ELECTRONICON LIMITED (00860237)

ELECTRONICON LIMITED

Company summary

Company number: 00860237
Status: ACTIVE
Incorporated / age: 29 September 196560 years
Registered office: Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
Accounts due: 31 July 2027
Confirmation statement due: 22 April 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CONNOR, Allan John ACTIVE	Director	01 Feb 2018		England	May 1975	Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
O'CONNOR, Cecil Edwin John ACTIVE	Director			England	April 1944	Premier Works, Canal Street, Wigston, Leicestershire, LE18 4PN, England
O'CONNOR, Mark Edwin ACTIVE	Director	03 Oct 2016		England	June 1968	Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
O'CONNOR, Paul William ACTIVE	Director	11 Mar 1993		England	October 1965	Premier Works, Canal Street, Wigston, Leicestershire, LE18 4PN, England
O'CONNOR, Sharon Jane ACTIVE	Director	01 Feb 2018		England	June 1971	Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
O'CONNOR, Cecil Edwin John RESIGNED	Secretary	11 Mar 1993	08 Feb 2018			Premier Works, Canal Street, Wigston, Leicestershire, LE18 4PN, England
WOODHEAD, Margaret Beatrice RESIGNED	Secretary		17 Nov 1992			Finbrook Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
CURTIS, Nigel Haydon RESIGNED	Director		28 Feb 1992		January 1952	208 Purcell Road, Coventry, West Midlands, CV6 7LD
WOODHEAD, John Crofts RESIGNED	Director		17 Nov 1992		September 1934	Finbrook Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
WOODHEAD, Margaret Beatrice RESIGNED	Director		17 Nov 1992		November 1938	Finbrook Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ

O'CONNOR, Allan John ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: May 1975
Address: Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP

O'CONNOR, Cecil Edwin John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1944
Address: Premier Works, Canal Street, Wigston, Leicestershire, LE18 4PN, England

O'CONNOR, Mark Edwin ACTIVE
Role: Director
Appointed on: 03 Oct 2016
Country of Residence: England
Date of birth: June 1968
Address: Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP

No charges found.

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CONNOR, Allan John ACTIVE	Director	01 Feb 2018		England	May 1975	Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
O'CONNOR, Cecil Edwin John ACTIVE	Director			England	April 1944	Premier Works, Canal Street, Wigston, Leicestershire, LE18 4PN, England
O'CONNOR, Mark Edwin ACTIVE	Director	03 Oct 2016		England	June 1968	Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
O'CONNOR, Paul William ACTIVE	Director	11 Mar 1993		England	October 1965	Premier Works, Canal Street, Wigston, Leicestershire, LE18 4PN, England
O'CONNOR, Sharon Jane ACTIVE	Director	01 Feb 2018		England	June 1971	Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
O'CONNOR, Cecil Edwin John RESIGNED	Secretary	11 Mar 1993	08 Feb 2018			Premier Works, Canal Street, Wigston, Leicestershire, LE18 4PN, England
WOODHEAD, Margaret Beatrice RESIGNED	Secretary		17 Nov 1992			Finbrook Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
CURTIS, Nigel Haydon RESIGNED	Director		28 Feb 1992		January 1952	208 Purcell Road, Coventry, West Midlands, CV6 7LD
WOODHEAD, John Crofts RESIGNED	Director		17 Nov 1992		September 1934	Finbrook Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
WOODHEAD, Margaret Beatrice RESIGNED	Director		17 Nov 1992		November 1938	Finbrook Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ

O'CONNOR, Allan John ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: May 1975
Address: Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP

O'CONNOR, Cecil Edwin John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1944
Address: Premier Works, Canal Street, Wigston, Leicestershire, LE18 4PN, England

O'CONNOR, Mark Edwin ACTIVE
Role: Director
Appointed on: 03 Oct 2016
Country of Residence: England
Date of birth: June 1968
Address: Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP