CRESSALL RESISTORS LIMITED

Company summary

Confirmation statement overdue

Company number: 01080251
Status: ACTIVE
Incorporated / age: 6 November 197253 years
Registered office: Evington Valley Road, Leicester, LE5 5LZ
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 02:43 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
Evington Valley Road, Leicester, LE5 5LZ
Nature of business
Manufacture of electricity distribution and control apparatus
Manufacture of other electrical equipment
Previous company names
STANDARD CRESSALL LIMITED
STANDARD MACHINERY LIMITED
HANOVIA GROUP LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORNARI, Michele ACTIVE	Director	01 May 2008		Italy	June 1953	Corso Genova 29, Milan, 20123, Italy
KEITH, Andrew ACTIVE	Director	01 Jan 2016		England	February 1985	Evington Valley Road, Leicester, LE5 5LZ
TORBITT, Michael Craig ACTIVE	Director	02 Oct 2023		England	June 1968	Evington Valley Road, Leicester, LE5 5LZ
ATKINS, David Robert RESIGNED	Secretary	01 Aug 2010	31 Aug 2026			15, Fern Close, Dereham, Norfolk, NR20 3TZ, England
BOUGHEY, David James RESIGNED	Secretary	27 Feb 2006	06 May 2008			5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS
CUMMINS, Denis Gerard RESIGNED	Secretary		27 Feb 2006			15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB
MARTIN-SMITH, Sarah RESIGNED	Secretary	07 May 2008	31 Jul 2010			Rose Cottage, Moor Lane, Syerston, Newark, Notts, NG23 5NA
ATKINS, David Robert RESIGNED	Director	07 Jul 2006	31 Aug 2026	United Kingdom	December 1962	15, Fern Close, Dereham, Norfolk, NR20 3TZ, United Kingdom
BINCH, Colin Peter RESIGNED	Director	10 Apr 1996	31 Aug 2005		December 1953	Oak House, Norwell Road, Caunton, Newark, NE13 6AQ
BOUGHEY, David James RESIGNED	Director	07 Apr 2004	30 May 2008	England	March 1962	5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS
BRUCKNER, Simone RESIGNED	Director	15 Apr 2015	30 Nov 2023	United Kingdom	February 1973	3, Goodwood Road, Barleythorpe, Oakham, Rutland, LE15 7TE, England
CAMPBELL, John Stanley RESIGNED	Director	02 May 2000	27 Feb 2006	United States	December 1958	616 Bennettwood Ct, Cincinnati, Ohio 45230-3975, 45230-39, Usa
CUMMINS, Denis Gerard RESIGNED	Director		27 Feb 2006	England	June 1954	15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB
DUNCAN, Peter John RESIGNED	Director	07 Jul 2006	30 Apr 2012	England	December 1948	The Limes, Burley Road, Langham, Oakham, Rutland, LE15 7HY
DUNCAN, Peter John RESIGNED	Director		15 Dec 2000	England	December 1948	The Limes, Burley Road, Langham, Oakham, Rutland, LE15 7HY
EVERITT, Alwyn John RESIGNED	Director	07 Jul 2006	25 Sep 2009		September 1944	Wheelcroft Field Dalling Road, Bale, Fakenham, Norfolk, NR21 0QS
GREASLEY, Michael John RESIGNED	Director	20 Nov 1992	16 Jun 1999		August 1944	13 Skye Way, Countesthorpe, Leicester, Leicestershire, LE8 5TY
KARMAZYN, Harry John RESIGNED	Director	01 Oct 2001	23 Sep 2005		April 1965	15 Wynbreck Drive, Keyworth, Nottingham, NG12 5FY
KIDSTON, John Filmer RESIGNED	Director		30 Apr 1997		February 1936	Lamberts Close, Wing Road Morcott, Oakham, Leicestershire, LE15 9DE
LAW, Anthony John RESIGNED	Director		16 Jun 1999	England	April 1951	Stableford Lodge The Street, South Luffenham, Oakham, Leicestershire, LE15 8NX
NICHOLLS, Martin Christopher RESIGNED	Director	15 May 2002	31 Aug 2026	England	August 1964	107 Royal Hill Road, Derby, Derbyshire, DE21 7AG
SPERRYN, Brian John RESIGNED	Director		16 Jun 1999		April 1939	20 Hall Close, Whissendine, Oakham, Leicestershire, LE15 7HN
STRINGFELLOW, Aidan RESIGNED	Director	29 Apr 1999	10 May 2004		April 1971	442 London Road, Leicester, Leicestershire, LE2 2PP
TURNER, Gavin Neil Surtees RESIGNED	Director	30 Apr 1997	02 May 2000		February 1957	West House, Longhorsley, Morpeth, Northumberland, NE65 8UY
WILKINSON, Cy Thomas RESIGNED	Director	01 Feb 2011	31 Dec 2014	United Kingdom	October 1970	Evington Valley Road, Leicester, LE5 5LZ

FORNARI, Michele ACTIVE
Role: Director
Appointed on: 01 May 2008
Country of Residence: Italy
Date of birth: June 1953
Address: Corso Genova 29, Milan, 20123, Italy

KEITH, Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1985
Address: Evington Valley Road, Leicester, LE5 5LZ

TORBITT, Michael Craig ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: June 1968
Address: Evington Valley Road, Leicester, LE5 5LZ

ATKINS, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 31 Aug 2026
Address: 15, Fern Close, Dereham, Norfolk, NR20 3TZ, England

BOUGHEY, David James RESIGNED
Role: Secretary
Appointed on: 27 Feb 2006
Resigned on: 06 May 2008
Address: 5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS

CUMMINS, Denis Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 2006
Address: 15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB

MARTIN-SMITH, Sarah RESIGNED
Role: Secretary
Appointed on: 07 May 2008
Resigned on: 31 Jul 2010
Address: Rose Cottage, Moor Lane, Syerston, Newark, Notts, NG23 5NA

ATKINS, David Robert RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 15, Fern Close, Dereham, Norfolk, NR20 3TZ, United Kingdom

BINCH, Colin Peter RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 31 Aug 2005
Date of birth: December 1953
Address: Oak House, Norwell Road, Caunton, Newark, NE13 6AQ

BOUGHEY, David James RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: March 1962
Address: 5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS

BRUCKNER, Simone RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 3, Goodwood Road, Barleythorpe, Oakham, Rutland, LE15 7TE, England

CAMPBELL, John Stanley RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 27 Feb 2006
Country of Residence: United States
Date of birth: December 1958
Address: 616 Bennettwood Ct, Cincinnati, Ohio 45230-3975, 45230-39, Usa

CUMMINS, Denis Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2006
Country of Residence: England
Date of birth: June 1954
Address: 15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB

DUNCAN, Peter John RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: December 1948
Address: The Limes, Burley Road, Langham, Oakham, Rutland, LE15 7HY

DUNCAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2000
Country of Residence: England
Date of birth: December 1948
Address: The Limes, Burley Road, Langham, Oakham, Rutland, LE15 7HY

EVERITT, Alwyn John RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 25 Sep 2009
Date of birth: September 1944
Address: Wheelcroft Field Dalling Road, Bale, Fakenham, Norfolk, NR21 0QS

GREASLEY, Michael John RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 16 Jun 1999
Date of birth: August 1944
Address: 13 Skye Way, Countesthorpe, Leicester, Leicestershire, LE8 5TY

KARMAZYN, Harry John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 23 Sep 2005
Date of birth: April 1965
Address: 15 Wynbreck Drive, Keyworth, Nottingham, NG12 5FY

KIDSTON, John Filmer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: February 1936
Address: Lamberts Close, Wing Road Morcott, Oakham, Leicestershire, LE15 9DE

LAW, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1999
Country of Residence: England
Date of birth: April 1951
Address: Stableford Lodge The Street, South Luffenham, Oakham, Leicestershire, LE15 8NX

NICHOLLS, Martin Christopher RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: August 1964
Address: 107 Royal Hill Road, Derby, Derbyshire, DE21 7AG

SPERRYN, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1999
Date of birth: April 1939
Address: 20 Hall Close, Whissendine, Oakham, Leicestershire, LE15 7HN

STRINGFELLOW, Aidan RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 10 May 2004
Date of birth: April 1971
Address: 442 London Road, Leicester, Leicestershire, LE2 2PP

TURNER, Gavin Neil Surtees RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 02 May 2000
Date of birth: February 1957
Address: West House, Longhorsley, Morpeth, Northumberland, NE65 8UY

WILKINSON, Cy Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Evington Valley Road, Leicester, LE5 5LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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