HARRINGTON GENERATORS INTERNATIONAL LIMITED

Company summary

Accounts overdue

Company number: 02184794
Status: ACTIVE
Incorporated / age: 28 October 198738 years
Registered office: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
Accounts due: 31 December 2025
Confirmation statement due: 25 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:35 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
Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
HARRINGTON GENERATORS & POWER EQUIPMENT LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLOP, Lorraine ACTIVE	Secretary	07 Oct 2022				10th Floor, 245 Hammersmith Road, London, W6 8PW, England
BARBIERI, Riccardo ACTIVE	Director	07 Oct 2022		England	October 1970	10th Floor, 245 Hammersmith Road, London, W6 8PW, England
BURGESS, Thomas Paine Lindsay ACTIVE	Director	01 Oct 2023		England	April 1989	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
BARNES, Garry Elliot, Mr. RESIGNED	Secretary	30 Sep 2008	07 Oct 2013			Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
HARRINGTON, Nadine Audrey RESIGNED	Secretary		13 Apr 2006			Yew Tree Lodge New Road, Alderwasley, Belper, Derbyshire, DE56 2SQ
HEWITSON, Benjamin Peter Thexton RESIGNED	Secretary	27 Aug 2015	07 Oct 2022			Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
VENTRELLA, Antonio RESIGNED	Secretary	13 Apr 2006	30 Sep 2008			21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
WESTLEY, Adam David Christopher RESIGNED	Secretary	07 Oct 2013	27 Aug 2015			11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
ABBOTT, Christopher David RESIGNED	Director	06 Aug 2018	07 Oct 2022	England	October 1961	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
BAMFORD, Neil RESIGNED	Director	13 Apr 2006	01 Jul 2008		May 1958	Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
BARNES, Garry Elliot, Mr. RESIGNED	Director	01 Jul 2008	18 Jun 2021	England	August 1970	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	21 Jun 2018	18 Jun 2021	United Kingdom	April 1973	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
DALY, Michael Owen RESIGNED	Director	06 Aug 2018	27 Feb 2019	England	August 1963	Brush, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
HARRINGTON, Nadine Audrey RESIGNED	Director		13 Apr 2006	England	November 1949	Yew Tree Lodge New Road, Alderwasley, Belper, Derbyshire, DE56 2SQ
HARRINGTON, Peter William RESIGNED	Director		13 Apr 2006	United Kingdom	September 1942	Yew Tree Lodge New Road, Alderwasley, Belper, Derbyshire, DE56 2SQ
HEWITSON, Benjamin Peter Thexton RESIGNED	Director	18 Jun 2021	07 Oct 2022	England	March 1975	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
LORDEREAU, Christian Bernard RESIGNED	Director	18 Jun 2021	07 Oct 2022	United Kingdom	February 1969	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
MARTIN, Geoffrey Peter RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	October 1967	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
MORGAN, Geoffrey Damien RESIGNED	Director	21 Jun 2018	18 Jun 2021	England	October 1974	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
OLSSON, Karl Olof Alexander RESIGNED	Director	07 Oct 2022	30 Sep 2023	United Kingdom	February 1977	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
PECKHAM, Simon Antony RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	August 1962	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
PITRAT, Nicolas Robert Louis RESIGNED	Director	18 Jun 2021	07 Oct 2022	England	November 1976	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
RICHARDS, Matthew John RESIGNED	Director	21 Jun 2018	18 Jun 2021	United Kingdom	January 1975	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
SUTTON, Richard RESIGNED	Director	01 Aug 1996	12 Dec 2003		November 1959	The Forge Station Road, Epworth, Doncaster, South Yorkshire, DN9 1JU

DUNLOP, Lorraine ACTIVE
Role: Secretary
Appointed on: 07 Oct 2022
Address: 10th Floor, 245 Hammersmith Road, London, W6 8PW, England

BARBIERI, Riccardo ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: England
Date of birth: October 1970
Address: 10th Floor, 245 Hammersmith Road, London, W6 8PW, England

BURGESS, Thomas Paine Lindsay ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: April 1989
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

BARNES, Garry Elliot, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 07 Oct 2013
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

HARRINGTON, Nadine Audrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 2006
Address: Yew Tree Lodge New Road, Alderwasley, Belper, Derbyshire, DE56 2SQ

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Secretary
Appointed on: 27 Aug 2015
Resigned on: 07 Oct 2022
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

VENTRELLA, Antonio RESIGNED
Role: Secretary
Appointed on: 13 Apr 2006
Resigned on: 30 Sep 2008
Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 27 Aug 2015
Address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

ABBOTT, Christopher David RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: October 1961
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

BAMFORD, Neil RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 01 Jul 2008
Date of birth: May 1958
Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: August 1970
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

DALY, Michael Owen RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: August 1963
Address: Brush, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

HARRINGTON, Nadine Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2006
Country of Residence: England
Date of birth: November 1949
Address: Yew Tree Lodge New Road, Alderwasley, Belper, Derbyshire, DE56 2SQ

HARRINGTON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Yew Tree Lodge New Road, Alderwasley, Belper, Derbyshire, DE56 2SQ

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: March 1975
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

LORDEREAU, Christian Bernard RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: October 1974
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

OLSSON, Karl Olof Alexander RESIGNED
Role: Director
Appointed on: 07 Oct 2022
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

PITRAT, Nicolas Robert Louis RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: November 1976
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

SUTTON, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 12 Dec 2003
Date of birth: November 1959
Address: The Forge Station Road, Epworth, Doncaster, South Yorkshire, DN9 1JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1988	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.

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