TT ELECTRONICS FAIRFORD LIMITED

Company summary

Company number: 01352416
Status: ACTIVE
Incorporated / age: 9 February 197848 years
Registered office: London Road, Fairford, Gloucestershire, GL7 4DS
Accounts due: 30 September 2027
Confirmation statement due: 6 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 06:24 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
London Road, Fairford, Gloucestershire, GL7 4DS
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
NEW CHAPEL ELECTRONICS LIMITED
LESROLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Ian ACTIVE	Secretary	20 Sep 2023				London Road, Fairford, Gloucestershire, GL7 4DS
BOHM, Mary Jane ACTIVE	Director	31 Jul 2026		England	December 1968	London Road, Fairford, Gloucestershire, GL7 4DS
MOSELEY, Rhys Wilson ACTIVE	Director	31 Jul 2026		Wales	December 1965	London Road, Fairford, Gloucestershire, GL7 4DS
RELPH, Robert James ACTIVE	Director	24 May 2022		United Kingdom	February 1984	London Road, Fairford, Gloucestershire, GL7 4DS
BISHOP, Shirley Ann RESIGNED	Secretary	15 Oct 2001	05 May 2006			10 Pilford Avenue, Cheltenham, Gloucestershire, GL53 9EH
BOARDMAN, Lynton David RESIGNED	Secretary	30 Jan 2013	20 Sep 2023			London Road, Fairford, Gloucestershire, GL7 4DS
HALEY, Renee RESIGNED	Secretary		06 Jul 1998			Sunhill House Sunhill, Meysey Hampton, Cirencester, Gloucester, GL7 5SZ
LEONARD, Mervyn Mitchell RESIGNED	Secretary	15 Jul 1998	29 Feb 2000			Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW
ROBINS, Catherine Anne RESIGNED	Secretary	07 Jul 1998	01 Mar 1999			70, Kingsmead, Lechlade, Gloucestershire, GL7 3BW
ROBINS, Catherine Anne RESIGNED	Secretary	07 Jul 1998	30 Nov 1999			70, Kingsmead, Lechlade, Gloucestershire, GL7 3BW
SCOTT, Clive Rowland RESIGNED	Secretary	05 May 2006	31 Mar 2008			141 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DN
SCOTT, Clive Rowland RESIGNED	Secretary	01 Mar 2000	15 Oct 2001			50 Naunton Crescent, Cheltenham, Gloucestershire, GL53 7BD
SHARP, Wendy Jill RESIGNED	Secretary	31 Mar 2008	30 Jan 2013			London Road, Fairford, Gloucestershire, GL7 4DS
BLAKELAW SECRETARIES LIMITED RESIGNED	Secretary	06 Jul 1998	28 Feb 1999			Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
ALLEN, Gary Peter RESIGNED	Director	19 Jul 2013	31 Dec 2014	United Kingdom	July 1968	London Road, Fairford, Gloucestershire, GL7 4DS
ANDREWS, Derek RESIGNED	Director	01 Sep 2004	04 Dec 2007		July 1955	140a Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EN
ASHWORTH-KIRKHAM, Andrew RESIGNED	Director	23 Nov 2009	11 Jun 2013	United Kingdom	March 1967	London Road, Fairford, Gloucestershire, GL7 4DS
BALDOCK, Alexander Lewis RESIGNED	Director	01 May 2015	30 Nov 2017	United Kingdom	December 1970	London Road, Fairford, Gloucestershire, GL7 4DS
BOARDMAN, Lynton David RESIGNED	Director	01 Jan 2015	22 Aug 2019	United Kingdom	January 1967	London Road, Fairford, Gloucestershire, GL7 4DS
CALL, Kumen Rey RESIGNED	Director	01 Jan 2017	24 May 2022	United Kingdom	December 1974	London Road, Fairford, Gloucestershire, GL7 4DS
COUCHMAN, Thomas Charles RESIGNED	Director	29 May 2024	31 Jul 2026	United Kingdom	November 1979	London Road, Fairford, Gloucestershire, GL7 4DS
CROOK, Reginald Andrew RESIGNED	Director	31 Mar 2008	20 Nov 2009		November 1948	London Road, Fairford, Gloucestershire, GL7 4DS
DUFFILL, Perry William RESIGNED	Director	22 Aug 2019	16 Apr 2021	United Kingdom	May 1966	London Road, Fairford, Gloucestershire, GL7 4DS
HALEY, Renee RESIGNED	Director		06 Jul 1998		November 1939	Sunhill House Sunhill, Meysey Hampton, Cirencester, Gloucester, GL7 5SZ
HALEY, Roy RESIGNED	Director		06 Jul 1998		December 1935	Sunhill House Sunhill, Meysey Hampton, Cirencester, Gloucester, GL7 5SZ
HALL, John Cyril RESIGNED	Director	07 Jul 1998	30 Apr 2000		June 1946	54 Pheasant Way, Cirencester, Gloucestershire, GL7 1BL
HUBBARD-MILES, Piers RESIGNED	Director	04 Sep 1995	31 Mar 1997		March 1956	Grey Gables, West End Gardens, Fairford, Gloucestershire, GL7 4JB
LEONARD, Mervyn Mitchell RESIGNED	Director	06 Jul 1998	31 Mar 2008	England	July 1947	9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT
LEWIS, Anthony RESIGNED	Director	31 Mar 2008	20 Nov 2009		March 1962	London Road, Fairford, Gloucestershire, GL7 4DS
LUXFORD, Timothy Alan RESIGNED	Director		29 Sep 1995		June 1948	4 Cromwell Court, Kingston Upon Thames, Surrey, KT2 7PY
MATHER, Stephen John RESIGNED	Director	23 Nov 2009	31 Dec 2016	United Kingdom	June 1958	London Road, Fairford, Gloucestershire, GL7 4DS
MAY, Michael George Arthur RESIGNED	Director	07 Jul 1998	15 Apr 2011		June 1950	London Road, Fairford, Gloucestershire, GL7 4DS
MOLLOY, John RESIGNED	Director	19 Jul 2013	30 Nov 2014	China	October 1963	London Road, Fairford, Gloucestershire, GL7 4DS
MOSELEY, Rhys Wilson RESIGNED	Director	01 Dec 2017	29 May 2024	Wales	December 1965	London Road, Fairford, Gloucestershire, GL7 4DS
MULLEN, Roger Colin RESIGNED	Director	31 Mar 2008	20 Nov 2009	United Kingdom	March 1966	London Road, Fairford, Gloucestershire, GL7 4DS
PONTING, Andrew Dennis RESIGNED	Director	07 Jul 1998	25 Jun 2012	England	February 1955	London Road, Fairford, Gloucestershire, GL7 4DS
PRESTON, James Harvey RESIGNED	Director	31 Mar 2008	20 Jul 2012		October 1965	London Road, Fairford, Gloucestershire, GL7 4DS
ROBINS, Catherine Anne RESIGNED	Director	07 Jul 1998	01 Mar 1999		July 1967	70, Kingsmead, Lechlade, Gloucestershire, GL7 3BW
ROBINS, Catherine Anne RESIGNED	Director	20 Mar 1996	03 Jul 1998		July 1967	70, Kingsmead, Lechlade, Gloucestershire, GL7 3BW
SCOTT, Clive Rowland RESIGNED	Director	05 Jan 2000	31 Mar 2008	England	October 1965	141 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DN
SLAYMAKER, Iolo Prys RESIGNED	Director	29 Apr 2024	28 Aug 2026	United Kingdom	March 1979	London Road, Fairford, Gloucestershire, GL7 4DS
STOTT, Philip John RESIGNED	Director	23 Nov 2009	29 Feb 2012	England	February 1973	London Road, Fairford, Gloucestershire, GL7 4DS
WALKER, Nicholas Anthony RESIGNED	Director	23 Jul 2012	19 Jul 2013	England	October 1957	London Road, Fairford, Gloucestershire, GL7 4DS

BUCKLEY, Ian ACTIVE
Role: Secretary
Appointed on: 20 Sep 2023
Address: London Road, Fairford, Gloucestershire, GL7 4DS

BOHM, Mary Jane ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: December 1968
Address: London Road, Fairford, Gloucestershire, GL7 4DS

MOSELEY, Rhys Wilson ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: Wales
Date of birth: December 1965
Address: London Road, Fairford, Gloucestershire, GL7 4DS

RELPH, Robert James ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: United Kingdom
Date of birth: February 1984
Address: London Road, Fairford, Gloucestershire, GL7 4DS

BISHOP, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 05 May 2006
Address: 10 Pilford Avenue, Cheltenham, Gloucestershire, GL53 9EH

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 20 Sep 2023
Address: London Road, Fairford, Gloucestershire, GL7 4DS

HALEY, Renee RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1998
Address: Sunhill House Sunhill, Meysey Hampton, Cirencester, Gloucester, GL7 5SZ

LEONARD, Mervyn Mitchell RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 29 Feb 2000
Address: Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW

ROBINS, Catherine Anne RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 01 Mar 1999
Address: 70, Kingsmead, Lechlade, Gloucestershire, GL7 3BW

ROBINS, Catherine Anne RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 30 Nov 1999
Address: 70, Kingsmead, Lechlade, Gloucestershire, GL7 3BW

SCOTT, Clive Rowland RESIGNED
Role: Secretary
Appointed on: 05 May 2006
Resigned on: 31 Mar 2008
Address: 141 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DN

SCOTT, Clive Rowland RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 15 Oct 2001
Address: 50 Naunton Crescent, Cheltenham, Gloucestershire, GL53 7BD

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 30 Jan 2013
Address: London Road, Fairford, Gloucestershire, GL7 4DS

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 28 Feb 1999
Address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

ALLEN, Gary Peter RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: London Road, Fairford, Gloucestershire, GL7 4DS

ANDREWS, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 04 Dec 2007
Date of birth: July 1955
Address: 140a Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EN

ASHWORTH-KIRKHAM, Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 11 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: London Road, Fairford, Gloucestershire, GL7 4DS

BALDOCK, Alexander Lewis RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: London Road, Fairford, Gloucestershire, GL7 4DS

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 22 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: London Road, Fairford, Gloucestershire, GL7 4DS

CALL, Kumen Rey RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 24 May 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: London Road, Fairford, Gloucestershire, GL7 4DS

COUCHMAN, Thomas Charles RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: London Road, Fairford, Gloucestershire, GL7 4DS

CROOK, Reginald Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 20 Nov 2009
Date of birth: November 1948
Address: London Road, Fairford, Gloucestershire, GL7 4DS

DUFFILL, Perry William RESIGNED
Role: Director
Appointed on: 22 Aug 2019
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: London Road, Fairford, Gloucestershire, GL7 4DS

HALEY, Renee RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: November 1939
Address: Sunhill House Sunhill, Meysey Hampton, Cirencester, Gloucester, GL7 5SZ

HALEY, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: December 1935
Address: Sunhill House Sunhill, Meysey Hampton, Cirencester, Gloucester, GL7 5SZ

HALL, John Cyril RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 30 Apr 2000
Date of birth: June 1946
Address: 54 Pheasant Way, Cirencester, Gloucestershire, GL7 1BL

HUBBARD-MILES, Piers RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 31 Mar 1997
Date of birth: March 1956
Address: Grey Gables, West End Gardens, Fairford, Gloucestershire, GL7 4JB

LEONARD, Mervyn Mitchell RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: July 1947
Address: 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT

LEWIS, Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 20 Nov 2009
Date of birth: March 1962
Address: London Road, Fairford, Gloucestershire, GL7 4DS

LUXFORD, Timothy Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: June 1948
Address: 4 Cromwell Court, Kingston Upon Thames, Surrey, KT2 7PY

MATHER, Stephen John RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: London Road, Fairford, Gloucestershire, GL7 4DS

MAY, Michael George Arthur RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 15 Apr 2011
Date of birth: June 1950
Address: London Road, Fairford, Gloucestershire, GL7 4DS

MOLLOY, John RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 30 Nov 2014
Country of Residence: China
Date of birth: October 1963
Address: London Road, Fairford, Gloucestershire, GL7 4DS

MOSELEY, Rhys Wilson RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 29 May 2024
Country of Residence: Wales
Date of birth: December 1965
Address: London Road, Fairford, Gloucestershire, GL7 4DS

MULLEN, Roger Colin RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1966
Address: London Road, Fairford, Gloucestershire, GL7 4DS

PONTING, Andrew Dennis RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: February 1955
Address: London Road, Fairford, Gloucestershire, GL7 4DS

PRESTON, James Harvey RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 20 Jul 2012
Date of birth: October 1965
Address: London Road, Fairford, Gloucestershire, GL7 4DS

ROBINS, Catherine Anne RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 01 Mar 1999
Date of birth: July 1967
Address: 70, Kingsmead, Lechlade, Gloucestershire, GL7 3BW

ROBINS, Catherine Anne RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 03 Jul 1998
Date of birth: July 1967
Address: 70, Kingsmead, Lechlade, Gloucestershire, GL7 3BW

SCOTT, Clive Rowland RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1965
Address: 141 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DN

SLAYMAKER, Iolo Prys RESIGNED
Role: Director
Appointed on: 29 Apr 2024
Resigned on: 28 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: London Road, Fairford, Gloucestershire, GL7 4DS

STOTT, Philip John RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: February 1973
Address: London Road, Fairford, Gloucestershire, GL7 4DS

WALKER, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: October 1957
Address: London Road, Fairford, Gloucestershire, GL7 4DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1981	Satisfied
23 Sep 1980	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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