BECK ELECTRONICS LIMITED

Company summary

Company number: 01993368
Status: ACTIVE
Incorporated / age: 27 February 198640 years
Registered office: Priory Park, Ulverston, Cumbria, LA12 9QG
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:21 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
Priory Park, Ulverston, Cumbria, LA12 9QG
Nature of business
Manufacture of electronic components
Previous company names
WESTFIELD (THIRTY-TWO) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CG PROFESSIONAL LIMITED ACTIVE	Secretary	06 Nov 2024				St Georges House, St. Georges Street, Chorley, PR7 2AA, England
CAVAN, Darren Mark ACTIVE	Director	20 Feb 2024		England	August 1972	Priory Park, Ulverston, Cumbria, LA12 9QG
SHELDON, Paul Thomas ACTIVE	Director	21 Jul 2022		United Kingdom	March 1988	Priory Park, Ulverston, Cumbria, LA12 9QG
ATKINSON, Michael Norman RESIGNED	Secretary	30 Jun 2003	22 Feb 2007			Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF
BROOK, Robert Lawson RESIGNED	Secretary	15 Sep 1997	30 Jun 2003			27 Leathway, Ormesby, Great Yarmouth, Norfolk, NR29 3QA
MILLS, Jonathan Richard RESIGNED	Secretary	02 Nov 1996	14 Sep 1997			15 Fairways, Hellesdon, Norwich, Norfolk, NR6 5PN
PRITCHARD, Mark RESIGNED	Secretary	22 Feb 2007	16 Jun 2010			Priory Park, Ulverston, Cumbria, LA12 9QG
STREET, Robert Derek RESIGNED	Secretary	19 Nov 1993	01 Nov 1996			10 Brookdale Close, Upminster, Essex, RM14 2LU
TOMKINS, Victor Robert RESIGNED	Secretary		19 Nov 1993			10 Highefield, Little Plumstead, Norwich, Norfolk, NR13 5JA
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Jun 2010	30 Sep 2024			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
BLAKSTAD, Martin Frank, Mr. RESIGNED	Director	25 Jun 2014	01 Aug 2018	United Kingdom	June 1957	Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom
BROOK, Robert Lawson RESIGNED	Director		30 Jun 2003		July 1947	27 Leathway, Ormesby, Great Yarmouth, Norfolk, NR29 3QA
CLEETON, Austen Edgar RESIGNED	Director	16 Oct 1996	24 Sep 2007	Spain	November 1925	Edif Flores 12-3 Calle Orquideas, Playa Flamenca, 03189 Orihuela Costa Alicante, Spain
COTTERILL, Peter William RESIGNED	Director	25 Sep 2007	09 Nov 2013	United Kingdom	January 1953	Priory Park, Ulverston, Cumbria, LA12 9QG
EDWARDS, Geoffrey Stephen, Dr RESIGNED	Director	16 Oct 1996	16 Jun 2006		May 1945	Bankfield Jackhill, Allithwaite, Grange Over Sands, Cumbria, LA11 7QB
FRANKS, Anthony Kenric Stapleton RESIGNED	Director		30 Jun 1998		June 1928	Becketts Grove, Matfield, Towbridge, Kent, TN12 7LH
HERRIN, John Edward RESIGNED	Director	13 Nov 1991	29 Oct 1993		September 1930	Petteridge Oast, Matfield, Tonbridge, Kent, TN12 7LX
KELLY, Jacqueline RESIGNED	Director	25 Jun 2014	30 Jun 2022	United Kingdom	December 1967	Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom
MUNTON, Richard James RESIGNED	Director		16 Oct 1991		March 1956	The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
OXLEY, Ann Shirley RESIGNED	Director	16 Oct 1996	24 Sep 2007		April 1935	Priory Park, Ulverston, Cumbria, LA12 9QG
PRITCHARD, Mark RESIGNED	Director	25 Sep 2007	09 Dec 2013	United States	August 1970	Priory Park, Ulverston, Cumbria, LA12 9QG
RANSOM, Peter Mark RESIGNED	Director	01 Jan 1992	28 Jan 1994		March 1954	24 Bracecamp Close, Ormesby, Great Yarmouth, Norfolk, NR29 3PR
SLOAN, Martin Edward RESIGNED	Director	20 Jul 2006	20 Feb 2024	United States	March 1955	Priory Park, Ulverston, Cumbria, LA12 9QG
SLOAN, Martin Edward RESIGNED	Director		30 Sep 1994		March 1955	12 Warbler Close, Bradwell, Great Yarmouth, Norfolk, NR31 8SA
TOMKINS, Victor Robert RESIGNED	Director		19 Nov 1993		February 1952	10 Highefield, Little Plumstead, Norwich, Norfolk, NR13 5JA
WILLIAMS, Stephen Edgar RESIGNED	Director	05 Jun 1995	03 Apr 2000		July 1950	East Dene, Church Road, Blundeston, Suffolk, NR32 5AJ

CG PROFESSIONAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Nov 2024
Address: St Georges House, St. Georges Street, Chorley, PR7 2AA, England

CAVAN, Darren Mark ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: England
Date of birth: August 1972
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

SHELDON, Paul Thomas ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

ATKINSON, Michael Norman RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 22 Feb 2007
Address: Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF

BROOK, Robert Lawson RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 30 Jun 2003
Address: 27 Leathway, Ormesby, Great Yarmouth, Norfolk, NR29 3QA

MILLS, Jonathan Richard RESIGNED
Role: Secretary
Appointed on: 02 Nov 1996
Resigned on: 14 Sep 1997
Address: 15 Fairways, Hellesdon, Norwich, Norfolk, NR6 5PN

PRITCHARD, Mark RESIGNED
Role: Secretary
Appointed on: 22 Feb 2007
Resigned on: 16 Jun 2010
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

STREET, Robert Derek RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 01 Nov 1996
Address: 10 Brookdale Close, Upminster, Essex, RM14 2LU

TOMKINS, Victor Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1993
Address: 10 Highefield, Little Plumstead, Norwich, Norfolk, NR13 5JA

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2010
Resigned on: 30 Sep 2024
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

BLAKSTAD, Martin Frank, Mr. RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom

BROOK, Robert Lawson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: July 1947
Address: 27 Leathway, Ormesby, Great Yarmouth, Norfolk, NR29 3QA

CLEETON, Austen Edgar RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 24 Sep 2007
Country of Residence: Spain
Date of birth: November 1925
Address: Edif Flores 12-3 Calle Orquideas, Playa Flamenca, 03189 Orihuela Costa Alicante, Spain

COTTERILL, Peter William RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 09 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

EDWARDS, Geoffrey Stephen, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 16 Jun 2006
Date of birth: May 1945
Address: Bankfield Jackhill, Allithwaite, Grange Over Sands, Cumbria, LA11 7QB

FRANKS, Anthony Kenric Stapleton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: June 1928
Address: Becketts Grove, Matfield, Towbridge, Kent, TN12 7LH

HERRIN, John Edward RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 29 Oct 1993
Date of birth: September 1930
Address: Petteridge Oast, Matfield, Tonbridge, Kent, TN12 7LX

KELLY, Jacqueline RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom

MUNTON, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1991
Date of birth: March 1956
Address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE

OXLEY, Ann Shirley RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 24 Sep 2007
Date of birth: April 1935
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

PRITCHARD, Mark RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 09 Dec 2013
Country of Residence: United States
Date of birth: August 1970
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

RANSOM, Peter Mark RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 28 Jan 1994
Date of birth: March 1954
Address: 24 Bracecamp Close, Ormesby, Great Yarmouth, Norfolk, NR29 3PR

SLOAN, Martin Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 20 Feb 2024
Country of Residence: United States
Date of birth: March 1955
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

SLOAN, Martin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: March 1955
Address: 12 Warbler Close, Bradwell, Great Yarmouth, Norfolk, NR31 8SA

TOMKINS, Victor Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: February 1952
Address: 10 Highefield, Little Plumstead, Norwich, Norfolk, NR13 5JA

WILLIAMS, Stephen Edgar RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 03 Apr 2000
Date of birth: July 1950
Address: East Dene, Church Road, Blundeston, Suffolk, NR32 5AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 2002	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)
28 May 1993	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)
28 May 1992	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)
21 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	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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