SSD DRIVES LIMITED

Company summary

Company number: 01159876
Status: ACTIVE
Incorporated / age: 11 February 197452 years
Registered office: 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Accounts due: 31 March 2028
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:58 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
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Nature of business
Dormant Company
Previous company names
EUROTHERM DRIVES LIMITED
SSD LIMITED
S.S.D. LIMITED
SHACKLETON SYSTEM DRIVES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Robert David ACTIVE	Director	07 Mar 2025		United Kingdom	September 1974	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
WEIR, Jennifer Jane Rosemary ACTIVE	Director	25 Mar 2024		England	May 1969	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
BRADLEY, Peter Derek RESIGNED	Secretary		31 Oct 2000			Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
ELLINOR, Graham Mark RESIGNED	Secretary	06 Apr 2008	08 Mar 2024			2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
KELLY, Michael Finian John RESIGNED	Secretary	20 Nov 2002	09 Aug 2005			4 Dryad Way, Felpham, Bognor Regis, West Sussex, PO22 7RQ
MAYE, Thomas Gerard RESIGNED	Secretary	09 Aug 2005	04 Aug 2007			3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
MOLYNEUX, Ian RESIGNED	Secretary	03 Aug 2007	06 Apr 2008			Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	31 Oct 2000	20 Nov 2002			Invensys House, Carlisle Place, London, SW1P 1BX
ARTHUR, Ronald Murray RESIGNED	Director	09 Aug 2005	06 Apr 2008		April 1943	8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
BARNHOUSE, Dan Dale RESIGNED	Director	01 Nov 2000	05 Dec 2006		August 1957	30 Lakeview Point, Lake Wylie, South Carolina 29710, Usa
BRADLEY, Peter Derek RESIGNED	Director	05 Oct 2000	28 Jun 2002		June 1947	Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
CHAPPLE, Ronald George RESIGNED	Director		25 Nov 1999		January 1943	West Barn, Wepham, Arundel, West Sussex, BN18 9RD
CLAYTON, John Reginald William RESIGNED	Director	01 May 2001	20 Nov 2002	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	20 Nov 2002		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
ELLINOR, Graham Mark RESIGNED	Director	06 Apr 2008	08 Mar 2024	England	March 1964	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ELLIOTT, Michael Kenneth RESIGNED	Director	01 Nov 1994	30 Apr 2003		April 1946	Murray House Bedham Lane, Fittleworth, Pulborough, West Sussex, RH20 1JH
ELSEY, James Alan David RESIGNED	Director	31 Aug 2014	07 Mar 2025	England	August 1970	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
HART, Anthony RESIGNED	Director		08 Oct 2001		December 1942	26 Longlands, Worthing, West Sussex, BN14 9NN
HARTLEY, Mark Robert Peter RESIGNED	Director	20 Nov 2002	26 Apr 2007		April 1957	24 Burnham Avenue, Bognor Regis, West Sussex, PO21 2JU
HARWOOD, Jonathan Alexander RESIGNED	Director	01 Jul 1992	02 Sep 1994		March 1955	Lawton Bridge Road, Cranleigh, Surrey, GU6 7HH
KELLY, Michael Finian John RESIGNED	Director	01 Nov 2000	26 Apr 2007		December 1955	4 Dryad Way, Felpham, Bognor Regis, West Sussex, PO22 7RQ
LEONARD, Jack Lawrence, Dr RESIGNED	Director	01 Oct 1993	07 Aug 1996		November 1931	Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
MAYE, Thomas Gerard RESIGNED	Director	09 Aug 2005	04 Aug 2007	England	January 1972	3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
MOLYNEUX, Ian RESIGNED	Director	09 Aug 2005	30 Nov 2010	United Kingdom	February 1964	Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
MORGAN, Simon RESIGNED	Director	09 Aug 2005	02 Oct 2008		September 1971	4 Woodside, Eaton Bray, Bedfordshire, LU6 2RQ
O'REILLY, John Dominic RESIGNED	Director	06 Jan 2011	31 Aug 2014	United Kingdom	July 1974	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom
PARSONS, Nigel Reginald RESIGNED	Director	09 Aug 2005	28 Jun 2013		May 1964	Acer Lodge, Streatley, Berkshire, RG8 9LA
SLATTERY, Daniel Thomas RESIGNED	Director		25 Nov 1999		July 1947	Duncton Common Farmhouse, Duncton, Petworth, West Sussex, GU28 9JZ
STUBBS, George Henry RESIGNED	Director		01 Sep 1999		May 1939	Staverton Field Billingshurst Road, Ashington, West Sussex, RH20 2AY
VOS, Peter Benjamin RESIGNED	Director	30 Apr 2003	26 Apr 2007	England	February 1952	17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
VOS, Peter Benjamin RESIGNED	Director		30 Jun 1992	England	February 1952	17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
WADE, Peter Aidan, Doctor RESIGNED	Director	09 Oct 1996	05 Oct 2000		January 1943	Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG
WADE, Peter Aidan, Doctor RESIGNED	Director		29 Oct 1992		January 1943	Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG

PARKER, Robert David ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: May 1969
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

BRADLEY, Peter Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ

ELLINOR, Graham Mark RESIGNED
Role: Secretary
Appointed on: 06 Apr 2008
Resigned on: 08 Mar 2024
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

KELLY, Michael Finian John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 09 Aug 2005
Address: 4 Dryad Way, Felpham, Bognor Regis, West Sussex, PO22 7RQ

MAYE, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 09 Aug 2005
Resigned on: 04 Aug 2007
Address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ

MOLYNEUX, Ian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 06 Apr 2008
Address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 20 Nov 2002
Address: Invensys House, Carlisle Place, London, SW1P 1BX

ARTHUR, Ronald Murray RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 06 Apr 2008
Date of birth: April 1943
Address: 8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH

BARNHOUSE, Dan Dale RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 05 Dec 2006
Date of birth: August 1957
Address: 30 Lakeview Point, Lake Wylie, South Carolina 29710, Usa

BRADLEY, Peter Derek RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 28 Jun 2002
Date of birth: June 1947
Address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ

CHAPPLE, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1999
Date of birth: January 1943
Address: West Barn, Wepham, Arundel, West Sussex, BN18 9RD

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Nov 2002
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Nov 2002
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ELLIOTT, Michael Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Apr 2003
Date of birth: April 1946
Address: Murray House Bedham Lane, Fittleworth, Pulborough, West Sussex, RH20 1JH

ELSEY, James Alan David RESIGNED
Role: Director
Appointed on: 31 Aug 2014
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: August 1970
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

HART, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2001
Date of birth: December 1942
Address: 26 Longlands, Worthing, West Sussex, BN14 9NN

HARTLEY, Mark Robert Peter RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 26 Apr 2007
Date of birth: April 1957
Address: 24 Burnham Avenue, Bognor Regis, West Sussex, PO21 2JU

HARWOOD, Jonathan Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 02 Sep 1994
Date of birth: March 1955
Address: Lawton Bridge Road, Cranleigh, Surrey, GU6 7HH

KELLY, Michael Finian John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 26 Apr 2007
Date of birth: December 1955
Address: 4 Dryad Way, Felpham, Bognor Regis, West Sussex, PO22 7RQ

LEONARD, Jack Lawrence, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 07 Aug 1996
Date of birth: November 1931
Address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR

MAYE, Thomas Gerard RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 04 Aug 2007
Country of Residence: England
Date of birth: January 1972
Address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ

MOLYNEUX, Ian RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA

MORGAN, Simon RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 02 Oct 2008
Date of birth: September 1971
Address: 4 Woodside, Eaton Bray, Bedfordshire, LU6 2RQ

O'REILLY, John Dominic RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom

PARSONS, Nigel Reginald RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 28 Jun 2013
Date of birth: May 1964
Address: Acer Lodge, Streatley, Berkshire, RG8 9LA

SLATTERY, Daniel Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1999
Date of birth: July 1947
Address: Duncton Common Farmhouse, Duncton, Petworth, West Sussex, GU28 9JZ

STUBBS, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: May 1939
Address: Staverton Field Billingshurst Road, Ashington, West Sussex, RH20 2AY

VOS, Peter Benjamin RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 26 Apr 2007
Country of Residence: England
Date of birth: February 1952
Address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP

VOS, Peter Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: February 1952
Address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP

WADE, Peter Aidan, Doctor RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 05 Oct 2000
Date of birth: January 1943
Address: Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG

WADE, Peter Aidan, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1992
Date of birth: January 1943
Address: Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2002	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.

Legal Entity Identifier

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