TAPESWITCH LTD.

Company summary

Company number: 02481808
Status: ACTIVE
Incorporated / age: 15 March 199036 years
Registered office: Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:05 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 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
Nature of business
Manufacture of other electrical equipment
Previous company names
GUARDSCAN LIMITED
COSPICUA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALBO, Patrick Frank ACTIVE	Director	21 Oct 2021		United States	November 1960	Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
KEIGHLEY, Karen Louise ACTIVE	Director	07 Aug 2024		England	February 1970	Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
PITRELLI, Francis Joseph ACTIVE	Director	18 Sep 2024		United States	November 1971	100 Schmitt Boulevard, Farmingdale, New York, United States
HUTCHINSON, John Harrison RESIGNED	Secretary		07 Apr 1998			56 The Close, Wyre Vale Park, Garstang, Lancashire, PR3 1PL
KEIGHLEY, Karen RESIGNED	Secretary	27 Oct 2022	18 Sep 2024			38 Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX, England
PARK, Janet RESIGNED	Secretary	07 Apr 1998	30 Sep 2022			5 Haig Avenue, Leyland, Preston, Lancashire, PR25 2QA
DAVIES, Gary James RESIGNED	Director	01 Jan 2020	16 Feb 2024	England	April 1970	Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
DUHON, Edward Winfred RESIGNED	Director	28 Jan 2001	18 Feb 2005		May 1948	2 Cinderella Lane, Setauket, New York, 11733, Usa
GLEESON, Michael Robert RESIGNED	Director	13 Mar 2007	14 Sep 2024	United States	December 1946	981 Brightwood Drive, Toms River, New Jersey Nj 08753, FOREIGN, United States
HIGGINS, Christopher RESIGNED	Director	17 Oct 2011	31 Dec 2019	England	January 1954	Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
HUNT, David James RESIGNED	Director		16 Mar 1994		December 1932	Hunters Lodge Barn Lane, Sedgeberrow, Evesham, Worcs, WR11 6UR
HUTCHINSON, John Harrison RESIGNED	Director		30 Apr 2002		January 1940	56 The Close, Wyre Vale Park, Garstang, Lancashire, PR3 1PL
OMEARA (JNR), John RESIGNED	Director		13 Mar 2007		May 1947	35 Locust Road, Northport, New York, FOREIGN, Usa
ROWAN, Henry Madison RESIGNED	Director		09 Dec 2015	Usa	December 1927	Centreton Road, Rancocas, New Jersey, Usa
SMITH III, Manning James RESIGNED	Director	13 Mar 2007	31 Mar 2024	United States	August 1940	160, Buckmanville Road, Upper Makefield, Pennsylvania Pa 18940-3114, United States
STEELE, Michael John RESIGNED	Director	13 Mar 2007	30 Apr 2017	Usa	June 1948	172 Joline Road, Port Jefferson Station, New York Ny 11776, U.S.A.
WIGNALL, Jeffrey Paul RESIGNED	Director	28 Jan 2001	31 May 2012	United Kingdom	May 1952	8 Marple Close, Standish, Lancashire, WN6 0SY

FALBO, Patrick Frank ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: United States
Date of birth: November 1960
Address: Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX

KEIGHLEY, Karen Louise ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: February 1970
Address: Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX

PITRELLI, Francis Joseph ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: United States
Date of birth: November 1971
Address: 100 Schmitt Boulevard, Farmingdale, New York, United States

HUTCHINSON, John Harrison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1998
Address: 56 The Close, Wyre Vale Park, Garstang, Lancashire, PR3 1PL

KEIGHLEY, Karen RESIGNED
Role: Secretary
Appointed on: 27 Oct 2022
Resigned on: 18 Sep 2024
Address: 38 Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX, England

PARK, Janet RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 30 Sep 2022
Address: 5 Haig Avenue, Leyland, Preston, Lancashire, PR25 2QA

DAVIES, Gary James RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: April 1970
Address: Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX

DUHON, Edward Winfred RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 18 Feb 2005
Date of birth: May 1948
Address: 2 Cinderella Lane, Setauket, New York, 11733, Usa

GLEESON, Michael Robert RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 14 Sep 2024
Country of Residence: United States
Date of birth: December 1946
Address: 981 Brightwood Drive, Toms River, New Jersey Nj 08753, FOREIGN, United States

HIGGINS, Christopher RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1954
Address: Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX

HUNT, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: December 1932
Address: Hunters Lodge Barn Lane, Sedgeberrow, Evesham, Worcs, WR11 6UR

HUTCHINSON, John Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: January 1940
Address: 56 The Close, Wyre Vale Park, Garstang, Lancashire, PR3 1PL

OMEARA (JNR), John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2007
Date of birth: May 1947
Address: 35 Locust Road, Northport, New York, FOREIGN, Usa

ROWAN, Henry Madison RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2015
Country of Residence: Usa
Date of birth: December 1927
Address: Centreton Road, Rancocas, New Jersey, Usa

SMITH III, Manning James RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: August 1940
Address: 160, Buckmanville Road, Upper Makefield, Pennsylvania Pa 18940-3114, United States

STEELE, Michael John RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 30 Apr 2017
Country of Residence: Usa
Date of birth: June 1948
Address: 172 Joline Road, Port Jefferson Station, New York Ny 11776, U.S.A.

WIGNALL, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 8 Marple Close, Standish, Lancashire, WN6 0SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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