ELECTROCRAFT LABORATORIES LTD

Company summary

0 outstanding charges

Company number: 00656632
Status: DISSOLVED
Incorporated / age: 14 April 196058 years
Registered office: . Turnpike Road, Newbury, Berkshire, RG14 2NX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:31 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
. Turnpike Road, Newbury, Berkshire, RG14 2NX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ELECTROCRAFT CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Brian Edward ACTIVE	Director	08 Feb 2018		United States	May 1974	., Turnpike Road, Newbury, Berkshire, RG14 2NX
BANKS, Timothy ACTIVE	Director	18 May 2015		United Kingdom	November 1973	., Turnpike Road, Newbury, Berkshire, RG14 2NX
HORTON, Paul John ACTIVE	Director	29 Feb 2016		United Kingdom	August 1966	., Turnpike Road, Newbury, Berkshire, RG14 2NX
LAPPE, Alec Thomas ACTIVE	Director	08 Feb 2018		United States	July 1981	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MALYSZKO, Anne La Belle ACTIVE	Director	17 Apr 2018		United States	May 1980	., Turnpike Road, Newbury, Berkshire, RG14 2NX
EELES, Eric John, Doctor RESIGNED	Secretary	01 Mar 1994	03 Mar 2003			23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
PROUDLOCK, Nicola Marie RESIGNED	Secretary	03 Mar 2003	31 Jan 2009			Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL
ROGERS, Brian John RESIGNED	Secretary		01 Mar 1994			30 Chester Terrace, Brighton, East Sussex, BN1 6GB
ATTEW, James Edward RESIGNED	Director		30 Sep 1992		December 1925	Coombeswell Farnham Lane, Haslemere, Surrey, GU27 1HG
ATTEW, Janet Angela RESIGNED	Director		30 Sep 1992		January 1942	Coombeswell Farnham Lane, Haslemere, Surrey, GU27 1HG
COOPER, Ian Graham RESIGNED	Director	11 Mar 2014	06 May 2015	United Kingdom	August 1955	Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom
CROSS, Ray John RESIGNED	Director	11 Mar 2014	12 Mar 2015	United Kingdom	September 1951	Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom
DERRY, Simon John RESIGNED	Director	04 Jun 2003	11 Mar 2014	England	February 1961	Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
EATON, Guy Frederick St John RESIGNED	Director	23 Mar 2015	18 May 2015	England	October 1962	., Turnpike Road, Newbury, Berkshire, RG14 2NX
EELES, Eric John, Doctor RESIGNED	Director		28 Feb 2003		February 1927	23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
FLANNAGHAN, Barry Arthur RESIGNED	Director		31 Aug 1992		October 1958	42 Egbert Road, Winchester, Hampshire, SO23 7EB
FLANNAGHAN, Barry Arthur RESIGNED	Director		05 Aug 2003	United Kingdom	June 1958	45 Church Road, Steep, Petersfield, Hampshire, GU32 2DN
FREDERICKS, Peter George RESIGNED	Director	20 Jan 2005	16 Apr 2014	England	November 1964	., Turnpike Road, Newbury, Berkshire, RG14 2NX, England
MARSH, Jacqueline Mary RESIGNED	Director	18 May 2015	02 Mar 2016	England	February 1961	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MULLIGAN, Martin RESIGNED	Director	11 Mar 2014	23 Mar 2015	England	October 1962	3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom
PITMAN, Graham Michael RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	July 1950	Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
SNELL, Roderick Saxon RESIGNED	Director	14 Sep 2001	26 Feb 2009	United Kingdom	March 1940	Island House, Steep, Petersfield, Hampshire, GU32 1AE
SPENCER, John Strathmore RESIGNED	Director	14 Sep 2001	02 Jun 2003		January 1944	Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland
TISZALI, William Richard RESIGNED	Director	08 Feb 2018	17 Apr 2018	United States	January 1970	., Turnpike Road, Newbury, Berkshire, RG14 2NX
YOULTON, David Alfred, Dr RESIGNED	Director		29 Aug 2001	United Kingdom	May 1944	Island West, Steep, Petersfield, Hampshire, GU32 1AE
ZALLER, Joseph RESIGNED	Director		20 May 1996		July 1966	1 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

ANDERSON, Brian Edward ACTIVE
Role: Director
Appointed on: 08 Feb 2018
Country of Residence: United States
Date of birth: May 1974
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

BANKS, Timothy ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

HORTON, Paul John ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

LAPPE, Alec Thomas ACTIVE
Role: Director
Appointed on: 08 Feb 2018
Country of Residence: United States
Date of birth: July 1981
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MALYSZKO, Anne La Belle ACTIVE
Role: Director
Appointed on: 17 Apr 2018
Country of Residence: United States
Date of birth: May 1980
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

EELES, Eric John, Doctor RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 03 Mar 2003
Address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ

PROUDLOCK, Nicola Marie RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 31 Jan 2009
Address: Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL

ROGERS, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: 30 Chester Terrace, Brighton, East Sussex, BN1 6GB

ATTEW, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1925
Address: Coombeswell Farnham Lane, Haslemere, Surrey, GU27 1HG

ATTEW, Janet Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: January 1942
Address: Coombeswell Farnham Lane, Haslemere, Surrey, GU27 1HG

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom

DERRY, Simon John RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: February 1961
Address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

EELES, Eric John, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2003
Date of birth: February 1927
Address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ

FLANNAGHAN, Barry Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: October 1958
Address: 42 Egbert Road, Winchester, Hampshire, SO23 7EB

FLANNAGHAN, Barry Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 45 Church Road, Steep, Petersfield, Hampshire, GU32 2DN

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX, England

MARSH, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: February 1961
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: July 1950
Address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

SNELL, Roderick Saxon RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Island House, Steep, Petersfield, Hampshire, GU32 1AE

SPENCER, John Strathmore RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 02 Jun 2003
Date of birth: January 1944
Address: Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland

TISZALI, William Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 17 Apr 2018
Country of Residence: United States
Date of birth: January 1970
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

YOULTON, David Alfred, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Island West, Steep, Petersfield, Hampshire, GU32 1AE

ZALLER, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Date of birth: July 1966
Address: 1 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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