ELAND CABLES LIMITED (01229226)

ELAND CABLES LIMITED

Company summary

Company number: 01229226
Status: ACTIVE
Incorporated / age: 9 October 197550 years
Registered office: 10 Jamestown Road, London, NW1 7HW, England
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:48 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
10 Jamestown Road, London, NW1 7HW, England
Nature of business
Wholesale of other intermediate products
Previous company names
ELAND ELECTRICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PELLAND, Jean Sebastien ACTIVE	Secretary	18 Sep 2019				10, Jamestown Road, London, NW1 7HW, England
BROWN, Philip ACTIVE	Director	01 Oct 1998		United Kingdom	November 1969	10, Jamestown Road, London, NW1 7HW, England
CHAPMAN, Kevin ACTIVE	Director	17 Oct 2014		England	May 1971	10, Jamestown Road, London, NW1 7HW, England
PELLAND, Jean Sebastien ACTIVE	Director	14 May 2008		United Kingdom	February 1978	10, Jamestown Road, London, NW1 7HW, England
KLEIN, Roland Gaston RESIGNED	Secretary		18 Jan 2005			2 The Garth, Holden Road, London, N12 7DL
MOUNTAIN, Darren James RESIGNED	Secretary	18 Jan 2005	14 May 2008			53 Henniker Gate, Chelmsford, Essex, CM2 6SD
PELLAND, Jean Sebastien RESIGNED	Secretary	14 May 2008	17 Dec 2018			120 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
WHITE, Michael George RESIGNED	Secretary	17 Dec 2018	18 Sep 2019			120 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
ALEXANDER, Barry Howard RESIGNED	Director	26 Jan 2006	24 May 2007	England	August 1949	15 Ravenscroft Avenue, London, NW11 0SA
DUGGAN, Paul Michael RESIGNED	Director	10 Feb 1997	30 May 2003		February 1959	73 Highfield Road, Rathgar, Dublin 6, Ireland
GALLEN, Kevin Joseph RESIGNED	Director	27 Jun 1997	03 Jan 2006		August 1961	69 Churchfields, Milltown, Dublin 14, Ireland
GOLDBART, Colin Kenneth RESIGNED	Director		20 Jul 1995	United Kingdom	January 1932	Flat 10 Tudor Lodge 49 Holden Road, London, N12 7EJ
GRAY, Peter RESIGNED	Director	10 Feb 1997	27 Jun 1997	Ireland	November 1954	10 Brennanstown Vale, Foxrock, Dublin, 18, Ireland
HAYES, John RESIGNED	Director	30 May 2003	03 Jan 2006		April 1934	10 The Elms Grove House, Milltown Road, Dublin 6, Ireland
KLEIN, Roland Gaston RESIGNED	Director		01 Aug 2011	England	September 1940	2 The Garth, Holden Road, London, N12 7DL
LARCHET, John Paul RESIGNED	Director	10 Feb 1997	30 May 2003		November 1955	12 St Mary's Road Ballsbridge, Dublin 4, Ireland
MOUNTAIN, Darren James RESIGNED	Director	31 Mar 2004	14 May 2008	England	May 1972	53 Henniker Gate, Chelmsford, Essex, CM2 6SD
SHELTER, Stephen Robert RESIGNED	Director		17 Jan 1992	England	November 1941	16 Branches Close, Bewdley, Worcestershire, DY12 2HD
STEINER, Stefan RESIGNED	Director		28 Aug 2001	United Kingdom	June 1935	18 Wood Lane, Highgate, London, N6 5UB
WHITE, Michael George RESIGNED	Director	17 Dec 2018	18 Sep 2019	England	May 1977	120 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

PELLAND, Jean Sebastien ACTIVE
Role: Secretary
Appointed on: 18 Sep 2019
Address: 10, Jamestown Road, London, NW1 7HW, England

BROWN, Philip ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 10, Jamestown Road, London, NW1 7HW, England

CHAPMAN, Kevin ACTIVE
Role: Director
Appointed on: 17 Oct 2014
Country of Residence: England
Date of birth: May 1971
Address: 10, Jamestown Road, London, NW1 7HW, England

PELLAND, Jean Sebastien ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2003	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)
24 Dec 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)
03 Dec 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)
28 Feb 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)
03 Nov 1993	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)
02 Feb 1993	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)
19 Jan 1993	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)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1983	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.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PELLAND, Jean Sebastien ACTIVE	Secretary	18 Sep 2019				10, Jamestown Road, London, NW1 7HW, England
BROWN, Philip ACTIVE	Director	01 Oct 1998		United Kingdom	November 1969	10, Jamestown Road, London, NW1 7HW, England
CHAPMAN, Kevin ACTIVE	Director	17 Oct 2014		England	May 1971	10, Jamestown Road, London, NW1 7HW, England
PELLAND, Jean Sebastien ACTIVE	Director	14 May 2008		United Kingdom	February 1978	10, Jamestown Road, London, NW1 7HW, England
KLEIN, Roland Gaston RESIGNED	Secretary		18 Jan 2005			2 The Garth, Holden Road, London, N12 7DL
MOUNTAIN, Darren James RESIGNED	Secretary	18 Jan 2005	14 May 2008			53 Henniker Gate, Chelmsford, Essex, CM2 6SD
PELLAND, Jean Sebastien RESIGNED	Secretary	14 May 2008	17 Dec 2018			120 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
WHITE, Michael George RESIGNED	Secretary	17 Dec 2018	18 Sep 2019			120 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
ALEXANDER, Barry Howard RESIGNED	Director	26 Jan 2006	24 May 2007	England	August 1949	15 Ravenscroft Avenue, London, NW11 0SA
DUGGAN, Paul Michael RESIGNED	Director	10 Feb 1997	30 May 2003		February 1959	73 Highfield Road, Rathgar, Dublin 6, Ireland
GALLEN, Kevin Joseph RESIGNED	Director	27 Jun 1997	03 Jan 2006		August 1961	69 Churchfields, Milltown, Dublin 14, Ireland
GOLDBART, Colin Kenneth RESIGNED	Director		20 Jul 1995	United Kingdom	January 1932	Flat 10 Tudor Lodge 49 Holden Road, London, N12 7EJ
GRAY, Peter RESIGNED	Director	10 Feb 1997	27 Jun 1997	Ireland	November 1954	10 Brennanstown Vale, Foxrock, Dublin, 18, Ireland
HAYES, John RESIGNED	Director	30 May 2003	03 Jan 2006		April 1934	10 The Elms Grove House, Milltown Road, Dublin 6, Ireland
KLEIN, Roland Gaston RESIGNED	Director		01 Aug 2011	England	September 1940	2 The Garth, Holden Road, London, N12 7DL
LARCHET, John Paul RESIGNED	Director	10 Feb 1997	30 May 2003		November 1955	12 St Mary's Road Ballsbridge, Dublin 4, Ireland
MOUNTAIN, Darren James RESIGNED	Director	31 Mar 2004	14 May 2008	England	May 1972	53 Henniker Gate, Chelmsford, Essex, CM2 6SD
SHELTER, Stephen Robert RESIGNED	Director		17 Jan 1992	England	November 1941	16 Branches Close, Bewdley, Worcestershire, DY12 2HD
STEINER, Stefan RESIGNED	Director		28 Aug 2001	United Kingdom	June 1935	18 Wood Lane, Highgate, London, N6 5UB
WHITE, Michael George RESIGNED	Director	17 Dec 2018	18 Sep 2019	England	May 1977	120 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

PELLAND, Jean Sebastien ACTIVE
Role: Secretary
Appointed on: 18 Sep 2019
Address: 10, Jamestown Road, London, NW1 7HW, England

BROWN, Philip ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 10, Jamestown Road, London, NW1 7HW, England

CHAPMAN, Kevin ACTIVE
Role: Director
Appointed on: 17 Oct 2014
Country of Residence: England
Date of birth: May 1971
Address: 10, Jamestown Road, London, NW1 7HW, England

PELLAND, Jean Sebastien ACTIVE