KESTRONICS LIMITED

Company summary

Company number: 02337714
Status: ACTIVE
Incorporated / age: 23 January 198937 years
Registered office: Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
Accounts due: 31 January 2027
Confirmation statement due: 22 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:12 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
Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
Nature of business
Non-specialised wholesale trade
Previous company names
YEARMILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLM, Philip Stephen ACTIVE	Secretary	19 Jan 2004				Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
FOSTER, James Robert ACTIVE	Director	07 Aug 2024		England	August 1980	Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
HOLM, Philip Stephen ACTIVE	Director	19 Mar 2004		England	March 1965	Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
KHOSLA, Anil ACTIVE	Director	07 Aug 2024		England	July 1963	Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
SHIRRAN, Mark Alexander ACTIVE	Director	01 Apr 2021		England	July 1993	Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
MCCULLAGH, John Stuart RESIGNED	Secretary	02 Oct 1996	01 Nov 1999			Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB
NOWELL, Jill Patricia RESIGNED	Secretary	01 Feb 2003	19 Jan 2004			49 Elmfield Road, Potters Bar, Hertfordshire, EN6 2JJ
WILSON, Jeffrey William RESIGNED	Secretary	01 Nov 1999	01 Feb 2003			1 Bradgate, Cuffley, Hertfordshire, EN6 4RW
TABSEC LIMITED RESIGNED	Secretary		02 Oct 1996			Torrington House 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD
HOLM, Julia Ann RESIGNED	Director	18 Apr 2017	07 Aug 2024	England	April 1966	Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
MCCULLAGH, John Stuart RESIGNED	Director	01 Jul 1992	01 Nov 1999		December 1942	Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB
NOWELL, Alan Geoffrey RESIGNED	Director		18 Apr 2017	England	May 1940	49, Elmfield Road, Potters Bar, Herts, EN6 2JJ
NOWELL, Jill Patricia RESIGNED	Director	27 Jul 2015	27 Jul 2015	England	October 1941	167, Turners Hill, Cheshunt, Herts, EN8 9BH

HOLM, Philip Stephen ACTIVE
Role: Secretary
Appointed on: 19 Jan 2004
Address: Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

FOSTER, James Robert ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: August 1980
Address: Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

HOLM, Philip Stephen ACTIVE
Role: Director
Appointed on: 19 Mar 2004
Country of Residence: England
Date of birth: March 1965
Address: Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

KHOSLA, Anil ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: July 1963
Address: Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

SHIRRAN, Mark Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: July 1993
Address: Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

MCCULLAGH, John Stuart RESIGNED
Role: Secretary
Appointed on: 02 Oct 1996
Resigned on: 01 Nov 1999
Address: Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB

NOWELL, Jill Patricia RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 19 Jan 2004
Address: 49 Elmfield Road, Potters Bar, Hertfordshire, EN6 2JJ

WILSON, Jeffrey William RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 01 Feb 2003
Address: 1 Bradgate, Cuffley, Hertfordshire, EN6 4RW

TABSEC LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1996
Address: Torrington House 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD

HOLM, Julia Ann RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: April 1966
Address: Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

MCCULLAGH, John Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Nov 1999
Date of birth: December 1942
Address: Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB

NOWELL, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: May 1940
Address: 49, Elmfield Road, Potters Bar, Herts, EN6 2JJ

NOWELL, Jill Patricia RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: October 1941
Address: 167, Turners Hill, Cheshunt, Herts, EN8 9BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2002	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)
25 Jan 1996	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)
21 Dec 1995	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)
21 Dec 1995	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)
31 May 1994	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)
29 Jun 1992	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)
27 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 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.

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.