DALEBA ELECTRONICS LIMITED

Company summary

Company number: 00748985
Status: ACTIVE
Incorporated / age: 4 February 196363 years
Registered office: The Maltings, 63 High Street, Ware, SG12 9AD, England
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:33 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
The Maltings, 63 High Street, Ware, SG12 9AD, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBLES, Roger Stuart ACTIVE	Secretary	07 Jun 1993				The Maltings, 63 High Street, Ware, SG12 9AD, England
BUTLER, Richard John ACTIVE	Director	02 Aug 2010		England	May 1968	The Maltings, 63 High Street, Ware, SG12 9AD, England
CHESTERMAN, Matthew ACTIVE	Director	02 Aug 2010		United Kingdom	January 1975	The Maltings, 63 High Street, Ware, SG12 9AD, England
EMMERSON, Ian Richard ACTIVE	Director	07 Sep 2020		England	February 1970	The Maltings, 63 High Street, Ware, SG12 9AD, England
GILBERT, Barry David ACTIVE	Director	01 Jan 1999		England	November 1969	The Maltings, 63 High Street, Ware, SG12 9AD, England
GRISBROOKE, Andrew John ACTIVE	Director	11 Sep 2020		England	May 1962	The Maltings, 63 High Street, Ware, SG12 9AD, England
HUTCHINGS, Jonathan Austin ACTIVE	Director	07 Sep 2020		England	March 1969	The Maltings, 63 High Street, Ware, SG12 9AD, England
MURPHY, Norman Greenham RESIGNED	Secretary		25 May 1993			55 Walton Road, Ware, Hertfordshire, SG12 9PF
AFFLECK, Francis William RESIGNED	Director	04 Sep 1997	15 Oct 1999		September 1953	Wood Farm Cottage Palgrave Road, Great Dunham, Kings Lynn, Norfolk, PE32 2LN
DAWSON, Simon Robert Andrew RESIGNED	Director		30 Sep 2008	United Kingdom	March 1967	Ravenscroft, Heath Lane, Hertford Heath, Hertfordshire, SG13 7PT
GRISBROOKE, Andrew John RESIGNED	Director		02 Aug 2010	United Kingdom	May 1962	Bee Farm, Nuthampstead, Royston, Hertfordshire, SG8 8NB
HARDING, Ian RESIGNED	Director	01 Apr 2003	18 Apr 2005		June 1963	28 Park Road, Waltham Cross, Hertfordshire, EN8 8AG
MANU, Tudor Vintila RESIGNED	Director	01 Apr 2003	31 Mar 2005		January 1955	125 Ordance Road, Enfield, Middlesex, EN3 6AF
MCNAMEE, John Patrick RESIGNED	Director		10 Feb 1997		March 1947	23 Great Molewood, Hertford, Hertfordshire, SG14 2PN
MEYER, John RESIGNED	Director	02 Aug 2010	31 Dec 2012	United Kingdom	April 1959	Hertford Town Mill, 49 Tamworth Road, Hertford, Herts, SG13 7DJ
SACRE, Andrew Kenneth RESIGNED	Director		05 Mar 1993		February 1965	46 Stevenage Road, Knebworth, Herts, SG3 6NN
TAPPENDEN, David Norman RESIGNED	Director		07 Jan 2003		February 1946	The Royal Oake, 63 High Street, Ware, Hertfordshire, SG12 9AD
VERYARD, Ian Alan RESIGNED	Director	03 Jan 1995	30 Jun 1996		February 1966	34 Page Hill, Ware, Hertfordshire, SG12 0RZ
WALKER, Christopher John RESIGNED	Director	04 Aug 1997	31 Oct 1997		August 1954	10 Beaufort Way, Bedford, Bedfordshire, MK41 7XQ

GAMBLES, Roger Stuart ACTIVE
Role: Secretary
Appointed on: 07 Jun 1993
Address: The Maltings, 63 High Street, Ware, SG12 9AD, England

BUTLER, Richard John ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: England
Date of birth: May 1968
Address: The Maltings, 63 High Street, Ware, SG12 9AD, England

CHESTERMAN, Matthew ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1975
Address: The Maltings, 63 High Street, Ware, SG12 9AD, England

EMMERSON, Ian Richard ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: England
Date of birth: February 1970
Address: The Maltings, 63 High Street, Ware, SG12 9AD, England

GILBERT, Barry David ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: England
Date of birth: November 1969
Address: The Maltings, 63 High Street, Ware, SG12 9AD, England

GRISBROOKE, Andrew John ACTIVE
Role: Director
Appointed on: 11 Sep 2020
Country of Residence: England
Date of birth: May 1962
Address: The Maltings, 63 High Street, Ware, SG12 9AD, England

HUTCHINGS, Jonathan Austin ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: England
Date of birth: March 1969
Address: The Maltings, 63 High Street, Ware, SG12 9AD, England

MURPHY, Norman Greenham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1993
Address: 55 Walton Road, Ware, Hertfordshire, SG12 9PF

AFFLECK, Francis William RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 15 Oct 1999
Date of birth: September 1953
Address: Wood Farm Cottage Palgrave Road, Great Dunham, Kings Lynn, Norfolk, PE32 2LN

DAWSON, Simon Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Ravenscroft, Heath Lane, Hertford Heath, Hertfordshire, SG13 7PT

GRISBROOKE, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Bee Farm, Nuthampstead, Royston, Hertfordshire, SG8 8NB

HARDING, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 18 Apr 2005
Date of birth: June 1963
Address: 28 Park Road, Waltham Cross, Hertfordshire, EN8 8AG

MANU, Tudor Vintila RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2005
Date of birth: January 1955
Address: 125 Ordance Road, Enfield, Middlesex, EN3 6AF

MCNAMEE, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1997
Date of birth: March 1947
Address: 23 Great Molewood, Hertford, Hertfordshire, SG14 2PN

MEYER, John RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Hertford Town Mill, 49 Tamworth Road, Hertford, Herts, SG13 7DJ

SACRE, Andrew Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: February 1965
Address: 46 Stevenage Road, Knebworth, Herts, SG3 6NN

TAPPENDEN, David Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2003
Date of birth: February 1946
Address: The Royal Oake, 63 High Street, Ware, Hertfordshire, SG12 9AD

VERYARD, Ian Alan RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 30 Jun 1996
Date of birth: February 1966
Address: 34 Page Hill, Ware, Hertfordshire, SG12 0RZ

WALKER, Christopher John RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 31 Oct 1997
Date of birth: August 1954
Address: 10 Beaufort Way, Bedford, Bedfordshire, MK41 7XQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 1994	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)
20 Dec 1991	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)
12 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1986	Satisfied
09 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1968	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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