CEL ELECTRONICS LIMITED

Company summary

0 outstanding charges

Company number: 01342394
Status: DISSOLVED
Incorporated / age: 5 December 197740 years
Registered office: . Turnpike Road, Newbury, Berkshire, RG14 2NX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:56 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
. Turnpike Road, Newbury, Berkshire, RG14 2NX
Nature of business
Dormant Company
Previous company names
CEL ELECTRONICS (HARLOW) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Brian Edward ACTIVE	Director	08 Feb 2018		United States	May 1974	., Turnpike Road, Newbury, Berkshire, RG14 2NX
BANKS, Timothy ACTIVE	Director	18 May 2015		United Kingdom	November 1973	., Turnpike Road, Newbury, Berkshire, RG14 2NX
HORTON, Paul John ACTIVE	Director	29 Feb 2016		United Kingdom	August 1966	., Turnpike Road, Newbury, Berkshire, RG14 2NX
LAPPE, Alec Thomas ACTIVE	Director	08 Feb 2018		United States	July 1981	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MALYSZKO, Anne La Belle ACTIVE	Director	17 Apr 2018		United States	May 1980	., Turnpike Road, Newbury, Berkshire, RG14 2NX
EELES, Eric John, Doctor RESIGNED	Secretary	19 Oct 1992	03 Mar 2003			23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
LEFORT, Paul Albert RESIGNED	Secretary		21 Aug 1992			28 Petersfield Road, Duxford, Cambridgeshire, CB2 4SF
PALMER, Robin David RESIGNED	Secretary	21 Aug 1992	19 Oct 1992			New House Garrett Farm, Wimbish, Saffron Walden, Essex, CB10 2XQ
PROUDLOCK, Nicola Marie RESIGNED	Secretary	03 Mar 2003	31 Jan 2009			Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL
BANKS, Michael Lawrence RESIGNED	Director	19 Mar 1998	01 Dec 1998		May 1940	St Mary Magdalene Church House, Welwyn Garden City, Hertfordshire, AL7 4JS
BANKS, Michael Lawrence, Reverend RESIGNED	Director	19 Oct 1992	24 Jun 1994		May 1940	1 Holly Cottages, Back Lane Preston, Hitchin, Hertfordshire, SG4 7UJ
BIRD, Colin RESIGNED	Director	21 Oct 1994	31 Mar 2000		September 1957	Wheelwrights, Forestside, Rowlands Castle, Hampshire, PO9 6ED
COOPER, Ian Graham RESIGNED	Director	11 Mar 2014	06 May 2015	United Kingdom	August 1955	Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom
CROSS, Ray John RESIGNED	Director	11 Mar 2014	12 Mar 2015	United Kingdom	September 1951	Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom
DERRY, Simon John RESIGNED	Director	04 Jun 2003	11 Mar 2014	England	February 1961	Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
EATON, Guy Frederick St John RESIGNED	Director	23 Mar 2015	18 May 2015	England	October 1962	Flint Cottage, Collaroy Glen, Cold Ash, Thatcham, Berkshire, RG18 9PZ, England
EELES, Eric John, Doctor RESIGNED	Director	19 Oct 1992	28 Feb 2003		February 1927	23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
FREDERICKS, Peter George RESIGNED	Director	20 Jan 2005	16 Apr 2014	England	November 1964	Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England
LEFORT, Paul Albert RESIGNED	Director		21 Aug 1992			28 Petersfield Road, Duxford, Cambridgeshire, CB2 4SF
MACSWINEY, Michael Clive RESIGNED	Director		07 May 1993	England	June 1948	The Old Post House, Stansfield, Sudbury, Suffolk, CO10 8LP
MARSH, Jacqueline Mary RESIGNED	Director	18 May 2015	02 Mar 2016	England	February 1961	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MULLIGAN, Martin RESIGNED	Director	11 Mar 2014	23 Mar 2015	England	October 1962	3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom
PALMER, Henry Charles Robert RESIGNED	Director		01 Jun 1992		August 1917	86 Willowfield, Harlow, Essex, CM18 6RT
PALMER, Robin David RESIGNED	Director		27 Aug 1993	England	August 1948	New House Garrett Farm, Wimbish, Saffron Walden, Essex, CB10 2XQ
PITMAN, Graham Michael RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	July 1950	Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
RADCLIFFE, Malcolm Colin RESIGNED	Director		28 Sep 1992		December 1950	Lane Casa Nueva, Lewis Crescent, Great Abington, Cambridgeshire, CB1 6AG
SNELL, Roderick Saxon RESIGNED	Director	19 Sep 1992	26 Feb 2009	United Kingdom	March 1940	Island House, Steep, Petersfield, Hampshire, GU32 1AE
SPENCER, John Strathmore RESIGNED	Director	01 Mar 2000	02 Jun 2003		January 1944	Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland
STAPLETON, David William RESIGNED	Director		10 Aug 1992		July 1936	Ker Anna 9 The Chase, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DR
SUBHERWAL, Naresh RESIGNED	Director	01 Dec 1994	30 Jun 1997		November 1961	97 Park Crescent, Twickenham, Middlesex, TW2 6NS
TISZALI, William Richard RESIGNED	Director	08 Feb 2018	17 Apr 2018	United States	January 1970	., Turnpike Road, Newbury, Berkshire, RG14 2NX
YOULTON, David Alfred, Dr RESIGNED	Director	19 Sep 1992	29 Aug 2001	United Kingdom	May 1944	Island West, Steep, Petersfield, Hampshire, GU32 1AE

ANDERSON, Brian Edward ACTIVE
Role: Director
Appointed on: 08 Feb 2018
Country of Residence: United States
Date of birth: May 1974
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

BANKS, Timothy ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

HORTON, Paul John ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

LAPPE, Alec Thomas ACTIVE
Role: Director
Appointed on: 08 Feb 2018
Country of Residence: United States
Date of birth: July 1981
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MALYSZKO, Anne La Belle ACTIVE
Role: Director
Appointed on: 17 Apr 2018
Country of Residence: United States
Date of birth: May 1980
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

EELES, Eric John, Doctor RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 03 Mar 2003
Address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ

LEFORT, Paul Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1992
Address: 28 Petersfield Road, Duxford, Cambridgeshire, CB2 4SF

PALMER, Robin David RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 19 Oct 1992
Address: New House Garrett Farm, Wimbish, Saffron Walden, Essex, CB10 2XQ

PROUDLOCK, Nicola Marie RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 31 Jan 2009
Address: Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL

BANKS, Michael Lawrence RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 01 Dec 1998
Date of birth: May 1940
Address: St Mary Magdalene Church House, Welwyn Garden City, Hertfordshire, AL7 4JS

BANKS, Michael Lawrence, Reverend RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 24 Jun 1994
Date of birth: May 1940
Address: 1 Holly Cottages, Back Lane Preston, Hitchin, Hertfordshire, SG4 7UJ

BIRD, Colin RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 31 Mar 2000
Date of birth: September 1957
Address: Wheelwrights, Forestside, Rowlands Castle, Hampshire, PO9 6ED

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom

DERRY, Simon John RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: February 1961
Address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Flint Cottage, Collaroy Glen, Cold Ash, Thatcham, Berkshire, RG18 9PZ, England

EELES, Eric John, Doctor RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 28 Feb 2003
Date of birth: February 1927
Address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England

LEFORT, Paul Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Address: 28 Petersfield Road, Duxford, Cambridgeshire, CB2 4SF

MACSWINEY, Michael Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Country of Residence: England
Date of birth: June 1948
Address: The Old Post House, Stansfield, Sudbury, Suffolk, CO10 8LP

MARSH, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: February 1961
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom

PALMER, Henry Charles Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: August 1917
Address: 86 Willowfield, Harlow, Essex, CM18 6RT

PALMER, Robin David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Country of Residence: England
Date of birth: August 1948
Address: New House Garrett Farm, Wimbish, Saffron Walden, Essex, CB10 2XQ

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: July 1950
Address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

RADCLIFFE, Malcolm Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1992
Date of birth: December 1950
Address: Lane Casa Nueva, Lewis Crescent, Great Abington, Cambridgeshire, CB1 6AG

SNELL, Roderick Saxon RESIGNED
Role: Director
Appointed on: 19 Sep 1992
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Island House, Steep, Petersfield, Hampshire, GU32 1AE

SPENCER, John Strathmore RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 02 Jun 2003
Date of birth: January 1944
Address: Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland

STAPLETON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1992
Date of birth: July 1936
Address: Ker Anna 9 The Chase, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DR

SUBHERWAL, Naresh RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Jun 1997
Date of birth: November 1961
Address: 97 Park Crescent, Twickenham, Middlesex, TW2 6NS

TISZALI, William Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 17 Apr 2018
Country of Residence: United States
Date of birth: January 1970
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

YOULTON, David Alfred, Dr RESIGNED
Role: Director
Appointed on: 19 Sep 1992
Resigned on: 29 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Island West, Steep, Petersfield, Hampshire, GU32 1AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1995	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 Oct 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)
20 Apr 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)
26 Nov 1992	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)
13 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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