MOTORTRONICS UK LIMITED

Company summary

Company number: 01559267
Status: ACTIVE
Incorporated / age: 1 May 198145 years
Registered office: Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
Accounts due: 30 April 2027
Confirmation statement due: 10 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:34 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
Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
FAIRFORD ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Kirsten ACTIVE	Secretary	23 Jan 2018				Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
HONG, Brian ACTIVE	Director	11 May 2018		South Korea	May 1962	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
KING, Kirsten Fiona ACTIVE	Director	27 Jun 2017		England	November 1974	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
MITCHELL, James Richard ACTIVE	Director	11 May 2018		United States	May 1959	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
MITCHELL, Joyce Anne ACTIVE	Director	11 May 2018		United States	May 1959	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
STEPHENS, Gary ACTIVE	Director	01 Aug 2022		England	April 1969	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
BRISTOW, Raymond Edward RESIGNED	Secretary	01 Oct 1991	31 Mar 1999			3 Somerset Place, Bridgetown, Totnes, Devon, TQ9 5AX
GALLAGHER, Mary Jane RESIGNED	Secretary		30 Sep 1991			2 Christina Park, Totnes, Devon, TQ9 5UT
HEWITT, Jane RESIGNED	Secretary	01 Dec 2012	23 Jan 2018			Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England
HEWITT, Jane Elizabeth RESIGNED	Secretary	02 Jan 2007	05 Sep 2010			Fairford Electronics Ltd, Derby, Road, Kingsbridge, Devon, TQ7 1JL
MARSHALL, David RESIGNED	Secretary	06 Sep 2010	01 Dec 2012			Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England
PAMPHLION, Katharine Ann RESIGNED	Secretary	01 Apr 1999	20 Dec 2005			1 Dairy Court, Lower Town, Malborough, Kingsbridge, Devon, TQ7 3SE
SLATTER, Tony Ernest RESIGNED	Secretary	20 Dec 2005	02 Jan 2007			6 Hunters Court West Lane, Blagdon, Paignton, Devon, TQ3 3YQ
ATKINS, Jonathan Richard RESIGNED	Director	27 Jun 2017	23 Nov 2020	England	August 1967	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
BARRINGTON, Raymond Lewis RESIGNED	Director		17 Jan 1997		July 1928	Lukes Farm, Kingsbridge, Devon, TQ7 2DX
BENNETT, David John RESIGNED	Director		20 Jul 2006		January 1947	Wrinkley Barn, Woodleigh, Kingsbridge, Devon, TQ7 4DE
BRISTOW, Raymond Edward RESIGNED	Director		31 Mar 1999		January 1932	3 Somerset Place, Bridgetown, Totnes, Devon, TQ9 5AX
BURNS, John Evans RESIGNED	Director		31 Mar 1997		May 1937	Galpin Cottage 19 Galpin Street, Modbury, Ivybridge, Devon, PL21 0QA
CHING, Robert Roy RESIGNED	Director	28 Jul 2010	31 Dec 2021	United Kingdom	May 1956	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England
FITZPATRICK, Michael RESIGNED	Director		30 Apr 1997		August 1945	Egerton House, Torr Lane, Yealmpton, Devon, PL8 2HW
HEMMING, David Geoffrey RESIGNED	Director	21 Oct 1992	17 Jan 1997		March 1942	Chadders Shute, Shute Hill, Malborough, Kingsbridge, Devon, TQ7 3SF
HEWITT, Jane Elizabeth RESIGNED	Director	20 Dec 2005	11 May 2018	England	December 1951	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England
HOSKER, John Francis RESIGNED	Director	02 May 2017	18 Sep 2018	England	April 1963	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
MITCHELL, Joyce Anne RESIGNED	Director	11 May 2018	11 May 2018	United States	May 1959	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG
PETERLONGO, Georgio RESIGNED	Director	17 Jan 1997	20 Dec 2005		May 1942	Viale Vittorio Veneto 20, Milano 20124 Italy, FOREIGN
ROYLE, Stephen Alexander RESIGNED	Director	28 Jul 2010	23 Oct 2015	United Kingdom	September 1969	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England
SHEPHERD, Mark RESIGNED	Director	06 Jan 2006	24 May 2019	United Kingdom	May 1967	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England
SLATTER, Tony Ernest RESIGNED	Director	20 Dec 2005	02 Jan 2007	England	February 1958	6 Hunters Court West Lane, Blagdon, Paignton, Devon, TQ3 3YQ
SMITH, David Frederick RESIGNED	Director		21 Aug 1992		January 1939	9 Riverside Walk, Yealmpton, Plymouth Devon, PL8 2LU
TOPE, Julian Harry RESIGNED	Director	20 Dec 2005	11 May 2018	England	April 1948	Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England

KING, Kirsten ACTIVE
Role: Secretary
Appointed on: 23 Jan 2018
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG

HONG, Brian ACTIVE
Role: Director
Appointed on: 11 May 2018
Country of Residence: South Korea
Date of birth: May 1962
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG

KING, Kirsten Fiona ACTIVE
Role: Director
Appointed on: 27 Jun 2017
Country of Residence: England
Date of birth: November 1974
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG

MITCHELL, James Richard ACTIVE
Role: Director
Appointed on: 11 May 2018
Country of Residence: United States
Date of birth: May 1959
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG

MITCHELL, Joyce Anne ACTIVE
Role: Director
Appointed on: 11 May 2018
Country of Residence: United States
Date of birth: May 1959
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG

STEPHENS, Gary ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: April 1969
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG

BRISTOW, Raymond Edward RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 31 Mar 1999
Address: 3 Somerset Place, Bridgetown, Totnes, Devon, TQ9 5AX

GALLAGHER, Mary Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: 2 Christina Park, Totnes, Devon, TQ9 5UT

HEWITT, Jane RESIGNED
Role: Secretary
Appointed on: 01 Dec 2012
Resigned on: 23 Jan 2018
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England

HEWITT, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 05 Sep 2010
Address: Fairford Electronics Ltd, Derby, Road, Kingsbridge, Devon, TQ7 1JL

MARSHALL, David RESIGNED
Role: Secretary
Appointed on: 06 Sep 2010
Resigned on: 01 Dec 2012
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England

PAMPHLION, Katharine Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 20 Dec 2005
Address: 1 Dairy Court, Lower Town, Malborough, Kingsbridge, Devon, TQ7 3SE

SLATTER, Tony Ernest RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 02 Jan 2007
Address: 6 Hunters Court West Lane, Blagdon, Paignton, Devon, TQ3 3YQ

ATKINS, Jonathan Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 23 Nov 2020
Country of Residence: England
Date of birth: August 1967
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG

BARRINGTON, Raymond Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Date of birth: July 1928
Address: Lukes Farm, Kingsbridge, Devon, TQ7 2DX

BENNETT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2006
Date of birth: January 1947
Address: Wrinkley Barn, Woodleigh, Kingsbridge, Devon, TQ7 4DE

BRISTOW, Raymond Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: January 1932
Address: 3 Somerset Place, Bridgetown, Totnes, Devon, TQ9 5AX

BURNS, John Evans RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: May 1937
Address: Galpin Cottage 19 Galpin Street, Modbury, Ivybridge, Devon, PL21 0QA

CHING, Robert Roy RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England

FITZPATRICK, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: August 1945
Address: Egerton House, Torr Lane, Yealmpton, Devon, PL8 2HW

HEMMING, David Geoffrey RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 17 Jan 1997
Date of birth: March 1942
Address: Chadders Shute, Shute Hill, Malborough, Kingsbridge, Devon, TQ7 3SF

HEWITT, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: December 1951
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England

HOSKER, John Francis RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: April 1963
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG

MITCHELL, Joyce Anne RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 11 May 2018
Country of Residence: United States
Date of birth: May 1959
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG

PETERLONGO, Georgio RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 20 Dec 2005
Date of birth: May 1942
Address: Viale Vittorio Veneto 20, Milano 20124 Italy, FOREIGN

ROYLE, Stephen Alexander RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 23 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England

SHEPHERD, Mark RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England

SLATTER, Tony Ernest RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 02 Jan 2007
Country of Residence: England
Date of birth: February 1958
Address: 6 Hunters Court West Lane, Blagdon, Paignton, Devon, TQ3 3YQ

SMITH, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: January 1939
Address: 9 Riverside Walk, Yealmpton, Plymouth Devon, PL8 2LU

TOPE, Julian Harry RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: April 1948
Address: Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1982	Satisfied	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

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