AMPLIVOX LIMITED

Company summary

Company number: 01003695
Status: ACTIVE
Incorporated / age: 2 March 197155 years
Registered office: Geneva House International Park, Starley Way, Birmingham, B37 7GN, England
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:25 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
Geneva House International Park, Starley Way, Birmingham, B37 7GN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
AMPLIVOX ELECTRO-MEDICAL LIMITED
DUNSCOMBE & LAWRENCE HEARING AID SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Laura ACTIVE	Secretary	02 May 2023				Oticon Ltd, Cadzow Industrial Estate, Hamilton, ML3 7QE, Scotland
NIELSEN, Soren ACTIVE	Director	10 Apr 2018		Denmark	November 1970	Kongesbakken 9, Dk-2765, Smorum, Denmark
SCHNEIDER, Rene ACTIVE	Director	10 Apr 2018		Denmark	December 1973	Kongesbakken 9, Dk-2765, Smorum, Denmark
WOLFLE, Larissa ACTIVE	Director	13 Jun 2025		Germany	April 1987	3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England
BORTHWICK, Hugh Edward Grant RESIGNED	Secretary	29 Oct 2004	04 Nov 2005			15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
REEVES, Nigel Janbret Frank RESIGNED	Secretary		29 Oct 2004			Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
TAIT, Alistair Keith RESIGNED	Secretary	18 Nov 2008	02 May 2023			3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England
WEBB, Andrew Raymond RESIGNED	Secretary	04 Nov 2005	31 Oct 2008			34 Armistead Way, Cranage, Cheshire, CW4 8FE
CARTWRIGHT, Christopher Paul RESIGNED	Director	17 Apr 1992	01 Jul 2006		December 1936	1 Paseo Del Mar, Palma Nova, Calvia, Palma De Mallorca 07181, Espana
CHIONO, Alessandro RESIGNED	Director	14 Aug 2007	31 Oct 2008		January 1956	9 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
COLEMAN, Bronwen RESIGNED	Director	14 Nov 2024	14 Jul 2025	England	February 1979	3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England
DANIEL, Christopher RESIGNED	Director	02 May 2016	14 Nov 2024	England	November 1984	3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England
DOWNES, Barry Stephen RESIGNED	Director		11 Mar 1999		August 1949	Grange Cottage, 242 Chester Road, Macclesfield, Cheshire, SK11 8RA
JACOBSEN, Niels RESIGNED	Director	31 Oct 2008	10 Apr 2018	Denmark	August 1957	6, Oasis Park, Eynsham, Oxfordshire, OX29 4TP, United Kingdom
LUNT, John Albert RESIGNED	Director		17 Apr 1992		April 1927	1 Greenbank House 15 Aldery Square Bowdon, Altrincham, Cheshire, WA14 2ND
MURPHY, Jeffrey Joseph RESIGNED	Director	29 Oct 2004	31 Dec 2007	United Kingdom	August 1949	The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER
NIELSEN, Arne Boye RESIGNED	Director	31 Oct 2008	02 May 2023	Denmark	July 1968	3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England
REEVES, Nigel Janbret Frank RESIGNED	Director	11 Mar 1999	29 Oct 2004		May 1944	Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
SAMSWORTH, John RESIGNED	Director		29 Apr 2016	United Kingdom	March 1957	6, Oasis Park, Eynsham, Oxfordshire, OX29 4TP, United Kingdom
WEBB, Andrew Raymond RESIGNED	Director	01 Jul 2006	31 Oct 2008	England	December 1952	34 Armistead Way, Cranage, Cheshire, CW4 8FE

GRAHAM, Laura ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: Oticon Ltd, Cadzow Industrial Estate, Hamilton, ML3 7QE, Scotland

NIELSEN, Soren ACTIVE
Role: Director
Appointed on: 10 Apr 2018
Country of Residence: Denmark
Date of birth: November 1970
Address: Kongesbakken 9, Dk-2765, Smorum, Denmark

SCHNEIDER, Rene ACTIVE
Role: Director
Appointed on: 10 Apr 2018
Country of Residence: Denmark
Date of birth: December 1973
Address: Kongesbakken 9, Dk-2765, Smorum, Denmark

WOLFLE, Larissa ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: Germany
Date of birth: April 1987
Address: 3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England

BORTHWICK, Hugh Edward Grant RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 04 Nov 2005
Address: 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ

REEVES, Nigel Janbret Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 2004
Address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA

TAIT, Alistair Keith RESIGNED
Role: Secretary
Appointed on: 18 Nov 2008
Resigned on: 02 May 2023
Address: 3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England

WEBB, Andrew Raymond RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 31 Oct 2008
Address: 34 Armistead Way, Cranage, Cheshire, CW4 8FE

CARTWRIGHT, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Apr 1992
Resigned on: 01 Jul 2006
Date of birth: December 1936
Address: 1 Paseo Del Mar, Palma Nova, Calvia, Palma De Mallorca 07181, Espana

CHIONO, Alessandro RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 31 Oct 2008
Date of birth: January 1956
Address: 9 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP

COLEMAN, Bronwen RESIGNED
Role: Director
Appointed on: 14 Nov 2024
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: February 1979
Address: 3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England

DANIEL, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 14 Nov 2024
Country of Residence: England
Date of birth: November 1984
Address: 3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England

DOWNES, Barry Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1999
Date of birth: August 1949
Address: Grange Cottage, 242 Chester Road, Macclesfield, Cheshire, SK11 8RA

JACOBSEN, Niels RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 10 Apr 2018
Country of Residence: Denmark
Date of birth: August 1957
Address: 6, Oasis Park, Eynsham, Oxfordshire, OX29 4TP, United Kingdom

LUNT, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1992
Date of birth: April 1927
Address: 1 Greenbank House 15 Aldery Square Bowdon, Altrincham, Cheshire, WA14 2ND

MURPHY, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER

NIELSEN, Arne Boye RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 02 May 2023
Country of Residence: Denmark
Date of birth: July 1968
Address: 3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England

REEVES, Nigel Janbret Frank RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 29 Oct 2004
Date of birth: May 1944
Address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA

SAMSWORTH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 6, Oasis Park, Eynsham, Oxfordshire, OX29 4TP, United Kingdom

WEBB, Andrew Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: December 1952
Address: 34 Armistead Way, Cranage, Cheshire, CW4 8FE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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