COMPONENT LOGISTICS LIMITED

Company summary

0 outstanding charges

Company number: 02481254
Status: DISSOLVED
Incorporated / age: 14 March 199023 years
Registered office: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:59 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
Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
LINKAGE SYSTEMS INTERNATIONAL LIMITED
FOLDSTORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS-REES, James Hugh, Mr. ACTIVE	Secretary	04 Jan 2011				Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom
BANKS, William Robert ACTIVE	Director	18 Apr 2007		United Kingdom	April 1952	Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom
ELLIS-REES, James Hugh, Mr. ACTIVE	Director	04 Jan 2011		England	May 1957	Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom
HOMAN-RUSSELL, William Barry RESIGNED	Secretary		30 Mar 2001			Heath Barn Cottage Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HY
RILEY, Joseph Kenneth Michael RESIGNED	Secretary	30 Mar 2001	18 Apr 2007			22 Fairhaven, Wychwood Park, Cheshire, CW2 5GG
VAIZEY, Alexandra Mary Jane RESIGNED	Secretary	18 Apr 2007	04 Jan 2011			Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
AIKEN, William John, Mr. RESIGNED	Director	01 Feb 1999	30 Mar 2001	United Kingdom	June 1959	55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
BOYD, John Leonard RESIGNED	Director	17 Jan 1996	07 Sep 1999		December 1964	2 Meadow Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4QH
CURSON, Paul Nigel RESIGNED	Director		31 Jan 1999		February 1962	The Flint Barn 6 Upper House Farm, Woodlands, Bramdean, Alresford, Hampshire, SO24 0HW
FORMBY, Paul Madders RESIGNED	Director		14 Nov 1995		November 1953	Grange Hall, The Grange, St Peter Port, Guernsey, GY1 2QJ
FROST, Paul Douglas RESIGNED	Director	14 Nov 1995	18 Apr 2007	England	June 1964	Links Edge 5 Cornfield Road, Romiley, Stockport, Cheshire, SK6 4LU
LEUTTON, John Frederick RESIGNED	Director	03 Nov 1993	30 Sep 1996		August 1956	5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF
PRICE, Peter John RESIGNED	Director		30 Sep 1999		June 1934	11 Tennyson Place, St Neots, Huntingdon, Cambridgeshire, PE19 3LL
RILEY, Joseph Kenneth Michael RESIGNED	Director	18 Nov 1999	18 Apr 2007	England	July 1967	22 Fairhaven, Wychwood Park, Cheshire, CW2 5GG
SENOGLES, Richard Howarth RESIGNED	Director	14 Nov 1995	18 Apr 2007		May 1956	1 Mallards Reach Highfield Avenue, Romiley, Stockport, Cheshire, SK6 3DA
VAIZEY, Alexandra Mary Jane RESIGNED	Director	18 Apr 2007	04 Jan 2011	United Kingdom	January 1970	Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

ELLIS-REES, James Hugh, Mr. ACTIVE
Role: Secretary
Appointed on: 04 Jan 2011
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom

BANKS, William Robert ACTIVE
Role: Director
Appointed on: 18 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom

ELLIS-REES, James Hugh, Mr. ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: May 1957
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom

HOMAN-RUSSELL, William Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2001
Address: Heath Barn Cottage Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HY

RILEY, Joseph Kenneth Michael RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 18 Apr 2007
Address: 22 Fairhaven, Wychwood Park, Cheshire, CW2 5GG

VAIZEY, Alexandra Mary Jane RESIGNED
Role: Secretary
Appointed on: 18 Apr 2007
Resigned on: 04 Jan 2011
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

AIKEN, William John, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

BOYD, John Leonard RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 07 Sep 1999
Date of birth: December 1964
Address: 2 Meadow Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4QH

CURSON, Paul Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: February 1962
Address: The Flint Barn 6 Upper House Farm, Woodlands, Bramdean, Alresford, Hampshire, SO24 0HW

FORMBY, Paul Madders RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: November 1953
Address: Grange Hall, The Grange, St Peter Port, Guernsey, GY1 2QJ

FROST, Paul Douglas RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 18 Apr 2007
Country of Residence: England
Date of birth: June 1964
Address: Links Edge 5 Cornfield Road, Romiley, Stockport, Cheshire, SK6 4LU

LEUTTON, John Frederick RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 30 Sep 1996
Date of birth: August 1956
Address: 5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF

PRICE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: June 1934
Address: 11 Tennyson Place, St Neots, Huntingdon, Cambridgeshire, PE19 3LL

RILEY, Joseph Kenneth Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 18 Apr 2007
Country of Residence: England
Date of birth: July 1967
Address: 22 Fairhaven, Wychwood Park, Cheshire, CW2 5GG

SENOGLES, Richard Howarth RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 18 Apr 2007
Date of birth: May 1956
Address: 1 Mallards Reach Highfield Avenue, Romiley, Stockport, Cheshire, SK6 3DA

VAIZEY, Alexandra Mary Jane RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2004	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)
09 Dec 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)
17 Apr 2001	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)
30 Mar 2001	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)
19 Dec 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)
06 Apr 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)
14 May 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)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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