R & M ELECTRICAL GROUP LIMITED

Company summary

Company number: 02218034
Status: ACTIVE
Incorporated / age: 5 February 198838 years
Registered office: Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:08 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
Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Non-specialised wholesale trade
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Previous company names
R. & M. ELECTRICAL WHOLESALERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOK, William Kingston ACTIVE	Secretary	07 Sep 2000				Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
COOMER, Timothy ACTIVE	Director	03 Apr 2014		England	January 1965	Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
CROOK, William Kingston ACTIVE	Director	01 Feb 1997		England	July 1970	Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
REUFELS, Bruno ACTIVE	Director	27 Feb 2021		Germany	December 1957	Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
ROBINSON, David Alan ACTIVE	Director	15 Feb 2018		United Kingdom	July 1983	Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
ROBINSON, Nicholas Brian ACTIVE	Director	09 Apr 2024		United Kingdom	March 1989	Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
STIEHL, Philipp ACTIVE	Director	01 Jan 2023		Germany	February 1966	Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
ROBINSON, Brian Andrew RESIGNED	Secretary	05 Mar 1993	07 Sep 2000			3 Peterscroft Avenue, Ashurst, New Forest, Hampshire, SO40 7AB
WESTWOOD SECRETARIES LIMITED RESIGNED	Secretary		05 Mar 1993			Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
BAGGOTT, Andrew Leslie RESIGNED	Director	19 Jan 2010	10 Jun 2022	England	September 1964	Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB
CHANDLER, Andrew Mark RESIGNED	Director	30 Aug 2001	30 Nov 2021	United Kingdom	May 1964	Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB
COOPER, Graham Roy RESIGNED	Director	01 Feb 1997	20 Dec 2002		May 1964	Hollycombe Cooks Lane, Calmore, Southampton, Hampshire, SO40 2RU
HAYES, Roger Ian RESIGNED	Director	19 Jan 2010	11 Aug 2017	United Kingdom	April 1956	Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB
MACEY, Joyce Anne RESIGNED	Director		31 Jan 2003		December 1945	Poppy Cottage Beacon Road, West End, Southampton, Hampshire, SO30 3BQ
MACEY, Nicholas Ronald RESIGNED	Director		29 Nov 2001		January 1943	Poppy Cottage Beacon Road, West End, Southampton, Hampshire, SO30 3BQ
ROBINSON, Brian Andrew RESIGNED	Director		27 Feb 2021	United Kingdom	March 1956	Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB
ROBINSON, Christine Anne RESIGNED	Director		28 Feb 2018	United Kingdom	November 1956	Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB
SHERIN, Richard John RESIGNED	Director	30 Aug 2001	17 Aug 2020	United Kingdom	August 1967	Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB

CROOK, William Kingston ACTIVE
Role: Secretary
Appointed on: 07 Sep 2000
Address: Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

COOMER, Timothy ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: England
Date of birth: January 1965
Address: Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

CROOK, William Kingston ACTIVE
Role: Director
Appointed on: 01 Feb 1997
Country of Residence: England
Date of birth: July 1970
Address: Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

REUFELS, Bruno ACTIVE
Role: Director
Appointed on: 27 Feb 2021
Country of Residence: Germany
Date of birth: December 1957
Address: Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

ROBINSON, David Alan ACTIVE
Role: Director
Appointed on: 15 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

ROBINSON, Nicholas Brian ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

STIEHL, Philipp ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Germany
Date of birth: February 1966
Address: Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

ROBINSON, Brian Andrew RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 07 Sep 2000
Address: 3 Peterscroft Avenue, Ashurst, New Forest, Hampshire, SO40 7AB

WESTWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1993
Address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

BAGGOTT, Andrew Leslie RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: September 1964
Address: Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB

CHANDLER, Andrew Mark RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB

COOPER, Graham Roy RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 20 Dec 2002
Date of birth: May 1964
Address: Hollycombe Cooks Lane, Calmore, Southampton, Hampshire, SO40 2RU

HAYES, Roger Ian RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB

MACEY, Joyce Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: December 1945
Address: Poppy Cottage Beacon Road, West End, Southampton, Hampshire, SO30 3BQ

MACEY, Nicholas Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2001
Date of birth: January 1943
Address: Poppy Cottage Beacon Road, West End, Southampton, Hampshire, SO30 3BQ

ROBINSON, Brian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB

ROBINSON, Christine Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB

SHERIN, Richard John RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 17 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.