RADYNE LIMITED

Company summary

Company number: 01360561
Status: ACTIVE
Incorporated / age: 30 March 197848 years
Registered office: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:20 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
Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
CLAIRLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Adrian John ACTIVE	Director	08 Apr 2024		England	August 1968	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
BROWNING, Owen Robert RESIGNED	Secretary		02 Jul 1991			Yellowstones Rise Road, Sunningdale, Ascot, Berkshire, SL5 0AT
HITCHINER, Christopher David RESIGNED	Secretary	28 Jan 2010	29 Sep 2017			Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
HOOPER, John Henry RESIGNED	Secretary	31 Jan 2003	25 Mar 2004			Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
LOFTUS, Desmond Martin Peter RESIGNED	Secretary	25 Mar 2004	28 Jan 2010			Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
ROBINSON, Philip Egerton RESIGNED	Secretary	02 Jul 1991	31 Jan 2003			Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
BASKERVILLE, Stephen William RESIGNED	Director	22 Aug 2002	13 Nov 2008	England	October 1966	15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
FOSTER, Robert Charles RESIGNED	Director		31 Oct 1992	England	October 1942	2 Garston Drive, Watford, Hertfordshire, WD25 9LB
GARAWAY, Michael RESIGNED	Director		14 Jun 2002		June 1939	Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA
HINE, Wayne RESIGNED	Director	31 Jul 2021	08 Apr 2024	England	March 1963	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
HITCHINER, Christopher David RESIGNED	Director	29 Oct 2009	29 Sep 2017	United Kingdom	February 1954	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
HODGSON, Barry Edward RESIGNED	Director		31 Jan 1992		December 1941	11 Valley Mead, Anna Valley, Andover, Hampshire, SP11 7SB
HOOPER, John Henry RESIGNED	Director	22 Aug 2002	25 Mar 2004		October 1941	Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
JACOB, Sebastien RESIGNED	Director	29 Sep 2017	31 Jul 2021	Belgium	April 1978	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
MANLEY, Frank RESIGNED	Director	29 Oct 2009	30 Jun 2014	United States	October 1946	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
OXBROUGH, Derek RESIGNED	Director		22 Aug 2002		September 1944	Japonicas, Barkham Street Barkham, Wokingham, Berkshire, RG40 4JP
ROBINSON, Philip Egerton RESIGNED	Director		31 Jan 2003	England	September 1941	Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
SMITH, Manning James RESIGNED	Director	02 Jul 1991	22 Aug 2002		August 1940	341 Park Drive, Moorestown, New Jersey 08057, FOREIGN, Usa
SMITH, Philip Henry RESIGNED	Director		22 Aug 2002		July 1939	37 Mayflower Drive, Yateley, Camberley, Surrey, GU17 7RR
SPASH, David Isaac RESIGNED	Director		20 Sep 1991		November 1927	Arrochar, High Meadow Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7EL
TAYLOR, Byron Lynn RESIGNED	Director	02 Jul 1991	22 Aug 2002		May 1930	8917 Edgewood Park, Union Lake, Michigan, 48387, Usa
WALLACE, Paul RESIGNED	Director	02 Feb 2004	23 Oct 2009	United Kingdom	August 1948	26 Heron Way, Basingstoke, Hampshire, RG22 5QT
WHISKEN, Michael RESIGNED	Director	13 Nov 2008	29 Oct 2009	England	April 1964	3, Franklin Road, Moordown, Bournemouth, Dorset, BH9 3AY

WOOD, Adrian John ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: England
Date of birth: August 1968
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

BROWNING, Owen Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 1991
Address: Yellowstones Rise Road, Sunningdale, Ascot, Berkshire, SL5 0AT

HITCHINER, Christopher David RESIGNED
Role: Secretary
Appointed on: 28 Jan 2010
Resigned on: 29 Sep 2017
Address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF

HOOPER, John Henry RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 25 Mar 2004
Address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

LOFTUS, Desmond Martin Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 28 Jan 2010
Address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

ROBINSON, Philip Egerton RESIGNED
Role: Secretary
Appointed on: 02 Jul 1991
Resigned on: 31 Jan 2003
Address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

BASKERVILLE, Stephen William RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: October 1966
Address: 15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX

FOSTER, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Country of Residence: England
Date of birth: October 1942
Address: 2 Garston Drive, Watford, Hertfordshire, WD25 9LB

GARAWAY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2002
Date of birth: June 1939
Address: Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA

HINE, Wayne RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 08 Apr 2024
Country of Residence: England
Date of birth: March 1963
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

HITCHINER, Christopher David RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

HODGSON, Barry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: December 1941
Address: 11 Valley Mead, Anna Valley, Andover, Hampshire, SP11 7SB

HOOPER, John Henry RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 25 Mar 2004
Date of birth: October 1941
Address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

JACOB, Sebastien RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 31 Jul 2021
Country of Residence: Belgium
Date of birth: April 1978
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

MANLEY, Frank RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 30 Jun 2014
Country of Residence: United States
Date of birth: October 1946
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

OXBROUGH, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 2002
Date of birth: September 1944
Address: Japonicas, Barkham Street Barkham, Wokingham, Berkshire, RG40 4JP

ROBINSON, Philip Egerton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: September 1941
Address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

SMITH, Manning James RESIGNED
Role: Director
Appointed on: 02 Jul 1991
Resigned on: 22 Aug 2002
Date of birth: August 1940
Address: 341 Park Drive, Moorestown, New Jersey 08057, FOREIGN, Usa

SMITH, Philip Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 2002
Date of birth: July 1939
Address: 37 Mayflower Drive, Yateley, Camberley, Surrey, GU17 7RR

SPASH, David Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1991
Date of birth: November 1927
Address: Arrochar, High Meadow Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7EL

TAYLOR, Byron Lynn RESIGNED
Role: Director
Appointed on: 02 Jul 1991
Resigned on: 22 Aug 2002
Date of birth: May 1930
Address: 8917 Edgewood Park, Union Lake, Michigan, 48387, Usa

WALLACE, Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 26 Heron Way, Basingstoke, Hampshire, RG22 5QT

WHISKEN, Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 29 Oct 2009
Country of Residence: England
Date of birth: April 1964
Address: 3, Franklin Road, Moordown, Bournemouth, Dorset, BH9 3AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 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)
10 Aug 2000	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)
07 Jul 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)
24 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1978	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.

Legal Entity Identifier

Financial Conduct Authority

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