NULECTROHMS LIMITED

Company summary

Company number: 00805123
Status: ACTIVE
Incorporated / age: 13 May 196462 years
Registered office: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 02:08 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
Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALLA, Grace ACTIVE	Secretary	31 Aug 2026				Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
BUCKLEY, Ian ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
HARROW, Stephen Giles ACTIVE	Director	30 Sep 2018		United Kingdom	November 1972	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
BOARDMAN, Lynton David RESIGNED	Secretary	11 Jul 2014	30 Jun 2023			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
BURTON, Denise Patricia RESIGNED	Secretary	24 Apr 1996	13 Jun 1997			42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
EBERHARDT, Martin RESIGNED	Secretary	29 Aug 1997	30 Jul 2001			39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
FREEMAN, Philip William RESIGNED	Secretary	13 Jun 1997	29 Aug 1997			16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
GRAHAM, Michael Charles RESIGNED	Secretary	30 Jul 2001	11 Jul 2014			Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB
JEER-MARAJO, Sharan RESIGNED	Secretary	30 Jun 2023	31 Aug 2026			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
MARCHANT, Richard Norman RESIGNED	Secretary		24 Apr 1996			60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
BOARDMAN, Lynton David RESIGNED	Director	11 Jul 2014	30 Jun 2023	United Kingdom	January 1967	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CHASE, Jennifer Marianne Alison RESIGNED	Director	01 Dec 2022	30 Apr 2026	United Kingdom	March 1978	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CLARK, Robert Neil George RESIGNED	Director	10 Jul 2019	08 Jun 2022	England	December 1974	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
COUCHMAN, Thomas Charles RESIGNED	Director	08 Jun 2022	01 Dec 2022	United Kingdom	November 1979	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
DANIELS, Steven John RESIGNED	Director	11 Nov 1994	30 Sep 1997		October 1955	50 Northampton Road, Bromham, Bedford, Bedfordshire, MK43 8PD
DASANI, Shatish Damodar RESIGNED	Director	11 Jul 2014	31 Dec 2014	England	March 1962	Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB
DUNCAN, Ian Alexander RESIGNED	Director		13 Jun 1997	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
EBERHARDT, Martin RESIGNED	Director	29 Aug 1997	30 Jul 2001	England	December 1960	39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
FOSTER, Brian Thomas Edward RESIGNED	Director		30 Sep 1997	England	December 1938	53 Purbeck Close, Bedford, MK41 9LX
FREEMAN, Philip William RESIGNED	Director	13 Jun 1997	29 Aug 1997		October 1949	16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
GRAHAM, Michael Charles RESIGNED	Director	30 Jul 2001	11 Jul 2014	United Kingdom	March 1957	Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB
HAZELBY, Christopher David RESIGNED	Director	11 Nov 1994	30 Sep 1995		September 1961	40 Manor Road, Bedford, Bedfordshire, MK41 9LQ
JEWELL, Christopher Adrian RESIGNED	Director	07 Jan 2016	10 Jul 2019	United Kingdom	July 1964	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGHTON-JONES, John RESIGNED	Director	11 Jul 2014	30 Sep 2018	United Kingdom	January 1970	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LOYNES, Alan RESIGNED	Director	13 Jun 1997	04 Sep 1999	England	March 1939	25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
ORRELL, Martin RESIGNED	Director	15 May 1995	30 Sep 1998		August 1960	16 Chantry Road, Disley, Stockport, Cheshire, SK12 2BG
ORROCK, Ian Jackson RESIGNED	Director	13 Jun 1997	31 Oct 2000	United Kingdom	October 1946	The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
PRITCHARD, John Stuart RESIGNED	Director		31 May 1995		January 1930	17 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
READING, Anthony John RESIGNED	Director		01 Jan 1994	United Kingdom	August 1943	16 Heatherside Gardens, Farnham Common, Slough, Berkshire, SL2 3RR
STARK, John David Sinclair RESIGNED	Director		31 May 1997		April 1939	Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
STATHAM, James Edward Anthony RESIGNED	Director	31 Oct 2000	30 Jul 2001	United Kingdom	October 1941	Highlands, Helford Passage, Cornwall, TR11 5LA
STYNES, John RESIGNED	Director	01 Jan 2015	06 Jan 2016	United Kingdom	March 1971	Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB
SWINDELL, Garry Michael RESIGNED	Director	30 Jul 2001	11 Jul 2014	United Kingdom	July 1963	Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB
WHITEHEAD, Colin Bernard RESIGNED	Director	16 Nov 1998	30 Jul 2001		January 1954	89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA

MCCALLA, Grace ACTIVE
Role: Secretary
Appointed on: 31 Aug 2026
Address: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

BUCKLEY, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

HARROW, Stephen Giles ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 11 Jul 2014
Resigned on: 30 Jun 2023
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 13 Jun 1997
Address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU

EBERHARDT, Martin RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 30 Jul 2001
Address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF

FREEMAN, Philip William RESIGNED
Role: Secretary
Appointed on: 13 Jun 1997
Resigned on: 29 Aug 1997
Address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS

GRAHAM, Michael Charles RESIGNED
Role: Secretary
Appointed on: 30 Jul 2001
Resigned on: 11 Jul 2014
Address: Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB

JEER-MARAJO, Sharan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2023
Resigned on: 31 Aug 2026
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

MARCHANT, Richard Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1996
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CLARK, Robert Neil George RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: December 1974
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

COUCHMAN, Thomas Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

DANIELS, Steven John RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 30 Sep 1997
Date of birth: October 1955
Address: 50 Northampton Road, Bromham, Bedford, Bedfordshire, MK43 8PD

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1962
Address: Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

EBERHARDT, Martin RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 30 Jul 2001
Country of Residence: England
Date of birth: December 1960
Address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF

FOSTER, Brian Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: December 1938
Address: 53 Purbeck Close, Bedford, MK41 9LX

FREEMAN, Philip William RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 29 Aug 1997
Date of birth: October 1949
Address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS

GRAHAM, Michael Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB

HAZELBY, Christopher David RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 30 Sep 1995
Date of birth: September 1961
Address: 40 Manor Road, Bedford, Bedfordshire, MK41 9LQ

JEWELL, Christopher Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LEIGHTON-JONES, John RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LOYNES, Alan RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 04 Sep 1999
Country of Residence: England
Date of birth: March 1939
Address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT

ORRELL, Martin RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 30 Sep 1998
Date of birth: August 1960
Address: 16 Chantry Road, Disley, Stockport, Cheshire, SK12 2BG

ORROCK, Ian Jackson RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1946
Address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

PRITCHARD, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: January 1930
Address: 17 Neville Crescent, Bromham, Bedfordshire, MK43 8JE

READING, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 16 Heatherside Gardens, Farnham Common, Slough, Berkshire, SL2 3RR

STARK, John David Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: April 1939
Address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD

STATHAM, James Edward Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 30 Jul 2001
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Highlands, Helford Passage, Cornwall, TR11 5LA

STYNES, John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB

SWINDELL, Garry Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB

WHITEHEAD, Colin Bernard RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 30 Jul 2001
Date of birth: January 1954
Address: 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	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)
18 Feb 1998	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 Aug 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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