ELDON ELECTRIC LIMITED

Company summary

Company number: 00924071
Status: ACTIVE
Incorporated / age: 4 December 196758 years
Registered office: Unit 1 Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, S13 9AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:29 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
Unit 1 Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, S13 9AD, United Kingdom
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	01 Feb 2021				8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
GHEYSENS, Willem ACTIVE	Director	17 Mar 2025		Belgium	April 1974	8th Floor The Mille, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom
RUGHANI, Neil ACTIVE	Director	06 Feb 2023		United Kingdom	December 1991	Unit 1, Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, S13 9AD, United Kingdom
HOUWELING, Mark Dubricus Johannes RESIGNED	Secretary	27 Feb 2015	31 Dec 2019			Hellaby Industrial Estate, Rother Way, Rotherham, South Yorkshire, S66 8QN
ROBERTS, Martin RESIGNED	Secretary	19 Jul 2004	27 Feb 2015			85 Scholes View, Ecclesfield, Sheffield, South Yorkshire, S35 9YQ
THORPE, Timothy John RESIGNED	Secretary	18 Apr 2002	31 Dec 2004			35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
EVERSECRETARY LIMITED RESIGNED	Secretary	10 Feb 2020	01 Feb 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
REYNOLDS PORTER CHAMBERLAIN RESIGNED	Secretary		01 Mar 2002			Chichester House, 278-282 High Holborn, London, WC1V 7HA
GUSTAFSSON, Lars RESIGNED	Director		29 Oct 1997		April 1948	Jonkopings Lan, S-57137 Massjo, Sweden
KOUWENHOVEN, Jacques Albertus Maria RESIGNED	Director		01 Nov 2003		May 1950	Holthuizerdreef 10, 6852 Jc Huissen, Holland
LAMB, Simon John Francis RESIGNED	Director		29 Jun 2001	England	May 1947	The White House, Low Street Beckinghan, Doncaster, S Yorks, DN10 4PS
SKEPPNER, Hans RESIGNED	Director		01 Nov 2000		June 1957	Avenue De Loree 24 1050, Brussels, Belgium
TAPSIK, Marek RESIGNED	Director	30 Aug 2019	17 Mar 2025	Czech Republic	June 1974	290/26, Kyselska, Bilina, 41801, Czech Republic
TYDEN, Philip RESIGNED	Director	01 Nov 2000	30 Aug 2019	Spain	September 1962	Calle Sauces 5 Urb Monteluz, Peligros Granada, 18210, Spain
WIKSTROM, Lars Fredrik RESIGNED	Director	01 Nov 2003	30 Aug 2019	Spain	December 1960	Paseo Club Deportivo \2, Casa 102, Pozuelo De Alarcon, 28223, Spain
ZUBINSKI, Roman RESIGNED	Director	30 Aug 2019	17 Mar 2025	United Arab Emirates	May 1980	8th Floor, The Mille, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

GHEYSENS, Willem ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: Belgium
Date of birth: April 1974
Address: 8th Floor The Mille, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom

RUGHANI, Neil ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1991
Address: Unit 1, Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, S13 9AD, United Kingdom

HOUWELING, Mark Dubricus Johannes RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 31 Dec 2019
Address: Hellaby Industrial Estate, Rother Way, Rotherham, South Yorkshire, S66 8QN

ROBERTS, Martin RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 27 Feb 2015
Address: 85 Scholes View, Ecclesfield, Sheffield, South Yorkshire, S35 9YQ

THORPE, Timothy John RESIGNED
Role: Secretary
Appointed on: 18 Apr 2002
Resigned on: 31 Dec 2004
Address: 35 Arran Road, Sheffield, South Yorkshire, S10 1WQ

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Feb 2020
Resigned on: 01 Feb 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

REYNOLDS PORTER CHAMBERLAIN RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2002
Address: Chichester House, 278-282 High Holborn, London, WC1V 7HA

GUSTAFSSON, Lars RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Date of birth: April 1948
Address: Jonkopings Lan, S-57137 Massjo, Sweden

KOUWENHOVEN, Jacques Albertus Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2003
Date of birth: May 1950
Address: Holthuizerdreef 10, 6852 Jc Huissen, Holland

LAMB, Simon John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: May 1947
Address: The White House, Low Street Beckinghan, Doncaster, S Yorks, DN10 4PS

SKEPPNER, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: June 1957
Address: Avenue De Loree 24 1050, Brussels, Belgium

TAPSIK, Marek RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 17 Mar 2025
Country of Residence: Czech Republic
Date of birth: June 1974
Address: 290/26, Kyselska, Bilina, 41801, Czech Republic

TYDEN, Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Aug 2019
Country of Residence: Spain
Date of birth: September 1962
Address: Calle Sauces 5 Urb Monteluz, Peligros Granada, 18210, Spain

WIKSTROM, Lars Fredrik RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 30 Aug 2019
Country of Residence: Spain
Date of birth: December 1960
Address: Paseo Club Deportivo \2, Casa 102, Pozuelo De Alarcon, 28223, Spain

ZUBINSKI, Roman RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 17 Mar 2025
Country of Residence: United Arab Emirates
Date of birth: May 1980
Address: 8th Floor, The Mille, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1995	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)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1985	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.