ALPHA 3 MANUFACTURING LIMITED

Company summary

Company number: 01065925
Status: ACTIVE
Incorporated / age: 15 August 197254 years
Registered office: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
Accounts due: 31 March 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:42 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 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
Nature of business
Manufacture of electronic components
Previous company names
ABACUS ELECTRONICS HOLDINGS LIMITED
ABACUS POLAR HOLDINGS LIMITED
ABACUS ELECTRONICS HOLDINGS LIMITED
ABACUS ELECTRONICS P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRIPPITT, Andrew ACTIVE	Secretary	09 Nov 2023				Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
FARRANT, Albert ACTIVE	Director	13 Sep 2022		United Kingdom	November 1973	Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
MURPHY, Paul ACTIVE	Director	11 Sep 2024		Scotland	August 1967	Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
ROBERTS, Timothy Hal ACTIVE	Director	20 Jan 2023		England	May 1970	Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
BATEMAN, Andrew RESIGNED	Secretary	01 Feb 2006	30 Jun 2008			34 Heath Close, Wokingham, Berkshire, RG41 2PG
CONEY, Colin RESIGNED	Secretary	30 Sep 2022	09 Nov 2023			Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
GRIFFITH-JONES, Peter Laugharne RESIGNED	Secretary		09 Mar 2001			Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
HEFFERNAN, Liam Anthony RESIGNED	Secretary	17 Oct 2008	20 Apr 2009			5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	30 Jun 2008	17 Oct 2008			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	09 Mar 2001	01 Feb 2006			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
VAN DER ZWALMEN, Anne, Company Secretary RESIGNED	Secretary	20 Apr 2009	01 Aug 2017			Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
AINSWORTH, Alyn RESIGNED	Director	01 Feb 2007	20 Apr 2009		February 1954	27 Astral Road, Hessle, North Humberside, HU13 9DD
ALLEN, Peter Vance RESIGNED	Director	01 Apr 2005	20 Apr 2009	Great Britain	March 1956	Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
BALI, Adursh Mohan RESIGNED	Director		01 Dec 1996	England	May 1958	18 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EX
BENNETT, Raymond George RESIGNED	Director		25 Feb 1993	United Kingdom	November 1946	45 The Chase, Cashes Green, Stroud, Gloucestershire, GL5 4SB
BIELEFELD, Peter RESIGNED	Director	20 Apr 2009	16 Oct 2018	Germany	October 1964	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
BIRK, David Ralph, Mr. RESIGNED	Director	20 Apr 2009	31 Dec 2012	Usa	June 1947	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
BLACKMORE, Richard RESIGNED	Director		25 Feb 1993		July 1953	The Mews, Lydiard Milicent, Swindon, Wilts, SN8 2LQ
BLAKE, Keith RESIGNED	Director		11 Jan 2002		January 1945	Oakleigh House, Broadwoodkelly, Winkleigh, Devon, EX19 8BU
CROWELL, William Read RESIGNED	Director	29 Mar 2013	01 Aug 2017	United States	September 1959	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
FRIEL, Clifford Andrew RESIGNED	Director	01 Feb 2007	19 Jun 2018	United Kingdom	March 1956	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
GRIFFITH-JONES, Peter Laugharne RESIGNED	Director		31 Mar 2005	England	September 1954	Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
HEFFERNAN, Liam Anthony RESIGNED	Director	17 Oct 2008	20 Apr 2009	United Kingdom	August 1972	5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
JACKSON, Darrel Scott RESIGNED	Director	30 Apr 2019	13 Sep 2022	United States	July 1965	3, De Kleetlaan, Diegem, B-1831, Belgium
KENT, Martin Robert RESIGNED	Director		20 Apr 2009		March 1951	Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
LAWSON, Stephen RESIGNED	Director	15 Feb 2018	31 Jul 2020	England	October 1961	3, De Kleetlaan, B-1831 Diegem, Belgium
LUDAESCHER, Thomas RESIGNED	Director	16 Oct 2018	13 Sep 2022	Germany	February 1961	3, De Kleetlaan, Diegem, B-1831, Belgium
MAJA, Stefan James RESIGNED	Director	14 Dec 1995	04 Nov 2003	United Kingdom	January 1951	Thatch Cottage Scotland Corner, Bucklebury, Reading, Berkshire, RG7 6QD
MAJA, Stefan James RESIGNED	Director		25 Feb 1993	United Kingdom	January 1951	Thatch Cottage Scotland Corner, Bucklebury, Reading, Berkshire, RG7 6QD
MCBETH, Graham RESIGNED	Director	20 May 1997	16 Oct 2018	United Kingdom	June 1962	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
MCCOY, Michael Ryan, Mr. RESIGNED	Director	31 Dec 2012	14 Feb 2018	United States	January 1976	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
MOORE, David John RESIGNED	Director	01 Oct 2020	05 Dec 2022	England	June 1980	Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
MURDOCH, Brian Robertson RESIGNED	Director		30 Sep 2004		July 1946	Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
MYERS, David Charles RESIGNED	Director		25 Feb 1993		July 1950	Norcliffe Alder Garth, Pudsey, West Yorks, LS28 8RE
SADOWSKI, Raymond John RESIGNED	Director	20 Apr 2009	29 Mar 2013	Usa	April 1954	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
SOLAND, Benedicte RESIGNED	Director	20 Jan 2023	15 Dec 2023	England	April 1988	Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
STAMP, William RESIGNED	Director	13 Sep 2022	20 Jan 2023	United Kingdom	May 1984	Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
VAN DER PANT, Gavin Lawrence RESIGNED	Director	28 Sep 2000	17 Oct 2008	England	July 1964	9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
WARSANY, Peter Richard RESIGNED	Director		31 Mar 2000		January 1950	Kingwood Brow, Colliers Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT
WOODFORD, Harvey RESIGNED	Director	15 Feb 2018	30 Apr 2019	United States	September 1963	3, De Kleetlaan, B-1831 Diegem, Belgium
WOTHERSPOON, Stuart Elwyn RESIGNED	Director	20 May 1997	22 Feb 2006		March 1947	The Dovecote 28 Church Road, Willington, Bedfordshire, MK44 3QB
ZAMMIT, Patrick Laurent RESIGNED	Director	20 Apr 2009	20 Feb 2015	Belgium	December 1966	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

TRIPPITT, Andrew ACTIVE
Role: Secretary
Appointed on: 09 Nov 2023
Address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England

FARRANT, Albert ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England

MURPHY, Paul ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: Scotland
Date of birth: August 1967
Address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England

ROBERTS, Timothy Hal ACTIVE
Role: Director
Appointed on: 20 Jan 2023
Country of Residence: England
Date of birth: May 1970
Address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England

BATEMAN, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2008
Address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG

CONEY, Colin RESIGNED
Role: Secretary
Appointed on: 30 Sep 2022
Resigned on: 09 Nov 2023
Address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England

GRIFFITH-JONES, Peter Laugharne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 2001
Address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

HEFFERNAN, Liam Anthony RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 20 Apr 2009
Address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 17 Oct 2008
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 01 Feb 2006
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

VAN DER ZWALMEN, Anne, Company Secretary RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 01 Aug 2017
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

AINSWORTH, Alyn RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 20 Apr 2009
Date of birth: February 1954
Address: 27 Astral Road, Hessle, North Humberside, HU13 9DD

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 20 Apr 2009
Country of Residence: Great Britain
Date of birth: March 1956
Address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB

BALI, Adursh Mohan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Country of Residence: England
Date of birth: May 1958
Address: 18 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EX

BENNETT, Raymond George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 45 The Chase, Cashes Green, Stroud, Gloucestershire, GL5 4SB

BIELEFELD, Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 16 Oct 2018
Country of Residence: Germany
Date of birth: October 1964
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

BIRK, David Ralph, Mr. RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: June 1947
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

BLACKMORE, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Date of birth: July 1953
Address: The Mews, Lydiard Milicent, Swindon, Wilts, SN8 2LQ

BLAKE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2002
Date of birth: January 1945
Address: Oakleigh House, Broadwoodkelly, Winkleigh, Devon, EX19 8BU

CROWELL, William Read RESIGNED
Role: Director
Appointed on: 29 Mar 2013
Resigned on: 01 Aug 2017
Country of Residence: United States
Date of birth: September 1959
Address: Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium

FRIEL, Clifford Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

GRIFFITH-JONES, Peter Laugharne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: September 1954
Address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

HEFFERNAN, Liam Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

JACKSON, Darrel Scott RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 13 Sep 2022
Country of Residence: United States
Date of birth: July 1965
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

KENT, Martin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2009
Date of birth: March 1951
Address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU

LAWSON, Stephen RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1961
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

LUDAESCHER, Thomas RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 13 Sep 2022
Country of Residence: Germany
Date of birth: February 1961
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

MAJA, Stefan James RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 04 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Thatch Cottage Scotland Corner, Bucklebury, Reading, Berkshire, RG7 6QD

MAJA, Stefan James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Thatch Cottage Scotland Corner, Bucklebury, Reading, Berkshire, RG7 6QD

MCBETH, Graham RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 16 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

MCCOY, Michael Ryan, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 14 Feb 2018
Country of Residence: United States
Date of birth: January 1976
Address: Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium

MOORE, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 05 Dec 2022
Country of Residence: England
Date of birth: June 1980
Address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England

MURDOCH, Brian Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: July 1946
Address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP

MYERS, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Date of birth: July 1950
Address: Norcliffe Alder Garth, Pudsey, West Yorks, LS28 8RE

SADOWSKI, Raymond John RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 29 Mar 2013
Country of Residence: Usa
Date of birth: April 1954
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

SOLAND, Benedicte RESIGNED
Role: Director
Appointed on: 20 Jan 2023
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: April 1988
Address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England

STAMP, William RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 20 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 17 Oct 2008
Country of Residence: England
Date of birth: July 1964
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

WARSANY, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: January 1950
Address: Kingwood Brow, Colliers Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT

WOODFORD, Harvey RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: September 1963
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

WOTHERSPOON, Stuart Elwyn RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 22 Feb 2006
Date of birth: March 1947
Address: The Dovecote 28 Church Road, Willington, Bedfordshire, MK44 3QB

ZAMMIT, Patrick Laurent RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 20 Feb 2015
Country of Residence: Belgium
Date of birth: December 1966
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2001	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 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)
18 Oct 1994	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)
21 Mar 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1984	Satisfied
06 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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