ESPRIT ELECTRONICS LIMITED

Company summary

Company number: 02285953
Status: ACTIVE
Incorporated / age: 11 August 198838 years
Registered office: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
Accounts due: 28 February 2027
Confirmation statement due: 25 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:54 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
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
Nature of business
Manufacture of electronic components
Previous company names
ESPRIT BUSINESS SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ESPRIT ELECTRONICS LIMITED

Company summary

Company number: 02285953
Status: ACTIVE
Incorporated / age: 11 August 198838 years
Registered office: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
Accounts due: 28 February 2027
Confirmation statement due: 25 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:54 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
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
Nature of business
Manufacture of electronic components
Previous company names
ESPRIT BUSINESS SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Anthony Maurice ACTIVE	Secretary	04 Jul 1996				Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
HANDLEY, Paul Jason ACTIVE	Director	01 Jun 2015		England	April 1973	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
HOLLOWAY, Lee ACTIVE	Director	01 Mar 2012		United Kingdom	May 1967	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
MCINNES, Iain ACTIVE	Director	29 Sep 1992		England	March 1951	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
MCINNES, Jane ACTIVE	Director	29 Sep 1992		England	June 1954	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
O'MARA, Rebecca Frances ACTIVE	Director	01 Aug 2023		England	November 1981	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
OTTER, Russell Barry ACTIVE	Director	01 Jun 2015		England	August 1975	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
PAGE, Graham Edward ACTIVE	Director	01 Jun 1999		England	June 1962	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
SIGOURNAY, Laurence Leon ACTIVE	Director	01 Jun 1999		United Kingdom	July 1964	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
VINE, Zoe Marie ACTIVE	Director	18 Oct 2022		England	May 1987	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
JONES, Cathrine RESIGNED	Secretary	29 Sep 1992	04 Jul 1996			5 Camargue Close, Whiteley, Fareham, Hants, PO15 7DT
ROBBINS OLIVEY RESIGNED	Secretary		29 Sep 1992			Southern House, Guildford Road, Woking, Surrey, GU22 7UY
CARTER, Robert Michael RESIGNED	Director	01 Jun 1999	29 Aug 2003		January 1967	37 Langstone Road, Havant, Hampshire, PO9 1RB
GAVIN, John RESIGNED	Director	13 Jun 2008	30 Sep 2016	United Kingdom	October 1957	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
GIBBONS, John RESIGNED	Director	01 Jun 1999	27 Apr 2001		December 1961	65 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SF
GILBERT, Graham Robert RESIGNED	Director		31 Jul 1993		July 1952	41 Kings Mede, Horndean, Waterlooville, Hampshire, PO8 9TN
JONES, Cathrine RESIGNED	Director	15 Jun 1994	04 Jul 1996		June 1959	5 Camargue Close, Whiteley, Fareham, Hants, PO15 7DT
KNIPE, Sally Ann RESIGNED	Director	13 Jun 2008	22 Jul 2020	United Kingdom	January 1954	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
MICHALCZUK, Christopher Paul RESIGNED	Director		15 Sep 1996		November 1953	24 Lovedean Lane, Lovedean, Waterlooville, Hampshire, PO8 8HJ
NOLAN, Kevin John RESIGNED	Director		14 Aug 1992		January 1960	22 Alexandra Road, Chadwell Heath, Romford, Essex, RM6 6UL
SWIFT, Bret Michael RESIGNED	Director	13 Jun 2008	31 May 2012	United Kingdom	March 1965	Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
TAYLOR, Geoffrey Alexander RESIGNED	Director		29 Sep 1992	England	January 1943	55 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PJ

WARD, Anthony Maurice ACTIVE
Role: Secretary
Appointed on: 04 Jul 1996
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

HANDLEY, Paul Jason ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: April 1973
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

HOLLOWAY, Lee ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

MCINNES, Iain ACTIVE
Role: Director
Appointed on: 29 Sep 1992
Country of Residence: England
Date of birth: March 1951
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

MCINNES, Jane ACTIVE
Role: Director
Appointed on: 29 Sep 1992
Country of Residence: England
Date of birth: June 1954
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

O'MARA, Rebecca Frances ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: November 1981
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

OTTER, Russell Barry ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: August 1975
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

PAGE, Graham Edward ACTIVE
Role: Director
Appointed on: 01 Jun 1999
Country of Residence: England
Date of birth: June 1962
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

SIGOURNAY, Laurence Leon ACTIVE
Role: Director
Appointed on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

VINE, Zoe Marie ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: England
Date of birth: May 1987
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

JONES, Cathrine RESIGNED
Role: Secretary
Appointed on: 29 Sep 1992
Resigned on: 04 Jul 1996
Address: 5 Camargue Close, Whiteley, Fareham, Hants, PO15 7DT

ROBBINS OLIVEY RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1992
Address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY

CARTER, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 29 Aug 2003
Date of birth: January 1967
Address: 37 Langstone Road, Havant, Hampshire, PO9 1RB

GAVIN, John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

GIBBONS, John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 27 Apr 2001
Date of birth: December 1961
Address: 65 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SF

GILBERT, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1952
Address: 41 Kings Mede, Horndean, Waterlooville, Hampshire, PO8 9TN

JONES, Cathrine RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 04 Jul 1996
Date of birth: June 1959
Address: 5 Camargue Close, Whiteley, Fareham, Hants, PO15 7DT

KNIPE, Sally Ann RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 22 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

MICHALCZUK, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1996
Date of birth: November 1953
Address: 24 Lovedean Lane, Lovedean, Waterlooville, Hampshire, PO8 8HJ

NOLAN, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: January 1960
Address: 22 Alexandra Road, Chadwell Heath, Romford, Essex, RM6 6UL

SWIFT, Bret Michael RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

TAYLOR, Geoffrey Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Country of Residence: England
Date of birth: January 1943
Address: 55 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2008	Outstanding
07 Jan 2008	Outstanding
04 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1989	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.

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

WARD, Anthony Maurice ACTIVE

Secretary

04 Jul 1996

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

HANDLEY, Paul Jason ACTIVE

Director

01 Jun 2015

England

April 1973

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

HOLLOWAY, Lee ACTIVE

Director

01 Mar 2012

United Kingdom

May 1967

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

MCINNES, Iain ACTIVE

Director

29 Sep 1992

England

March 1951

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

MCINNES, Jane ACTIVE

Director

29 Sep 1992

England

June 1954

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

O'MARA, Rebecca Frances ACTIVE

Director

01 Aug 2023

England

November 1981

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

OTTER, Russell Barry ACTIVE

Director

01 Jun 2015

England

August 1975

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

PAGE, Graham Edward ACTIVE

Director

01 Jun 1999

England

June 1962

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

SIGOURNAY, Laurence Leon ACTIVE

Director

01 Jun 1999

United Kingdom

July 1964

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

VINE, Zoe Marie ACTIVE

Director

18 Oct 2022

England

May 1987

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

JONES, Cathrine RESIGNED

Secretary

29 Sep 1992

04 Jul 1996

5 Camargue Close, Whiteley, Fareham, Hants, PO15 7DT

ROBBINS OLIVEY RESIGNED

Secretary

29 Sep 1992

Southern House, Guildford Road, Woking, Surrey, GU22 7UY

CARTER, Robert Michael RESIGNED

Director

01 Jun 1999

29 Aug 2003

January 1967

37 Langstone Road, Havant, Hampshire, PO9 1RB

GAVIN, John RESIGNED

Director

13 Jun 2008

30 Sep 2016

United Kingdom

October 1957

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

GIBBONS, John RESIGNED

Director

01 Jun 1999

27 Apr 2001

December 1961

65 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SF

GILBERT, Graham Robert RESIGNED

Director

31 Jul 1993

July 1952

41 Kings Mede, Horndean, Waterlooville, Hampshire, PO8 9TN

JONES, Cathrine RESIGNED

Director

15 Jun 1994

04 Jul 1996

June 1959

5 Camargue Close, Whiteley, Fareham, Hants, PO15 7DT

KNIPE, Sally Ann RESIGNED

Director

13 Jun 2008

22 Jul 2020

United Kingdom

January 1954

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

MICHALCZUK, Christopher Paul RESIGNED

Director

15 Sep 1996

November 1953

24 Lovedean Lane, Lovedean, Waterlooville, Hampshire, PO8 8HJ

NOLAN, Kevin John RESIGNED

Director

14 Aug 1992

January 1960

22 Alexandra Road, Chadwell Heath, Romford, Essex, RM6 6UL

SWIFT, Bret Michael RESIGNED

Director

13 Jun 2008

31 May 2012

United Kingdom

March 1965

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

TAYLOR, Geoffrey Alexander RESIGNED

Director

29 Sep 1992

England

January 1943

55 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PJ