ELECTRIUM SALES LIMITED

Company summary

Company number: 02226729
Status: ACTIVE
Incorporated / age: 2 March 198838 years
Registered office: Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:10 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
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Nature of business
Manufacture of electricity distribution and control apparatus
Manufacture of wiring devices
Previous company names
WYLEX LIMITED
RICHHAPPY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAHANOV, Sharon Hana ACTIVE	Secretary	01 Jun 2020				Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
GROSSE, Robin ACTIVE	Director	20 Oct 2025		United Kingdom	January 1984	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
STAPEL, Jens Alexander ACTIVE	Director	10 Jul 2025		United Kingdom	February 1971	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
CARLESS, Helen Claire RESIGNED	Secretary	31 May 2012	01 Aug 2016			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
COLLIN, Neil Proctor RESIGNED	Secretary	01 Aug 1995	06 Mar 1996			11a Long Copse, Astley Village, Chorley, Lancashire, PR7 1TH
DAVINA, Simone Eufemia Agatha RESIGNED	Secretary	02 Aug 2016	01 Jun 2020			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
EDMONDSON, Martin Richard RESIGNED	Secretary	31 Jan 1995	31 Jul 1995			3 Beeston Road, Sale, Cheshire, M33 5AQ
GENT, Gerard Thomas RESIGNED	Secretary	04 Jan 2006	31 Jan 2012			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
THORNTON, Richard James RESIGNED	Secretary		31 Jan 1995			The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ
TURNBULL, Niall Mackenzie RESIGNED	Secretary	07 Mar 1996	04 Jan 2006			12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH
BERNHARD, Hubertus RESIGNED	Director	30 Jun 2008	28 Jul 2009		October 1961	8, Gartnerstrasse, Regensburg, 93059, Germany
COOPER, Keith Arthur RESIGNED	Director	01 Jul 1992	30 Jun 1994		September 1950	17 Winstanley Close, Freshbrook, Swindon, Wiltshire, SN5 8RR
CURRIE, James RESIGNED	Director	13 Aug 2021	07 May 2025	United Kingdom	May 1966	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
DUNN, Leslie RESIGNED	Director	15 May 1995	29 Jul 1996		June 1948	8 Barnscroft, Sutton Coldfield, West Midlands, B74 3BW
EDMONDSON, Martin Richard RESIGNED	Director		31 Jul 1995		February 1960	3 Beeston Road, Sale, Cheshire, M33 5AQ
ENNIS, Carl Christopher RESIGNED	Director	13 May 2025	20 Oct 2025	United Kingdom	November 1968	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
FISHER, Paul Henry RESIGNED	Director	01 May 2013	04 May 2021	United Kingdom	July 1955	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
FORSYTH, Thomas Michael RESIGNED	Director	19 Feb 1991	30 Jun 1995		June 1935	9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
GLEW, Barry James RESIGNED	Director	24 Sep 2008	30 Apr 2013	United Kingdom	April 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
GOSS, Andreas Josef RESIGNED	Director	30 Jun 2008	31 Dec 2011	Uk	March 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
KIDD, Alan Lister RESIGNED	Director		19 Dec 1992		April 1935	35 Hastings Road, Birkdale, Southport, Merseyside, PR8 2LN
KIEHLE, Uwe Klaus RESIGNED	Director	28 Jul 2009	31 Aug 2015	Germany	March 1963	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
KIEHLE, Uwe Klaus RESIGNED	Director	04 Jan 2006	19 Jun 2008	Germany	March 1963	Blumenstr 4b, Behringsdorf, Schwaig B Nbg, 90571, Germany
KITCHEN, Andrew RESIGNED	Director	01 Aug 1994	04 Jan 2006	United Kingdom	June 1963	Orrick House, 24 Gayton Lane Gayton, Wirral, Merseyside, CH60 3SJ
KOEHLER, Juergen RESIGNED	Director	04 Jan 2006	07 Dec 2006		August 1956	Apartment 6, 17 Heath Road, Hale, Cheshire, WA14 2UJ
MAHER, Paul RESIGNED	Director	10 Dec 2011	16 Jun 2016	England	March 1957	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
MAIER, Juergen Wolfgang, Professor RESIGNED	Director	11 Dec 2006	10 Dec 2011	United Kingdom	January 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
MATHUR, Sunil Dass RESIGNED	Director	04 Jan 2006	01 Jul 2008		January 1963	1 Le More, Sutton Coldfield, West Midlands, B74 2XY
MATTHE, Andreas RESIGNED	Director	01 Oct 2010	16 Jun 2016	Germany	May 1962	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
MORRIS, David John RESIGNED	Director		31 Mar 1995		August 1947	7 Southdowns, Knutsford, Cheshire, WA16 8ND
MURNIEKS, James Erik RESIGNED	Director	13 May 2025	10 Jul 2025	England	December 1977	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
NORMAN, David Howard RESIGNED	Director	07 Sep 1995	31 Dec 2000	United Kingdom	May 1953	Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
PETERS, Robert James RESIGNED	Director	16 Jun 2016	30 May 2025	England	March 1966	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
SANSBURY, Neil Albert RESIGNED	Director	10 Dec 2011	13 Oct 2015	United Kingdom	March 1967	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
SCHNEIDER, Godehardt Wolfgang RESIGNED	Director	04 Jan 2006	01 Oct 2009		August 1951	48, Kieferndorfer Weg, Hoechstadt, 91315, Germany
SHIMWELL, Lee Michael RESIGNED	Director	01 Jul 2008	10 Dec 2011	United Kingdom	September 1973	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
STARK, Paulo Ricardo RESIGNED	Director	01 Oct 2009	01 Oct 2010	Germany	November 1968	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
THOMAS, Christopher John RESIGNED	Director	14 Sep 1994	01 Jan 2009	United Kingdom	April 1955	Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
TODD, Dennis William RESIGNED	Director		19 Sep 1996		March 1938	The Malvern Suite The Grange, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire, B60 1RB
TOOTILL, Peter RESIGNED	Director	01 Mar 1993	19 Sep 1996		February 1940	1 Oakfield Avenue, Carrbrook, Stalybridge, Cheshire, SK15 3NG
TURNBULL, Niall Mackenzie RESIGNED	Director	29 Jul 1996	04 Jan 2006		September 1963	12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH
WARD, David RESIGNED	Director	07 Sep 1995	09 Apr 1997		May 1946	Sails 23 Stoneleigh Avenue, Patcham, Brighton, East Sussex, BN1 8NP
WHITE, Thomas Andrew RESIGNED	Director	01 Oct 2007	31 Mar 2008	England	April 1959	Spring House, 12 Norton Park Sunninghill, Ascot, Berkshire, SL5 9BW, England
WILLDER, Bernard Michael RESIGNED	Director		30 Apr 1993	United Kingdom	March 1944	12 Rainford Avenue, Timperley, Altrincham, Cheshire, WA15 7TH
WOOD, Alan John RESIGNED	Director	04 Jan 2006	01 Oct 2007	United Kingdom	March 1947	Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

KAHANOV, Sharon Hana ACTIVE
Role: Secretary
Appointed on: 01 Jun 2020
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

GROSSE, Robin ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

STAPEL, Jens Alexander ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

CARLESS, Helen Claire RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 01 Aug 2016
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

COLLIN, Neil Proctor RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 06 Mar 1996
Address: 11a Long Copse, Astley Village, Chorley, Lancashire, PR7 1TH

DAVINA, Simone Eufemia Agatha RESIGNED
Role: Secretary
Appointed on: 02 Aug 2016
Resigned on: 01 Jun 2020
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

EDMONDSON, Martin Richard RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 31 Jul 1995
Address: 3 Beeston Road, Sale, Cheshire, M33 5AQ

GENT, Gerard Thomas RESIGNED
Role: Secretary
Appointed on: 04 Jan 2006
Resigned on: 31 Jan 2012
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

THORNTON, Richard James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ

TURNBULL, Niall Mackenzie RESIGNED
Role: Secretary
Appointed on: 07 Mar 1996
Resigned on: 04 Jan 2006
Address: 12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH

BERNHARD, Hubertus RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 28 Jul 2009
Date of birth: October 1961
Address: 8, Gartnerstrasse, Regensburg, 93059, Germany

COOPER, Keith Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1994
Date of birth: September 1950
Address: 17 Winstanley Close, Freshbrook, Swindon, Wiltshire, SN5 8RR

CURRIE, James RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 07 May 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

DUNN, Leslie RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 29 Jul 1996
Date of birth: June 1948
Address: 8 Barnscroft, Sutton Coldfield, West Midlands, B74 3BW

EDMONDSON, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: February 1960
Address: 3 Beeston Road, Sale, Cheshire, M33 5AQ

ENNIS, Carl Christopher RESIGNED
Role: Director
Appointed on: 13 May 2025
Resigned on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

FISHER, Paul Henry RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 04 May 2021
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

FORSYTH, Thomas Michael RESIGNED
Role: Director
Appointed on: 19 Feb 1991
Resigned on: 30 Jun 1995
Date of birth: June 1935
Address: 9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

GLEW, Barry James RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

GOSS, Andreas Josef RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: March 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

KIDD, Alan Lister RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1992
Date of birth: April 1935
Address: 35 Hastings Road, Birkdale, Southport, Merseyside, PR8 2LN

KIEHLE, Uwe Klaus RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 31 Aug 2015
Country of Residence: Germany
Date of birth: March 1963
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

KIEHLE, Uwe Klaus RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 19 Jun 2008
Country of Residence: Germany
Date of birth: March 1963
Address: Blumenstr 4b, Behringsdorf, Schwaig B Nbg, 90571, Germany

KITCHEN, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 04 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Orrick House, 24 Gayton Lane Gayton, Wirral, Merseyside, CH60 3SJ

KOEHLER, Juergen RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 07 Dec 2006
Date of birth: August 1956
Address: Apartment 6, 17 Heath Road, Hale, Cheshire, WA14 2UJ

MAHER, Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2011
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: March 1957
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

MAIER, Juergen Wolfgang, Professor RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 10 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

MATHUR, Sunil Dass RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 01 Jul 2008
Date of birth: January 1963
Address: 1 Le More, Sutton Coldfield, West Midlands, B74 2XY

MATTHE, Andreas RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 16 Jun 2016
Country of Residence: Germany
Date of birth: May 1962
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

MORRIS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1947
Address: 7 Southdowns, Knutsford, Cheshire, WA16 8ND

MURNIEKS, James Erik RESIGNED
Role: Director
Appointed on: 13 May 2025
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: December 1977
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

NORMAN, David Howard RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW

PETERS, Robert James RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: March 1966
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

SANSBURY, Neil Albert RESIGNED
Role: Director
Appointed on: 10 Dec 2011
Resigned on: 13 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

SCHNEIDER, Godehardt Wolfgang RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 01 Oct 2009
Date of birth: August 1951
Address: 48, Kieferndorfer Weg, Hoechstadt, 91315, Germany

SHIMWELL, Lee Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 10 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

STARK, Paulo Ricardo RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Oct 2010
Country of Residence: Germany
Date of birth: November 1968
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

THOMAS, Christopher John RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

TODD, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: March 1938
Address: The Malvern Suite The Grange, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire, B60 1RB

TOOTILL, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 19 Sep 1996
Date of birth: February 1940
Address: 1 Oakfield Avenue, Carrbrook, Stalybridge, Cheshire, SK15 3NG

TURNBULL, Niall Mackenzie RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 04 Jan 2006
Date of birth: September 1963
Address: 12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH

WARD, David RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 09 Apr 1997
Date of birth: May 1946
Address: Sails 23 Stoneleigh Avenue, Patcham, Brighton, East Sussex, BN1 8NP

WHITE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1959
Address: Spring House, 12 Norton Park Sunninghill, Ascot, Berkshire, SL5 9BW, England

WILLDER, Bernard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 12 Rainford Avenue, Timperley, Altrincham, Cheshire, WA15 7TH

WOOD, Alan John RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2004	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)
20 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2003	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)
19 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1997	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)

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.