ELECTROSONIC LIMITED

Company summary

Company number: 00794221
Status: ACTIVE
Incorporated / age: 3 March 196462 years
Registered office: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:53 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
Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHLSTROM, Nico Christian ACTIVE	Director	19 Jan 2024		Finland	April 1987	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
SMITH, Ewan Alan ACTIVE	Director	01 Aug 2021		United States	January 1979	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
LAWRENCE, Alan William RESIGNED	Secretary		26 Nov 1996			Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, Kent, TN11
MANN, Stephen John RESIGNED	Secretary	27 Nov 1996	12 Feb 2018			Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
AMBROSE, David John RESIGNED	Director	01 Jan 2003	31 Dec 2010	England	March 1969	44, The Borough, Brockham, Surrey, RH3 7NB
AMINOFF, Philip Gustav RESIGNED	Director	07 Aug 1992	21 Sep 2000	Finland	October 1962	Strandstigen 4, Helsingfors, Fin-00330, Finland
ANTTILA, Ilari RESIGNED	Director	01 Dec 2010	07 Dec 2012	England	May 1965	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
BANGAR, Surjit Kumar RESIGNED	Director	11 Mar 2020	30 May 2022	England	November 1971	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
BARRETT, Peter John RESIGNED	Director	01 Dec 2008	13 Jan 2012	United Kingdom	December 1965	17, Friar Road, Orpington, Kent, BR5 2BN, United Kingdom
BOWIE, James RESIGNED	Director	01 Dec 2010	01 Jan 2016	Usa	June 1959	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
CARPENTER, Kyle Matthies RESIGNED	Director	12 Sep 1997	05 Feb 2008		March 1953	4421 West 52nd Street, Edina, Minnesota, 55424, Usa
COOKE, Marc Adrian Russell RESIGNED	Director	23 Jul 2015	30 Mar 2019	England	July 1976	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
COOPER, Charles Jonathan RESIGNED	Director	03 Apr 2007	27 Apr 2009		December 1957	Lindisfarne 28 Colcokes Road, Banstead, Surrey, SM7 2EW
DALE, Keith Andrew RESIGNED	Director	01 Jan 1997	12 Oct 1998		February 1958	7 Pine Grove, Maidstone, Kent, ME14 2AJ
FARMER, James Ashley RESIGNED	Director	01 Jan 1999	24 Dec 2007	United Kingdom	April 1968	Rouses Farm, Taylors Lane, Trottiscliffe, West Malling, Kent, ME19 5DS
HANCOCK, Jonathan Peter RESIGNED	Director	11 Jun 2018	31 Jul 2021	England	June 1971	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
HEMMING, Simon Drew RESIGNED	Director	06 Apr 2022	01 Jun 2023	United States	November 1965	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
JOYCE, Sarah Emma Elizabeth RESIGNED	Director	29 Aug 2012	05 Oct 2018	United Kingdom	April 1969	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
KERR, David Hugh RESIGNED	Director		19 Apr 1993		April 1950	Truggers Barn Truggers Lane, Chiddingstone Hoath, Edenbridge, Kent, TN8 7BP
LAWRENCE, Alan William RESIGNED	Director		26 Nov 1996		July 1955	Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, Kent, TN11
LEMMINGS, Colin William RESIGNED	Director	01 Sep 2008	11 Jul 2016	England	December 1952	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
LOUDEN, Paul Thomas RESIGNED	Director	04 Jan 2016	29 Jun 2018	England	September 1965	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
MADEJA, Kevin Stanley RESIGNED	Director	01 Jan 1997	15 Oct 1998		December 1961	2118 Shadywood Drive Orano, Minnesota 55391, Usa, FOREIGN
MANN, Stephen John RESIGNED	Director	29 Jan 1998	12 Feb 2018	England	October 1964	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
MEYER, Scott James RESIGNED	Director	01 Jan 2011	01 Jan 2016	Usa	July 1963	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
MURPHY, Kevin Robert RESIGNED	Director	01 Jan 1997	30 Nov 2007		July 1956	31 Redleaf Close, Tunbridge Wells, Kent, TN2 3UD
OEHLERT, Andreas Kurt RESIGNED	Director	05 Apr 1993	12 Aug 1993		May 1957	2 Paxton Cottage, Long Mill Lane Crouch, Sevenoaks, Kent, TN15 8QE
QUICK, Adrian Timothy RESIGNED	Director	01 Jan 1997	28 Feb 1998		September 1954	86 Henniker Gate, Chelmer Village, Chelmsford, Essex, CM2 6SB
SIMPSON, Robert Spencer RESIGNED	Director		31 Dec 2004		October 1939	Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ
SMITH, Peter Lionel RESIGNED	Director	13 Jul 1993	04 Aug 2010	England	February 1947	14 Oakley Drive, Keston, Kent, BR2 8PP
STINTON, Robert Leslie Charles RESIGNED	Director		15 Nov 1993	England	September 1944	104 Knights Croft, New Ash Green, Longfield, Kent, DA3 8HY
STUART, Donald Clive RESIGNED	Director	11 Feb 2019	23 Mar 2021	England	October 1968	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
WARD, Christopher Graham RESIGNED	Director	08 Oct 2018	31 Dec 2019	England	February 1973	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY, United Kingdom
WAY, Peter William RESIGNED	Director		01 Oct 1993		June 1943	River Lodge, Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY, United Kingdom

AHLSTROM, Nico Christian ACTIVE
Role: Director
Appointed on: 19 Jan 2024
Country of Residence: Finland
Date of birth: April 1987
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

SMITH, Ewan Alan ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: United States
Date of birth: January 1979
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

LAWRENCE, Alan William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1996
Address: Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, Kent, TN11

MANN, Stephen John RESIGNED
Role: Secretary
Appointed on: 27 Nov 1996
Resigned on: 12 Feb 2018
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

AMBROSE, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1969
Address: 44, The Borough, Brockham, Surrey, RH3 7NB

AMINOFF, Philip Gustav RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 21 Sep 2000
Country of Residence: Finland
Date of birth: October 1962
Address: Strandstigen 4, Helsingfors, Fin-00330, Finland

ANTTILA, Ilari RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: May 1965
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

BANGAR, Surjit Kumar RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 30 May 2022
Country of Residence: England
Date of birth: November 1971
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

BARRETT, Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 17, Friar Road, Orpington, Kent, BR5 2BN, United Kingdom

BOWIE, James RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Jan 2016
Country of Residence: Usa
Date of birth: June 1959
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

CARPENTER, Kyle Matthies RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 05 Feb 2008
Date of birth: March 1953
Address: 4421 West 52nd Street, Edina, Minnesota, 55424, Usa

COOKE, Marc Adrian Russell RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 30 Mar 2019
Country of Residence: England
Date of birth: July 1976
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

COOPER, Charles Jonathan RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 27 Apr 2009
Date of birth: December 1957
Address: Lindisfarne 28 Colcokes Road, Banstead, Surrey, SM7 2EW

DALE, Keith Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 12 Oct 1998
Date of birth: February 1958
Address: 7 Pine Grove, Maidstone, Kent, ME14 2AJ

FARMER, James Ashley RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 24 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Rouses Farm, Taylors Lane, Trottiscliffe, West Malling, Kent, ME19 5DS

HANCOCK, Jonathan Peter RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: June 1971
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

HEMMING, Simon Drew RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 01 Jun 2023
Country of Residence: United States
Date of birth: November 1965
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

JOYCE, Sarah Emma Elizabeth RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

KERR, David Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: April 1950
Address: Truggers Barn Truggers Lane, Chiddingstone Hoath, Edenbridge, Kent, TN8 7BP

LAWRENCE, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1996
Date of birth: July 1955
Address: Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, Kent, TN11

LEMMINGS, Colin William RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: December 1952
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

LOUDEN, Paul Thomas RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: September 1965
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

MADEJA, Kevin Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 15 Oct 1998
Date of birth: December 1961
Address: 2118 Shadywood Drive Orano, Minnesota 55391, Usa, FOREIGN

MANN, Stephen John RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 12 Feb 2018
Country of Residence: England
Date of birth: October 1964
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

MEYER, Scott James RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2016
Country of Residence: Usa
Date of birth: July 1963
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

MURPHY, Kevin Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Nov 2007
Date of birth: July 1956
Address: 31 Redleaf Close, Tunbridge Wells, Kent, TN2 3UD

OEHLERT, Andreas Kurt RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 12 Aug 1993
Date of birth: May 1957
Address: 2 Paxton Cottage, Long Mill Lane Crouch, Sevenoaks, Kent, TN15 8QE

QUICK, Adrian Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Feb 1998
Date of birth: September 1954
Address: 86 Henniker Gate, Chelmer Village, Chelmsford, Essex, CM2 6SB

SIMPSON, Robert Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: October 1939
Address: Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ

SMITH, Peter Lionel RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 04 Aug 2010
Country of Residence: England
Date of birth: February 1947
Address: 14 Oakley Drive, Keston, Kent, BR2 8PP

STINTON, Robert Leslie Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Country of Residence: England
Date of birth: September 1944
Address: 104 Knights Croft, New Ash Green, Longfield, Kent, DA3 8HY

STUART, Donald Clive RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: October 1968
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

WARD, Christopher Graham RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: February 1973
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY, United Kingdom

WAY, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: June 1943
Address: River Lodge, Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2003	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)
25 Nov 1993	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)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1985	Satisfied
18 Nov 1983	Satisfied
21 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1981	Satisfied
14 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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