SAFTRONICS LIMITED

Company summary

Company number: 01935773
Status: ACTIVE
Incorporated / age: 2 August 198541 years
Registered office: Pearson Street, Leeds, West Yorks, LS10 1BQ
Accounts due: 31 December 2026
Confirmation statement due: 16 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:11 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
Pearson Street, Leeds, West Yorks, LS10 1BQ
Nature of business
Manufacture of other electrical equipment
Previous company names
TWINSTREAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLAS, Allan William ACTIVE	Director	15 May 2019		United Kingdom	August 1961	Pearson Street, Leeds, West Yorks, LS10 1BQ
MACGREGOR, Iain Ross ACTIVE	Director	15 May 2019		United Kingdom	January 1982	Pearson Street, Leeds, West Yorks, LS10 1BQ
MATHERS, Martin James ACTIVE	Director	15 May 2019		Scotland	July 1973	Pearson Street, Leeds, West Yorks, LS10 1BQ
MCLACHLAN, Steven Robert ACTIVE	Director	15 May 2019		United Kingdom	October 1969	Pearson Street, Leeds, West Yorks, LS10 1BQ
TODD, Mark Peter ACTIVE	Director	20 Mar 2019		England	June 1972	Pearson Street, Leeds, West Yorks, LS10 1BQ
KINDER, Richard John RESIGNED	Secretary	21 Jun 2001	15 May 2019			Pearson Street, Leeds, West Yorks, LS10 1BQ
MACGREGOR, James Iain RESIGNED	Secretary	15 May 2019	18 Aug 2023			Pearson Street, Leeds, West Yorks, LS10 1BQ
WILLIAMS, Martin Alexander RESIGNED	Secretary		21 Jun 2001			The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN
CAMERON, Ian Russell RESIGNED	Director	12 Mar 2010	30 Sep 2013	England	May 1960	Pearson Street, Leeds, West Yorks, LS10 1BQ
FOSTER, Barry Trevor RESIGNED	Director	12 Mar 2010	22 Jul 2014	England	July 1971	Pearson Street, Leeds, West Yorks, LS10 1BQ
GODFREY, Mark Christian RESIGNED	Director	02 Oct 2013	09 Feb 2022	England	July 1969	Pearson Street, Leeds, West Yorks, LS10 1BQ
HUTCHINSON, Andrew RESIGNED	Director	05 Jun 2018	31 Jul 2020	England	April 1975	Pearson Street, Leeds, West Yorks, LS10 1BQ
KINDER, Richard John RESIGNED	Director	21 Jun 2001	15 May 2019	England	February 1955	Pearson Street, Leeds, West Yorks, LS10 1BQ
LAMBERT, Christopher John RESIGNED	Director		08 Nov 1996	United Kingdom	February 1942	The Old Vicarage Main Street, Walton, Wetherby, West Yorkshire, LS23 7DJ
LIVINGSTON, Mark David RESIGNED	Director	15 May 2019	28 Feb 2025	United Kingdom	March 1973	Pearson Street, Leeds, West Yorks, LS10 1BQ
MATHESON, Andrew Campbell RESIGNED	Director	15 May 2019	18 Aug 2023	Scotland	October 1981	Pearson Street, Leeds, West Yorks, LS10 1BQ
PUCKETT, Geoffrey RESIGNED	Director	06 Jan 1997	12 Mar 2010	United Kingdom	September 1953	9 Upper Green Avenue, Tingley, Wakefield, West Yorkshire, WF3 1TB
RAYNER, Alan Harry RESIGNED	Director	21 Jun 2001	21 Dec 2021	United Kingdom	April 1962	Pearson Street, Leeds, West Yorks, LS10 1BQ
ROBINSON, Ian RESIGNED	Director	12 Mar 2010	20 Jan 2012	United Kingdom	December 1967	Pearson Street, Leeds, West Yorks, LS10 1BQ
ROBINSON, Jonathan Paul Andrew RESIGNED	Director	21 Jun 2001	27 Apr 2023	England	February 1966	Pearson Street, Leeds, West Yorks, LS10 1BQ
TREMLIN, Robert John RESIGNED	Director		21 Jun 2001		April 1943	12 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
WAINMAN, Peter Hargreaves RESIGNED	Director		21 Jun 2001		February 1933	8 Manor Park, Scarcroft, Leeds, West Yorkshire, LS14 3BW
WILLIAMS, Martin Alexander RESIGNED	Director	08 Nov 1996	21 Jun 2001	England	September 1952	The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN

DALLAS, Allan William ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

MACGREGOR, Iain Ross ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

MATHERS, Martin James ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: Scotland
Date of birth: July 1973
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

MCLACHLAN, Steven Robert ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

TODD, Mark Peter ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: England
Date of birth: June 1972
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

KINDER, Richard John RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 15 May 2019
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

MACGREGOR, James Iain RESIGNED
Role: Secretary
Appointed on: 15 May 2019
Resigned on: 18 Aug 2023
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

WILLIAMS, Martin Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2001
Address: The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN

CAMERON, Ian Russell RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: May 1960
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

FOSTER, Barry Trevor RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 22 Jul 2014
Country of Residence: England
Date of birth: July 1971
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

GODFREY, Mark Christian RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 09 Feb 2022
Country of Residence: England
Date of birth: July 1969
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

HUTCHINSON, Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: April 1975
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

KINDER, Richard John RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: February 1955
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

LAMBERT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1942
Address: The Old Vicarage Main Street, Walton, Wetherby, West Yorkshire, LS23 7DJ

LIVINGSTON, Mark David RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

MATHESON, Andrew Campbell RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 18 Aug 2023
Country of Residence: Scotland
Date of birth: October 1981
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

PUCKETT, Geoffrey RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 12 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 9 Upper Green Avenue, Tingley, Wakefield, West Yorkshire, WF3 1TB

RAYNER, Alan Harry RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

ROBINSON, Jonathan Paul Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: February 1966
Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

TREMLIN, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2001
Date of birth: April 1943
Address: 12 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE

WAINMAN, Peter Hargreaves RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2001
Date of birth: February 1933
Address: 8 Manor Park, Scarcroft, Leeds, West Yorkshire, LS14 3BW

WILLIAMS, Martin Alexander RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 21 Jun 2001
Country of Residence: England
Date of birth: September 1952
Address: The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1985	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

Financial Conduct Authority

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