EAO LIMITED

Company summary

Company number: 00745121
Status: ACTIVE
Incorporated / age: 21 December 196263 years
Registered office: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:47 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
Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
Nature of business
Wholesale of other intermediate products
Previous company names
EAO HIGHLAND ELECTRONICS LIMITED
HIGHLAND ELECTRONICS LIMITED
HIGHLAND ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAITLAND, John Athole Charles ACTIVE	Secretary	24 Jan 2022				Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
GROUT, Alexander James ACTIVE	Director	13 Jun 2016		United Kingdom	August 1970	Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
HUMPHREYS, Richard Anthony ACTIVE	Director	30 Apr 2019		England	July 1975	Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
LOOSLI, Kurt ACTIVE	Director	01 Jan 2001		Switzerland	December 1961	Jurastrasse 36, 5000 Aarau, Switzerland
HILLS, Barry John RESIGNED	Secretary	04 Jan 1994	10 Jun 2016			3 Southview, Sands Lane, Small Dole, West Sussex, BN5 9YD
OXLADE, Richard Graham RESIGNED	Secretary		04 Jan 1994			15 Harriotts Lane, Ashtead, Surrey, KT21 2QG
STARR, Christopher John RESIGNED	Secretary	20 Mar 2019	24 Jan 2021			Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
BLAYNEY, Derek Harold RESIGNED	Director	21 Jan 1992	24 Aug 1995		June 1947	Murrays 24 Hawkenbury Way, Lewes, East Sussex, BN7 1LT
BLUM, Edmund RESIGNED	Director	04 Jan 1994	14 Mar 1994		April 1930	Langhagstrasse 11, Olten, 4600, Switzerland
CHELVARAJ, Arun Pillai RESIGNED	Director		04 Jan 1994		November 1938	11 Willow Walk, Englefield Green, Egham, Surrey, TW20 0DQ
COHEN, Paul Ian RESIGNED	Director		10 Sep 1993		June 1944	19 Chalfont Drive, Hove, East Sussex, BN3 6QR
GILOMEN, Hanspeter RESIGNED	Director	14 Mar 1994	28 Feb 1997		June 1933	Grundstrasse 40, Olten, 4600, Switzerland
HILLS, Barry John RESIGNED	Director		10 Jun 2016	United Kingdom	July 1951	3 Southview, Sands Lane, Small Dole, West Sussex, BN5 9YD
HOWARD OF RISING, The Lord RESIGNED	Director	20 Sep 1993	04 Jan 1994	United Kingdom	April 1941	The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF
JACQUES, Susan Christine RESIGNED	Director	01 Jul 1999	29 Feb 2016	United Kingdom	November 1957	2 Maypole Drive, Kings Hill, West Malling, ME19 4BP
NARDIN, Jean-Pierre, Dr RESIGNED	Director	04 Jan 1994	31 Dec 2000		April 1950	Mettlermattstrasse 14, Ittigen/Be 3063, Switzerland
PIERCE, Adam Joseph RESIGNED	Director	25 Apr 2016	01 Dec 2018	United Kingdom	September 1971	Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
ROBERTS, David John RESIGNED	Director		30 Apr 1992		January 1956	25 Hawthorne Close, Heathfield, East Sussex, TN21 8HP
STARR, Christopher John RESIGNED	Director	30 Apr 2019	24 Jan 2022	England	January 1964	Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
TEBBUTT, David Paul RESIGNED	Director		30 Apr 1992		January 1951	The New House, School Lane Hadlow Down, Uckfield, East Sussex, TN22 4HY
WILLIAMS, Nicholas Charles RESIGNED	Director	21 Jan 1992	31 Dec 2000	United Kingdom	January 1955	2 The Old Hall Tristford Road, Harbeton, Devon, TQ9 7SQ

MAITLAND, John Athole Charles ACTIVE
Role: Secretary
Appointed on: 24 Jan 2022
Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN

GROUT, Alexander James ACTIVE
Role: Director
Appointed on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN

HUMPHREYS, Richard Anthony ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: England
Date of birth: July 1975
Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN

LOOSLI, Kurt ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: Switzerland
Date of birth: December 1961
Address: Jurastrasse 36, 5000 Aarau, Switzerland

HILLS, Barry John RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 10 Jun 2016
Address: 3 Southview, Sands Lane, Small Dole, West Sussex, BN5 9YD

OXLADE, Richard Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1994
Address: 15 Harriotts Lane, Ashtead, Surrey, KT21 2QG

STARR, Christopher John RESIGNED
Role: Secretary
Appointed on: 20 Mar 2019
Resigned on: 24 Jan 2021
Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN

BLAYNEY, Derek Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1992
Resigned on: 24 Aug 1995
Date of birth: June 1947
Address: Murrays 24 Hawkenbury Way, Lewes, East Sussex, BN7 1LT

BLUM, Edmund RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 14 Mar 1994
Date of birth: April 1930
Address: Langhagstrasse 11, Olten, 4600, Switzerland

CHELVARAJ, Arun Pillai RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: November 1938
Address: 11 Willow Walk, Englefield Green, Egham, Surrey, TW20 0DQ

COHEN, Paul Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: June 1944
Address: 19 Chalfont Drive, Hove, East Sussex, BN3 6QR

GILOMEN, Hanspeter RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 28 Feb 1997
Date of birth: June 1933
Address: Grundstrasse 40, Olten, 4600, Switzerland

HILLS, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 3 Southview, Sands Lane, Small Dole, West Sussex, BN5 9YD

HOWARD OF RISING, The Lord RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 04 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1941
Address: The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF

JACQUES, Susan Christine RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 2 Maypole Drive, Kings Hill, West Malling, ME19 4BP

NARDIN, Jean-Pierre, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 Dec 2000
Date of birth: April 1950
Address: Mettlermattstrasse 14, Ittigen/Be 3063, Switzerland

PIERCE, Adam Joseph RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN

ROBERTS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: January 1956
Address: 25 Hawthorne Close, Heathfield, East Sussex, TN21 8HP

STARR, Christopher John RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 24 Jan 2022
Country of Residence: England
Date of birth: January 1964
Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN

TEBBUTT, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: January 1951
Address: The New House, School Lane Hadlow Down, Uckfield, East Sussex, TN22 4HY

WILLIAMS, Nicholas Charles RESIGNED
Role: Director
Appointed on: 21 Jan 1992
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 2 The Old Hall Tristford Road, Harbeton, Devon, TQ9 7SQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 1996	Outstanding
12 Apr 1996	Outstanding
14 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Nov 1990	Satisfied
31 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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