LEVITON MANUFACTURING UK LIMITED

Company summary

Company number: 02340157
Status: ACTIVE
Incorporated / age: 27 January 198937 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF
Accounts due: 30 September 2027
Confirmation statement due: 17 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:25 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
BRAND-REX LIMITED
CARADON BRAND-REX LIMITED
BARCLAY AND FRY LIMITED
MB-CLARKE LIMITED
ALNERY NO. 806 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUILHERME, Lucy Leal ACTIVE	Secretary	01 Jan 2021				Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
GUILHERME, Lucy Leal ACTIVE	Director	01 Jan 2021		United States	December 1968	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
HENDLER, Donald Jay ACTIVE	Director	17 Dec 2015		United States	July 1945	Cannon Place, 78 Cannon Street, London, EC4N 6AF
LIPKE, Dean ACTIVE	Director	31 Jan 2025		United States	December 1967	Cannon Place, 78 Cannon Street, London, EC4N 6AF
BAYDARIAN, Mark Stephen RESIGNED	Secretary	17 Dec 2015	01 Jan 2021			Cannon Place, 78 Cannon Street, London, EC4N 6AF
BHOWMIK, Chandan Kanti RESIGNED	Secretary		30 Nov 1995			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	01 Mar 2004	30 Jun 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
HANNIDES, George RESIGNED	Secretary	18 Dec 2014	17 Dec 2015			Cannon Place, 78 Cannon Street, London, EC4N 6AF
SANDRINGHAM, Peter Rankin, Mr. RESIGNED	Secretary	31 Oct 2005	18 Dec 2014			The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	31 Oct 2005			Lacon House, Theobalds Road, London, WC1X 8RW
NOVAR SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Nov 1995	01 Mar 2004			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
ABDO, Ashley Warren RESIGNED	Director	31 Jan 2006	29 Jan 2008		September 1964	Alte Landstrasse 39a, Kusnacht, Zurich Ch-8700, Switzerland
ASTON, Edmund John RESIGNED	Director	31 Oct 2005	30 Jan 2006	England	January 1953	2 Bell House Walk, Rockwell Park, Bristol, BS11 0UE
BALLINGALL, Iain, Mr. RESIGNED	Director	31 Jan 2006	15 Apr 2010	Scotland	July 1957	6 Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ
BALLINGALL, Iain, Mr. RESIGNED	Director	03 Jul 2000	31 Oct 2005	Scotland	July 1957	6 Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ
BAYDARIAN, Mark Stephen RESIGNED	Director	17 Dec 2015	01 Jan 2021	United States	April 1954	Cannon Place, 78 Cannon Street, London, EC4N 6AF
BHOWMIK, Chandan Kanti RESIGNED	Director		30 Nov 1995		December 1940	22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
CAMERON, Ewen RESIGNED	Director		06 Dec 1993		March 1942	Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
CHAPMAN, John RESIGNED	Director	03 Jul 2000	04 Jul 2002	England	July 1951	52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ
DELVE, Martin Christopher RESIGNED	Director	01 Mar 2004	29 Jun 2004	Uk	August 1967	23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
DENNIS, Philip Andrew RESIGNED	Director	01 Apr 2000	03 Jul 2000	England	January 1961	The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
DRAKESMITH, Nicholas Timon RESIGNED	Director	29 Jun 2004	30 Jun 2005		May 1965	9 Nightingale Square, London, SW12 8QJ
FOSTER, Graham Peter RESIGNED	Director	03 Jul 2000	30 Sep 2001		December 1959	18 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
GONI, Fernando RESIGNED	Director	18 Jan 2007	29 Jan 2008		November 1973	16 Abbeville Road, London, SW4 0NJ
HANCHARD, Martin Jeremiah, Mr. RESIGNED	Director	01 Jan 2013	17 Dec 2015	Usa	September 1962	Cannon Place, 78 Cannon Street, London, EC4N 6AF
HANNIDES, George Michael RESIGNED	Director	18 May 2013	17 Dec 2015	United Kingdom	December 1956	Cannon Place, 78 Cannon Street, London, EC4N 6AF
HILLS, David RESIGNED	Director	04 Jul 2002	02 Apr 2004	Scotland	September 1961	1 Kettilstoun Court, Linlithgow, West Lothian, EH49 6PS
HOLLAND, Anthony Edward RESIGNED	Director	09 Jun 1994	30 Nov 1995	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
JOHNSTON, John RESIGNED	Director	03 Jul 2000	31 Oct 2001		June 1951	Dawnrise, Gartwhinzean Loan, Powmill, Clackmannan, FK14 7LU
LARIZADEH, Daryoush RESIGNED	Director	17 Dec 2015	23 Jun 2020	United States	September 1964	Cannon Place, 78 Cannon Street, London, EC4N 6AF
LINES, Paul Edward RESIGNED	Director	02 Jan 2003	01 Apr 2013	England	May 1956	The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN
MURRAY, David Douglas RESIGNED	Director	26 Mar 2010	15 Dec 2010	Scotland	November 1973	10, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom
NSOULI, Nadim RESIGNED	Director	31 Oct 2005	15 Aug 2006		July 1969	180 Brompton Road, London, SW3 1HQ
SHERWOOD III, Roderick Mackenzie RESIGNED	Director	02 May 2007	29 Jan 2008		July 1953	11 Georgeff Road, Rolling Hills, California 90274, Usa
STEWART, Haley Rose RESIGNED	Director	05 Apr 2004	13 May 2013	Scotland	November 1971	The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN
STEWART, William RESIGNED	Director	15 Dec 2010	31 May 2013	Scotland	June 1957	The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN
STONE, Mark Ronald, Mr. RESIGNED	Director	02 Mar 2006	29 Jan 2008	Usa	November 1963	923 8th. Street, Manhattan Beach, California Ca 90266, Usa
WILKIE, Ian Gerard RESIGNED	Director	01 Feb 2008	31 Jan 2025	United Kingdom	March 1968	Cannon Place, 78 Cannon Street, London, EC4N 6AF
WYNTER, Lindsay Anton RESIGNED	Director	02 Mar 2006	29 Jan 2008		March 1965	7150, Pinecone Court, Longmont, Colorado Co 80503, Usa
NOVAR NOMINEES LIMITED RESIGNED	Director	30 Nov 1995	01 Mar 2004			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
RALLIP HOLDINGS LIMITED RESIGNED	Director	30 Nov 1995	01 Mar 2004			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

GUILHERME, Lucy Leal ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

GUILHERME, Lucy Leal ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United States
Date of birth: December 1968
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

HENDLER, Donald Jay ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United States
Date of birth: July 1945
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

LIPKE, Dean ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: December 1967
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

BAYDARIAN, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 17 Dec 2015
Resigned on: 01 Jan 2021
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 30 Jun 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

HANNIDES, George RESIGNED
Role: Secretary
Appointed on: 18 Dec 2014
Resigned on: 17 Dec 2015
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

SANDRINGHAM, Peter Rankin, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 18 Dec 2014
Address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 31 Oct 2005
Address: Lacon House, Theobalds Road, London, WC1X 8RW

NOVAR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 01 Mar 2004
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

ABDO, Ashley Warren RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 29 Jan 2008
Date of birth: September 1964
Address: Alte Landstrasse 39a, Kusnacht, Zurich Ch-8700, Switzerland

ASTON, Edmund John RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 30 Jan 2006
Country of Residence: England
Date of birth: January 1953
Address: 2 Bell House Walk, Rockwell Park, Bristol, BS11 0UE

BALLINGALL, Iain, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 15 Apr 2010
Country of Residence: Scotland
Date of birth: July 1957
Address: 6 Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ

BALLINGALL, Iain, Mr. RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 31 Oct 2005
Country of Residence: Scotland
Date of birth: July 1957
Address: 6 Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ

BAYDARIAN, Mark Stephen RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Jan 2021
Country of Residence: United States
Date of birth: April 1954
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

BHOWMIK, Chandan Kanti RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: December 1940
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

CAMERON, Ewen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: March 1942
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

CHAPMAN, John RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 04 Jul 2002
Country of Residence: England
Date of birth: July 1951
Address: 52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 29 Jun 2004
Country of Residence: Uk
Date of birth: August 1967
Address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL

DENNIS, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 03 Jul 2000
Country of Residence: England
Date of birth: January 1961
Address: The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 30 Jun 2005
Date of birth: May 1965
Address: 9 Nightingale Square, London, SW12 8QJ

FOSTER, Graham Peter RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 30 Sep 2001
Date of birth: December 1959
Address: 18 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN

GONI, Fernando RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 29 Jan 2008
Date of birth: November 1973
Address: 16 Abbeville Road, London, SW4 0NJ

HANCHARD, Martin Jeremiah, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 17 Dec 2015
Country of Residence: Usa
Date of birth: September 1962
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

HANNIDES, George Michael RESIGNED
Role: Director
Appointed on: 18 May 2013
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

HILLS, David RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 02 Apr 2004
Country of Residence: Scotland
Date of birth: September 1961
Address: 1 Kettilstoun Court, Linlithgow, West Lothian, EH49 6PS

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

JOHNSTON, John RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 31 Oct 2001
Date of birth: June 1951
Address: Dawnrise, Gartwhinzean Loan, Powmill, Clackmannan, FK14 7LU

LARIZADEH, Daryoush RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 23 Jun 2020
Country of Residence: United States
Date of birth: September 1964
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

LINES, Paul Edward RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: May 1956
Address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN

MURRAY, David Douglas RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 15 Dec 2010
Country of Residence: Scotland
Date of birth: November 1973
Address: 10, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom

NSOULI, Nadim RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 15 Aug 2006
Date of birth: July 1969
Address: 180 Brompton Road, London, SW3 1HQ

SHERWOOD III, Roderick Mackenzie RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 29 Jan 2008
Date of birth: July 1953
Address: 11 Georgeff Road, Rolling Hills, California 90274, Usa

STEWART, Haley Rose RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 13 May 2013
Country of Residence: Scotland
Date of birth: November 1971
Address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN

STEWART, William RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 31 May 2013
Country of Residence: Scotland
Date of birth: June 1957
Address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN

STONE, Mark Ronald, Mr. RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 29 Jan 2008
Country of Residence: Usa
Date of birth: November 1963
Address: 923 8th. Street, Manhattan Beach, California Ca 90266, Usa

WILKIE, Ian Gerard RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

WYNTER, Lindsay Anton RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 29 Jan 2008
Date of birth: March 1965
Address: 7150, Pinecone Court, Longmont, Colorado Co 80503, Usa

NOVAR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 01 Mar 2004
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

RALLIP HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 01 Mar 2004
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	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)
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2005	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.

Financial Conduct Authority

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