TAIT EUROPE LTD

Company summary

Company number: 01453444
Status: ACTIVE
Incorporated / age: 10 October 197946 years
Registered office: Unit A Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England
Accounts due: 31 March 2027
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:15 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
Unit A Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England
Nature of business
Wireless telecommunications activities
Previous company names
TAIT MOBILE RADIO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENIT, Yoram ACTIVE	Director	01 Jul 2021		New Zealand	June 1960	Tait International Ltd, 245 Wooldridge Road, 8051, Christchurch, New Zealand
HATCHER, Andrew John ACTIVE	Director	07 Jan 2026		United Kingdom	May 1968	Unit A, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England
BYRNE, Eamonn Martin RESIGNED	Secretary	22 Jan 1993	31 Jul 2010			8 De Vere Close, Hemingford Grey, Huntingdon, Cambs, PE28 9BH
DUNKLEY, Andrew Paul RESIGNED	Secretary		22 Jan 1993			Caistead, 7 Earith Road Colne, Huntingdon, Cambs, PE17 3NL
TITTENSOR, Michael Joseph RESIGNED	Secretary	01 Aug 2010	14 Oct 2013			6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WT, United Kingdom
BYRNE, Eamonn Martin RESIGNED	Director	11 Feb 1999	31 Jul 2010	England	October 1951	8 De Vere Close, Hemingford Grey, Huntingdon, Cambs, PE28 9BH
CAIN, Juddson Christopher RESIGNED	Director	10 Aug 2015	23 Jul 2021	United States	February 1973	Elgin House, Billing Road, Northampton, NN1 5AU, England
CHICK, David Michael RESIGNED	Director	15 May 2001	26 Jun 2009	New Zealand	September 1944	14a Raza Street, Riccarton, Christchurch, New Zealand
CHICK, David Michael RESIGNED	Director	02 Jan 1992	03 Apr 1998		April 1944	Bywells House, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH
COOK, Barrie Robert RESIGNED	Director		31 Dec 1991		January 1942	21 Brands Close, Ramsey, Huntingdon, Cambridgeshire, PE17 1RZ
DIACK, Garry John RESIGNED	Director	30 Apr 2015	30 Jun 2021	New Zealand	October 1958	245, Wooldridge Road, Harewood, Christchurch, New Zealand
GILL, Andrew George RESIGNED	Director	01 Mar 2017	29 Jan 2021	England	October 1969	Unit A, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England
GOETZE, Roger RESIGNED	Director	03 Apr 1998	23 Aug 1999		July 1949	65b Main Street, Witchford, Ely, Cambridgeshire, CB6 2HG
OWEN, Frank Charles, Gwyn RESIGNED	Director	22 Oct 2009	26 Jun 2014	New Zealand	February 1965	Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom
RICKARD, Warren RESIGNED	Director	11 Feb 1999	15 May 2001		July 1938	6 Parkstone Avenue, Christchurch, 8004, New Zealander
SMYTHE, Brett Bayfield RESIGNED	Director	08 Sep 1999	04 Jul 2003		July 1950	West Wing Stonely Hall, Hatchet Lane, Kimbolton, Cambridgeshire, PE18 0EG
SURRIDGE, Stephen Dennis RESIGNED	Director	30 Apr 2015	31 Aug 2016	New Zealand	July 1970	245, Wooldridge Road, Harewood, Christchurch, New Zealand
TAIT, Angus Mcmillan RESIGNED	Director		07 Aug 2007		July 1919	558 Wairakei Road, Christchurch, New Zealand
TITTENSOR, Michael Joseph RESIGNED	Director	01 Aug 2010	14 Oct 2013	United Kingdom	March 1967	6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WT, United Kingdom
TURNER, David Laurence RESIGNED	Director	01 Jul 2021	22 Jul 2026	Wales	June 1989	Unit A, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England
VAN DER LINDE, Johan Frank RESIGNED	Director	04 Dec 2009	10 Aug 2015	Austria	March 1961	Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom
WADE, David Fletcher RESIGNED	Director	29 Aug 2007	15 May 2015	New Zealand	August 1964	Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom
WARREN, John RESIGNED	Director	04 Jul 2003	30 Jun 2006		April 1945	West Wing, Stonley Hall, St. Neots, Cambridgeshire, PE19 5EG
WIECZOREK, Darek RESIGNED	Director	20 Nov 2006	28 Mar 2009		February 1960	2 Tenison Manor, Cottenham, Cambridge, Cambridgeshire, CB24 8XL

BENIT, Yoram ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: New Zealand
Date of birth: June 1960
Address: Tait International Ltd, 245 Wooldridge Road, 8051, Christchurch, New Zealand

HATCHER, Andrew John ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Unit A, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England

BYRNE, Eamonn Martin RESIGNED
Role: Secretary
Appointed on: 22 Jan 1993
Resigned on: 31 Jul 2010
Address: 8 De Vere Close, Hemingford Grey, Huntingdon, Cambs, PE28 9BH

DUNKLEY, Andrew Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1993
Address: Caistead, 7 Earith Road Colne, Huntingdon, Cambs, PE17 3NL

TITTENSOR, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 14 Oct 2013
Address: 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WT, United Kingdom

BYRNE, Eamonn Martin RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: October 1951
Address: 8 De Vere Close, Hemingford Grey, Huntingdon, Cambs, PE28 9BH

CAIN, Juddson Christopher RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 23 Jul 2021
Country of Residence: United States
Date of birth: February 1973
Address: Elgin House, Billing Road, Northampton, NN1 5AU, England

CHICK, David Michael RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 26 Jun 2009
Country of Residence: New Zealand
Date of birth: September 1944
Address: 14a Raza Street, Riccarton, Christchurch, New Zealand

CHICK, David Michael RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 03 Apr 1998
Date of birth: April 1944
Address: Bywells House, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH

COOK, Barrie Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1942
Address: 21 Brands Close, Ramsey, Huntingdon, Cambridgeshire, PE17 1RZ

DIACK, Garry John RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 30 Jun 2021
Country of Residence: New Zealand
Date of birth: October 1958
Address: 245, Wooldridge Road, Harewood, Christchurch, New Zealand

GILL, Andrew George RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: October 1969
Address: Unit A, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England

GOETZE, Roger RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 23 Aug 1999
Date of birth: July 1949
Address: 65b Main Street, Witchford, Ely, Cambridgeshire, CB6 2HG

OWEN, Frank Charles, Gwyn RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 26 Jun 2014
Country of Residence: New Zealand
Date of birth: February 1965
Address: Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom

RICKARD, Warren RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 15 May 2001
Date of birth: July 1938
Address: 6 Parkstone Avenue, Christchurch, 8004, New Zealander

SMYTHE, Brett Bayfield RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 04 Jul 2003
Date of birth: July 1950
Address: West Wing Stonely Hall, Hatchet Lane, Kimbolton, Cambridgeshire, PE18 0EG

SURRIDGE, Stephen Dennis RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 31 Aug 2016
Country of Residence: New Zealand
Date of birth: July 1970
Address: 245, Wooldridge Road, Harewood, Christchurch, New Zealand

TAIT, Angus Mcmillan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2007
Date of birth: July 1919
Address: 558 Wairakei Road, Christchurch, New Zealand

TITTENSOR, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WT, United Kingdom

TURNER, David Laurence RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 22 Jul 2026
Country of Residence: Wales
Date of birth: June 1989
Address: Unit A, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England

VAN DER LINDE, Johan Frank RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 10 Aug 2015
Country of Residence: Austria
Date of birth: March 1961
Address: Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom

WADE, David Fletcher RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 15 May 2015
Country of Residence: New Zealand
Date of birth: August 1964
Address: Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom

WARREN, John RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 30 Jun 2006
Date of birth: April 1945
Address: West Wing, Stonley Hall, St. Neots, Cambridgeshire, PE19 5EG

WIECZOREK, Darek RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 28 Mar 2009
Date of birth: February 1960
Address: 2 Tenison Manor, Cottenham, Cambridge, Cambridgeshire, CB24 8XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 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)
11 May 1992	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)
22 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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