ELECTRO CONTROLS LIMITED

Company summary

Company number: 01516780
Status: ACTIVE
Incorporated / age: 10 September 198045 years
Registered office: Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX
Accounts due: 30 September 2026
Confirmation statement due: 1 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:10 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
Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODFREY, Laura Sophie ACTIVE	Secretary	11 Dec 2025				Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom
DOLEZZAL, Paolo ACTIVE	Director	01 Aug 2024		Italy	March 1978	Ambuscade Road, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8YX, United Kingdom
GODFREY, Laura Sophie ACTIVE	Director	11 Dec 2025		England	September 1985	Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom
ALLAN, Jeffrey Glenn RESIGNED	Secretary	30 Jul 2013	28 Oct 2013			1214, St Regis Drive, Irving, Tx 75038-0000, Usa
DHILLON, Major RESIGNED	Secretary		11 May 2005			13 Pinel Close, Virginia Park, Virgina Water, Surrey, GU25 4SP
GIVERDON, Olivier Paul Jean RESIGNED	Secretary	09 Dec 2016	11 Dec 2025			Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands
KIESOUW, Alexander Sebastian RESIGNED	Secretary	04 Mar 2010	30 Jul 2013			Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom
PRUIM, Cornelis Hendrik RESIGNED	Secretary	28 Oct 2013	09 Dec 2016			Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom
VAN KOUTERIK, Johan RESIGNED	Secretary	11 May 2005	04 Mar 2010			Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
ADAMS, Steve John RESIGNED	Director	04 Mar 2010	31 Mar 2014	United Kingdom	December 1958	Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom
ALLAN, Jeffrey Glenn RESIGNED	Director	30 Jul 2013	28 Oct 2013	Usa	July 1958	1214, St Regis Drive, Irving, Tx 75038-0000, Usa
CAWTE, John Dennis RESIGNED	Director	11 May 2005	30 Jul 2013	Scotland	February 1951	Tigh An Rhu, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
DHILLON, Major RESIGNED	Director		11 May 2005		June 1955	13 Pinel Close, Virginia Park, Virgina Water, Surrey, GU25 4SP
DHILLON, Ramindar Singh RESIGNED	Director		11 May 2005	England	December 1953	34 York Street, London, W1H 1FF
GIVERDON, Olivier Paul Jean RESIGNED	Director	17 May 2016	11 Dec 2025	Netherlands	January 1978	Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands
HATTON, Paul Martin RESIGNED	Director	13 Jan 2014	07 May 2015	England	February 1961	Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX
KIESOUW, Alexander Sebastian RESIGNED	Director	04 Mar 2010	30 Jul 2013	Netherlands	September 1966	Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom
OBAFEMI, Gboyega RESIGNED	Director	22 Dec 2015	09 Dec 2016	United Kingdom	August 1961	68 Caterham Drive, Old Coulsdon, Surrey, CR5 1JH, England
PHYTHIAN, Stuart RESIGNED	Director	07 May 2015	30 Oct 2015	England	September 1970	"Rosie Lee", Spring Lane, Yelden, Bedfordshire, MK44 1AT, England
PRUIM, Cornelis Hendrik RESIGNED	Director	28 Oct 2013	09 Dec 2016	Netherlands	August 1972	Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom
SANCHEZ, Mario RESIGNED	Director	30 Jul 2013	01 Mar 2016	Netherlands	December 1956	68, Daam Fokkemalaan, 3818 Kg Amersfoort, Netherlands
VAN BERGEN, Richard Antonius Cornelis RESIGNED	Director	10 Mar 2016	10 Oct 2018	Netherlands	September 1967	Venloonstraat 3, 5175 Cb Loon Op Zand, Netherlands
VAN KOUTERIK, Johan RESIGNED	Director	11 May 2005	04 Mar 2010	Netherlands	August 1951	Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
WOOD, Nigel Paul RESIGNED	Director	31 Oct 2018	31 Jul 2024	Wales	March 1966	Broadhaven, Tram Lane, Llanfrechfa, Cwmbran, Torfaen, NP44 8AF, Wales

GODFREY, Laura Sophie ACTIVE
Role: Secretary
Appointed on: 11 Dec 2025
Address: Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom

DOLEZZAL, Paolo ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Italy
Date of birth: March 1978
Address: Ambuscade Road, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8YX, United Kingdom

GODFREY, Laura Sophie ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: England
Date of birth: September 1985
Address: Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom

ALLAN, Jeffrey Glenn RESIGNED
Role: Secretary
Appointed on: 30 Jul 2013
Resigned on: 28 Oct 2013
Address: 1214, St Regis Drive, Irving, Tx 75038-0000, Usa

DHILLON, Major RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 2005
Address: 13 Pinel Close, Virginia Park, Virgina Water, Surrey, GU25 4SP

GIVERDON, Olivier Paul Jean RESIGNED
Role: Secretary
Appointed on: 09 Dec 2016
Resigned on: 11 Dec 2025
Address: Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands

KIESOUW, Alexander Sebastian RESIGNED
Role: Secretary
Appointed on: 04 Mar 2010
Resigned on: 30 Jul 2013
Address: Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom

PRUIM, Cornelis Hendrik RESIGNED
Role: Secretary
Appointed on: 28 Oct 2013
Resigned on: 09 Dec 2016
Address: Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom

VAN KOUTERIK, Johan RESIGNED
Role: Secretary
Appointed on: 11 May 2005
Resigned on: 04 Mar 2010
Address: Cuneraweg 112, Rhenen, 3911 Rp, Netherlands

ADAMS, Steve John RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom

ALLAN, Jeffrey Glenn RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 28 Oct 2013
Country of Residence: Usa
Date of birth: July 1958
Address: 1214, St Regis Drive, Irving, Tx 75038-0000, Usa

CAWTE, John Dennis RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 30 Jul 2013
Country of Residence: Scotland
Date of birth: February 1951
Address: Tigh An Rhu, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW

DHILLON, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2005
Date of birth: June 1955
Address: 13 Pinel Close, Virginia Park, Virgina Water, Surrey, GU25 4SP

DHILLON, Ramindar Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2005
Country of Residence: England
Date of birth: December 1953
Address: 34 York Street, London, W1H 1FF

GIVERDON, Olivier Paul Jean RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 11 Dec 2025
Country of Residence: Netherlands
Date of birth: January 1978
Address: Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands

HATTON, Paul Martin RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: February 1961
Address: Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX

KIESOUW, Alexander Sebastian RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 30 Jul 2013
Country of Residence: Netherlands
Date of birth: September 1966
Address: Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom

OBAFEMI, Gboyega RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 68 Caterham Drive, Old Coulsdon, Surrey, CR5 1JH, England

PHYTHIAN, Stuart RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: September 1970
Address: "Rosie Lee", Spring Lane, Yelden, Bedfordshire, MK44 1AT, England

PRUIM, Cornelis Hendrik RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 09 Dec 2016
Country of Residence: Netherlands
Date of birth: August 1972
Address: Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom

SANCHEZ, Mario RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 01 Mar 2016
Country of Residence: Netherlands
Date of birth: December 1956
Address: 68, Daam Fokkemalaan, 3818 Kg Amersfoort, Netherlands