TELLERMATE LIMITED

Company summary

Company number: 01522341
Status: ACTIVE
Incorporated / age: 15 October 198045 years
Registered office: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:12 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
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
TELLERMATE PLC.
PERCELL GROUP PLC
TELLERMATE CASHROOM SYSTEMS LIMITED
PERCELL GROUP LIMITED
SPICECRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Nicholas James ACTIVE	Secretary	03 Nov 2020				Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
DELL'AQUILA, Richard ACTIVE	Director	10 Jul 2014		United States	August 1976	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
HAWKS III, Donald ACTIVE	Director	10 Jul 2014		United States	January 1975	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
LACONTI, Michael ACTIVE	Director	10 Jul 2014		United States	September 1984	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
LUNN, David William ACTIVE	Director	01 Feb 2010		England	October 1963	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
ABRAHAMS, Paul RESIGNED	Secretary		30 Jun 1992			13 Southern Road, London, N2 9LH
ADAM, Hannah RESIGNED	Secretary	18 Nov 2002	29 Jun 2007			Cefn Coch, Trinant, Crumlin, Newport, NP11 3AX
BEMAN, Hannah RESIGNED	Secretary	07 Sep 1998	23 Nov 1998			145 Beaumaris Way, Blackwood, Gwent, NP2 1DQ
DAVIES, Gareth Robert James RESIGNED	Secretary	29 Jun 2007	03 Nov 2020			41 Bron Haul, Pentyrch, Cardiff, South Glamorgan, CF15 9TA
GILLARD, Julian David RESIGNED	Secretary	01 Jul 1992	04 Dec 1992			Highgrove House The Old Quarry, High View, Bridgend, Mid Glamorgan, CF31 1TL
PAUL, Suzanne Lillian RESIGNED	Secretary	01 Feb 1998	07 Sep 1998			Rose Lawn 22 Ebley Road, Stonehouse, Gloucestershire, GL10 2LQ
SMALE, Kenneth Charles RESIGNED	Secretary	04 Dec 1992	21 Feb 1995			20 Maillards Haven, Penarth, South Glamorgan, CF64 5RF
WALLIKER, Richard William RESIGNED	Secretary	23 Nov 1998	18 Nov 2002			5 Orchid Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6HP
WILLIAMS, Adrian Mark RESIGNED	Secretary	21 Feb 1995	31 Dec 1997			7 Woodland Place, Pengam, Blackwood, Gwent, NP12 3QX
ABRAHAMS, Paul RESIGNED	Director		31 Oct 1992		December 1933	13 Southern Road, London, N2 9LH
BAKER, Paul Thomas RESIGNED	Director	03 Nov 2020	24 Feb 2026	England	September 1973	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
BISS, Edgar Leslie RESIGNED	Director		10 Jul 2014	England	November 1935	The Old Rectory, Hope Mansell, Ross On Wye, Herefordshire, HR9 5TL
BISS, Margaret RESIGNED	Director	09 Jul 1996	10 Jul 2014	England	November 1945	The Old Rectory, Hope Mansell, Hereford, Herefordshire, HR9 5TL
COOPER, Timothy John RESIGNED	Director	15 May 2003	28 Apr 2006		April 1959	38 Grosvenor Close, Four Oaks Sutton Coalfield, Birmingham, West Midlands, B75 6RP
DAVIES, Gareth Robert James RESIGNED	Director	01 Feb 2010	03 Nov 2020	Wales	June 1979	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
FIDLER, Ronald Herbert RESIGNED	Director		09 Oct 1990			Ramsbury House, High Street, Hungerford, Berks, RG17 0LY
GILLARD, Julian David RESIGNED	Director		01 May 1998		May 1952	Highgrove House The Old Quarry, High View, Bridgend, Mid Glamorgan, CF31 1TL
JARMAN, Thomas Bernard RESIGNED	Director	07 Apr 1999	16 Mar 2001		January 1963	Rivendell, Star Hill, Forest Green, Nailsworth, Stroud, Gloucestershire, GL6 0NQ
KERNOT, David Edward RESIGNED	Director	11 May 1998	30 Nov 1998		May 1959	The Pleasance, Hildersley, Ross On Wye, Herefordshire, HR9 7NJ
LARE, Ian Christopher RESIGNED	Director	21 Aug 2001	18 Jan 2005	Wales	August 1956	12 Ger Y Sedd, Brackla, Bridgend, Mid Glamorgan, CF31 2LB
LARE, Ian Christopher RESIGNED	Director	01 Dec 1995	01 May 1998	Wales	August 1956	12 Ger Y Sedd, Brackla, Bridgend, Mid Glamorgan, CF31 2LB
PARRISH, Paul Rowland RESIGNED	Director	06 Nov 2017	14 Aug 2018	England	August 1960	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
PILKINGTON, John RESIGNED	Director	01 Feb 2010	10 Jul 2014	Wales	November 1951	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
RENDELL, Paul John RESIGNED	Director	30 Jan 2006	31 Jul 2024	England	November 1957	24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
SOPHER, Jon Andrew Victor RESIGNED	Director	10 Jul 2014	06 Nov 2020	United Kingdom	April 1965	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
SYKES, Colin James RESIGNED	Director	18 Jun 2001	21 Dec 2005	United Kingdom	May 1960	Uplands, 10 Lansdown Road, Abergavenny, Monmouthshire, NP7 6AN

BELL, Nicholas James ACTIVE
Role: Secretary
Appointed on: 03 Nov 2020
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

DELL'AQUILA, Richard ACTIVE
Role: Director
Appointed on: 10 Jul 2014
Country of Residence: United States
Date of birth: August 1976
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

HAWKS III, Donald ACTIVE
Role: Director
Appointed on: 10 Jul 2014
Country of Residence: United States
Date of birth: January 1975
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

LACONTI, Michael ACTIVE
Role: Director
Appointed on: 10 Jul 2014
Country of Residence: United States
Date of birth: September 1984
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

LUNN, David William ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: October 1963
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

ABRAHAMS, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 13 Southern Road, London, N2 9LH

ADAM, Hannah RESIGNED
Role: Secretary
Appointed on: 18 Nov 2002
Resigned on: 29 Jun 2007
Address: Cefn Coch, Trinant, Crumlin, Newport, NP11 3AX

BEMAN, Hannah RESIGNED
Role: Secretary
Appointed on: 07 Sep 1998
Resigned on: 23 Nov 1998
Address: 145 Beaumaris Way, Blackwood, Gwent, NP2 1DQ

DAVIES, Gareth Robert James RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 03 Nov 2020
Address: 41 Bron Haul, Pentyrch, Cardiff, South Glamorgan, CF15 9TA

GILLARD, Julian David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 04 Dec 1992
Address: Highgrove House The Old Quarry, High View, Bridgend, Mid Glamorgan, CF31 1TL

PAUL, Suzanne Lillian RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 07 Sep 1998
Address: Rose Lawn 22 Ebley Road, Stonehouse, Gloucestershire, GL10 2LQ

SMALE, Kenneth Charles RESIGNED
Role: Secretary
Appointed on: 04 Dec 1992
Resigned on: 21 Feb 1995
Address: 20 Maillards Haven, Penarth, South Glamorgan, CF64 5RF

WALLIKER, Richard William RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 18 Nov 2002
Address: 5 Orchid Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6HP

WILLIAMS, Adrian Mark RESIGNED
Role: Secretary
Appointed on: 21 Feb 1995
Resigned on: 31 Dec 1997
Address: 7 Woodland Place, Pengam, Blackwood, Gwent, NP12 3QX

ABRAHAMS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: December 1933
Address: 13 Southern Road, London, N2 9LH

BAKER, Paul Thomas RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 24 Feb 2026
Country of Residence: England
Date of birth: September 1973
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

BISS, Edgar Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: November 1935
Address: The Old Rectory, Hope Mansell, Ross On Wye, Herefordshire, HR9 5TL

BISS, Margaret RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: November 1945
Address: The Old Rectory, Hope Mansell, Hereford, Herefordshire, HR9 5TL

COOPER, Timothy John RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 28 Apr 2006
Date of birth: April 1959
Address: 38 Grosvenor Close, Four Oaks Sutton Coalfield, Birmingham, West Midlands, B75 6RP

DAVIES, Gareth Robert James RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 03 Nov 2020
Country of Residence: Wales
Date of birth: June 1979
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

FIDLER, Ronald Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1990
Address: Ramsbury House, High Street, Hungerford, Berks, RG17 0LY

GILLARD, Julian David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: May 1952
Address: Highgrove House The Old Quarry, High View, Bridgend, Mid Glamorgan, CF31 1TL

JARMAN, Thomas Bernard RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 16 Mar 2001
Date of birth: January 1963
Address: Rivendell, Star Hill, Forest Green, Nailsworth, Stroud, Gloucestershire, GL6 0NQ

KERNOT, David Edward RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 30 Nov 1998
Date of birth: May 1959
Address: The Pleasance, Hildersley, Ross On Wye, Herefordshire, HR9 7NJ

LARE, Ian Christopher RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 18 Jan 2005
Country of Residence: Wales
Date of birth: August 1956
Address: 12 Ger Y Sedd, Brackla, Bridgend, Mid Glamorgan, CF31 2LB

LARE, Ian Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 May 1998
Country of Residence: Wales
Date of birth: August 1956
Address: 12 Ger Y Sedd, Brackla, Bridgend, Mid Glamorgan, CF31 2LB

PARRISH, Paul Rowland RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

PILKINGTON, John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 10 Jul 2014
Country of Residence: Wales
Date of birth: November 1951
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

RENDELL, Paul John RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1957
Address: 24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ

SOPHER, Jon Andrew Victor RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

SYKES, Colin James RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Uplands, 10 Lansdown Road, Abergavenny, Monmouthshire, NP7 6AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1999	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 Sep 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)
12 Mar 1993	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)
04 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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