CAMBION ELECTRONICS LIMITED

Company summary

Company number: 00703283
Status: ACTIVE
Incorporated / age: 14 September 196164 years
Registered office: Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:52 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
Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR
Nature of business
Manufacture of electronic components
Previous company names
WEARNES CAMBION LIMITED
WEARNES HOLLINGSWORTH LIMITED
INTERCONNECTION PRODUCTS LIMITED
MIDLAND-ROSS LIMITED
MIDLAND-ROSS ELECTRONICS (EUROPE) LIMITED
CAMBION ELECTRONIC PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Marc Patrick ACTIVE	Secretary	19 Nov 2018				Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR
STONEMAN, Martin Philip ACTIVE	Director	31 Oct 2005		United Kingdom	December 1959	Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR
TAN CHEE KEONG, Roy ACTIVE	Director	07 Dec 2023		Singapore	December 1971	801, Lorong 7 Toa Payoh, #03-01 Wbl Building, Toa Payoh, Singapore
TAYLOR, Marc Patrick ACTIVE	Director	01 Jul 2026		England	June 1977	Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR
BAKER, Stephen John RESIGNED	Secretary		01 Sep 1993			Greenwood Cottage, School Lane, Great Hucklow, Derbyshire, SK17 8RG
ROWLAND, William Andrew RESIGNED	Secretary	01 Sep 1993	31 May 2018			Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR
BAKER, Stephen John RESIGNED	Director		01 Sep 1993	United Kingdom	November 1948	Greenwood Cottage, School Lane, Great Hucklow, Derbyshire, SK17 8RG
BEE TECK, Hoong RESIGNED	Director		16 Aug 1991		February 1951	18 Siglap Bank, 1545, FOREIGN, Republic Of Singapore
CARLSON, H Gary RESIGNED	Director		08 Mar 1991		May 1935	2601 S Garnsey Street, Santa Ana California 92707, FOREIGN, Usa
CHAN, Hong Wai RESIGNED	Director	23 Feb 2015	07 Dec 2023	Singapore	June 1961	12 Ang Mo Kio Street 64, #03a-01 Ue Bizhub Central, Singapore, 569088, Singapore
CHIA, Sin Cheng RESIGNED	Director	09 Mar 1999	26 Dec 2001		July 1954	93 Mimosa Crescent, Singapore 808044, FOREIGN
HARDING, Philip A RESIGNED	Director	09 Mar 1999	12 Jan 2011		November 1932	29443 Stonecrest Road, Palos Verdes, California 90275, Usa, FOREIGN
HENG THYE HENG, Dominic RESIGNED	Director		16 Aug 1991		August 1945	23a Charlton Lane, 1953, FOREIGN, Singapore
HEUGLE, John RESIGNED	Director	25 Sep 1992	19 Oct 1992		January 1958	25 Claymore Road, 07-01 Republic Of Singapore 0922, FOREIGN, Singapore
HUNTER, James Edward RESIGNED	Director	01 Dec 1995	13 Mar 1998		September 1950	269222 Sandalia Circle, Missionviewd California, Usa, 92691
KUEH, Geok Lian RESIGNED	Director	01 Feb 2002	23 Apr 2003		February 1956	24 Marymount Terrace, Singapore, 576367, FOREIGN, Singapore
KWONG, Chris Yong Yoon RESIGNED	Director	25 Sep 1992	07 Oct 1996		August 1943	1 Brookvale Drive, Bowland Block 03-17, TD1, Republic Of Singapore 2
LEE, Ying Cheun RESIGNED	Director	19 Sep 1997	08 Feb 1999		November 1941	No 8 Holland Grove Walk, 278757, Singapore, FOREIGN
LOOTS, John RESIGNED	Director		20 Sep 2005		July 1945	The Grange, Ashgate, Chesterfield, Derbyshire, S42 7PS
ONG, Kim Teck RESIGNED	Director	11 Jan 2011	24 Feb 2015	Singapore	January 1957	801, Lor 7 Toa Payoh,, #07-00 Wearnes Buidling, 319319, Singapore
POR, Khay Ti RESIGNED	Director	07 Oct 1996	19 Sep 1997		August 1951	66 Bayshore Road, 23-05, Singapore, 469985, Singapore
SIMON, Michael RESIGNED	Director	25 Sep 1992	31 Dec 1995		September 1955	Four Chrysler, Irvine California, Drange County 92718, United States
STANSEL, David Browning RESIGNED	Director	01 Mar 1994	15 Jan 1998		May 1952	9126 N W 2nd Street, Coral Springs, Florida, 33071
WONG, Cheong Fook David RESIGNED	Director	03 May 2001	27 Jan 2003		July 1953	14 Joan Road, Singapore, 298892, FOREIGN, Singapore
WONG, Chun Win RESIGNED	Director	09 Mar 1999	06 Apr 2004		January 1936	32 Ettrick Terrace, Singapore, 1545, Singapore
YONG, Chris Yoon Kwong RESIGNED	Director	06 Apr 2004	31 Jul 2006		August 1943	1 Brookvale Drive, 03-17 Brookvale Park, Singapore, 599968, FOREIGN, Singapore

TAYLOR, Marc Patrick ACTIVE
Role: Secretary
Appointed on: 19 Nov 2018
Address: Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR

STONEMAN, Martin Philip ACTIVE
Role: Director
Appointed on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR

TAN CHEE KEONG, Roy ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: Singapore
Date of birth: December 1971
Address: 801, Lorong 7 Toa Payoh, #03-01 Wbl Building, Toa Payoh, Singapore

TAYLOR, Marc Patrick ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1977
Address: Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR

BAKER, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: Greenwood Cottage, School Lane, Great Hucklow, Derbyshire, SK17 8RG

ROWLAND, William Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 31 May 2018
Address: Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR

BAKER, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Greenwood Cottage, School Lane, Great Hucklow, Derbyshire, SK17 8RG

BEE TECK, Hoong RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1991
Date of birth: February 1951
Address: 18 Siglap Bank, 1545, FOREIGN, Republic Of Singapore

CARLSON, H Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1991
Date of birth: May 1935
Address: 2601 S Garnsey Street, Santa Ana California 92707, FOREIGN, Usa

CHAN, Hong Wai RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 07 Dec 2023
Country of Residence: Singapore
Date of birth: June 1961
Address: 12 Ang Mo Kio Street 64, #03a-01 Ue Bizhub Central, Singapore, 569088, Singapore

CHIA, Sin Cheng RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 26 Dec 2001
Date of birth: July 1954
Address: 93 Mimosa Crescent, Singapore 808044, FOREIGN

HARDING, Philip A RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 12 Jan 2011
Date of birth: November 1932
Address: 29443 Stonecrest Road, Palos Verdes, California 90275, Usa, FOREIGN

HENG THYE HENG, Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1991
Date of birth: August 1945
Address: 23a Charlton Lane, 1953, FOREIGN, Singapore

HEUGLE, John RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 19 Oct 1992
Date of birth: January 1958
Address: 25 Claymore Road, 07-01 Republic Of Singapore 0922, FOREIGN, Singapore

HUNTER, James Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 13 Mar 1998
Date of birth: September 1950
Address: 269222 Sandalia Circle, Missionviewd California, Usa, 92691

KUEH, Geok Lian RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 23 Apr 2003
Date of birth: February 1956
Address: 24 Marymount Terrace, Singapore, 576367, FOREIGN, Singapore

KWONG, Chris Yong Yoon RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 07 Oct 1996
Date of birth: August 1943
Address: 1 Brookvale Drive, Bowland Block 03-17, TD1, Republic Of Singapore 2

LEE, Ying Cheun RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 08 Feb 1999
Date of birth: November 1941
Address: No 8 Holland Grove Walk, 278757, Singapore, FOREIGN

LOOTS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2005
Date of birth: July 1945
Address: The Grange, Ashgate, Chesterfield, Derbyshire, S42 7PS

ONG, Kim Teck RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 24 Feb 2015
Country of Residence: Singapore
Date of birth: January 1957
Address: 801, Lor 7 Toa Payoh,, #07-00 Wearnes Buidling, 319319, Singapore

POR, Khay Ti RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 19 Sep 1997
Date of birth: August 1951
Address: 66 Bayshore Road, 23-05, Singapore, 469985, Singapore

SIMON, Michael RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 31 Dec 1995
Date of birth: September 1955
Address: Four Chrysler, Irvine California, Drange County 92718, United States

STANSEL, David Browning RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 15 Jan 1998
Date of birth: May 1952
Address: 9126 N W 2nd Street, Coral Springs, Florida, 33071

WONG, Cheong Fook David RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 27 Jan 2003
Date of birth: July 1953
Address: 14 Joan Road, Singapore, 298892, FOREIGN, Singapore

WONG, Chun Win RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 06 Apr 2004
Date of birth: January 1936
Address: 32 Ettrick Terrace, Singapore, 1545, Singapore

YONG, Chris Yoon Kwong RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 31 Jul 2006
Date of birth: August 1943
Address: 1 Brookvale Drive, 03-17 Brookvale Park, Singapore, 599968, FOREIGN, Singapore

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1987	Satisfied
16 Apr 1987	Satisfied
16 Apr 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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