THE ELECTRIC ACTUATOR CO LIMITED

Company summary

Company number: 00894231
Status: ACTIVE
Incorporated / age: 16 December 196659 years
Registered office: C/O Glassworks Hounsell Limited, Park Lane, Halesowen, West Midlands, B63 2QS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 7 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Glassworks Hounsell Limited, Park Lane, Halesowen, West Midlands, B63 2QS, United Kingdom
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
ACTUATOR COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKMAN, Oliver Georges ACTIVE	Director	01 Sep 2022		England	May 1972	C/O Glassworks Hounsell, Park Lane, Halesowen, West Midlands, B63 2QS, United Kingdom
BRINKMAN, William Robert ACTIVE	Director	01 Sep 2022		England	July 1975	C/O Glassworks Hounsell, Park Lane, Halesowen, West Midlands, B63 2QS, United Kingdom
FOULDS, Christine Anne RESIGNED	Secretary	31 Dec 2016	01 Sep 2022			Glenden, Halifax Road, Shelf, Halifax, West Yorkshire, HX3 7JT, England
HAMMOND, Peter Philip RESIGNED	Secretary		31 Dec 2008			24 Wrexham Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LS
CROWTHERS (RIPPONDEN) LIMITED RESIGNED	Secretary	01 Jan 2009	31 Dec 2016			Church View Offices, Chapelfiled Mill, Elland Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DB, United Kingdom
FOULDS, Andrew Richard RESIGNED	Director	29 Apr 2014	01 Sep 2022	England	March 1965	Bolling Road, Bradford, West Yorkshire, BD4 7BZ
GRIBBLE, Jonathan Mark RESIGNED	Director	05 Jan 2017	01 Sep 2022	England	March 1968	27, Brighouse & Denholme Gate Road, Shelf, Halifax, West Yorkshire, HX3 7LL, England
SHARP, Deryck RESIGNED	Director		25 Dec 2013	England	March 1929	Glenden Halifax Road, Shelf, Halifax, West Yorkshire, HX3 7JT
SHARP, Veronique RESIGNED	Director	01 Oct 2014	13 Mar 2016	England	July 1931	Bolling Road, Bradford, West Yorkshire, BD4 7BZ
SHARP, Veronique RESIGNED	Director	17 Feb 2014	29 Apr 2014	England	July 1931	Bolling Road, Bradford, West Yorkshire, BD4 7BZ

BRINKMAN, Oliver Georges ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: May 1972
Address: C/O Glassworks Hounsell, Park Lane, Halesowen, West Midlands, B63 2QS, United Kingdom

BRINKMAN, William Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: C/O Glassworks Hounsell, Park Lane, Halesowen, West Midlands, B63 2QS, United Kingdom

FOULDS, Christine Anne RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 01 Sep 2022
Address: Glenden, Halifax Road, Shelf, Halifax, West Yorkshire, HX3 7JT, England

HAMMOND, Peter Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2008
Address: 24 Wrexham Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LS

CROWTHERS (RIPPONDEN) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2016
Address: Church View Offices, Chapelfiled Mill, Elland Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DB, United Kingdom

GRIBBLE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: March 1968
Address: 27, Brighouse & Denholme Gate Road, Shelf, Halifax, West Yorkshire, HX3 7LL, England

Created	Status	Filings
21 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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