U.K. ELECTRONICS LIMITED

Company summary

Company number: 01753503
Status: ACTIVE
Incorporated / age: 16 September 198343 years
Registered office: Schofield House Lion Mill Yard, Fitton Street, Royton, Lancashire, OL2 5JX
Accounts due: 30 April 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:19 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
Schofield House Lion Mill Yard, Fitton Street, Royton, Lancashire, OL2 5JX
Nature of business
Manufacture of loaded electronic boards
Manufacture of electronic industrial process control equipment
Previous company names
ARENA ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCKWORTH, James Ian ACTIVE	Secretary	03 Jun 2024				Hambleton Hall Barn, Mill Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9DE, England
AINSWORTH, Martin ACTIVE	Director	31 Oct 2023		United Kingdom	March 1982	Schofield House, Lion Mill Yard, Fitton Street, Royton, Lancashire, OL2 5JX
CARR, Neil Gordon ACTIVE	Director	01 Oct 2003		United Kingdom	November 1947	Orrells Well Farm, Foden Lane, Alderley Edge, Cheshire, SK9 7TH
DUCKWORTH, James Ian ACTIVE	Director	01 Sep 2016		England	October 1957	Hambleton Hall Barn, Mill Lane, Hambleton, Poulton-Le-Fylde, Lancs, FY6 9DE, England
NEWTON, Caroline ACTIVE	Director	31 Oct 2023		United Kingdom	February 1971	Schofield House, Lion Mill Yard, Fitton Street, Royton, Lancashire, OL2 5JX
CARR, Neil Gordon RESIGNED	Secretary	01 Oct 2003	31 Jul 2008			Orrells Well Farm, Foden Lane, Alderley Edge, Cheshire, SK9 7TH
GULLIVER, Margaret RESIGNED	Secretary		01 Oct 2003			10 Westerham Close, Bury, Lancashire, BL8 4PP
GIBSON, Gerard John RESIGNED	Director	01 Feb 1995	16 May 1995		January 1947	74-78 Rochdale Road, Royton, Oldham, Lancashire, OL2 6QJ
GULLIVER, James Ian RESIGNED	Director		01 Oct 2003		May 1946	10 Westerham Close, Bury, Lancashire, BL8 4PP
GULLIVER, Margaret RESIGNED	Director		01 Oct 2003		October 1946	10 Westerham Close, Bury, Lancashire, BL8 4PP
HILL, Martin Christopher RESIGNED	Director		04 Jun 1996		April 1956	36 Hillsborough Drive, Unsworth, Bury, Lancashire, BL9 8LF
HOWARTH, Gary Robert RESIGNED	Director	01 Oct 2003	25 Oct 2021	England	January 1959	4 Hunt Street, Atherton, Manchester, Greater Manchester, M46 9JE
NIELD, Eric Leslie RESIGNED	Director		04 Jun 1996	United Kingdom	May 1946	4 Fieldsend Close, Staly, Stalybridge, Cheshire, SK15 2UF

DUCKWORTH, James Ian ACTIVE
Role: Secretary
Appointed on: 03 Jun 2024
Address: Hambleton Hall Barn, Mill Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9DE, England

AINSWORTH, Martin ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Schofield House, Lion Mill Yard, Fitton Street, Royton, Lancashire, OL2 5JX

CARR, Neil Gordon ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Orrells Well Farm, Foden Lane, Alderley Edge, Cheshire, SK9 7TH

DUCKWORTH, James Ian ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: October 1957
Address: Hambleton Hall Barn, Mill Lane, Hambleton, Poulton-Le-Fylde, Lancs, FY6 9DE, England

NEWTON, Caroline ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Schofield House, Lion Mill Yard, Fitton Street, Royton, Lancashire, OL2 5JX

CARR, Neil Gordon RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2008
Address: Orrells Well Farm, Foden Lane, Alderley Edge, Cheshire, SK9 7TH

GULLIVER, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2003
Address: 10 Westerham Close, Bury, Lancashire, BL8 4PP

GIBSON, Gerard John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 16 May 1995
Date of birth: January 1947
Address: 74-78 Rochdale Road, Royton, Oldham, Lancashire, OL2 6QJ

GULLIVER, James Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2003
Date of birth: May 1946
Address: 10 Westerham Close, Bury, Lancashire, BL8 4PP

GULLIVER, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2003
Date of birth: October 1946
Address: 10 Westerham Close, Bury, Lancashire, BL8 4PP

HILL, Martin Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: April 1956
Address: 36 Hillsborough Drive, Unsworth, Bury, Lancashire, BL9 8LF

HOWARTH, Gary Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 25 Oct 2021
Country of Residence: England
Date of birth: January 1959
Address: 4 Hunt Street, Atherton, Manchester, Greater Manchester, M46 9JE

NIELD, Eric Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 4 Fieldsend Close, Staly, Stalybridge, Cheshire, SK15 2UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 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)
15 Jan 1997	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)
24 Oct 1995	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)
27 Aug 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)
13 Feb 1989	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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