Mar 1993	12 Dec 1994		May 1945	Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
ENTWISTLE, Graham Michael RESIGNED	Director	27 Apr 2001	05 Apr 2004		August 1950	28 Williams Way, Fleet, Hampshire, GU51 3EU
HARROP, Roger RESIGNED	Director	31 Aug 2000	27 Apr 2001	United Kingdom	August 1946	Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
JOHNSON, Andrew Bainbridge RESIGNED	Director	02 May 1996	01 Apr 1998	United Kingdom	April 1956	The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN
JOLLIFFE, Andrew Kenneth RESIGNED	Director	21 Apr 2009	07 Mar 2011	England	February 1952	Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
LEIGH, Martin Graham RESIGNED	Director	19 Mar 1993	12 Dec 1994		November 1944	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
MATHER, Stephen John RESIGNED	Director	22 Mar 2011	31 Dec 2016	United Kingdom	June 1958	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom
MOSELEY, Rhys Wilson RESIGNED	Director	07 Apr 2011	28 Mar 2022	Wales	December 1965	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom
MULLEN, Roger Colin RESIGNED	Director	20 Jun 2000	07 Apr 2011	United Kingdom	March 1966	Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
ORR, Gavin David RESIGNED	Director	07 Dec 1993	06 Aug 1999	Wales	September 1962	19 Heol Brynteg, Ystrad Mynach Hengoed, Caerphilly, CF82 7EY
PHILLIPS, Peter John, Sir RESIGNED	Director		16 Mar 1993		June 1930	Great House, Llanblethian, Cowbridge, CF71 7JG
RELPH, Robert James RESIGNED	Director	28 Mar 2022	01 Dec 2022	United Kingdom	February 1984	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
RYDER, Paul Jeffrey RESIGNED	Director	07 Oct 1992	19 Mar 1993		February 1946	Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET
SHARP, John William Edward RESIGNED	Director		07 Dec 1993		May 1936	The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA
SHERWOOD, Darran John RESIGNED	Director	28 Mar 2022	31 Dec 2022	United Kingdom	April 1981	Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
WILLIAMS, William RESIGNED	Director	11 May 1993	10 Mar 2000		March 1940	21 Cypress Court, Landare, Aberdare, Mid Glamorgan, CF44 8YB

JEER-MARAJO, Sharan ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

BUCKLEY, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

HARROW, Stephen Giles ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 30 Jun 2023
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

ELIAS, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1993
Address: 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Jan 2013
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom

ABOUSNNOUGA, Fouzzi RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 04 Feb 2000
Date of birth: March 1955
Address: 92 Roath Court Road, Roath, Cardiff, CF2 3SF

ALLEN, Gary Peter RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom

ATKINS, Martin Ronald RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR

BLACKSHAW, Trevor RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Aug 2000
Date of birth: August 1944
Address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX

BLACKSHAW, Trevor RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 02 May 1996
Date of birth: August 1944
Address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 22 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

BREESE, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 23 Apr 2012
Date of birth: December 1949
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom

CALL, Kumen Rey RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

DAVIES, Graham RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 31 Jan 2008
Date of birth: August 1947
Address: Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF

DICK, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF

DUFFILL, Perry William RESIGNED
Role: Director
Appointed on: 22 Aug 2019
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

EKE, Michael Ronald RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 12 Dec 1994
Date of birth: May 1945
Address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG

ENTWISTLE, Graham Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 05 Apr 2004
Date of birth: August 1950
Address: 28 Williams Way, Fleet, Hampshire, GU51 3EU

HARROP, Roger RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW

JOHNSON, Andrew Bainbridge RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN

JOLLIFFE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: February 1952
Address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF

LEIGH, Martin Graham RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 12 Dec 1994
Date of birth: November 1944
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

MATHER, Stephen John RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom

MOSELEY, Rhys Wilson RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 28 Mar 2022
Country of Residence: Wales
Date of birth: December 1965
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom

MULLEN, Roger Colin RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF

ORR, Gavin David RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 06 Aug 1999
Country of Residence: Wales
Date of birth: September 1962
Address: 19 Heol Brynteg, Ystrad Mynach Hengoed, Caerphilly, CF82 7EY

PHILLIPS, Peter John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: June 1930
Address: Great House, Llanblethian, Cowbridge, CF71 7JG

RELPH, Robert James RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

RYDER, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 19 Mar 1993
Date of birth: February 1946
Address: Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET

SHARP, John William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: May 1936
Address: The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA

SHERWOOD, Darran John RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

WILLIAMS, William RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 10 Mar 2000
Date of birth: March 1940
Address: 21 Cypress Court, Landare, Aberdare, Mid Glamorgan, CF44 8YB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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