OEM - AUTOMATIC LIMITED

Company summary

Company number: 02240242
Status: ACTIVE
Incorporated / age: 6 April 198838 years
Registered office: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:08 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
Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Wholesale of other intermediate products
Non-specialised wholesale trade
Previous company names
BIDCLEVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADKINS, Suzanne ACTIVE	Secretary	12 Dec 2002				Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom
ADKINS, Suzanne ACTIVE	Director	01 Mar 2015		England	February 1972	Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom
ANDERSSON, Roland Andreas ACTIVE	Director	01 Mar 2021		Sweden	June 1977	Forradsvagen 2, Box 1009, Se-573 28, Tranas, Sweden
EVANS, Peter ACTIVE	Director	01 Dec 2021		England	September 1965	Whiteacres, Whetstone, Leicester, LE8 6ZG, England
JIDSKOG, David Andreas ACTIVE	Director	15 Mar 2022		Sweden	December 1987	Whiteacres, Whetstone, Leicester, LE8 6ZG, England
STIRLEY, Philip RESIGNED	Secretary	01 Mar 1994	11 Dec 2002			40 Charlecote Walk, Nuneaton, Warwickshire, CV11 4YE
GRUNDBERG REGISTRARS LIMITED RESIGNED	Secretary		28 Feb 1994			29 Abingdon Road, Kensington, London, W8 6AH
ARMSTRONG, Richard Paul RESIGNED	Director	01 Jan 2000	31 Dec 2021	England	December 1961	Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom
BROMAN, Boo Johan Ernst RESIGNED	Director	28 Apr 2009	26 Feb 2019	Sweden	January 1976	Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom
FRANZEN, Hans Erik RESIGNED	Director		22 May 2008		December 1940	Tingsvagen 8, S-573 00 Tranas, FOREIGN, Sweden
HEMINGWAY, Mark Robert RESIGNED	Director	26 Aug 1994	31 Mar 2002		January 1962	Paston House, Kettering Road, Little Cransley, Kettering, Northamptonshire, NN14 1PJ
HOSTE, Marcel RESIGNED	Director		30 Apr 1996		April 1941	Garcelles Secqueville, 14540 Bourguebus, FOREIGN, France
HULTMAN, Jan Folke RESIGNED	Director	01 May 1996	23 May 2001		October 1945	Junigatan 1, Tranas, 57338, Sweden
KARLSSON, Carl Henrik Gustaf RESIGNED	Director	26 Feb 2019	26 Feb 2020	Sweden	July 1968	Box 1011, 573 28 Tranaas, Sweden
KARLSSON, Carl Henrik Gustaf RESIGNED	Director	23 May 2001	28 Apr 2009	Sweden	July 1968	Korngatan 6, Tranar, 57338, Sweden
KARLSSON, Martin Karl Lennart RESIGNED	Director	26 Feb 2020	15 Mar 2022	Sweden	August 1988	Dalagatan 4, Box 1011, Se-573, 28 Tranas, Sweden
KJELLSSON, Jens Kjell Patrik RESIGNED	Director	08 Feb 2017	01 Mar 2021	Sweden	August 1968	Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom
KJELLSSON, Jens RESIGNED	Director	22 May 2008	02 Apr 2013	Sweden	August 1968	Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG
PANTZAR, Orvar RESIGNED	Director	12 Dec 1997	01 Jan 2000		April 1939	33 Hill Street, London, W1X 7EP
SVENBERG, Per Agne RESIGNED	Director		30 Apr 1996		September 1941	Genvagen 6, 573-39 Tranas, Sweden, FOREIGN
TENGSTRAND, Hans Fredrik RESIGNED	Director	23 May 2001	09 Feb 2004		May 1966	Alelovsvagen 31, Onsala, 43932, Sweden
THORNKUIST, Mikael RESIGNED	Director	09 Feb 2004	22 May 2008		April 1968	Varbrukjg 2, Tranas, 57338, Sweden
ZAHLIN, Leif Jorgen Ingemar RESIGNED	Director	11 Apr 2013	08 Feb 2017	Sweden	May 1964	Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom

ADKINS, Suzanne ACTIVE
Role: Secretary
Appointed on: 12 Dec 2002
Address: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom

ADKINS, Suzanne ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: February 1972
Address: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom

ANDERSSON, Roland Andreas ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Sweden
Date of birth: June 1977
Address: Forradsvagen 2, Box 1009, Se-573 28, Tranas, Sweden

EVANS, Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: September 1965
Address: Whiteacres, Whetstone, Leicester, LE8 6ZG, England

JIDSKOG, David Andreas ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: Sweden
Date of birth: December 1987
Address: Whiteacres, Whetstone, Leicester, LE8 6ZG, England

STIRLEY, Philip RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 11 Dec 2002
Address: 40 Charlecote Walk, Nuneaton, Warwickshire, CV11 4YE

GRUNDBERG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 29 Abingdon Road, Kensington, London, W8 6AH

ARMSTRONG, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1961
Address: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom

BROMAN, Boo Johan Ernst RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 26 Feb 2019
Country of Residence: Sweden
Date of birth: January 1976
Address: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom

FRANZEN, Hans Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2008
Date of birth: December 1940
Address: Tingsvagen 8, S-573 00 Tranas, FOREIGN, Sweden

HEMINGWAY, Mark Robert RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 31 Mar 2002
Date of birth: January 1962
Address: Paston House, Kettering Road, Little Cransley, Kettering, Northamptonshire, NN14 1PJ

HOSTE, Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1941
Address: Garcelles Secqueville, 14540 Bourguebus, FOREIGN, France

HULTMAN, Jan Folke RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 23 May 2001
Date of birth: October 1945
Address: Junigatan 1, Tranas, 57338, Sweden

KARLSSON, Carl Henrik Gustaf RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 26 Feb 2020
Country of Residence: Sweden
Date of birth: July 1968
Address: Box 1011, 573 28 Tranaas, Sweden

KARLSSON, Carl Henrik Gustaf RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 28 Apr 2009
Country of Residence: Sweden
Date of birth: July 1968
Address: Korngatan 6, Tranar, 57338, Sweden

KARLSSON, Martin Karl Lennart RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 15 Mar 2022
Country of Residence: Sweden
Date of birth: August 1988
Address: Dalagatan 4, Box 1011, Se-573, 28 Tranas, Sweden

KJELLSSON, Jens Kjell Patrik RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 01 Mar 2021
Country of Residence: Sweden
Date of birth: August 1968
Address: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom

KJELLSSON, Jens RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 02 Apr 2013
Country of Residence: Sweden
Date of birth: August 1968
Address: Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG

PANTZAR, Orvar RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 01 Jan 2000
Date of birth: April 1939
Address: 33 Hill Street, London, W1X 7EP

SVENBERG, Per Agne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1941
Address: Genvagen 6, 573-39 Tranas, Sweden, FOREIGN

TENGSTRAND, Hans Fredrik RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 09 Feb 2004
Date of birth: May 1966
Address: Alelovsvagen 31, Onsala, 43932, Sweden

THORNKUIST, Mikael RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 22 May 2008
Date of birth: April 1968
Address: Varbrukjg 2, Tranas, 57338, Sweden

ZAHLIN, Leif Jorgen Ingemar RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 08 Feb 2017
Country of Residence: Sweden
Date of birth: May 1964
Address: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom

Filing history

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