RICHMOND ELECTRONICS & ENGINEERING LIMITED

Company summary

0 outstanding charges

Company number: 01865828
Status: DISSOLVED
Incorporated / age: 22 November 198439 years
Registered office: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:23 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
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Nature of business
Manufacture of weapons and ammunition

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLARD, Sarah Louise ACTIVE	Secretary	02 Nov 2007				Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
ELLARD, Sarah Louise ACTIVE	Director	24 Jul 2014		England	April 1970	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
LEWIS, Andrew Gregory ACTIVE	Director	19 Jan 2017		United Kingdom	August 1971	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
GILBERT, Robert Jackson RESIGNED	Secretary		09 Nov 1999			Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU
GILBERT, Sarah Margaret Hearne RESIGNED	Secretary	09 Nov 1999	02 Nov 2007			Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU
BOWERS, Steven John RESIGNED	Director	26 Feb 2013	30 Sep 2016	United Kingdom	June 1973	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
EAREY, Jonathan Lionel Austin RESIGNED	Director	01 Aug 2008	28 May 2010	United Kingdom	March 1955	Tudor Limes, The Street, Redgrave, Diss, Suffolk, IP22 1RW
FLOWERS, Michael James RESIGNED	Director	24 Jul 2014	30 Jun 2018	United Kingdom	August 1961	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom
GILBERT, Robert Jackson RESIGNED	Director		02 Nov 2007	England	November 1941	Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU
GILBERT, Sarah Margaret Hearne RESIGNED	Director	01 Oct 2005	02 Nov 2007	United Kingdom	October 1955	Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU
GILBERT, Sarah Margaret Hearne RESIGNED	Director		01 Jan 1998	United Kingdom	October 1955	Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU
HELME, Michael John RESIGNED	Director	02 Nov 2007	14 Sep 2012	England	November 1959	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
HILL, Robert Seamus RESIGNED	Director	18 Jun 2010	01 May 2012	England	March 1951	Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF
LUEDICKE, Michael Edward RESIGNED	Director	13 Sep 2012	31 Oct 2016	United Kingdom	September 1972	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
MCDONALD, David Alexander RESIGNED	Director	09 May 2012	13 Sep 2012	United Kingdom	February 1963	Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF
PAPWORTH, Mark Harry RESIGNED	Director	05 Nov 2012	24 Jul 2014	England	January 1965	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
PRICE, David John RESIGNED	Director	02 Nov 2007	05 Nov 2012	United Kingdom	March 1955	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
RAYNER, Paul Adrian RESIGNED	Director	02 Nov 2007	31 Jul 2012	United Kingdom	November 1961	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

ELLARD, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 02 Nov 2007
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

ELLARD, Sarah Louise ACTIVE
Role: Director
Appointed on: 24 Jul 2014
Country of Residence: England
Date of birth: April 1970
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

LEWIS, Andrew Gregory ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

GILBERT, Robert Jackson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 1999
Address: Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU

GILBERT, Sarah Margaret Hearne RESIGNED
Role: Secretary
Appointed on: 09 Nov 1999
Resigned on: 02 Nov 2007
Address: Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU

BOWERS, Steven John RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

EAREY, Jonathan Lionel Austin RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Tudor Limes, The Street, Redgrave, Diss, Suffolk, IP22 1RW

FLOWERS, Michael James RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom

GILBERT, Robert Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2007
Country of Residence: England
Date of birth: November 1941
Address: Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU

GILBERT, Sarah Margaret Hearne RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 02 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU

GILBERT, Sarah Margaret Hearne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU

HELME, Michael John RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: November 1959
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

HILL, Robert Seamus RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: March 1951
Address: Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF

LUEDICKE, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

MCDONALD, David Alexander RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF

PAPWORTH, Mark Harry RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: January 1965
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

PRICE, David John RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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