S.A.C. ELECTRONICS LIMITED

Company summary

Company number: 01162602
Status: ACTIVE
Incorporated / age: 11 March 197452 years
Registered office: Sac Electronics Ltd Daniels Way, Hucknall, Nottingham, NG15 7LL, England
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:48 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
Sac Electronics Ltd Daniels Way, Hucknall, Nottingham, NG15 7LL, England
Nature of business
Manufacture of electronic components
Wholesale of furniture, carpets and lighting equipment
Non-specialised wholesale trade
Previous company names
S.A.C. (ELECTRONIC PRODUCTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKES, Peter ACTIVE	Secretary	30 Jun 2023				Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England
BROOKES, Peter ACTIVE	Director	30 Jun 2023		England	March 1972	Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England
DOHERTY, Frank Walker ACTIVE	Director	01 Apr 2006		England	April 1966	Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England
GRIFFIN, Andrew ACTIVE	Director	30 Jun 2023		England	September 1994	Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England
BELL, Jarrod Samuel RESIGNED	Secretary	01 May 2008	30 Jun 2023			Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England
COLLARD, Margaret Rose RESIGNED	Secretary		11 Feb 2005			The Tythe Barn Glebe Farm, Long Lane Village, Dalbury Lees, Derbyshire, DE6 5BJ
DOHERTY, Frank Edgar RESIGNED	Secretary	01 Apr 2006	20 Sep 2006			Thrumpton House, Thrumpton, Nottinghamshire, NG11 0AX
DOHERTY, Sarah Jane RESIGNED	Secretary	20 Sep 2006	01 Oct 2009			Thrumpton House, Thrumpton, Nottingham, Nottinghamshire, NG11 0AX
JONES, Stephen Paul RESIGNED	Secretary	11 Feb 2005	31 Mar 2006			6 Osiers Close, Allestree, Derby, Derbyshire, DE22 2TB
BELL, Jarrod RESIGNED	Director	05 Nov 2010	30 Jun 2023	England	February 1975	Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England
COLLARD, Margaret Rose RESIGNED	Director		11 Feb 2005		January 1934	The Tythe Barn Glebe Farm, Long Lane Village, Dalbury Lees, Derbyshire, DE6 5BJ
COLLARD, Samuel Arthur RESIGNED	Director		11 Feb 2005		April 1930	The Tythe Barn Glebe Farm, Long Lane Village, Dalbury Lees, Derbyshire, DE6 5BJ
COLLARD JONES, Allison Jayne RESIGNED	Director	11 Feb 2005	06 Aug 2010	United Kingdom	February 1962	6 Osiers Close, Allestree, Derby, Derbyshire, DE22 2TB
DOHERTY, Kim RESIGNED	Director	01 May 2011	25 Mar 2026	England	August 1959	Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England
FRANCE, David John RESIGNED	Director	08 May 2012	14 May 2013	England	August 1964	Maun Industries Estate, Hamilton Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LD, United Kingdom
JONES, Stephen Paul RESIGNED	Director	11 Feb 2005	31 Mar 2006		November 1959	6 Osiers Close, Allestree, Derby, Derbyshire, DE22 2TB
KNIGHT, Timothy RESIGNED	Director	01 Oct 2011	30 Jun 2023	England	August 1968	Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England
SMEDLEY, Ian Richard RESIGNED	Director	06 Aug 2010	08 Apr 2011	United Kingdom	November 1956	Maun Industries Estate, Hamilton Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LD, United Kingdom

BROOKES, Peter ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England

BROOKES, Peter ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1972
Address: Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England

DOHERTY, Frank Walker ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: England
Date of birth: April 1966
Address: Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England

GRIFFIN, Andrew ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1994
Address: Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England

BELL, Jarrod Samuel RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 30 Jun 2023
Address: Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England

COLLARD, Margaret Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 2005
Address: The Tythe Barn Glebe Farm, Long Lane Village, Dalbury Lees, Derbyshire, DE6 5BJ

DOHERTY, Frank Edgar RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 20 Sep 2006
Address: Thrumpton House, Thrumpton, Nottinghamshire, NG11 0AX

DOHERTY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 20 Sep 2006
Resigned on: 01 Oct 2009
Address: Thrumpton House, Thrumpton, Nottingham, Nottinghamshire, NG11 0AX

JONES, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 31 Mar 2006
Address: 6 Osiers Close, Allestree, Derby, Derbyshire, DE22 2TB

BELL, Jarrod RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1975
Address: Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England

COLLARD, Margaret Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2005
Date of birth: January 1934
Address: The Tythe Barn Glebe Farm, Long Lane Village, Dalbury Lees, Derbyshire, DE6 5BJ

COLLARD, Samuel Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2005
Date of birth: April 1930
Address: The Tythe Barn Glebe Farm, Long Lane Village, Dalbury Lees, Derbyshire, DE6 5BJ

COLLARD JONES, Allison Jayne RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 6 Osiers Close, Allestree, Derby, Derbyshire, DE22 2TB

DOHERTY, Kim RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 25 Mar 2026
Country of Residence: England
Date of birth: August 1959
Address: Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England

FRANCE, David John RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: August 1964
Address: Maun Industries Estate, Hamilton Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LD, United Kingdom

JONES, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Mar 2006
Date of birth: November 1959
Address: 6 Osiers Close, Allestree, Derby, Derbyshire, DE22 2TB

KNIGHT, Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Sac Electronics Ltd, Daniels Way, Hucknall, Nottingham, NG15 7LL, England

SMEDLEY, Ian Richard RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Maun Industries Estate, Hamilton Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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