AQ WIRING SYSTEMS ROCKFORD LTD

Company summary

Company number: 01838700
Status: ACTIVE
Incorporated / age: 7 August 198442 years
Registered office: Aq Wiring Systems Rockford Ltd, Shireoaks Road, Worksop, Nottinghamshire, S80 3HA, England
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:34 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
Aq Wiring Systems Rockford Ltd, Shireoaks Road, Worksop, Nottinghamshire, S80 3HA, England
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
ROCKFORD COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BJORK, Andreas Clifford ACTIVE	Director	10 Jul 2024		United Kingdom	November 1974	Aq Wiring Systems Rockford Ltd, Shireoaks Road, Worksop, Nottinghamshire, S80 3HA, England
LION, Peter Anthony ACTIVE	Director	15 Sep 1992		England	March 1962	Aq Wiring Systems Rockford Ltd, Shireoaks Road, Worksop, Nottinghamshire, S80 3HA, England
MATTSSON, Erik ACTIVE	Director	10 Jul 2024		Sweden	October 1975	29, Aq Group Ab, Regattagatan, 72348 Vasteras, Sweden
OLSAUSKAS, Nerijus ACTIVE	Director	10 Jul 2024		Lithuania	June 1978	34, Paplentes G., Staniunai Lt-38124, Panevezio R. Sav., Lithuania
HILL, John Ernest RESIGNED	Secretary		15 Sep 1992			16 Angela Close, Martlesham, Woodbridge, Suffolk, IP12 4TG
MARKS, Patricia Ann RESIGNED	Secretary	15 Sep 1992	10 Jul 2024			Hill House Pytches Road, Woodbridge, Suffolk, IP12 1EP
BETTS, Lee Andrew RESIGNED	Director	01 Oct 2012	10 Jul 2024	England	March 1972	Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
HAYTER, Barrie Steven RESIGNED	Director	01 Oct 2012	07 Feb 2020	England	June 1982	Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
HAYTER, Steven Denis RESIGNED	Director	16 Nov 2016	05 Sep 2019	England	August 1957	Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
HAYTER, Steven Denis RESIGNED	Director	16 Jul 2010	03 Jun 2015	England	August 1957	Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
HAYTER, Steven Denis RESIGNED	Director	15 Sep 1992	30 Jan 2007	England	August 1957	5 Abbey Gardens, Campsea Ashe, Woodbridge, Suffolk, IP13 0TE
HILL, Terry RESIGNED	Director		15 Sep 1992		February 1949	16 Angela Close, Martlesham, Woodbridge, Suffolk, IP12 4TG
MARKS, Jonathan Vaughan Treherne RESIGNED	Director		06 May 2018	United Kingdom	June 1942	Hill House Pytches Road, Woodbridge, Suffolk, IP12 1EP
MARKS, Patricia Ann RESIGNED	Director	15 Sep 1992	10 Jul 2024	England	June 1942	Hill House Pytches Road, Woodbridge, Suffolk, IP12 1EP
MILLER, Carl RESIGNED	Director	01 Oct 2012	21 Dec 2017	United Kingdom	August 1967	Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom

BJORK, Andreas Clifford ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Aq Wiring Systems Rockford Ltd, Shireoaks Road, Worksop, Nottinghamshire, S80 3HA, England

LION, Peter Anthony ACTIVE
Role: Director
Appointed on: 15 Sep 1992
Country of Residence: England
Date of birth: March 1962
Address: Aq Wiring Systems Rockford Ltd, Shireoaks Road, Worksop, Nottinghamshire, S80 3HA, England

MATTSSON, Erik ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: Sweden
Date of birth: October 1975
Address: 29, Aq Group Ab, Regattagatan, 72348 Vasteras, Sweden

OLSAUSKAS, Nerijus ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: Lithuania
Date of birth: June 1978
Address: 34, Paplentes G., Staniunai Lt-38124, Panevezio R. Sav., Lithuania

HILL, John Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1992
Address: 16 Angela Close, Martlesham, Woodbridge, Suffolk, IP12 4TG

MARKS, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 15 Sep 1992
Resigned on: 10 Jul 2024
Address: Hill House Pytches Road, Woodbridge, Suffolk, IP12 1EP

BETTS, Lee Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: March 1972
Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom

HAYTER, Barrie Steven RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: June 1982
Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom

HAYTER, Steven Denis RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 05 Sep 2019
Country of Residence: England
Date of birth: August 1957
Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom

HAYTER, Steven Denis RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 03 Jun 2015
Country of Residence: England
Date of birth: August 1957
Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom

HAYTER, Steven Denis RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 30 Jan 2007
Country of Residence: England
Date of birth: August 1957
Address: 5 Abbey Gardens, Campsea Ashe, Woodbridge, Suffolk, IP13 0TE

HILL, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: February 1949
Address: 16 Angela Close, Martlesham, Woodbridge, Suffolk, IP12 4TG

MARKS, Jonathan Vaughan Treherne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 2018
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Hill House Pytches Road, Woodbridge, Suffolk, IP12 1EP

MARKS, Patricia Ann RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: June 1942
Address: Hill House Pytches Road, Woodbridge, Suffolk, IP12 1EP

MILLER, Carl RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
17 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
12 Apr 2008	Satisfied	Registration of a charge (395) (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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