HAMLIN ELECTRONICS EUROPE LIMITED

Company summary

Company number: 00691700
Status: ACTIVE
Incorporated / age: 4 May 196165 years
Registered office: Kingfisher House 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England
Accounts due: 30 September 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:32 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
Kingfisher House 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England
Nature of business
Manufacture of other electrical equipment
Previous company names
INTER-MARKET SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN HAL, Roger, Mr. ACTIVE	Secretary	30 Jun 2016				Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England
GOLLAND, Ashley ACTIVE	Director	01 Jul 2021		England	April 1972	Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England
VAN ERK, Edwin Richard ACTIVE	Director	22 May 2019		Netherlands	December 1966	Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England
BURKE, Joseph RESIGNED	Secretary		06 Mar 1995			8 Louies Lane, Diss, Norfolk, IP22 3ER
GUPTILL, Lizanne RESIGNED	Secretary	02 Mar 1998	31 May 2013			Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom
JAMES, Philip Alan RESIGNED	Secretary	06 Mar 1995	02 Mar 1998			Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB
SCHÖNFELDER, Hans- Ulrich RESIGNED	Secretary	31 May 2013	30 Jun 2016			Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom
BARTLETT, Douglas Caswill Farquharson RESIGNED	Director		31 Dec 1994		May 1924	Alma House, Skelton Road, Diss, Norfolk, IP22
BILKEY JR., William W RESIGNED	Director	29 Nov 1999	28 May 2003		September 1943	17884 Arbor Greene Drive, Tampa, Florida 33647, FOREIGN, Usa
BOYD, Stuart Douglas RESIGNED	Director	27 Nov 2000	29 Apr 2009		February 1956	911 Highland Ridge Way, Tampa, Florida 33647, Usa
BREED, Johnnie Cordell RESIGNED	Director	01 Oct 1996	30 Dec 2000		January 1944	5300 Old Tampa Highway, Lakeland, Florida 33811, Usa, FOREIGN
FERGUSON, Ronald Thomas RESIGNED	Director		31 Aug 1994		January 1917	C/O Hamlin Inc, Lake Grove Sts, Lake Mills, Wistonsin, FOREIGN, Usa
FITZPATRICK, Michael J RESIGNED	Director		01 Oct 1996		August 1939	C/O Hamlin Inc, Lake Grove Sts, Lake Mills, Wisconsin, Usa
FRANKLIN, Philip RESIGNED	Director	31 May 2013	31 Mar 2016	United States	October 1951	Littelfuse Inc, 8755 W.Higgins Rd, Chicago, IL 60631, Usa
GRÄNING, Melanie RESIGNED	Director	10 Jul 2013	18 Oct 2016	Germany	April 1979	Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England
HEALD, Greg RESIGNED	Director	13 Sep 2010	01 Jun 2013	Usa	August 1968	Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom
HOWELL, Antony John RESIGNED	Director	11 Oct 2006	01 Nov 2009	United Kingdom	February 1968	6 The Street, North Lopham, Diss, Norfolk, IP22 2NE
JAMES, Philip Alan RESIGNED	Director	04 Jan 2001	19 Jul 2005		October 1948	Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB
KUCYS, Aidas RESIGNED	Director	20 Jul 2018	01 Jul 2021	Lithuania	August 1974	Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England
OESTERREICH, Gerald William RESIGNED	Director	02 Mar 1998	31 Aug 1998		November 1946	W8084 Park Lane Road, Lake Mills, Wisconsin, 53551, Usa
PITKIN, Simon Campbell RESIGNED	Director	01 Nov 2009	31 May 2013	United Kingdom	June 1967	Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom
RAPONE, Robert RESIGNED	Director	10 Sep 1998	03 Oct 1999		February 1956	16005 Langhorne Ct, Tampa Florida, 33647 Usa, FOREIGN
RICKARD, Martin James RESIGNED	Director		13 Dec 1996	England	July 1940	Bramley House, Little Green Thrandeston, Diss, Norfolk, IP21 4BX
SCHARFF, Mark William RESIGNED	Director	29 Apr 2009	19 Jul 2013	England	September 1962	Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom
SCHEELE, Jürgen RESIGNED	Director	31 May 2013	01 May 2021	Germany	May 1964	Littelfuse Europe Gmbh, Julius-Bamberger-Strasse, 8a, 28279, Bremen, Germany
SCHÖNFELDER, Hans-Ulrich RESIGNED	Director	31 May 2013	17 Apr 2015	Germany	June 1950	Littelfuse Holding Gmbh, Bonsiepen 6, 45136, Essen, Germany
SETHNA, Meenal Anil RESIGNED	Director	31 Mar 2016	22 May 2019	United States	August 1969	Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England
SLOANE, Thomas George RESIGNED	Director	01 Oct 1996	31 Oct 1997		August 1954	612 E Lake Street, Lake Mills, Wisconsin, WI 535 51, Usa
SPERANZELLA, Charles Joseph RESIGNED	Director	30 Sep 1996	27 Nov 2000		November 1955	6406 Maclaurin Dr, Tampa, Florida, 33647, Usa
STANYS, Arvydas RESIGNED	Director	17 Apr 2015	19 Jul 2018	Lithuania	April 1972	Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England
WILLSHER, Bill RESIGNED	Director		06 Nov 1995		November 1938	Redland, Rectory Road, Gissing Diss, Norfolk, IP22

VAN HAL, Roger, Mr. ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England

GOLLAND, Ashley ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: April 1972
Address: Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England

VAN ERK, Edwin Richard ACTIVE
Role: Director
Appointed on: 22 May 2019
Country of Residence: Netherlands
Date of birth: December 1966
Address: Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England

BURKE, Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1995
Address: 8 Louies Lane, Diss, Norfolk, IP22 3ER

GUPTILL, Lizanne RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 31 May 2013
Address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom

JAMES, Philip Alan RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 02 Mar 1998
Address: Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB

SCHÖNFELDER, Hans- Ulrich RESIGNED
Role: Secretary
Appointed on: 31 May 2013
Resigned on: 30 Jun 2016
Address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom

BARTLETT, Douglas Caswill Farquharson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1924
Address: Alma House, Skelton Road, Diss, Norfolk, IP22

BILKEY JR., William W RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 28 May 2003
Date of birth: September 1943
Address: 17884 Arbor Greene Drive, Tampa, Florida 33647, FOREIGN, Usa

BOYD, Stuart Douglas RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 29 Apr 2009
Date of birth: February 1956
Address: 911 Highland Ridge Way, Tampa, Florida 33647, Usa

BREED, Johnnie Cordell RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Dec 2000
Date of birth: January 1944
Address: 5300 Old Tampa Highway, Lakeland, Florida 33811, Usa, FOREIGN

FERGUSON, Ronald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: January 1917
Address: C/O Hamlin Inc, Lake Grove Sts, Lake Mills, Wistonsin, FOREIGN, Usa

FITZPATRICK, Michael J RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: August 1939
Address: C/O Hamlin Inc, Lake Grove Sts, Lake Mills, Wisconsin, Usa

FRANKLIN, Philip RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 31 Mar 2016
Country of Residence: United States
Date of birth: October 1951
Address: Littelfuse Inc, 8755 W.Higgins Rd, Chicago, IL 60631, Usa

GRÄNING, Melanie RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 18 Oct 2016
Country of Residence: Germany
Date of birth: April 1979
Address: Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England

HEALD, Greg RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 01 Jun 2013
Country of Residence: Usa
Date of birth: August 1968
Address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom

HOWELL, Antony John RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 01 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 6 The Street, North Lopham, Diss, Norfolk, IP22 2NE

JAMES, Philip Alan RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 19 Jul 2005
Date of birth: October 1948
Address: Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB

KUCYS, Aidas RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 01 Jul 2021
Country of Residence: Lithuania
Date of birth: August 1974
Address: Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England

OESTERREICH, Gerald William RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 31 Aug 1998
Date of birth: November 1946
Address: W8084 Park Lane Road, Lake Mills, Wisconsin, 53551, Usa

PITKIN, Simon Campbell RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom

RAPONE, Robert RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 03 Oct 1999
Date of birth: February 1956
Address: 16005 Langhorne Ct, Tampa Florida, 33647 Usa, FOREIGN

RICKARD, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1996
Country of Residence: England
Date of birth: July 1940
Address: Bramley House, Little Green Thrandeston, Diss, Norfolk, IP21 4BX

SCHARFF, Mark William RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: September 1962
Address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom

SCHEELE, Jürgen RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 May 2021
Country of Residence: Germany
Date of birth: May 1964
Address: Littelfuse Europe Gmbh, Julius-Bamberger-Strasse, 8a, 28279, Bremen, Germany

SCHÖNFELDER, Hans-Ulrich RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 17 Apr 2015
Country of Residence: Germany
Date of birth: June 1950
Address: Littelfuse Holding Gmbh, Bonsiepen 6, 45136, Essen, Germany

SETHNA, Meenal Anil RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 22 May 2019
Country of Residence: United States
Date of birth: August 1969
Address: Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England

SLOANE, Thomas George RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Oct 1997
Date of birth: August 1954
Address: 612 E Lake Street, Lake Mills, Wisconsin, WI 535 51, Usa

SPERANZELLA, Charles Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 27 Nov 2000
Date of birth: November 1955
Address: 6406 Maclaurin Dr, Tampa, Florida, 33647, Usa

STANYS, Arvydas RESIGNED
Role: Director
Appointed on: 17 Apr 2015
Resigned on: 19 Jul 2018
Country of Residence: Lithuania
Date of birth: April 1972
Address: Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England

WILLSHER, Bill RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: November 1938
Address: Redland, Rectory Road, Gissing Diss, Norfolk, IP22

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2001	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)
26 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 2000	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)
10 Nov 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)
10 Nov 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 Mar 1992	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)
17 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1980	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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