SONIFEX LIMITED

Company summary

Company number: 01717864
Status: ACTIVE
Incorporated / age: 25 April 198343 years
Registered office: 61 Station Road, Irthlingborough, Northants, NN9 5QE
Accounts due: 30 April 2027
Confirmation statement due: 4 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:25 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
61 Station Road, Irthlingborough, Northants, NN9 5QE
Nature of business
Manufacture of loaded electronic boards
Manufacture of other electrical equipment
Repair of electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Luke James ACTIVE	Director	01 Jan 2024		United Kingdom	July 1980	61 Station Road, Irthlingborough, Northants, NN9 5QE
BROOKE, Marcus Hamilton ACTIVE	Director			England	August 1966	Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE, United Kingdom
LAUGHTON, Gareth James ACTIVE	Director	01 Jan 2024		United Kingdom	November 1979	61 Station Road, Irthlingborough, Northants, NN9 5QE
THROSSELL, Craig ACTIVE	Director	01 Jan 2024		England	June 1986	61 Station Road, Irthlingborough, Northants, NN9 5QE
BROOKE, Andrew Quentin RESIGNED	Secretary	01 Apr 1994	17 Mar 1994			131 Vicarage Farm Road, Wellingborough, Northamptonshire, NN8 5EU
BROOKE, Dorothy RESIGNED	Secretary		17 Mar 1994			Home Close 59 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE
CHETTLE, Vivien RESIGNED	Secretary	13 Sep 1994	31 Jul 2020			Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE
BROOKE, Andrew Quentin RESIGNED	Director		26 Jul 2019	England	May 1962	Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE, United Kingdom
BROOKE, Paul RESIGNED	Director		15 Mar 2016	United Kingdom	September 1938	Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE, Great Britain
GOODLIFFE, Richard Paul RESIGNED	Director	13 Sep 1994	29 Jan 1998		July 1965	18a The Green, Harrold, Bedfordshire, MK43 7DB
SCHOFIELD, Paul Anthony RESIGNED	Director	13 Sep 1994	26 Jul 2019	England	July 1959	Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE, United Kingdom
STILLS, Christopher Andrew RESIGNED	Director		01 Jun 2021	United Kingdom	November 1956	61 Station Road, Irthlingborough, Northants, NN9 5QE

BRADSHAW, Luke James ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 61 Station Road, Irthlingborough, Northants, NN9 5QE

BROOKE, Marcus Hamilton ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1966
Address: Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE, United Kingdom

LAUGHTON, Gareth James ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 61 Station Road, Irthlingborough, Northants, NN9 5QE

THROSSELL, Craig ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: June 1986
Address: 61 Station Road, Irthlingborough, Northants, NN9 5QE

BROOKE, Andrew Quentin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 17 Mar 1994
Address: 131 Vicarage Farm Road, Wellingborough, Northamptonshire, NN8 5EU

BROOKE, Dorothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1994
Address: Home Close 59 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE

CHETTLE, Vivien RESIGNED
Role: Secretary
Appointed on: 13 Sep 1994
Resigned on: 31 Jul 2020
Address: Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE

BROOKE, Andrew Quentin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: May 1962
Address: Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE, United Kingdom

BROOKE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE, Great Britain

GOODLIFFE, Richard Paul RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 29 Jan 1998
Date of birth: July 1965
Address: 18a The Green, Harrold, Bedfordshire, MK43 7DB

SCHOFIELD, Paul Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE, United Kingdom

STILLS, Christopher Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 61 Station Road, Irthlingborough, Northants, NN9 5QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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