RADIATRON COMPONENTS LIMITED

Company summary

Company number: 00964836
Status: ACTIVE
Incorporated / age: 27 October 196956 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2027
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:24 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DAVIDSON-SHRINE, Gregory ACTIVE	Director	17 Dec 2019		England	September 1974	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		England	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
FOY, John Edward RESIGNED	Secretary	21 Jul 2000	08 Jan 2009			The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Secretary		31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	08 Jan 2009	31 Mar 2017			9, Monkshanger, Farnham, Surrey, England
ALLEN, Peter George RESIGNED	Director		07 Dec 1994		March 1937	7 Hawkswood Avenue, Frimley, Surrey, GU16 5LH
BLACK, Andrew David RESIGNED	Director		08 Dec 1994		June 1933	Manor Court, South Warnborough, Basingstoke, Hampshire, RG25 1RQ
BRYSON, John Macdonald RESIGNED	Director	24 Sep 1993	28 Jun 1999		November 1945	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
CROOK, Derek Frederick RESIGNED	Director		04 Feb 2000		April 1942	20 Mill Pond Road, Windlesham, Surrey, GU20 6JT
CROWLEY, Timothy John RESIGNED	Director	01 Oct 1996	03 Dec 1999		August 1952	25 Willow Green, West End, Woking, Surrey, GU24 9HR
FOY, John Edward RESIGNED	Director	02 Oct 2000	31 Mar 2006		April 1949	The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
GROVES, Ian John RESIGNED	Director	02 Oct 2000	10 Jul 2002		May 1969	Ellwood, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TU
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
HOLMES, Trevor Adrian RESIGNED	Director	01 Oct 1996	06 Apr 2006		December 1945	68 New Road, Ascot, Berkshire, SL5 8QQ
JACKSON, Paul Philip RESIGNED	Director	10 Jul 2002	31 Mar 2006		April 1953	19 Cedar Drive, Sunningdale, Berkshire, SL5 0UA
LAUGHTON, Anthony Joseph RESIGNED	Director	21 Jul 2000	17 Oct 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
LOVERIDGE, James Douglas RESIGNED	Director	24 Sep 1993	31 May 2000	England	May 1939	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
ROE, John RESIGNED	Director	02 Oct 2000	09 Jun 2006	England	January 1966	34 Saint Marks Road, Windsor, Berkshire, SL4 3BE
SHILLINGLAW, Gary Preston RESIGNED	Director	02 Feb 2010	31 Mar 2017	England	November 1949	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England
STOLLIDAY, Gordon Leonard RESIGNED	Director		28 Aug 1998		June 1948	The Stables 41 High Street, Hampton, Middlesex, TW12 2SA
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
WYNNE, Adrian RESIGNED	Director	01 Oct 1996	30 Jun 2000		November 1961	Lowlands, Grosvenor Road, Chobham, Surrey, GU24 8DZ

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: England
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

FOY, John Edward RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 08 Jan 2009
Address: The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 08 Jan 2009
Resigned on: 31 Mar 2017
Address: 9, Monkshanger, Farnham, Surrey, England

ALLEN, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1994
Date of birth: March 1937
Address: 7 Hawkswood Avenue, Frimley, Surrey, GU16 5LH

BLACK, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: June 1933
Address: Manor Court, South Warnborough, Basingstoke, Hampshire, RG25 1RQ

BRYSON, John Macdonald RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 28 Jun 1999
Date of birth: November 1945
Address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 02 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CROOK, Derek Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2000
Date of birth: April 1942
Address: 20 Mill Pond Road, Windlesham, Surrey, GU20 6JT

CROWLEY, Timothy John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 03 Dec 1999
Date of birth: August 1952
Address: 25 Willow Green, West End, Woking, Surrey, GU24 9HR

FOY, John Edward RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Mar 2006
Date of birth: April 1949
Address: The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW

GROVES, Ian John RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 10 Jul 2002
Date of birth: May 1969
Address: Ellwood, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TU

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

HOLMES, Trevor Adrian RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 Apr 2006
Date of birth: December 1945
Address: 68 New Road, Ascot, Berkshire, SL5 8QQ

JACKSON, Paul Philip RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 31 Mar 2006
Date of birth: April 1953
Address: 19 Cedar Drive, Sunningdale, Berkshire, SL5 0UA

LAUGHTON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 17 Oct 2008
Date of birth: February 1943
Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF

LOVERIDGE, James Douglas RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: May 1939
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

ROE, John RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 09 Jun 2006
Country of Residence: England
Date of birth: January 1966
Address: 34 Saint Marks Road, Windsor, Berkshire, SL4 3BE

SHILLINGLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1949
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England

STOLLIDAY, Gordon Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Date of birth: June 1948
Address: The Stables 41 High Street, Hampton, Middlesex, TW12 2SA

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 05 Jun 2009
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH

WYNNE, Adrian RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Jun 2000
Date of birth: November 1961
Address: Lowlands, Grosvenor Road, Chobham, Surrey, GU24 8DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 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)
10 Jan 1984	Satisfied
10 Jan 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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