FANDSTAN ELECTRIC LIMITED

Company summary

Confirmation statement overdue

Company number: 01472039
Status: ACTIVE
Incorporated / age: 9 January 198046 years
Registered office: Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
Accounts due: 31 December 2026
Confirmation statement due: 22 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:11 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
Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIETRACATELLO, Kelly Lynn ACTIVE	Secretary	17 Apr 2026				Wabtec Corporation, Attn: Kelly Pietracatello, 30 Isabella Street, Pittsburgh, Pennsylvania, 15212, United States
BRAMLEY, Nichola ACTIVE	Director	23 Feb 2023		United Kingdom	March 1982	Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
PIETRACATELLO, Kelly Lynn ACTIVE	Director	17 Apr 2026		United States	December 1981	Wabtec Corporation, 30 Isabella Street, Pittsburgh, Pennsylvania, 15212, United States
ISAAC, Michael James RESIGNED	Secretary	01 Oct 2015	13 Jan 2021			Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
QUINN, Erin RESIGNED	Secretary	13 Jan 2021	19 Jul 2021			Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
SEITZ, David Michael RESIGNED	Secretary	19 Jul 2021	17 Apr 2026			Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
TANLAW, The Lady RESIGNED	Secretary		22 Mar 2013			101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ
BOSTELMANN, Michael John RESIGNED	Director	12 Jan 1995	05 Jun 2014	United Kingdom	November 1947	33 West Temple Sheen, East Sheen, London, SW14 7AP
DERBYSHIRE, Andrew Thomas RESIGNED	Director	05 Oct 2020	23 Feb 2023	England	October 1971	Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
DUGAN, Patrick David RESIGNED	Director	05 Jun 2014	24 Jul 2023	United States	June 1966	1001, Air Brake Avenue, Wilmerding, Pennsylvania, PA 15148, United States
ISAAC, Michael James RESIGNED	Director	26 Jan 2018	05 Oct 2020	England	December 1963	Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
SEITZ, David Michael RESIGNED	Director	05 Jun 2014	17 Apr 2026	United States	February 1965	1001, Air Brake Avenue, Wilmerding, Pennsylvania, PA 15148, United States
TANLAW, The Lord RESIGNED	Director		05 Jun 2014		March 1934	101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ
TANLAW, The Lady RESIGNED	Director		05 Jun 2014		September 1942	101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ
TROTTER, Asia Brooke RESIGNED	Director	22 Mar 2013	05 Jun 2014	England	August 1980	Craven House, 16 Northumberland Avenue, London, WC2N 5AP
WEATHERALL, Christopher John RESIGNED	Director	05 Jun 2014	19 Jan 2018	England	September 1961	Doncaster Works, Hexthorpe Road, Doncaster, DN11 1SL, United Kingdom

PIETRACATELLO, Kelly Lynn ACTIVE
Role: Secretary
Appointed on: 17 Apr 2026
Address: Wabtec Corporation, Attn: Kelly Pietracatello, 30 Isabella Street, Pittsburgh, Pennsylvania, 15212, United States

BRAMLEY, Nichola ACTIVE
Role: Director
Appointed on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

PIETRACATELLO, Kelly Lynn ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United States
Date of birth: December 1981
Address: Wabtec Corporation, 30 Isabella Street, Pittsburgh, Pennsylvania, 15212, United States

ISAAC, Michael James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 13 Jan 2021
Address: Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

QUINN, Erin RESIGNED
Role: Secretary
Appointed on: 13 Jan 2021
Resigned on: 19 Jul 2021
Address: Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

SEITZ, David Michael RESIGNED
Role: Secretary
Appointed on: 19 Jul 2021
Resigned on: 17 Apr 2026
Address: Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

TANLAW, The Lady RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2013
Address: 101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ

BOSTELMANN, Michael John RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 05 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 33 West Temple Sheen, East Sheen, London, SW14 7AP

DERBYSHIRE, Andrew Thomas RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: October 1971
Address: Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

DUGAN, Patrick David RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 24 Jul 2023
Country of Residence: United States
Date of birth: June 1966
Address: 1001, Air Brake Avenue, Wilmerding, Pennsylvania, PA 15148, United States

ISAAC, Michael James RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 05 Oct 2020
Country of Residence: England
Date of birth: December 1963
Address: Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

SEITZ, David Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 17 Apr 2026
Country of Residence: United States
Date of birth: February 1965
Address: 1001, Air Brake Avenue, Wilmerding, Pennsylvania, PA 15148, United States

TANLAW, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2014
Date of birth: March 1934
Address: 101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ

TANLAW, The Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2014
Date of birth: September 1942
Address: 101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ

TROTTER, Asia Brooke RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: August 1980
Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP

WEATHERALL, Christopher John RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1961
Address: Doncaster Works, Hexthorpe Road, Doncaster, DN11 1SL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Dec 1998	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)
16 Jan 1995	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)
02 Nov 1994	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)
24 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.