SCHAFFNER LIMITED

Company summary

Company number: 01817704
Status: ACTIVE
Incorporated / age: 18 May 198442 years
Registered office: Company Secretariat Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:10 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
Company Secretariat Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
SCHAFFNER EMC LIMITED
SABREFLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBIN, Sarah Myriam Huot De Saint ACTIVE	Director	15 Jul 2024		Luxembourg	August 1975	Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
COOPER, Stephen Christopher ACTIVE	Director	18 Nov 2024		United Kingdom	March 1970	Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
HARRISON, John ACTIVE	Director	19 Apr 2022		England	February 1975	Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
COGSWELL, Alan Leslie RESIGNED	Secretary	20 May 1998	24 May 2004			16 Rayner Drive, Arborfield, Reading, Berkshire, RG2 9FB
DE BRION, Margaret RESIGNED	Secretary	19 Dec 1995	20 May 1998			4 Lowther Close, Wokingham, Berkshire, RG11 1JE
DOE, Anne-Louise RESIGNED	Secretary	30 May 2019	16 Nov 2023			Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, RG42 4JF, England
FURNESS, Alan John RESIGNED	Secretary		01 May 1995			30 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB
KING, Brian James RESIGNED	Secretary	01 May 1995	19 Dec 1995			13 Sherwood Close, Basingstoke, Hampshire, RG22 4DD
LACHOWICZ, Ian Michael RESIGNED	Secretary	24 May 2004	30 May 2019			5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL
DIXON, Paul RESIGNED	Director	01 Mar 2004	01 Apr 2022	United Kingdom	October 1957	Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, RG42 4JF, England
FURNESS, Alan John RESIGNED	Director		01 May 1995		May 1935	30 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB
GRICHTING, Thomas RESIGNED	Director	01 Apr 1999	30 Jun 2001		April 1952	Muehleweg 24, Luterbach, Solothurn, 4542, Switzerland
HAGEMANN, Alexander RESIGNED	Director	01 Mar 2007	15 Jul 2016	Switzerland	October 1962	5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL
HERREN, Christian Nicolas RESIGNED	Director	15 Jul 2016	15 Jul 2024	Switzerland	January 1976	Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, RG42 4JF, England
KAMENKA, Alexander RESIGNED	Director	09 Mar 2022	18 Nov 2024	Switzerland	August 1976	Schaffner Emv Ag, Nordstrasse 11e, 4542 Luterbach, Switzerland
LEDERMANN, Kurt RESIGNED	Director	01 Jun 2008	29 Mar 2019	Switzerland	July 1968	5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL
LOWE, Michael Charles RESIGNED	Director		30 Apr 2005	Great Britain	February 1943	76 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
MUELLER, Richard RESIGNED	Director		29 Nov 2000		December 1942	Bergacker Strasse 224, Horriwil, 4557, Switzerland
NAGY, Edmund RESIGNED	Director	15 Jul 2024	18 Nov 2024	Slovakia	November 1988	Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, RG42 4JF, England
OECHSLIN, Alex RESIGNED	Director		31 Mar 1999		May 1934	4708 Luterbach, FOREIGN, Switzerland
RILEY, David RESIGNED	Director	01 Oct 2002	30 Nov 2005	England	March 1946	The Priests House, Smalls Hill Road, Leigh, Surrey, RH2 8PE
SCHMID, Johannes RESIGNED	Director	01 Apr 2005	27 Nov 2006	Switzerland	August 1957	Toedistrasse 18, Wolfhausen, Zh, 8633, Switzerland
ZWAHLEN, Beat RESIGNED	Director	29 Nov 2001	31 Mar 2003		February 1960	Neuackerstrasse 20b, Ennetbaden, 5408, Switzerland
ZWICKY, Matthias RESIGNED	Director	29 Nov 2000	31 Mar 2005		May 1956	Keltenstrasse 45, Solothurn, 4500, Switzerland
ZWYSSIG, Martin Julius RESIGNED	Director	01 Apr 2003	02 May 2008		January 1965	Florastrasse 1, Arbon, Ch-9320, Switzerland

ALBIN, Sarah Myriam Huot De Saint ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: Luxembourg
Date of birth: August 1975
Address: Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

COOPER, Stephen Christopher ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

HARRISON, John ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: England
Date of birth: February 1975
Address: Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

COGSWELL, Alan Leslie RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 24 May 2004
Address: 16 Rayner Drive, Arborfield, Reading, Berkshire, RG2 9FB

DE BRION, Margaret RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 20 May 1998
Address: 4 Lowther Close, Wokingham, Berkshire, RG11 1JE

DOE, Anne-Louise RESIGNED
Role: Secretary
Appointed on: 30 May 2019
Resigned on: 16 Nov 2023
Address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, RG42 4JF, England

FURNESS, Alan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: 30 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB

KING, Brian James RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 19 Dec 1995
Address: 13 Sherwood Close, Basingstoke, Hampshire, RG22 4DD

LACHOWICZ, Ian Michael RESIGNED
Role: Secretary
Appointed on: 24 May 2004
Resigned on: 30 May 2019
Address: 5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL

DIXON, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, RG42 4JF, England

FURNESS, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: May 1935
Address: 30 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB

GRICHTING, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Jun 2001
Date of birth: April 1952
Address: Muehleweg 24, Luterbach, Solothurn, 4542, Switzerland

HAGEMANN, Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 15 Jul 2016
Country of Residence: Switzerland
Date of birth: October 1962
Address: 5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL

HERREN, Christian Nicolas RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 15 Jul 2024
Country of Residence: Switzerland
Date of birth: January 1976
Address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, RG42 4JF, England

KAMENKA, Alexander RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 18 Nov 2024
Country of Residence: Switzerland
Date of birth: August 1976
Address: Schaffner Emv Ag, Nordstrasse 11e, 4542 Luterbach, Switzerland

LEDERMANN, Kurt RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 29 Mar 2019
Country of Residence: Switzerland
Date of birth: July 1968
Address: 5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL

LOWE, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Country of Residence: Great Britain
Date of birth: February 1943
Address: 76 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

MUELLER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2000
Date of birth: December 1942
Address: Bergacker Strasse 224, Horriwil, 4557, Switzerland

NAGY, Edmund RESIGNED
Role: Director
Appointed on: 15 Jul 2024
Resigned on: 18 Nov 2024
Country of Residence: Slovakia
Date of birth: November 1988
Address: Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, RG42 4JF, England

OECHSLIN, Alex RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: May 1934
Address: 4708 Luterbach, FOREIGN, Switzerland

RILEY, David RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: March 1946
Address: The Priests House, Smalls Hill Road, Leigh, Surrey, RH2 8PE

SCHMID, Johannes RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 27 Nov 2006
Country of Residence: Switzerland
Date of birth: August 1957
Address: Toedistrasse 18, Wolfhausen, Zh, 8633, Switzerland

ZWAHLEN, Beat RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 Mar 2003
Date of birth: February 1960
Address: Neuackerstrasse 20b, Ennetbaden, 5408, Switzerland

ZWICKY, Matthias RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 31 Mar 2005
Date of birth: May 1956
Address: Keltenstrasse 45, Solothurn, 4500, Switzerland

ZWYSSIG, Martin Julius RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 May 2008
Date of birth: January 1965
Address: Florastrasse 1, Arbon, Ch-9320, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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