NUVONIC LIMITED

Company summary

Company number: 01473077
Status: ACTIVE
Incorporated / age: 15 January 198046 years
Registered office: 780-781 Buckingham Avenue, Slough, Berkshire, SL1 4LA
Accounts due: 31 December 2026
Confirmation statement due: 24 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:30 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
780-781 Buckingham Avenue, Slough, Berkshire, SL1 4LA
Nature of business
Manufacture of other electrical equipment
Previous company names
HANOVIA LIMITED
UNIPHAX (PARTS) LIMITED
CRESSALL RESISTORS LIMITED
THERMO TECHNIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOEL, Natasha Claire ACTIVE	Secretary	08 Nov 2023				780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
DOEL, Natasha Claire ACTIVE	Director	08 Nov 2023		England	March 1984	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
LANGSTON, Alexander Edward ACTIVE	Director	23 Feb 2017		England	January 1984	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
SIDWELL, Andrew Boris Alexander ACTIVE	Director	02 Nov 2022		England	November 1985	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
STEWART, Robert Johnson ACTIVE	Director	11 Feb 2025		United States	November 1980	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
ALLEN, Mathew Ralph RESIGNED	Secretary	23 Feb 2017	31 Aug 2020			780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
GORING, William James Frederick RESIGNED	Secretary	05 Jan 2015	23 Feb 2017			780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
HOWARD, Robert Ian RESIGNED	Secretary		20 Jul 1995			1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD
JONES, Vanessa Gay RESIGNED	Secretary	20 Jul 1995	17 Sep 1999			1031 Oxford Road, Tilehurst, Reading, Berkshire, RG31 6TL
MCCARTHY, Terence Michael RESIGNED	Secretary	01 Mar 2004	05 Jan 2015			780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
MCCLEAN, Jonathan Charles RESIGNED	Secretary	14 Nov 2003	01 Mar 2004			Ampney House 7 Sheards Lane, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LW
MCCLEAN, Jonathan Charles RESIGNED	Secretary	17 Sep 1999	11 Feb 2002			Dane Cottage, Green Lane, Farnham Common, Slough, Berkshire, SL2 3SR
MCINTOSH, Gillian RESIGNED	Secretary	11 Feb 2002	14 Nov 2003			Glendaragh, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL
NAUDE, Heidi RESIGNED	Secretary	31 Aug 2020	05 Sep 2023			780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	05 Sep 2023	08 Nov 2023			780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
ALLEN, Mathew Ralph RESIGNED	Director	23 Feb 2017	31 Aug 2020	England	December 1979	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
ARTHUR, Michael John RESIGNED	Director		22 Nov 1995		March 1935	18 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
ASTON, Mark, Dr RESIGNED	Director	01 Mar 2013	30 Jun 2016	England	June 1966	780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
BAROUDEL, Constance Frederique RESIGNED	Director	01 Jan 2020	31 Jul 2021	England	March 1974	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
BENTHAM, Darren RESIGNED	Director	20 Apr 2005	18 Aug 2005	United Kingdom	June 1961	1 Elm Grove, Herrington Burn, Houghton Le Spring, Co Durham, DH4 4JH
BROWN, Steven Malcolm RESIGNED	Director	31 Jul 2021	17 May 2022	England	January 1966	39 Quarry Bank, Quarry Bank, Tonbridge, TN9 2QZ, England
CLARK, Andrew RESIGNED	Director	03 Apr 2011	01 Sep 2012	England	August 1957	780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
CLARK, Andrew RESIGNED	Director	16 Jul 2007	31 Mar 2009		August 1957	Greenacres, Middle Claydon, Buckinghamshire, MK18 2LD
COULSON, David Robert RESIGNED	Director	04 Dec 2000	31 Aug 2001		December 1956	34 Cedar Road, Watford, WD1 4QW
CRUGER, Glenn Edward RESIGNED	Director	19 Mar 2018	01 Jan 2020	United States	March 1964	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
DOLPHIN, James David Clifford RESIGNED	Director	20 Jul 1995	31 May 1997		January 1959	7 Richmond Avenue, London, SW20 8LA
DUBOIS, Charles Edward RESIGNED	Director	30 Mar 2015	19 Mar 2018	United States	November 1965	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
DUBOIS, Charles Edward RESIGNED	Director	01 Apr 2009	03 Apr 2011	United States	November 1965	7, Marlin Road, Sandy Hook, Connecticut, CT 06482, Usa
GIBSON, Paul RESIGNED	Director	20 Jul 1995	26 Nov 1998	England	February 1940	22 Gatcombe Mews, London, W5 3hf, W5 3HF
GORING, William James Frederick RESIGNED	Director	05 Jan 2015	23 Feb 2017	England	May 1983	780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
HAMILTON, David John RESIGNED	Director	20 Jul 1995	31 Jul 2001		June 1942	10 Russet Close, Hillingdon, Uxbridge, Middlesex, UB10 0ST
HOWARD, Robert Ian RESIGNED	Director		20 Jul 1995		April 1947	1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD
HOWARTH, Craig Timothy RESIGNED	Director	18 Aug 2005	01 Oct 2008		October 1960	28 King Edwards Road, Malvern Wells, Worcestershire, WR14 4AJ
JONES, Vanessa Gay RESIGNED	Director	20 Jul 1995	17 Sep 1999		September 1966	1031 Oxford Road, Tilehurst, Reading, Berkshire, RG31 6TL
LAVELLE, Mark Stephen RESIGNED	Director	29 Apr 2014	30 Mar 2015	England	September 1958	780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
LEWIS, Robert John RESIGNED	Director	17 May 2022	11 Feb 2025	England	May 1975	Sixpenny Buckle, Brookfield Close, Wallingford, OX10 9EQ, England
MARSDEN, David RESIGNED	Director	01 Dec 2003	01 Sep 2006		November 1955	20 Douglas Road, Maidstone, Kent, ME16 8ER
MCCARTHY, Terence Michael RESIGNED	Director	01 Mar 2004	05 Jan 2015	England	March 1965	780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
MCCLEAN, Jonathan Charles RESIGNED	Director	01 Jan 1999	20 Apr 2005		November 1964	Ampney House 7 Sheards Lane, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LW
MCDOUGLE, Timothy RESIGNED	Director	03 Sep 2012	11 May 2018	England	June 1968	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
MCINTOSH, Gillian RESIGNED	Director	11 Feb 2002	14 Nov 2003		July 1965	Glendaragh, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL
MEYERS, Adam Jay RESIGNED	Director	12 Sep 2007	25 Apr 2008	Usa	November 1961	17, Rippling Brook Way, Randolph, New Jersey 07869, Usa
NAUDE, Heidi RESIGNED	Director	31 Aug 2020	03 Aug 2023	England	April 1970	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
ROY, Keith John RESIGNED	Director	18 May 1998	18 Oct 2007	United Kingdom	May 1950	Five Springs Cottage, Whitebrook, Monmouth, Gwent, NP25 4TY
RYAN, John Patrick RESIGNED	Director	01 Nov 2008	02 Nov 2022	England	December 1958	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
SEWELL, Brian Allan RESIGNED	Director	20 Jul 1995	26 Apr 2007		November 1957	66 The Hawthorns Park Lane, Charvil, Reading, RG10 9TS
SHAW, Michael Patrick RESIGNED	Director	29 Jan 2001	31 Jul 2007	England	February 1959	64 Clarence Road, Windsor, Berkshire, SL4 5AU
STAMPER, Allan RESIGNED	Director	03 Apr 2011	07 Apr 2014	England	November 1954	780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
STOTHER, Brian William RESIGNED	Director	01 Jan 1998	13 Sep 1999		September 1965	Glendale, Tiddington, Thame, Oxfordshire, OX9 2LQ
SUMMERHAYES, Clive Quentin RESIGNED	Director	01 Mar 1996	18 May 1998		April 1941	Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL
THOMPSON, Kevin John RESIGNED	Director	05 Sep 1994	22 Nov 1995	England	July 1959	The Glen House, 37 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP
VAN DER PANT, Gavin Lawrence RESIGNED	Director	03 Aug 2023	08 Nov 2023	England	July 1964	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
WATSON, Keith Ellis RESIGNED	Director	11 Jun 2008	02 Apr 2012	United Kingdom	February 1954	63, Fountain Gardens, Windsor, Berkshire, SL4 3SY, England
WISBEY, James Harry RESIGNED	Director	30 Jul 2007	02 Oct 2017	England	August 1958	780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
YOUNG, Nigel John RESIGNED	Director	20 Jul 1995	01 Mar 1996		March 1950	Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH

DOEL, Natasha Claire ACTIVE
Role: Secretary
Appointed on: 08 Nov 2023
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

DOEL, Natasha Claire ACTIVE
Role: Director
Appointed on: 08 Nov 2023
Country of Residence: England
Date of birth: March 1984
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

LANGSTON, Alexander Edward ACTIVE
Role: Director
Appointed on: 23 Feb 2017
Country of Residence: England
Date of birth: January 1984
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

SIDWELL, Andrew Boris Alexander ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: November 1985
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

STEWART, Robert Johnson ACTIVE
Role: Director
Appointed on: 11 Feb 2025
Country of Residence: United States
Date of birth: November 1980
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

ALLEN, Mathew Ralph RESIGNED
Role: Secretary
Appointed on: 23 Feb 2017
Resigned on: 31 Aug 2020
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

GORING, William James Frederick RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 23 Feb 2017
Address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la

HOWARD, Robert Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 1995
Address: 1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD

JONES, Vanessa Gay RESIGNED
Role: Secretary
Appointed on: 20 Jul 1995
Resigned on: 17 Sep 1999
Address: 1031 Oxford Road, Tilehurst, Reading, Berkshire, RG31 6TL

MCCARTHY, Terence Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 05 Jan 2015
Address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la

MCCLEAN, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 01 Mar 2004
Address: Ampney House 7 Sheards Lane, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LW

MCCLEAN, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 11 Feb 2002
Address: Dane Cottage, Green Lane, Farnham Common, Slough, Berkshire, SL2 3SR

MCINTOSH, Gillian RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 14 Nov 2003
Address: Glendaragh, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL

NAUDE, Heidi RESIGNED
Role: Secretary
Appointed on: 31 Aug 2020
Resigned on: 05 Sep 2023
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 05 Sep 2023
Resigned on: 08 Nov 2023
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

ALLEN, Mathew Ralph RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: December 1979
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

ARTHUR, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: March 1935
Address: 18 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

ASTON, Mark, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1966
Address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la

BAROUDEL, Constance Frederique RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: March 1974
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

BENTHAM, Darren RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1 Elm Grove, Herrington Burn, Houghton Le Spring, Co Durham, DH4 4JH

BROWN, Steven Malcolm RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 17 May 2022
Country of Residence: England
Date of birth: January 1966
Address: 39 Quarry Bank, Quarry Bank, Tonbridge, TN9 2QZ, England

CLARK, Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2011
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: August 1957
Address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la

CLARK, Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 31 Mar 2009
Date of birth: August 1957
Address: Greenacres, Middle Claydon, Buckinghamshire, MK18 2LD

COULSON, David Robert RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 Aug 2001
Date of birth: December 1956
Address: 34 Cedar Road, Watford, WD1 4QW

CRUGER, Glenn Edward RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: March 1964
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

DOLPHIN, James David Clifford RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 31 May 1997
Date of birth: January 1959
Address: 7 Richmond Avenue, London, SW20 8LA

DUBOIS, Charles Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 19 Mar 2018
Country of Residence: United States
Date of birth: November 1965
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

DUBOIS, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 03 Apr 2011
Country of Residence: United States
Date of birth: November 1965
Address: 7, Marlin Road, Sandy Hook, Connecticut, CT 06482, Usa

GIBSON, Paul RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 26 Nov 1998
Country of Residence: England
Date of birth: February 1940
Address: 22 Gatcombe Mews, London, W5 3hf, W5 3HF

GORING, William James Frederick RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 23 Feb 2017
Country of Residence: England
Date of birth: May 1983
Address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la

HAMILTON, David John RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 31 Jul 2001
Date of birth: June 1942
Address: 10 Russet Close, Hillingdon, Uxbridge, Middlesex, UB10 0ST

HOWARD, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1995
Date of birth: April 1947
Address: 1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD

HOWARTH, Craig Timothy RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 01 Oct 2008
Date of birth: October 1960
Address: 28 King Edwards Road, Malvern Wells, Worcestershire, WR14 4AJ

JONES, Vanessa Gay RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 17 Sep 1999
Date of birth: September 1966
Address: 1031 Oxford Road, Tilehurst, Reading, Berkshire, RG31 6TL

LAVELLE, Mark Stephen RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: September 1958
Address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la

LEWIS, Robert John RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 11 Feb 2025
Country of Residence: England
Date of birth: May 1975
Address: Sixpenny Buckle, Brookfield Close, Wallingford, OX10 9EQ, England

MARSDEN, David RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Sep 2006
Date of birth: November 1955
Address: 20 Douglas Road, Maidstone, Kent, ME16 8ER

MCCARTHY, Terence Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: March 1965
Address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la

MCCLEAN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 20 Apr 2005
Date of birth: November 1964
Address: Ampney House 7 Sheards Lane, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LW

MCDOUGLE, Timothy RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: June 1968
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

MCINTOSH, Gillian RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 14 Nov 2003
Date of birth: July 1965
Address: Glendaragh, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL

MEYERS, Adam Jay RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 25 Apr 2008
Country of Residence: Usa
Date of birth: November 1961
Address: 17, Rippling Brook Way, Randolph, New Jersey 07869, Usa

NAUDE, Heidi RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 03 Aug 2023
Country of Residence: England
Date of birth: April 1970
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

ROY, Keith John RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 18 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Five Springs Cottage, Whitebrook, Monmouth, Gwent, NP25 4TY

RYAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: December 1958
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

SEWELL, Brian Allan RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 26 Apr 2007
Date of birth: November 1957
Address: 66 The Hawthorns Park Lane, Charvil, Reading, RG10 9TS

SHAW, Michael Patrick RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: February 1959
Address: 64 Clarence Road, Windsor, Berkshire, SL4 5AU

STAMPER, Allan RESIGNED
Role: Director
Appointed on: 03 Apr 2011
Resigned on: 07 Apr 2014
Country of Residence: England
Date of birth: November 1954
Address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la

STOTHER, Brian William RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 13 Sep 1999
Date of birth: September 1965
Address: Glendale, Tiddington, Thame, Oxfordshire, OX9 2LQ

SUMMERHAYES, Clive Quentin RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 18 May 1998
Date of birth: April 1941
Address: Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL

THOMPSON, Kevin John RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 22 Nov 1995
Country of Residence: England
Date of birth: July 1959
Address: The Glen House, 37 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Director
Appointed on: 03 Aug 2023
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: July 1964
Address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA