ELECTRON HOUSE (OVERSEAS) LIMITED

Company summary

Company number: 01962339
Status: ACTIVE
Incorporated / age: 20 November 198540 years
Registered office: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Accounts due: 31 March 2027
Confirmation statement due: 18 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:15 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
Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Darrel Scott ACTIVE	Director	30 Apr 2019		United States	July 1965	3, De Kleetlaan, Diegem, B-1831, Belgium
KEMPF, Mark ACTIVE	Director	23 Nov 2022		Germany	July 1975	3, De Kleetlaan, 1831 Diegem, Belgium
DAVIS, Barry Edmund RESIGNED	Secretary		03 Jul 1995			Flinders Beacon Road West, Crowborough, East Sussex, TN6 1QL
EASON, Christopher Ernest RESIGNED	Secretary	04 Mar 1999	01 Jul 2005			The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
LI, Jun RESIGNED	Secretary	24 Oct 2007	15 Nov 2012			Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
TAYLOR, Ronald Neil RESIGNED	Secretary	01 Jul 2005	24 Oct 2007			Chemin De La Brire 9, Lasne, 1380, 1380, Belgium
WILSON, David John RESIGNED	Secretary	03 Jul 1995	29 Jan 1999			25 Heathfield, Royston, Hertfordshire, SG8 5BN
BIELEFELD, Peter RESIGNED	Director	05 Mar 2003	16 Oct 2018	Germany	October 1964	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
BIRK, David Ralph, Mr. RESIGNED	Director	05 Oct 1995	05 Mar 2003	Usa	June 1947	12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
CHARLES, Barry Bernard John RESIGNED	Director		03 Jul 1995		March 1938	Mata-Rangi, Upper Froyle, Alton, Hampshire, GU34 1JP
CROWELL, William Read RESIGNED	Director	29 Mar 2013	01 Aug 2017	United States	September 1959	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
HARTSTANG, Axel RESIGNED	Director	05 Mar 2003	27 Jun 2003		August 1952	Bahnhofstr 6, 85774 Unterfoehring, Munich, FOREIGN, Germany
LEIGH, Robert Spencer RESIGNED	Director		03 Jul 1995		July 1943	Clock Court Hartwell, Hartfield, East Sussex, TN7 4JH
LUDAESCHER, Thomas RESIGNED	Director	16 Oct 2018	22 Nov 2022	Germany	February 1961	3, De Kleetlaan, Diegem, B-1831, Belgium
MASON, Michael Edward RESIGNED	Director	05 Oct 1995	01 Apr 1998		February 1950	8 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
MCKRELL, Mark RESIGNED	Director	01 Aug 2017	06 Jun 2024	United Kingdom	February 1966	20, Kouterveldstraat, B-1831 Diegem, Belgium
SADOWSKI, Raymond John RESIGNED	Director	05 Oct 1995	29 Mar 2013	Usa	April 1954	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
WILLIAMS, Keith RESIGNED	Director	03 Jul 1995	12 Feb 1999		September 1948	Grange Court, Pertenhall Road, Keysoe, Bedfordshire, MK44 2HR
WOODFORD, Harvey RESIGNED	Director	16 Oct 2018	30 Apr 2019	United States	September 1963	3, De Kleetlaan, Diegem, B-1831, Belgium

JACKSON, Darrel Scott ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United States
Date of birth: July 1965
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

KEMPF, Mark ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: Germany
Date of birth: July 1975
Address: 3, De Kleetlaan, 1831 Diegem, Belgium

DAVIS, Barry Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1995
Address: Flinders Beacon Road West, Crowborough, East Sussex, TN6 1QL

EASON, Christopher Ernest RESIGNED
Role: Secretary
Appointed on: 04 Mar 1999
Resigned on: 01 Jul 2005
Address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY

LI, Jun RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 15 Nov 2012
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

TAYLOR, Ronald Neil RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 24 Oct 2007
Address: Chemin De La Brire 9, Lasne, 1380, 1380, Belgium

WILSON, David John RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 29 Jan 1999
Address: 25 Heathfield, Royston, Hertfordshire, SG8 5BN

BIELEFELD, Peter RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 16 Oct 2018
Country of Residence: Germany
Date of birth: October 1964
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

BIRK, David Ralph, Mr. RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 05 Mar 2003
Country of Residence: Usa
Date of birth: June 1947
Address: 12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States

CHARLES, Barry Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: March 1938
Address: Mata-Rangi, Upper Froyle, Alton, Hampshire, GU34 1JP

CROWELL, William Read RESIGNED
Role: Director
Appointed on: 29 Mar 2013
Resigned on: 01 Aug 2017
Country of Residence: United States
Date of birth: September 1959
Address: Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium

HARTSTANG, Axel RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 27 Jun 2003
Date of birth: August 1952
Address: Bahnhofstr 6, 85774 Unterfoehring, Munich, FOREIGN, Germany

LEIGH, Robert Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: July 1943
Address: Clock Court Hartwell, Hartfield, East Sussex, TN7 4JH

LUDAESCHER, Thomas RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 22 Nov 2022
Country of Residence: Germany
Date of birth: February 1961
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

MASON, Michael Edward RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 01 Apr 1998
Date of birth: February 1950
Address: 8 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

MCKRELL, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 20, Kouterveldstraat, B-1831 Diegem, Belgium

SADOWSKI, Raymond John RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 29 Mar 2013
Country of Residence: Usa
Date of birth: April 1954
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 12 Feb 1999
Date of birth: September 1948
Address: Grange Court, Pertenhall Road, Keysoe, Bedfordshire, MK44 2HR

WOODFORD, Harvey RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: September 1963
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1989	Satisfied
15 Jan 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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