RELEC ELECTRONICS LIMITED

Company summary

Company number: 01389153
Status: ACTIVE
Incorporated / age: 14 September 197848 years
Registered office: Animal House Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:36 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
Animal House Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
REFAC ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARUVASTRA, Marcus ACTIVE	Director	25 Mar 2026		United States	September 1978	Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
GINTZ, Douglas ACTIVE	Director	25 Mar 2026		United States	December 1966	Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
KOHN, Amos ACTIVE	Director	25 Mar 2026		United States	January 1960	Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
EDWARD-SMITHSON, Alison Clare Alexandra Kate RESIGNED	Secretary	30 Nov 2020	11 Apr 2025			Gresham House, Telford Road, Salisbury, SP2 7PH, England
LAPPIN, Peter Richard RESIGNED	Secretary	01 Jul 2001	06 Apr 2004			Pine Ridge, Rushall Lane, Lytchett Matravers, Poole, Dorset, BH16 6AJ
WRIGHT, Martin Benet RESIGNED	Secretary	06 Apr 2004	19 May 2017			Animal House, Sandford Lane, Wareham, Dorset, BH20 4DY, England
BRODIA SERVICES LIMITED RESIGNED	Secretary		01 Jul 2001			22 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
ANSELL-KLESZCZ, Luke Christopher RESIGNED	Director	01 Jul 2024	25 Mar 2026	United Kingdom	July 1987	Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
BEAL, Callum George RESIGNED	Director	01 Jul 2024	25 Mar 2026	United Kingdom	January 1994	Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
JAY, Karen RESIGNED	Director	02 Dec 2020	13 Mar 2024	England	July 1960	Gresham House, Telford Road, Salisbury, SP2 7PH, England
LAPPIN, Peter Christopher RESIGNED	Director	01 Jan 1995	01 Jul 2024	United Kingdom	October 1962	Gresham House, Telford Road, Salisbury, Wiltshire, SP2 7PH, United Kingdom
LAPPIN, Peter Richard RESIGNED	Director		06 Apr 2004	United Kingdom	December 1937	Pine Ridge, Rushall Lane, Lytchett Matravers, Poole, Dorset, BH16 6AJ
LONG, Timothy Vincent RESIGNED	Director	30 Nov 2020	24 Nov 2023	United States	October 1956	Gresham House, Telford Road, Salisbury, SP2 7PH, England
PAIN, Neil Spencer RESIGNED	Director	01 Jul 2024	25 Mar 2026	United Kingdom	August 1976	Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
READ, Jonathan R RESIGNED	Director	30 Nov 2020	16 Sep 2024	United States	July 1956	Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
REHM, Mathew Thomas RESIGNED	Director	01 Jul 2024	25 Mar 2026	England	June 1991	Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
SHAFFER, Robin Dean RESIGNED	Director	11 Jan 2024	14 Mar 2025	United States	December 1962	Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England
SIMSON, Albert Henry George RESIGNED	Director		06 Apr 2004		December 1929	Barns Ford, Monkmead Lane, West Chiltington, West Sussex, RH20 2PE
STONE, John Alfred RESIGNED	Director	01 Apr 2005	01 Jul 2024	England	March 1964	Gresham House, Telford Road, Salisbury, Wiltshire, SP2 7PH, United Kingdom

CHARUVASTRA, Marcus ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United States
Date of birth: September 1978
Address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England

GINTZ, Douglas ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United States
Date of birth: December 1966
Address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England

KOHN, Amos ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United States
Date of birth: January 1960
Address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England

EDWARD-SMITHSON, Alison Clare Alexandra Kate RESIGNED
Role: Secretary
Appointed on: 30 Nov 2020
Resigned on: 11 Apr 2025
Address: Gresham House, Telford Road, Salisbury, SP2 7PH, England

LAPPIN, Peter Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 06 Apr 2004
Address: Pine Ridge, Rushall Lane, Lytchett Matravers, Poole, Dorset, BH16 6AJ

WRIGHT, Martin Benet RESIGNED
Role: Secretary
Appointed on: 06 Apr 2004
Resigned on: 19 May 2017
Address: Animal House, Sandford Lane, Wareham, Dorset, BH20 4DY, England

BRODIA SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2001
Address: 22 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

ANSELL-KLESZCZ, Luke Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England

BEAL, Callum George RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1994
Address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England

JAY, Karen RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: July 1960
Address: Gresham House, Telford Road, Salisbury, SP2 7PH, England

LAPPIN, Peter Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Gresham House, Telford Road, Salisbury, Wiltshire, SP2 7PH, United Kingdom

LAPPIN, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Pine Ridge, Rushall Lane, Lytchett Matravers, Poole, Dorset, BH16 6AJ

LONG, Timothy Vincent RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 24 Nov 2023
Country of Residence: United States
Date of birth: October 1956
Address: Gresham House, Telford Road, Salisbury, SP2 7PH, England

PAIN, Neil Spencer RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England

READ, Jonathan R RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 16 Sep 2024
Country of Residence: United States
Date of birth: July 1956
Address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England

REHM, Mathew Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 25 Mar 2026
Country of Residence: England
Date of birth: June 1991
Address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England

SHAFFER, Robin Dean RESIGNED
Role: Director
Appointed on: 11 Jan 2024
Resigned on: 14 Mar 2025
Country of Residence: United States
Date of birth: December 1962
Address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY, England

SIMSON, Albert Henry George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2004
Date of birth: December 1929
Address: Barns Ford, Monkmead Lane, West Chiltington, West Sussex, RH20 2PE

STONE, John Alfred RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1964
Address: Gresham House, Telford Road, Salisbury, Wiltshire, SP2 7PH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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