EASBY ELECTRONICS LIMITED

Company summary

Company number: 01537952
Status: ACTIVE
Incorporated / age: 9 January 198145 years
Registered office: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:18 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
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRABTREE, Jason Terence ACTIVE	Director	05 Aug 2024		England	May 1970	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
SIMPSON-DENT, Jonathan Andrew ACTIVE	Director	22 Feb 2022		United Kingdom	November 1966	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
TOMPKINS, Andrew John ACTIVE	Director	02 Jan 2025		England	July 1983	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
HEPWORTH, Ian Dennis RESIGNED	Secretary		19 Jun 2001			The Manor House, Skeeby, Richmond, North Yorkshire, DL10 5DX
HODGETTS, John Michael RESIGNED	Secretary	01 Jul 2001	27 Feb 2012			Manorside, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ
TAYLOR, Cecilia RESIGNED	Secretary	27 Feb 2012	22 Feb 2022			2100, First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
CLARKE, Phillip RESIGNED	Director	01 Sep 2020	30 Apr 2025	England	October 1972	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
CONLAN, Christopher Michael RESIGNED	Director	22 Jul 1992	31 Jul 1993	United Kingdom	November 1932	High Tree Lodge, Heath Ride Finchampstead, Wokingham, Berks, RG40 3QJ
COPELY, Nigel Dorrien RESIGNED	Director	17 Oct 2013	12 Oct 2024	United Kingdom	November 1966	2100, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England
GRIFFITH-JONES, Peter Laugharne RESIGNED	Director	01 Nov 2016	22 Feb 2022	England	September 1954	Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
GRIFFITHS, Stephen RESIGNED	Director	27 Feb 2012	08 Nov 2016	Germany	November 1951	2100, First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
HEPWORTH, Ian Dennis RESIGNED	Director		19 Jun 2001	England	June 1947	The Manor House, Skeeby, Richmond, North Yorkshire, DL10 5DX
HEPWORTH, Valerie RESIGNED	Director		19 Jun 2001	United Kingdom	May 1948	The Manor House, Skeeby, Richmond, North Yorkshire, DL10 5DX
HODGETTS, John Michael RESIGNED	Director	01 Mar 1999	01 Nov 2013	United Kingdom	November 1964	Manorside, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ
MADLEY, Stephen John RESIGNED	Director	27 Feb 2012	22 Feb 2022	United Kingdom	April 1960	2100, First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
MORRIS, Timothy John RESIGNED	Director		01 Nov 2013	United Kingdom	February 1953	Stonehaven, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ, United Kingdom
ROSS, Gregor John RESIGNED	Director	01 Sep 2020	22 Feb 2023	Scotland	August 1970	Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
RUSSELL-SMITH, William RESIGNED	Director	01 Sep 2022	05 Aug 2024	England	January 1984	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
THAKE, Simon Lee RESIGNED	Director	27 Feb 2012	22 Feb 2022	Poland	March 1965	Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

CRABTREE, Jason Terence ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: May 1970
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

SIMPSON-DENT, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

TOMPKINS, Andrew John ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: July 1983
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

HEPWORTH, Ian Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 2001
Address: The Manor House, Skeeby, Richmond, North Yorkshire, DL10 5DX

HODGETTS, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 27 Feb 2012
Address: Manorside, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ

TAYLOR, Cecilia RESIGNED
Role: Secretary
Appointed on: 27 Feb 2012
Resigned on: 22 Feb 2022
Address: 2100, First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

CLARKE, Phillip RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: October 1972
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

CONLAN, Christopher Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 31 Jul 1993
Country of Residence: United Kingdom
Date of birth: November 1932
Address: High Tree Lodge, Heath Ride Finchampstead, Wokingham, Berks, RG40 3QJ

COPELY, Nigel Dorrien RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 12 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 2100, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

GRIFFITH-JONES, Peter Laugharne RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: September 1954
Address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

GRIFFITHS, Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 08 Nov 2016
Country of Residence: Germany
Date of birth: November 1951
Address: 2100, First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

HEPWORTH, Ian Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2001
Country of Residence: England
Date of birth: June 1947
Address: The Manor House, Skeeby, Richmond, North Yorkshire, DL10 5DX

HEPWORTH, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: The Manor House, Skeeby, Richmond, North Yorkshire, DL10 5DX

HODGETTS, John Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Manorside, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ

MADLEY, Stephen John RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 2100, First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

MORRIS, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Stonehaven, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ, United Kingdom

ROSS, Gregor John RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 22 Feb 2023
Country of Residence: Scotland
Date of birth: August 1970
Address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

RUSSELL-SMITH, William RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: January 1984
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

THAKE, Simon Lee RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 22 Feb 2022
Country of Residence: Poland
Date of birth: March 1965
Address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 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)
19 Jun 2001	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)
27 Oct 1998	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)
03 Jan 1997	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)
25 Jun 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)
19 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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