NEWPORT ELECTRONICS LIMITED

Company summary

Company number: 01457039
Status: ACTIVE
Incorporated / age: 25 October 197946 years
Registered office: One Omega Drive, Irlam, Manchester, M44 5BD
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 22:52 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
One Omega Drive, Irlam, Manchester, M44 5BD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SALFREN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Andrea Lorraine ACTIVE	Secretary	19 Oct 2011				One Omega Drive, Irlam, Manchester, M44 5BD
BOYCE, Derek Michael ACTIVE	Director	24 Nov 2025		United States	March 1983	One Omega Drive, Irlam, Manchester, M44 5BD
HOWARD, Andrea Lorraine ACTIVE	Director	07 Feb 2019		England	October 1968	One Omega Drive, Irlam, Manchester, M44 5BD
FARMER, Derek Roy RESIGNED	Secretary	21 Jul 1999	30 Sep 2005			10 Royal Meadows, Macclesfield, Cheshire, SK10 3JD
KREMHELLER, Richard William RESIGNED	Secretary	30 Sep 2005	30 Sep 2011			43, Old Orchard Road, Riverside, Connecticut, 06878, Usa
MARSALISI, John Anthony RESIGNED	Secretary		07 May 1996			22 White Oak Lane, Stamford, Conneticut, 06907, Usa
MARTIN, Robert Scott RESIGNED	Secretary	30 Sep 2011	19 Oct 2011			One Omega Drive, Irlam, Manchester, M44 5BD
MICHEL, Ralph Stewart RESIGNED	Secretary	07 May 1996	20 Jul 1999			41 Rosewood Drive, Easton, Connecticut 06612, Usa
CRONAN, John Jeffrey RESIGNED	Director	19 Oct 2011	18 Nov 2014	England	November 1952	One Omega Drive, Irlam, Manchester, M44 5BD
DALE, James Raymond RESIGNED	Director	30 Sep 2011	05 Jul 2016	Usa	September 1955	One Omega Drive, Irlam, Manchester, M44 5BD
FULLER, Anthony RESIGNED	Director	26 Jul 2021	24 Nov 2025	United States	July 1970	One Omega Drive, Irlam, Manchester, M44 5BD
HOLLANDER, Betty Ruth RESIGNED	Director	20 Jun 2003	08 Apr 2011	Usa	January 1930	1 Arbor Road, Stamford, Connecticut 06903, Usa
HOLLANDER, Milton Bernard, Dr RESIGNED	Director	11 Nov 1994	30 Sep 2011	Usa	November 1928	1 Arbor Road, Stamford, Connecticut 06903, 06903, Usa
KREMHELLER, Richard William RESIGNED	Director	08 Apr 2011	30 Sep 2011	Usa	March 1956	One Omega Drive, Irlam, Manchester, M44 5BD
LEES, James Robert RESIGNED	Director		23 Dec 1992	United Kingdom	June 1938	17 Thorncote Green, Hatch, Sandy, Bedfordshire, SG19 1PU
MARSALISI, John Anthony RESIGNED	Director		07 May 1996		July 1955	22 White Oak Lane, Stamford, Conneticut, 06907, Usa
MICHEL, Ralph Stewart RESIGNED	Director	04 Dec 1992	20 Jun 2003		April 1950	41 Rosewood Drive, Easton, Connecticut 06612, Usa
SHAHIN, Zainon Eid John RESIGNED	Director	18 Nov 2014	27 Feb 2015	England	December 1964	One, Omega Drive, Irlam, Manchester, M44 5BD, England
STEPHENS, Roger John RESIGNED	Director	30 Sep 2011	23 Jan 2018	England	December 1960	One Omega Drive, Irlam, Manchester, M44 5BD
THOMAS, Ian Martin RESIGNED	Director	04 Dec 1992	11 Nov 1994		August 1960	25 Lynmouth Close, Glenfield, Leicestershire, LE3 8RW
TIPTON, David Geoffrey RESIGNED	Director	05 Jul 2016	01 Jul 2021	England	March 1957	One Omega Drive, Irlam, Manchester, M44 5BD
VORIH, Joseph RESIGNED	Director	05 Jul 2016	07 Feb 2019	United States	July 1957	One Omega Drive, Irlam, Manchester, M44 5BD
WEBSTER, James Charles RESIGNED	Director	30 Sep 2011	11 Jun 2014	England	June 1950	One Omega Drive, Irlam, Manchester, M44 5BD

HOWARD, Andrea Lorraine ACTIVE
Role: Secretary
Appointed on: 19 Oct 2011
Address: One Omega Drive, Irlam, Manchester, M44 5BD

BOYCE, Derek Michael ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: United States
Date of birth: March 1983
Address: One Omega Drive, Irlam, Manchester, M44 5BD

HOWARD, Andrea Lorraine ACTIVE
Role: Director
Appointed on: 07 Feb 2019
Country of Residence: England
Date of birth: October 1968
Address: One Omega Drive, Irlam, Manchester, M44 5BD

FARMER, Derek Roy RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 30 Sep 2005
Address: 10 Royal Meadows, Macclesfield, Cheshire, SK10 3JD

KREMHELLER, Richard William RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Sep 2011
Address: 43, Old Orchard Road, Riverside, Connecticut, 06878, Usa

MARSALISI, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1996
Address: 22 White Oak Lane, Stamford, Conneticut, 06907, Usa

MARTIN, Robert Scott RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 19 Oct 2011
Address: One Omega Drive, Irlam, Manchester, M44 5BD

MICHEL, Ralph Stewart RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 20 Jul 1999
Address: 41 Rosewood Drive, Easton, Connecticut 06612, Usa

CRONAN, John Jeffrey RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 18 Nov 2014
Country of Residence: England
Date of birth: November 1952
Address: One Omega Drive, Irlam, Manchester, M44 5BD

DALE, James Raymond RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 05 Jul 2016
Country of Residence: Usa
Date of birth: September 1955
Address: One Omega Drive, Irlam, Manchester, M44 5BD

FULLER, Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 24 Nov 2025
Country of Residence: United States
Date of birth: July 1970
Address: One Omega Drive, Irlam, Manchester, M44 5BD

HOLLANDER, Betty Ruth RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 08 Apr 2011
Country of Residence: Usa
Date of birth: January 1930
Address: 1 Arbor Road, Stamford, Connecticut 06903, Usa

HOLLANDER, Milton Bernard, Dr RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 30 Sep 2011
Country of Residence: Usa
Date of birth: November 1928
Address: 1 Arbor Road, Stamford, Connecticut 06903, 06903, Usa

KREMHELLER, Richard William RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 30 Sep 2011
Country of Residence: Usa
Date of birth: March 1956
Address: One Omega Drive, Irlam, Manchester, M44 5BD

LEES, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 17 Thorncote Green, Hatch, Sandy, Bedfordshire, SG19 1PU

MARSALISI, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1996
Date of birth: July 1955
Address: 22 White Oak Lane, Stamford, Conneticut, 06907, Usa

MICHEL, Ralph Stewart RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 20 Jun 2003
Date of birth: April 1950
Address: 41 Rosewood Drive, Easton, Connecticut 06612, Usa

SHAHIN, Zainon Eid John RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: December 1964
Address: One, Omega Drive, Irlam, Manchester, M44 5BD, England

STEPHENS, Roger John RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: December 1960
Address: One Omega Drive, Irlam, Manchester, M44 5BD

THOMAS, Ian Martin RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 11 Nov 1994
Date of birth: August 1960
Address: 25 Lynmouth Close, Glenfield, Leicestershire, LE3 8RW

TIPTON, David Geoffrey RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1957
Address: One Omega Drive, Irlam, Manchester, M44 5BD

VORIH, Joseph RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 07 Feb 2019
Country of Residence: United States
Date of birth: July 1957
Address: One Omega Drive, Irlam, Manchester, M44 5BD

WEBSTER, James Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 11 Jun 2014
Country of Residence: England
Date of birth: June 1950
Address: One Omega Drive, Irlam, Manchester, M44 5BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1984	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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