GINSBURY ELECTRONICS HEDERA LIMITED

Company summary

4 outstanding charges

Company number: 01880353
Status: DISSOLVED
Incorporated / age: 24 January 198533 years
Registered office: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 12 October 2026 at 07:14 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
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
GINSBURY ELECTRONICS LIMITED
WYLE GINSBURY ELECTRONICS LIMITED
GINSBURY (UK) LIMITED
GINSBURY INTERNATIONAL LIMITED
DREAMOVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINING, Peter ACTIVE	Secretary	19 May 2016				Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
HAINING, Peter, Mr. ACTIVE	Director	01 Apr 2015		England	September 1956	Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England
JAMES, Peter Owen ACTIVE	Director	20 Feb 2017		England	June 1979	2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England
MACMICHAEL, John Lawford ACTIVE	Director	01 Apr 2015		England	April 1961	8, Forest Drive, Kinver, Staffordshire, DY7 6DX, England
MARSY, Gary Stephen ACTIVE	Director	01 Apr 2015		England	April 1966	16, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ, England
MILWARD, Neville David ACTIVE	Director	31 Mar 1993		United Kingdom	June 1949	2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
HALTON, John Joseph RESIGNED	Secretary	29 Jun 2001	01 Apr 2015			2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
HALTON, John Joseph RESIGNED	Secretary	31 Mar 1993	24 Aug 1998			6 Highacre, Dorking, Surrey, RH4 3BF
MARSH, Karen RESIGNED	Secretary	01 Apr 2015	19 May 2016			16, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ, England
PALMER, Doreen RESIGNED	Secretary		31 Mar 1993			20 Lambourn Way, Chatham, Kent, ME5 8PU
STEVENS, Colin Roland RESIGNED	Secretary	24 Aug 1998	04 May 1999			57 Station Road, Tring, Hertfordshire, HP23 5NW
STEVENSON, Roy Blandford RESIGNED	Secretary	04 May 1999	29 Jun 2001			14, Woodland Way, Purley, Surrey, CR8 2HU
BACHARACH, Dov Shlbmo RESIGNED	Director	31 Mar 1993	28 Nov 1997		September 1963	Appartment 1433, 3 Horizon House, Fort Lee, New Jersey, CHANNEL, Usa
BACHARACH, Gerhard RESIGNED	Director		02 Jan 1996		October 1932	510 Kensington Road, Teaneck, New Jersey 07666, FOREIGN, Usa
DEFFINA, Gary RESIGNED	Director		31 Jul 1995		May 1945	120 Heights Road, Ridgewood, New Jersey 07450, FOREIGN, Usa
HALTON, John Joseph RESIGNED	Director	31 Mar 1993	01 Apr 2016	England	June 1954	2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
HARDY, Brian John RESIGNED	Director	01 Sep 1994	01 Aug 1996		July 1937	Woodside Cromer Road, Beeston Regis, Cromer, Norfolk, NR27 9NG
NUTTER, Mark Timothy RESIGNED	Director	19 May 2016	29 Jun 2016	United Kingdom	June 1977	7, Lakeside Drive, Solihull, West Midlands, B90 4SX, England
PALMER, Godfrey Henry RESIGNED	Director		01 Mar 2015	United Kingdom	April 1945	Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England
STEVENS, Colin Roland RESIGNED	Director	24 Aug 1998	04 May 1999	United Kingdom	July 1947	57 Station Road, Tring, Hertfordshire, HP23 5NW
STEVENSON, Roy Blandford RESIGNED	Director	04 May 1999	29 Jun 2001	England	May 1945	14, Woodland Way, Purley, Surrey, CR8 2HU

HAINING, Peter ACTIVE
Role: Secretary
Appointed on: 19 May 2016
Address: Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

HAINING, Peter, Mr. ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: September 1956
Address: Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

JAMES, Peter Owen ACTIVE
Role: Director
Appointed on: 20 Feb 2017
Country of Residence: England
Date of birth: June 1979
Address: 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

MACMICHAEL, John Lawford ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: April 1961
Address: 8, Forest Drive, Kinver, Staffordshire, DY7 6DX, England

MARSY, Gary Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: April 1966
Address: 16, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ, England

MILWARD, Neville David ACTIVE
Role: Director
Appointed on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

HALTON, John Joseph RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 01 Apr 2015
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

HALTON, John Joseph RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 24 Aug 1998
Address: 6 Highacre, Dorking, Surrey, RH4 3BF

MARSH, Karen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 19 May 2016
Address: 16, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ, England

PALMER, Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 20 Lambourn Way, Chatham, Kent, ME5 8PU

STEVENS, Colin Roland RESIGNED
Role: Secretary
Appointed on: 24 Aug 1998
Resigned on: 04 May 1999
Address: 57 Station Road, Tring, Hertfordshire, HP23 5NW

STEVENSON, Roy Blandford RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 29 Jun 2001
Address: 14, Woodland Way, Purley, Surrey, CR8 2HU

BACHARACH, Dov Shlbmo RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 28 Nov 1997
Date of birth: September 1963
Address: Appartment 1433, 3 Horizon House, Fort Lee, New Jersey, CHANNEL, Usa

BACHARACH, Gerhard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: October 1932
Address: 510 Kensington Road, Teaneck, New Jersey 07666, FOREIGN, Usa

DEFFINA, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: May 1945
Address: 120 Heights Road, Ridgewood, New Jersey 07450, FOREIGN, Usa

HALTON, John Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: June 1954
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

HARDY, Brian John RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Aug 1996
Date of birth: July 1937
Address: Woodside Cromer Road, Beeston Regis, Cromer, Norfolk, NR27 9NG

NUTTER, Mark Timothy RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 7, Lakeside Drive, Solihull, West Midlands, B90 4SX, England

PALMER, Godfrey Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England

STEVENS, Colin Roland RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 04 May 1999
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 57 Station Road, Tring, Hertfordshire, HP23 5NW

STEVENSON, Roy Blandford RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: May 1945
Address: 14, Woodland Way, Purley, Surrey, CR8 2HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2001	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)
29 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1994	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)
26 Jun 1990	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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