REFLEX MANUFACTURING SYSTEMS LIMITED

Company summary

Company number: 01234089
Status: DISSOLVED
Incorporated / age: 18 November 197546 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:47 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
Moor Lane, Derby, Derbyshire, DE24 8BJ
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Previous company names
PENDLEBOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Nicola ACTIVE	Director	10 Mar 2021		United Kingdom	December 1959	Moor Lane, Derby, Derbyshire, DE24 8BJ
COLES, Pamela Mary ACTIVE	Director	10 Mar 2021		England	March 1961	Moor Lane, Derby, Derbyshire, DE24 8BJ
EAST, David Warren Arthur ACTIVE	Director	10 Mar 2021		United Kingdom	October 1961	Moor Lane, Derby, Derbyshire, DE24 8BJ
ASHFIELD, John Richard RESIGNED	Secretary	01 May 1998	05 Mar 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	05 Mar 2004	13 Oct 2009			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
WEST, Alan Edward RESIGNED	Secretary		30 Apr 1998			163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	13 Oct 2009	10 Mar 2021			Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ
ALLAN, Gerard RESIGNED	Director	07 Dec 2004	31 Dec 2013	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
ASHFIELD, John Richard RESIGNED	Director	21 Jun 1999	05 Mar 2004		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BALE, David Randal RESIGNED	Director	07 Dec 2004	17 Jun 2008	England	March 1956	Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
BALL, David Allan King RESIGNED	Director	13 Sep 1993	19 Apr 2002	United Kingdom	March 1943	21 Brisbane Road, Mickleover, Derby, Derbyshire, DE3 9LT
BUDZYNSKI, Waldemar Julius RESIGNED	Director	21 Sep 1992	03 Sep 1998		June 1945	Hill Cottage Moor Lane, Barrow On Trent, Derby, Derbyshire, DE73 1HH
CANTELLOW, David Grant RESIGNED	Director	21 Sep 1992	30 Jun 1995		May 1940	Lowes Farm, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ
GOMA, Delrose Joy RESIGNED	Director	21 Jun 1999	13 Oct 2009	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
GRIMSHAW, John Leslie RESIGNED	Director		07 May 1993		March 1937	Northview, Dundry Lane Dundry, Bristol, BS18 8JG
HOLT, David James RESIGNED	Director	07 Sep 1998	05 Jul 1999		October 1938	71 Field Rise, Littleover, Derby, Derbyshire, DE23 7DF
HORTON, Trevor Richard RESIGNED	Director		17 May 1996		December 1953	16 Medway Drive, Allestree, Derby, Derbyshire, DE22 2UB
JONES, Terence RESIGNED	Director		14 Nov 1995	United Kingdom	September 1953	The Folly, Two Mile Ash Road Barns Green, Horsham, West Sussex, RH13 7PZ
MANSFIELD, William Scott RESIGNED	Director	22 Oct 2013	10 Mar 2021	United Kingdom	May 1964	Moor Lane, Derby, Derbyshire, DE24 8BJ
NIXON, Andrew John RESIGNED	Director		13 Mar 1995		December 1953	3 Vale Wood Close, Barns Green, Horsham, West Sussex, RH13 7QJ
ROBERTS, Michael John RESIGNED	Director		21 Sep 1992		September 1943	12 Lower Court Road, Almondsbury, Bristol, BS32 4DX
VALKS, Richard Peter RESIGNED	Director		13 Sep 1993		January 1953	5 Jellicoe Way, Hinckley, Leicestershire, LE10 1PB
WARREN, John Emmerson RESIGNED	Director	12 Jul 2002	17 Jun 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	13 Oct 2009	10 Mar 2021			Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, England

CARROLL, Nicola ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

COLES, Pamela Mary ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: England
Date of birth: March 1961
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

EAST, David Warren Arthur ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 05 Mar 2004
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 05 Mar 2004
Resigned on: 13 Oct 2009
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

WEST, Alan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Oct 2009
Resigned on: 10 Mar 2021
Address: Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 05 Mar 2004
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BALE, David Randal RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 17 Jun 2008
Country of Residence: England
Date of birth: March 1956
Address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL

BALL, David Allan King RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 19 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 21 Brisbane Road, Mickleover, Derby, Derbyshire, DE3 9LT

BUDZYNSKI, Waldemar Julius RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 03 Sep 1998
Date of birth: June 1945
Address: Hill Cottage Moor Lane, Barrow On Trent, Derby, Derbyshire, DE73 1HH

CANTELLOW, David Grant RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 30 Jun 1995
Date of birth: May 1940
Address: Lowes Farm, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 13 Oct 2009
Country of Residence: England
Date of birth: March 1958
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

GRIMSHAW, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: March 1937
Address: Northview, Dundry Lane Dundry, Bristol, BS18 8JG

HOLT, David James RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 05 Jul 1999
Date of birth: October 1938
Address: 71 Field Rise, Littleover, Derby, Derbyshire, DE23 7DF

HORTON, Trevor Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: December 1953
Address: 16 Medway Drive, Allestree, Derby, Derbyshire, DE22 2UB

JONES, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Folly, Two Mile Ash Road Barns Green, Horsham, West Sussex, RH13 7PZ

MANSFIELD, William Scott RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ