SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01036666
Status: DISSOLVED
Incorporated / age: 31 December 197140 years
Registered office: Glendevon House Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 12:48 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
Glendevon House Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Nature of business
Wholesale electric household goods
Previous company names
SCAMPSTON INVESTMENT COMPANY LIMITED
ELECTROMATIC ENGINEERING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 October 2011
Dissolved on
18 December 2012
Practitioners
- David Frederick Wilson
  Insolvency practitioner
  Appointed
  31 October 2011
- Julian Pitts
  Insolvency practitioner
  Appointed
  31 October 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROXSON, Neil Michael ACTIVE	Director	22 Jun 2010		United Kingdom	April 1968	Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ
LASCHKAR, Henri-Paul ACTIVE	Director	17 Dec 2008		Uk	June 1957	Flat 2, 23 Hyde Park Place, London, W2 2LP
BAILEY, Nigel Howard RESIGNED	Secretary	18 Mar 1992	20 Feb 1997			Ridgway House, Gilstead Lane Gilstead, Bingley, Yorkshire, BD16 3NL
BERTRAND, Gregoire Brendan RESIGNED	Secretary	22 Oct 2007	22 Jun 2010			20, Rue Du Mont Valerien, Saint Cloud, 92 210
CROXSON, Neil Michael RESIGNED	Secretary	01 Mar 2004	22 Oct 2007			15 Kyle Way, Nether Poppleton, York, YO26 6RH
DE CLERMONT TONNERRE, Bertrand RESIGNED	Secretary	02 Mar 2001	02 Apr 2001			6 Rue De La Grange Bateliere, Paris, 75009, FOREIGN, France
DREYFUS, Nicolas RESIGNED	Secretary	03 Jun 2003	01 Mar 2004			49 Temple Avenue, London, N20 9EL
LAPPIN, John RESIGNED	Secretary	20 Feb 1997	02 Mar 2001			15 The Drive, Buckhurst Hill, Essex, IG9 5RB
LEGARD, Charles Thomas, Sir RESIGNED	Secretary		18 Mar 1992			Scampston Hall, Scampston, Malton, Yorkshire, YO17 8NG
MASSARD, Pierre Andre RESIGNED	Secretary	02 Apr 2001	03 Jun 2003			7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
BAMFORTH, James Richard RESIGNED	Director	20 Feb 1997	31 Dec 2000		April 1942	Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
BERTRAND, Gregoire Brendan RESIGNED	Director	22 Oct 2007	22 Jun 2010	France	September 1970	20, Rue Du Mont Valerien, Saint Cloud, 92 210
BROCHUT, Nadine RESIGNED	Director	03 Jun 2003	31 Oct 2005		August 1959	Kyalami, 12 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
BRODIN, Goran Claes RESIGNED	Director	29 May 2001	31 Aug 2002		January 1938	57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN
CATEAU, Dominique RESIGNED	Director	24 Feb 2003	28 Oct 2005		November 1953	Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG
CROXSON, Neil Michael RESIGNED	Director	31 Oct 2005	22 Oct 2007	Uk	April 1968	15 Kyle Way, Nether Poppleton, York, YO26 6RH
DE BRABANT, Jeremy Philip RESIGNED	Director	31 Oct 2005	16 Oct 2007		October 1963	Flat 7 73 Onslow Gardens, London, SW7 3QD
DERAISON, Gilles RESIGNED	Director	02 Mar 2001	31 Oct 2005		December 1944	Hameau De Passy, 48 Rue De Passy, Paris, 75016, FOREIGN, France
ETHERINGTON, Frederick Thomas RESIGNED	Director		20 Feb 1997		March 1937	11 New Way, Guiseley, Leeds, West Yorkshire, LS20 8JR
LAPPIN, John RESIGNED	Director	20 Feb 1997	02 Mar 2001		October 1952	15 The Drive, Buckhurst Hill, Essex, IG9 5RB
LEGARD, Charles Thomas, Sir RESIGNED	Director		20 Feb 1997	England	October 1938	Scampston Hall, Scampston, Malton, Yorkshire, YO17 8NG
LENOBLE, Pierre Alain RESIGNED	Director	02 Mar 2001	29 May 2001		September 1953	14 Manor Mansions, Belsize Grove, London, NW3 4NB
MASSARD, Pierre Andre RESIGNED	Director	02 Apr 2001	03 Jun 2003		April 1949	7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
MOORE, John RESIGNED	Director		20 Feb 1997		October 1942	23 Aspin View, Knaresborough, North Yorkshire, HG5 8HN
ROLLASON, Bryan RESIGNED	Director	01 May 1992	11 Feb 1995	England	May 1948	Fairbank Pollard Avenue, Eldwick, Bingley, West Yorkshire, BD16 3DD
SALMON, Hubert Nicolas RESIGNED	Director	16 Oct 2007	17 Dec 2008		April 1965	39 Ovington Street, London, SW3 2JA
VALENTINY, Marc RESIGNED	Director	01 Sep 2002	24 Feb 2003		May 1964	185 Rue De La Pompe, Paris F 75116, FOREIGN, France

CROXSON, Neil Michael ACTIVE
Role: Director
Appointed on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

LASCHKAR, Henri-Paul ACTIVE
Role: Director
Appointed on: 17 Dec 2008
Country of Residence: Uk
Date of birth: June 1957
Address: Flat 2, 23 Hyde Park Place, London, W2 2LP

BAILEY, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 18 Mar 1992
Resigned on: 20 Feb 1997
Address: Ridgway House, Gilstead Lane Gilstead, Bingley, Yorkshire, BD16 3NL

BERTRAND, Gregoire Brendan RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 22 Jun 2010
Address: 20, Rue Du Mont Valerien, Saint Cloud, 92 210

CROXSON, Neil Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 22 Oct 2007
Address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH

DE CLERMONT TONNERRE, Bertrand RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 02 Apr 2001
Address: 6 Rue De La Grange Bateliere, Paris, 75009, FOREIGN, France

DREYFUS, Nicolas RESIGNED
Role: Secretary
Appointed on: 03 Jun 2003
Resigned on: 01 Mar 2004
Address: 49 Temple Avenue, London, N20 9EL

LAPPIN, John RESIGNED
Role: Secretary
Appointed on: 20 Feb 1997
Resigned on: 02 Mar 2001
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

LEGARD, Charles Thomas, Sir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1992
Address: Scampston Hall, Scampston, Malton, Yorkshire, YO17 8NG

MASSARD, Pierre Andre RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 03 Jun 2003
Address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France

BAMFORTH, James Richard RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 31 Dec 2000
Date of birth: April 1942
Address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ

BERTRAND, Gregoire Brendan RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 22 Jun 2010
Country of Residence: France
Date of birth: September 1970
Address: 20, Rue Du Mont Valerien, Saint Cloud, 92 210

BROCHUT, Nadine RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 31 Oct 2005
Date of birth: August 1959
Address: Kyalami, 12 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

BRODIN, Goran Claes RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 31 Aug 2002
Date of birth: January 1938
Address: 57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN

CATEAU, Dominique RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 28 Oct 2005
Date of birth: November 1953
Address: Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG

CROXSON, Neil Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 22 Oct 2007
Country of Residence: Uk
Date of birth: April 1968
Address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH

DE BRABANT, Jeremy Philip RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 16 Oct 2007
Date of birth: October 1963
Address: Flat 7 73 Onslow Gardens, London, SW7 3QD

DERAISON, Gilles RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 31 Oct 2005
Date of birth: December 1944
Address: Hameau De Passy, 48 Rue De Passy, Paris, 75016, FOREIGN, France

ETHERINGTON, Frederick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Date of birth: March 1937
Address: 11 New Way, Guiseley, Leeds, West Yorkshire, LS20 8JR

LAPPIN, John RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 02 Mar 2001
Date of birth: October 1952
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

LEGARD, Charles Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Country of Residence: England
Date of birth: October 1938
Address: Scampston Hall, Scampston, Malton, Yorkshire, YO17 8NG

LENOBLE, Pierre Alain RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 29 May 2001
Date of birth: September 1953
Address: 14 Manor Mansions, Belsize Grove, London, NW3 4NB

MASSARD, Pierre Andre RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 03 Jun 2003
Date of birth: April 1949
Address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France

MOORE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Date of birth: October 1942
Address: 23 Aspin View, Knaresborough, North Yorkshire, HG5 8HN

ROLLASON, Bryan RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 11 Feb 1995
Country of Residence: England
Date of birth: May 1948
Address: Fairbank Pollard Avenue, Eldwick, Bingley, West Yorkshire, BD16 3DD

SALMON, Hubert Nicolas RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 17 Dec 2008
Date of birth: April 1965
Address: 39 Ovington Street, London, SW3 2JA

VALENTINY, Marc RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 24 Feb 2003
Date of birth: May 1964
Address: 185 Rue De La Pompe, Paris F 75116, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 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)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1982	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

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