ACKERMANN LIMITED

Company summary

Insolvency history recorded

Company number: 01415298
Status: DISSOLVED
Incorporated / age: 15 February 197945 years
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 15:39 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
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
ACKERMANN ELECTRICAL SYSTEMS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

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

Members voluntary liquidation
Case 1
Wound up
22 September 2023
Dissolved on
12 February 2025
Practitioners
- Ian Mcculloch
  Insolvency practitioner
  Appointed
  22 September 2023
- Gareth David Wilcox
  Insolvency practitioner
  Appointed
  22 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARLE, Elizabeth Jane ACTIVE	Director	15 Mar 2019		United Kingdom	July 1976	1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
HOYES, Alistair James ACTIVE	Director	26 Oct 2018		United Kingdom	February 1979	1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
RICHARDS, Allan ACTIVE	Director	30 Sep 2018		England	November 1962	1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
PACKARD, Mark Anthony Clive RESIGNED	Secretary	06 May 1994	30 Apr 1999			Dawnedge, Spinney Lane, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8JT
PUGH, David Brian RESIGNED	Secretary		06 May 1994			Sand Dollar Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE
RICHARDSON, Karen RESIGNED	Secretary	02 May 2001	31 Mar 2005			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
VAN KULA III, George RESIGNED	Secretary	31 Mar 2005	30 Jun 2005			Avenue Des 4 Saisons, 1410 Waterloo, Belgium
WOOD, Adrian John RESIGNED	Secretary	01 May 1999	02 May 2001			25, Badgers Close, Bugbrooke, Northampton, Northants, NN7 3BA, Uk
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
ACKERMANN, Hans Gert, Herr RESIGNED	Director		19 May 1994		November 1924	Albertstrasse 19, 5270 Postfach 1, Germany
ACKERMANN, Werner, Herr RESIGNED	Director		19 May 1994		January 1915	2 Vor Deul Walde, 5270 Postfach 1, Germany
BLASS, Karl Wilhelm RESIGNED	Director	10 May 1994	31 Mar 2001		March 1938	Am Steinweg 23, Dieringhausen, Gummersbach, S1645, Germany
BURNINGHAM, Derek RESIGNED	Director	10 Dec 2001	30 Jun 2005	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
CARPENTER, Howard Frederick RESIGNED	Director	02 Aug 2010	01 Jun 2013	England	February 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
DAYAN, Daniel RESIGNED	Director	02 May 2001	31 Mar 2005		February 1964	Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
DELVE, Martin Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2004	Uk	August 1967	23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
DRAKESMITH, Nicholas Timon RESIGNED	Director	22 Apr 2003	30 Jun 2005		May 1965	9 Nightingale Square, London, SW12 8QJ
ERKILIC, Mehmet RESIGNED	Director	08 Nov 2016	30 Sep 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FRASER, Grant William RESIGNED	Director	03 Feb 2015	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
HARRISON, David Charles Peter RESIGNED	Director		08 Nov 2001		September 1954	Church Farm House 7 Mile Street, Bozeat, Northamptonshire, NN29 7NB
HILL, Michael Andrew RESIGNED	Director	26 Oct 2018	30 Nov 2020	United Kingdom	July 1961	200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
HUDSON, Michele Elaine RESIGNED	Director	30 Sep 2018	22 Jan 2023	United Kingdom	July 1966	200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
JONES, Timothy Charles RESIGNED	Director	22 Feb 2002	31 Jul 2003	England	August 1963	Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
LLOYD, Andrew Nigel RESIGNED	Director	01 Jun 2013	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MOORE, Gordon RESIGNED	Director	07 Oct 2016	08 Nov 2016	Scotland	July 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
OTROMKE, Henner Rudolf Emil RESIGNED	Director	10 May 1994	24 Aug 2001		April 1945	Lange Strasse 86, Nordenham, 26954, Germany
PACKARD, Mark Anthony Clive RESIGNED	Director	06 May 1994	30 Apr 1999		March 1947	Dawnedge, Spinney Lane, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8JT
PROTHEROE, David Jason Lloyd RESIGNED	Director	01 Dec 2008	03 Feb 2015	United Kingdom	December 1952	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
PUGH, David Brian RESIGNED	Director		06 May 1994		July 1946	Sand Dollar Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE
RICHARDS, Allan RESIGNED	Director	01 Dec 2008	02 Aug 2010	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SIFORD, Neil Edward RESIGNED	Director	02 May 2001	22 Feb 2002		July 1964	126 Palewell Park, East Sheen, London, SW14 8HJ
SOUTHGATE, Michael Alan RESIGNED	Director	30 Jun 2005	02 Aug 2010	United Kingdom	August 1952	Rockets, Bannister Green, Felsted, Essex, CM6 3NF
TOWNSEND, Ian Colin RESIGNED	Director		10 May 1994		October 1959	22 Osier Way, Banstead, Surrey, SM7 1LL
WHITE, Christopher John RESIGNED	Director	01 Nov 2004	02 Aug 2010	England	August 1965	19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
WHITE, Christopher John RESIGNED	Director	02 May 2001	01 Dec 2003	England	August 1965	19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG

EARLE, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

HOYES, Alistair James ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

RICHARDS, Allan ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: England
Date of birth: November 1962
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

PACKARD, Mark Anthony Clive RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 30 Apr 1999
Address: Dawnedge, Spinney Lane, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8JT

PUGH, David Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1994
Address: Sand Dollar Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 02 May 2001
Resigned on: 31 Mar 2005
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

VAN KULA III, George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Jun 2005
Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium

WOOD, Adrian John RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 02 May 2001
Address: 25, Badgers Close, Bugbrooke, Northampton, Northants, NN7 3BA, Uk

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ACKERMANN, Hans Gert, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: November 1924
Address: Albertstrasse 19, 5270 Postfach 1, Germany

ACKERMANN, Werner, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: January 1915
Address: 2 Vor Deul Walde, 5270 Postfach 1, Germany

BLASS, Karl Wilhelm RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 31 Mar 2001
Date of birth: March 1938
Address: Am Steinweg 23, Dieringhausen, Gummersbach, S1645, Germany

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CARPENTER, Howard Frederick RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: February 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

DAYAN, Daniel RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Mar 2005
Date of birth: February 1964
Address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Jun 2004
Country of Residence: Uk
Date of birth: August 1967
Address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 30 Jun 2005
Date of birth: May 1965
Address: 9 Nightingale Square, London, SW12 8QJ

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 30 Sep 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HARRISON, David Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2001
Date of birth: September 1954
Address: Church Farm House 7 Mile Street, Bozeat, Northamptonshire, NN29 7NB

HILL, Michael Andrew RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

HUDSON, Michele Elaine RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 22 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

JONES, Timothy Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: August 1963
Address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG

LLOYD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MOORE, Gordon RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 08 Nov 2016
Country of Residence: Scotland
Date of birth: July 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

OTROMKE, Henner Rudolf Emil RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 24 Aug 2001
Date of birth: April 1945
Address: Lange Strasse 86, Nordenham, 26954, Germany

PACKARD, Mark Anthony Clive RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 30 Apr 1999
Date of birth: March 1947
Address: Dawnedge, Spinney Lane, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8JT

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 03 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

PUGH, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: July 1946
Address: Sand Dollar Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

SIFORD, Neil Edward RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 22 Feb 2002
Date of birth: July 1964
Address: 126 Palewell Park, East Sheen, London, SW14 8HJ

SOUTHGATE, Michael Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Rockets, Bannister Green, Felsted, Essex, CM6 3NF

TOWNSEND, Ian Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: October 1959
Address: 22 Osier Way, Banstead, Surrey, SM7 1LL

WHITE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: August 1965
Address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG

WHITE, Christopher John RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: August 1965
Address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1985	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

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