UEP SWITCHGEAR LIMITED

Company summary

Company number: 02271364
Status: ACTIVE
Incorporated / age: 27 June 198838 years
Registered office: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Accounts due: 31 January 2027
Confirmation statement due: 27 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:17 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
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Nature of business
Manufacture of electricity distribution and control apparatus
Previous company names
UNDERWOODS ENGINEERED PRODUCTS LIMITED
RARETRIM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

UEP SWITCHGEAR LIMITED

Company summary

Company number: 02271364
Status: ACTIVE
Incorporated / age: 27 June 198838 years
Registered office: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Accounts due: 31 January 2027
Confirmation statement due: 27 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:17 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
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Nature of business
Manufacture of electricity distribution and control apparatus
Previous company names
UNDERWOODS ENGINEERED PRODUCTS LIMITED
RARETRIM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, James Robert George ACTIVE	Director	29 Apr 2021		England	May 1983	5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
GREEN, Melanie Ann ACTIVE	Director	19 Sep 2025		United Kingdom	October 1983	5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
MURDOCH, Jamie ACTIVE	Director	29 Apr 2021		United Kingdom	March 1974	5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
REEVES, Graham ACTIVE	Director	29 Apr 2021		United Kingdom	July 1970	5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
REEVES, Jennifer Anne ACTIVE	Director	19 Sep 2025		United Kingdom	February 1949	5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
KNEEBONE, Stephen Mark RESIGNED	Secretary		02 Mar 2021			Minton, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
BENSON, Christopher Thomas RESIGNED	Director		30 Apr 2003		April 1938	19 Greenacres, Woolton Hill, Newbury, Berkshire, RG15 9TA
COOK, Ryan Graeme RESIGNED	Director	01 Jan 2003	31 Jan 2008		February 1976	34 Longbourn, Windsor, Berkshire, SL4 3TN
DRABWELL, Dennis Henry RESIGNED	Director		01 Mar 2000		August 1934	69 Roundmead Avenue, Loughton, Essex, IG10 1PZ
HILL, David Alfred RESIGNED	Director		02 Mar 2021	England	January 1946	Little Hollow 79a Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ
KNEEBONE, Stephen Mark RESIGNED	Director	05 Mar 2021	29 Apr 2021	England	January 1960	Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL
KNEEBONE, Stephen Mark RESIGNED	Director		02 Mar 2021	England	January 1960	Minton, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
MCCONACHIE, James RESIGNED	Director	02 Mar 2021	29 Apr 2021	Northern Ireland	April 1946	Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL
MCCONACHIE, Robert Martyn RESIGNED	Director	02 Mar 2021	29 Apr 2021	Northern Ireland	August 1982	Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL
MURPHY, Aidan RESIGNED	Director	02 Mar 2021	29 Apr 2021	Northern Ireland	August 1976	Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL
SMITH, Laurence Hilary RESIGNED	Director	01 Mar 2000	02 Mar 2021	United Kingdom	April 1950	Pinecroft 212 Pickhurst Lane, West Wickham, Kent, BR4 0HL

GREEN, James Robert George ACTIVE
Role: Director
Appointed on: 29 Apr 2021
Country of Residence: England
Date of birth: May 1983
Address: 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

GREEN, Melanie Ann ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

MURDOCH, Jamie ACTIVE
Role: Director
Appointed on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

REEVES, Graham ACTIVE
Role: Director
Appointed on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

REEVES, Jennifer Anne ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

KNEEBONE, Stephen Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 2021
Address: Minton, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB

BENSON, Christopher Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: April 1938
Address: 19 Greenacres, Woolton Hill, Newbury, Berkshire, RG15 9TA

COOK, Ryan Graeme RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Jan 2008
Date of birth: February 1976
Address: 34 Longbourn, Windsor, Berkshire, SL4 3TN

DRABWELL, Dennis Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Date of birth: August 1934
Address: 69 Roundmead Avenue, Loughton, Essex, IG10 1PZ

HILL, David Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: January 1946
Address: Little Hollow 79a Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ

KNEEBONE, Stephen Mark RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: January 1960
Address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

KNEEBONE, Stephen Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: January 1960
Address: Minton, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB

MCCONACHIE, James RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 29 Apr 2021
Country of Residence: Northern Ireland
Date of birth: April 1946
Address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

MCCONACHIE, Robert Martyn RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 29 Apr 2021
Country of Residence: Northern Ireland
Date of birth: August 1982
Address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

MURPHY, Aidan RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 29 Apr 2021
Country of Residence: Northern Ireland
Date of birth: August 1976
Address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

SMITH, Laurence Hilary RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Pinecroft 212 Pickhurst Lane, West Wickham, Kent, BR4 0HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GREEN, James Robert George ACTIVE

Director

29 Apr 2021

England

May 1983

5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

GREEN, Melanie Ann ACTIVE

Director

19 Sep 2025

United Kingdom

October 1983

5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

MURDOCH, Jamie ACTIVE

Director

29 Apr 2021

United Kingdom

March 1974

5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

REEVES, Graham ACTIVE

Director

29 Apr 2021

United Kingdom

July 1970

5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

REEVES, Jennifer Anne ACTIVE

Director

19 Sep 2025

United Kingdom

February 1949

5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

KNEEBONE, Stephen Mark RESIGNED

Secretary

02 Mar 2021

Minton, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB

BENSON, Christopher Thomas RESIGNED

Director

30 Apr 2003

April 1938

19 Greenacres, Woolton Hill, Newbury, Berkshire, RG15 9TA

COOK, Ryan Graeme RESIGNED

Director

01 Jan 2003

31 Jan 2008

February 1976

34 Longbourn, Windsor, Berkshire, SL4 3TN

DRABWELL, Dennis Henry RESIGNED

Director

01 Mar 2000

August 1934

69 Roundmead Avenue, Loughton, Essex, IG10 1PZ

HILL, David Alfred RESIGNED

Director

02 Mar 2021

England

January 1946

Little Hollow 79a Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ

KNEEBONE, Stephen Mark RESIGNED

Director

05 Mar 2021

29 Apr 2021

England

January 1960

Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

KNEEBONE, Stephen Mark RESIGNED

Director

02 Mar 2021

England

January 1960

Minton, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB

MCCONACHIE, James RESIGNED

Director

02 Mar 2021

29 Apr 2021

Northern Ireland

April 1946

Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

MCCONACHIE, Robert Martyn RESIGNED

Director

02 Mar 2021

29 Apr 2021

Northern Ireland

August 1982

Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

MURPHY, Aidan RESIGNED

Director

02 Mar 2021

29 Apr 2021

Northern Ireland

August 1976

Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

SMITH, Laurence Hilary RESIGNED

Director

01 Mar 2000

02 Mar 2021

United Kingdom

April 1950

Pinecroft 212 Pickhurst Lane, West Wickham, Kent, BR4 0HL