MELLOR ELECTRICS LIMITED

Company summary

Company number: 00822026
Status: ACTIVE
Incorporated / age: 6 October 196461 years
Registered office: Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:54 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
Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
Nature of business
Manufacture of electric motors, generators and transformers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLIWELL, Stephen John ACTIVE	Secretary	08 Dec 2005				Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
HALLIWELL, Janet ACTIVE	Director	21 Nov 1994		England	January 1957	Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
HALLIWELL, Stephen John ACTIVE	Director			United Kingdom	September 1953	Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
HALLIWELL, Leslie RESIGNED	Secretary		08 Dec 2005			Southdene, 74 Mellor Brow Mellor, Blackburn, Lancashire, BB2 7EX
HALLIWELL, Dorothy RESIGNED	Director		08 Dec 2005		October 1927	Southdene 74 Mellor Brow, Mellor, Blackburn, Lancashire, BB2 7EX
HALLIWELL, Leslie RESIGNED	Director		08 Dec 2005		January 1927	Southdene, 74 Mellor Brow Mellor, Blackburn, Lancashire, BB2 7EX
LEACH, Bernard RESIGNED	Director	12 Jun 2007	14 Mar 2018	England	November 1959	Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, BN27 3RP, England

HALLIWELL, Stephen John ACTIVE
Role: Secretary
Appointed on: 08 Dec 2005
Address: Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.

HALLIWELL, Janet ACTIVE
Role: Director
Appointed on: 21 Nov 1994
Country of Residence: England
Date of birth: January 1957
Address: Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.

HALLIWELL, Stephen John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.

HALLIWELL, Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 2005
Address: Southdene, 74 Mellor Brow Mellor, Blackburn, Lancashire, BB2 7EX

HALLIWELL, Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2005
Date of birth: October 1927
Address: Southdene 74 Mellor Brow, Mellor, Blackburn, Lancashire, BB2 7EX

HALLIWELL, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2005
Date of birth: January 1927
Address: Southdene, 74 Mellor Brow Mellor, Blackburn, Lancashire, BB2 7EX

LEACH, Bernard RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: November 1959
Address: Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, BN27 3RP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2002	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 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1993	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 Oct 1992	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)
04 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1978	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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