MERTECH SWITCHBOARDS LIMITED

Company summary

Company number: 01427664
Status: ACTIVE
Incorporated / age: 11 June 197947 years
Registered office: Mertech House, 39-49 Hastings Street, Luton, Bedfordshire, LU1 5BE
Accounts due: 28 February 2027
Confirmation statement due: 4 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Mertech House, 39-49 Hastings Street, Luton, Bedfordshire, LU1 5BE
Nature of business
Manufacture of electricity distribution and control apparatus

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKEY, Lloyd ACTIVE	Director	21 Aug 2024		England	April 1971	55 Lancing Road, Luton, Bedfordshire, LU2 8JN, England
ROBB, Shirley ACTIVE	Director	23 May 2023		England	October 1956	57 Kirtlington, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AZ, England
BLAKEY, Peter RESIGNED	Secretary	06 Sep 1993	30 May 2011			9 Nymans Close, Luton, Beds, LU2 8RP
WALE, Matthew RESIGNED	Secretary		06 Sep 1993			22 Lakeview, Luton, Bedfordshire, LU3 1NB
BARDELL, Christopher Charles RESIGNED	Director	06 Sep 1993	19 Jan 1996		August 1945	98 Alexander Road, London Colney, St Albans, Hertfordshire, AL2 1HU
BLAKEY, Peter RESIGNED	Director	06 Sep 1993	30 May 2011	United Kingdom	April 1943	9 Nymans Close, Luton, Beds, LU2 8RP
ROBB, James David RESIGNED	Director		23 May 2023	United Kingdom	September 1955	57 Kirtlington, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AZ
WALE, Ann RESIGNED	Director		01 Feb 1992		October 1935	119 New Bedford Road, Luton, Bedfordshire, LU3 1LE
WALE, Matthew RESIGNED	Director	01 Feb 1992	06 Sep 1993	United Kingdom	June 1962	22 Lakeview, Luton, Bedfordshire, LU3 1NB
WALE, Roland Frederick RESIGNED	Director		06 Sep 1993		November 1931	119 New Bedford Road, Luton, Bedfordshire, LU3 1LE

ROBB, Shirley ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: October 1956
Address: 57 Kirtlington, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AZ, England

ROBB, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 57 Kirtlington, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AZ

Created	Status	Filings
08 Oct 2004	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 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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