KEMBREY WIRING SYSTEMS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 01356836
Status: DISSOLVED
Incorporated / age: 9 March 197839 years
Registered office: 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 15:56 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
4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
Nature of business
Manufacture of wire products, chain and springs
Manufacture of other electronic and electric wires and cables
Previous company names
PLESSEY WIRING SYSTEMS LIMITED
PLESSEY GROUP SERVICES LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
19 July 2012
Voluntary arrangement ended
1 April 2014
Practitioners
- Eric Walls
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Wound up
17 April 2013
Dissolved on
30 September 2017
Practitioners
- John Stephen Kelmanson
  Insolvency practitioner
  Appointed
  17 April 2013
- Alexander Kinninmonth
  Insolvency practitioner
  Appointed
  17 April 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALCO SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2011				5, Fleet Place, London, EC4M 7RD, England
GIMSON, John Peter ACTIVE	Director	01 Jul 2011		England	November 1952	4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
EDGE, Geoffrey RESIGNED	Secretary		21 Sep 1994			Spindlewood, Dog Kennel Hill Kiveton Park Station, Sheffield, South Yorkshire, S26 6NG
ELLARD, Sarah Louise RESIGNED	Secretary	06 May 1997	08 Nov 2003			3 Glenney Close, Lee On The Solent, Hampshire, PO13 8FD
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary	22 May 1995	06 May 1997			71 Rectory Grove, Clapham Common, London, SW4 0DS
VINE, Sylvia Elizabeth Faith RESIGNED	Secretary	21 Sep 1994	22 May 1995			Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
WILLIFER, Mark Eamon RESIGNED	Secretary	08 Nov 2003	01 Jul 2011			5, Fleet Place, London, EC4M 7RD, England
AUSTIN, Brian Sergio, Mr. RESIGNED	Director	02 Dec 2007	30 Sep 2010	England	December 1960	Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
BILLINGTON, Philip Gordon RESIGNED	Director	21 Sep 1994	06 May 1997		May 1944	25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW
BOWEN, Malcolm Alvin RESIGNED	Director		01 May 1992		July 1935	29 Purn Road, Bleadon, Weston Super Mare, Avon, BS24 9JQ
CLEARY, Michael John RESIGNED	Director		21 Sep 1994		February 1947	22 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QB
DAVIES, Arthur Thomas RESIGNED	Director	10 Jan 1995	27 Nov 1995		January 1947	Charlecote 4 Stag Gates, Blackfield, Southampton, Hants, SO45 1SR
EVANS, David Roger RESIGNED	Director	21 Sep 1994	08 Nov 2003	England	October 1946	Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY
GIBBS, Raymond John RESIGNED	Director	06 May 1997	20 Aug 1999		September 1954	Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
GIMSON, William Peter Critchley RESIGNED	Director	01 Aug 2011	01 Feb 2013	United Kingdom	August 1982	5, Fleet Place, London, EC4M 7RD, England
HOLLAND, Richard Andrew RESIGNED	Director	01 May 2005	16 Nov 2006	England	October 1960	Cedarcroft, Twyning Green, Tewkesbury, Gloucestershire, GL20 6DQ
LYNN, John James RESIGNED	Director	28 Jun 1995	06 Jan 1999		December 1949	House On The Corner, Cricklade Street, Poulton, Cirencester, Gloucestershire, GL7 5HW
MACDERMOTT, Philip RESIGNED	Director		20 Aug 1992		July 1946	179 Sternhold Avenue, London, SW2 4PF
MARTIN, Richard RESIGNED	Director		30 Mar 2012	England	May 1945	5, Fleet Place, London, EC4M 7RD, England
MCKERROW, Andrew James RESIGNED	Director	08 Aug 2002	15 Mar 2012	England	July 1966	5, Fleet Place, London, EC4M 7RD, England
MOLONY, Peter John RESIGNED	Director	12 Nov 1998	21 May 1999		August 1937	Mill House, Great Elm, Frome, Somerset, BA11 3NY
RAINBIRD, Graham Dennis RESIGNED	Director	08 Aug 2002	31 Aug 2004		March 1965	23 Barcote Close, Redhouse, Swindon, Wiltshire, SN25 2BH
RAYNER, Paul Adrian RESIGNED	Director	20 Aug 1999	08 Nov 2003	United Kingdom	November 1961	48 Kilham Lane, Winchester, Hampshire, SO22 5QD
RAYNER, Paul Adrian RESIGNED	Director	01 Dec 1995	18 Nov 1998		November 1961	The Well House, Collins Lane Hursley, Winchester, Hampshire, SO21 2JX
SHORE, David Alan RESIGNED	Director	08 Nov 2003	01 Jul 2011	United Kingdom	August 1959	5, Fleet Place, London, EC4M 7RD, England
STOPPS, Ian Robert, Mr. RESIGNED	Director	01 Jul 2011	13 Jan 2012	United Kingdom	October 1946	5, Fleet Place, London, EC4M 7RD, England
WHITEHORN, Justin Michael RESIGNED	Director	09 Dec 1992	23 Nov 1994	England	September 1948	Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
WILLIFER, Mark Eamon RESIGNED	Director	08 Nov 2003	01 Jul 2011	United Kingdom	May 1959	5, Fleet Place, London, EC4M 7RD, England

HALCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2011
Address: 5, Fleet Place, London, EC4M 7RD, England

GIMSON, John Peter ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: England
Date of birth: November 1952
Address: 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT

EDGE, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1994
Address: Spindlewood, Dog Kennel Hill Kiveton Park Station, Sheffield, South Yorkshire, S26 6NG

ELLARD, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 08 Nov 2003
Address: 3 Glenney Close, Lee On The Solent, Hampshire, PO13 8FD

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 06 May 1997
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

VINE, Sylvia Elizabeth Faith RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 22 May 1995
Address: Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA

WILLIFER, Mark Eamon RESIGNED
Role: Secretary
Appointed on: 08 Nov 2003
Resigned on: 01 Jul 2011
Address: 5, Fleet Place, London, EC4M 7RD, England

AUSTIN, Brian Sergio, Mr. RESIGNED
Role: Director
Appointed on: 02 Dec 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: December 1960
Address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS

BILLINGTON, Philip Gordon RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 06 May 1997
Date of birth: May 1944
Address: 25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW

BOWEN, Malcolm Alvin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: July 1935
Address: 29 Purn Road, Bleadon, Weston Super Mare, Avon, BS24 9JQ

CLEARY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Date of birth: February 1947
Address: 22 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QB

DAVIES, Arthur Thomas RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 27 Nov 1995
Date of birth: January 1947
Address: Charlecote 4 Stag Gates, Blackfield, Southampton, Hants, SO45 1SR

EVANS, David Roger RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 08 Nov 2003
Country of Residence: England
Date of birth: October 1946
Address: Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY

GIBBS, Raymond John RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 20 Aug 1999
Date of birth: September 1954
Address: Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP

GIMSON, William Peter Critchley RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 5, Fleet Place, London, EC4M 7RD, England

HOLLAND, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 16 Nov 2006
Country of Residence: England
Date of birth: October 1960
Address: Cedarcroft, Twyning Green, Tewkesbury, Gloucestershire, GL20 6DQ

LYNN, John James RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 06 Jan 1999
Date of birth: December 1949
Address: House On The Corner, Cricklade Street, Poulton, Cirencester, Gloucestershire, GL7 5HW

MACDERMOTT, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1992
Date of birth: July 1946
Address: 179 Sternhold Avenue, London, SW2 4PF

MARTIN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: May 1945
Address: 5, Fleet Place, London, EC4M 7RD, England

MCKERROW, Andrew James RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 15 Mar 2012
Country of Residence: England
Date of birth: July 1966
Address: 5, Fleet Place, London, EC4M 7RD, England

MOLONY, Peter John RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 21 May 1999
Date of birth: August 1937
Address: Mill House, Great Elm, Frome, Somerset, BA11 3NY

RAINBIRD, Graham Dennis RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 31 Aug 2004
Date of birth: March 1965
Address: 23 Barcote Close, Redhouse, Swindon, Wiltshire, SN25 2BH

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 08 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 48 Kilham Lane, Winchester, Hampshire, SO22 5QD

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 18 Nov 1998
Date of birth: November 1961
Address: The Well House, Collins Lane Hursley, Winchester, Hampshire, SO21 2JX

SHORE, David Alan RESIGNED
Role: Director
Appointed on: 08 Nov 2003
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 5, Fleet Place, London, EC4M 7RD, England

STOPPS, Ian Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 5, Fleet Place, London, EC4M 7RD, England

WHITEHORN, Justin Michael RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 23 Nov 1994
Country of Residence: England
Date of birth: September 1948
Address: Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX

WILLIFER, Mark Eamon RESIGNED
Role: Director
Appointed on: 08 Nov 2003
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 5, Fleet Place, London, EC4M 7RD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jul 2011	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)
13 Aug 2010	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)
27 Sep 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)
08 Nov 2003	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)
05 Feb 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)
06 Dec 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)
29 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)
29 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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KEMBREY WIRING SYSTEMS LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners