COMPSTOCK ELECTRONICS LIMITED

Company summary

0 outstanding charges

Company number: 01208652
Status: DISSOLVED
Incorporated / age: 22 April 197541 years
Registered office: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:24 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
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Alison ACTIVE	Secretary	30 Aug 2016				Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
SCHIEBROEK, Adrianus Laurentius ACTIVE	Director	30 Aug 2016		Netherlands	November 1957	Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
BOWERS, Steven John RESIGNED	Secretary	25 Jan 2000	20 Jul 2012			Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
LEE, Maurice Milson RESIGNED	Secretary		06 Jan 2006			90 Giffords Cross Road, Corringham, Essex, SS17 7QQ
SMITH, Roy Douglas RESIGNED	Secretary	20 Jul 2012	30 Aug 2016			Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
BEAUMONT, Richard John Kirby RESIGNED	Director	30 Jun 1999	20 Jul 2007		November 1946	10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
BOWERS, Steven John RESIGNED	Director	20 Jan 2011	20 Jul 2012	United Kingdom	June 1973	Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
CULNANE, Paul Alexander RESIGNED	Director	30 Apr 2004	01 Dec 2005	Uk	June 1958	21 Oxhouse Court, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GL
DARAZSDI, Daniel George RESIGNED	Director	01 Nov 2014	30 Aug 2016	Usa	May 1960	Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
DRILLOCK, David M RESIGNED	Director	20 Jul 2012	31 Oct 2014	United States	April 1957	Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
GREEN, Paul Andrew RESIGNED	Director	02 Feb 2000	06 Jan 2006	United Kingdom	May 1965	2 Jubilee Villas, Dassels, Braughing, Hertfordshire, SG11 2RW
HART, David John RESIGNED	Director	02 Feb 2000	30 Apr 2004		December 1957	18 Farrow Gardens, Grays, Essex, RM16 2EU
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	19 Jul 1995	31 Jul 1998	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HAWKINS, Ian Roger RESIGNED	Director		19 Jul 1995		May 1950	The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
HOBBS, Jeffrey Jacques RESIGNED	Director	19 Jul 1995	23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
LEE, Maurice Milson RESIGNED	Director	16 Jan 1996	06 Jan 2006		May 1958	90 Giffords Cross Road, Corringham, Essex, SS17 7QQ
LIDDLE, Matthew RESIGNED	Director	01 Jan 1998	30 Jun 1999	United Kingdom	December 1956	54 High Street, Flitton, Bedfordshire, MK45 5DY
LONG, Peter Terence RESIGNED	Director	02 Feb 2000	28 Oct 2001		September 1966	43 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
MARTIN, David Barrington RESIGNED	Director	01 Aug 1995	31 Dec 1998		December 1941	6 Copse Lane The Copse, Hamble, Southampton, SO31 4QH
MCKNIGHT, William John RESIGNED	Director	01 Aug 1995	27 Feb 2004		December 1942	75 Ashley Road, Epsom, Surrey, KT18 5BN
MOSS, Andrew Brian RESIGNED	Director	20 Jan 2011	20 Jul 2012	England	August 1956	Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
PARKINSON, John RESIGNED	Director		31 Dec 1993		May 1944	7 Stourton Mews, Stourton Road, Ilkley, West Yorkshire, LS29 9BQ
ROBERTSON, Douglas Grant RESIGNED	Director	30 Jul 2007	09 Aug 2011	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
SMITH, Roy Douglas RESIGNED	Director	20 Jul 2012	30 Aug 2016	Usa	October 1958	Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
SNOWDON, Clive John RESIGNED	Director	30 Jun 1999	09 Aug 2011	United Kingdom	June 1953	New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
WALKER, Joan Elizabeth RESIGNED	Director		17 Jan 1996		November 1936	3 Meadow View, Bicknacre, Chelmsford, Essex, CM3 4HR
WALKER, John Siddall RESIGNED	Director		31 Dec 1996		January 1930	The Thatched Barn Eye Road, Hoxne, Suffolk, IP21 5BA
WHYTE, James Stevenson RESIGNED	Director	23 Feb 2004	29 Dec 2006		March 1963	9 Palmers Croft, Chelmsford, CM2 6SR

MURPHY, Alison ACTIVE
Role: Secretary
Appointed on: 30 Aug 2016
Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP

SCHIEBROEK, Adrianus Laurentius ACTIVE
Role: Director
Appointed on: 30 Aug 2016
Country of Residence: Netherlands
Date of birth: November 1957
Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP

BOWERS, Steven John RESIGNED
Role: Secretary
Appointed on: 25 Jan 2000
Resigned on: 20 Jul 2012
Address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY

LEE, Maurice Milson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 2006
Address: 90 Giffords Cross Road, Corringham, Essex, SS17 7QQ

SMITH, Roy Douglas RESIGNED
Role: Secretary
Appointed on: 20 Jul 2012
Resigned on: 30 Aug 2016
Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England

BEAUMONT, Richard John Kirby RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 20 Jul 2007
Date of birth: November 1946
Address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA

BOWERS, Steven John RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

CULNANE, Paul Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 Dec 2005
Country of Residence: Uk
Date of birth: June 1958
Address: 21 Oxhouse Court, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GL

DARAZSDI, Daniel George RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 30 Aug 2016
Country of Residence: Usa
Date of birth: May 1960
Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP

DRILLOCK, David M RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 31 Oct 2014
Country of Residence: United States
Date of birth: April 1957
Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England

GREEN, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2 Jubilee Villas, Dassels, Braughing, Hertfordshire, SG11 2RW

HART, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 30 Apr 2004
Date of birth: December 1957
Address: 18 Farrow Gardens, Grays, Essex, RM16 2EU

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HAWKINS, Ian Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Date of birth: May 1950
Address: The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

LEE, Maurice Milson RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 06 Jan 2006
Date of birth: May 1958
Address: 90 Giffords Cross Road, Corringham, Essex, SS17 7QQ

LIDDLE, Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY

LONG, Peter Terence RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 28 Oct 2001
Date of birth: September 1966
Address: 43 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH

MARTIN, David Barrington RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Dec 1998
Date of birth: December 1941
Address: 6 Copse Lane The Copse, Hamble, Southampton, SO31 4QH

MCKNIGHT, William John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 27 Feb 2004
Date of birth: December 1942
Address: 75 Ashley Road, Epsom, Surrey, KT18 5BN

MOSS, Andrew Brian RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: August 1956
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

PARKINSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1944
Address: 7 Stourton Mews, Stourton Road, Ilkley, West Yorkshire, LS29 9BQ

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

SMITH, Roy Douglas RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 30 Aug 2016
Country of Residence: Usa
Date of birth: October 1958
Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England

SNOWDON, Clive John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD

WALKER, Joan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1996
Date of birth: November 1936
Address: 3 Meadow View, Bicknacre, Chelmsford, Essex, CM3 4HR

WALKER, John Siddall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1930
Address: The Thatched Barn Eye Road, Hoxne, Suffolk, IP21 5BA

WHYTE, James Stevenson RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 29 Dec 2006
Date of birth: March 1963
Address: 9 Palmers Croft, Chelmsford, CM2 6SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 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)
16 Jul 2004	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)
13 Feb 1996	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)
17 Jun 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)
04 May 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)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1987	Satisfied
05 Oct 1984	Satisfied
06 Apr 1984	Satisfied
08 Aug 1980	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

Financial Conduct Authority

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