MADEWEL ELECTRONIC SYSTEMS LIMITED

Company summary

1 outstanding charge

Company number: 01585692
Status: DISSOLVED
Incorporated / age: 14 September 198132 years
Registered office: 351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 18 October 2026 at 16:25 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
351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
Nature of business
Non-trading company
Previous company names
LARCHWING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILCOCK, Laura ACTIVE	Secretary	05 Oct 2009				351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
IDCZAK, Christian ACTIVE	Director	12 Feb 2013		England	July 1958	351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
KULLAR, Raj ACTIVE	Director	12 Feb 2013		England	July 1958	351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
SMITH, Evan ACTIVE	Director	12 Feb 2013		England	January 1956	351 Shadsworth Road, Blackburn, Lancs, BB1 2PR
BAKER, Colin Robert RESIGNED	Secretary	16 Mar 2000	22 Oct 2004			Copse Mead House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD
CHADWICK, Kathleen Sandra RESIGNED	Secretary	22 Oct 2004	24 Mar 2005			43 Russell Place, Great Harwood, Blackburn, Lancashire, BB6 7JP
GREENWOOD, Betty RESIGNED	Secretary		16 Mar 2000			5 Ash Grove, Harwood, Bolton, Greater Manchester, BL2 3PX
MOORE, Marie Louise, M RESIGNED	Secretary	24 Mar 2005	05 Oct 2009			20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
GREENWOOD, Betty RESIGNED	Director		16 Mar 2000		January 1944	5 Ash Grove, Harwood, Bolton, Greater Manchester, BL2 3PX
GREENWOOD, Trevor Arthur RESIGNED	Director		16 Mar 2000		March 1940	Little Harwood Lee, Bolton, Lancashire, BL2 4LW
HAYTON, Thomas Clive RESIGNED	Director	22 Oct 2004	28 May 2008	United Kingdom	December 1957	7 Ingledene Avenue, Salford, Lancashire, M7 4GX
LINDROTH, Brian Harlowe RESIGNED	Director	30 Jun 2008	01 Nov 2011	United Kingdom	April 1952	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom
OTTEN, Bart RESIGNED	Director	01 Nov 2011	12 Feb 2013	England	October 1962	Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England
ROBERTS, Steven Paul RESIGNED	Director	22 Oct 2004	29 Apr 2008	England	May 1955	8, Acrefield Park, Woolton, Liverpool, L25 6JX
WEAR, David Alan RESIGNED	Director	29 Apr 2008	30 Jun 2008		July 1967	80 Admiralty Way, Teddington, Middlesex, TW11 0NN
WRIGHT, Jeremy Spencer RESIGNED	Director	16 Mar 2000	22 Oct 2004		December 1966	18 The Landway, Bearsted, Maidstone, Kent, ME14 4BD
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED	Director	29 Apr 2008	12 Feb 2013			Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom

WILCOCK, Laura ACTIVE
Role: Secretary
Appointed on: 05 Oct 2009
Address: 351 Shadsworth Road, Blackburn, Lancs, BB1 2PR

IDCZAK, Christian ACTIVE
Role: Director
Appointed on: 12 Feb 2013
Country of Residence: England
Date of birth: July 1958
Address: 351 Shadsworth Road, Blackburn, Lancs, BB1 2PR

KULLAR, Raj ACTIVE
Role: Director
Appointed on: 12 Feb 2013
Country of Residence: England
Date of birth: July 1958
Address: 351 Shadsworth Road, Blackburn, Lancs, BB1 2PR

SMITH, Evan ACTIVE
Role: Director
Appointed on: 12 Feb 2013
Country of Residence: England
Date of birth: January 1956
Address: 351 Shadsworth Road, Blackburn, Lancs, BB1 2PR

BAKER, Colin Robert RESIGNED
Role: Secretary
Appointed on: 16 Mar 2000
Resigned on: 22 Oct 2004
Address: Copse Mead House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD

CHADWICK, Kathleen Sandra RESIGNED
Role: Secretary
Appointed on: 22 Oct 2004
Resigned on: 24 Mar 2005
Address: 43 Russell Place, Great Harwood, Blackburn, Lancashire, BB6 7JP

GREENWOOD, Betty RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 2000
Address: 5 Ash Grove, Harwood, Bolton, Greater Manchester, BL2 3PX

MOORE, Marie Louise, M RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 05 Oct 2009
Address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP

GREENWOOD, Betty RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2000
Date of birth: January 1944
Address: 5 Ash Grove, Harwood, Bolton, Greater Manchester, BL2 3PX

GREENWOOD, Trevor Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2000
Date of birth: March 1940
Address: Little Harwood Lee, Bolton, Lancashire, BL2 4LW

HAYTON, Thomas Clive RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX

LINDROTH, Brian Harlowe RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom

OTTEN, Bart RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: October 1962
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England

ROBERTS, Steven Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 29 Apr 2008
Country of Residence: England
Date of birth: May 1955
Address: 8, Acrefield Park, Woolton, Liverpool, L25 6JX

WEAR, David Alan RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 30 Jun 2008
Date of birth: July 1967
Address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

WRIGHT, Jeremy Spencer RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 22 Oct 2004
Date of birth: December 1966
Address: 18 The Landway, Bearsted, Maidstone, Kent, ME14 4BD

CHUBB MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 12 Feb 2013
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 1988	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

Financial Conduct Authority

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