ELECTROPAK LIMITED

Company summary

Company number: 02016281
Status: ACTIVE
Incorporated / age: 1 May 198640 years
Registered office: Bushell Street Mill, Bushell Street, Preston, PR1 2SP, England
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:25 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
Bushell Street Mill, Bushell Street, Preston, PR1 2SP, England
Nature of business
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Machining
Manufacture of electricity distribution and control apparatus
Manufacture of air and spacecraft and related machinery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Saima ACTIVE	Director	15 Oct 2024		England	October 1978	Bushell Street Mill, Bushell Street, Preston, PR1 2SP, England
KHAN, Umran ACTIVE	Director	15 Oct 2024		United Kingdom	March 1973	Bushell Street Mill, Bushell Street, Preston, PR1 2SP, England
WALKER, David RESIGNED	Secretary		15 Oct 2024			Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP
HOPCUTT, Emma Joy RESIGNED	Director	08 Nov 2016	15 Oct 2024	England	August 1992	Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP
HUGHES, David RESIGNED	Director	01 Jan 2008	31 Jul 2020	United Kingdom	March 1965	Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP
KENNEDY, William John RESIGNED	Director	01 Jun 2020	16 Aug 2021	England	October 1975	Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP
LAMBERT, Christiane RESIGNED	Director	12 Jan 1994	02 Mar 2018	England	March 1960	Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP
LAMBERT, Matthew RESIGNED	Director	02 Sep 2014	15 Oct 2024	United Kingdom	May 1989	Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP
LAMBERT, William John RESIGNED	Director		15 Oct 2024	England	February 1961	Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP
MCBRIDE, Craig RESIGNED	Director	01 Jun 2020	15 Oct 2024	England	June 1984	Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP
WALKER, David RESIGNED	Director	01 Jan 2003	25 Oct 2024	England	December 1960	Bushell Street Mill, Bushell Street, Preston, PR1 2SP, England

KHAN, Saima ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: October 1978
Address: Bushell Street Mill, Bushell Street, Preston, PR1 2SP, England

KHAN, Umran ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Bushell Street Mill, Bushell Street, Preston, PR1 2SP, England

WALKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2024
Address: Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP

HOPCUTT, Emma Joy RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: August 1992
Address: Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP

HUGHES, David RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP

KENNEDY, William John RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: October 1975
Address: Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP

LAMBERT, Christiane RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: March 1960
Address: Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP

LAMBERT, Matthew RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP

LAMBERT, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: February 1961
Address: Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP

MCBRIDE, Craig RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: June 1984
Address: Bushell Street Mill, Bushell Street, Preston, Lancashire, PR1 2SP

WALKER, David RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: December 1960
Address: Bushell Street Mill, Bushell Street, Preston, PR1 2SP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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