TRANSICON LTD.

Company summary

Company number: 02481862
Status: ACTIVE
Incorporated / age: 15 March 199036 years
Registered office: Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:24 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 1d Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
TRANSICON CONTROL GEAR MANUFACTURERS LIMITED
INGLEBY ( 479 ) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKE, Francis Paul ACTIVE	Secretary	05 Mar 1999				Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
BLAKE, Francis Paul ACTIVE	Director	05 Mar 1999		United Kingdom	November 1956	Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
COTSFORD, Richard Steven Gibbs ACTIVE	Director	01 Jan 2011		England	August 1956	Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
HUGHES, Jennifer Elizabeth ACTIVE	Director	31 Aug 2016		England	July 1985	Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
PALMER, Gary John ACTIVE	Director	05 Mar 1999		United Kingdom	November 1967	Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
PETERS, Alan William ACTIVE	Director	05 Mar 1999		United Kingdom	October 1966	Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
TURPIN, Ian Paul ACTIVE	Director	24 Apr 2006		England	July 1967	Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
FELLOWS, Carol Ann RESIGNED	Secretary	30 Sep 1993	31 Jan 1996			5 Dingle View, Bridgnorth, Salop, WV16 4JL
GRADY, Roger RESIGNED	Secretary	31 Jan 1996	05 Mar 1999			35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT
ROBINSON, Melanie Jayne RESIGNED	Secretary		31 Aug 1993			23 Ash Street, Highley, Bridgnorth, Shropshire, WV16 6HW
CAPLE, David George RESIGNED	Director	29 Apr 1999	04 Apr 2008		February 1941	15 Lea View, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8EE
CAPLE, David George RESIGNED	Director		05 Mar 1999		February 1941	1 Heath Cottages, Bouldon, Craven Arms, Shropshire, SY7 9DS
FELLOWS, Carol Ann RESIGNED	Director		31 Jan 1996		June 1936	5 Dingle View, Bridgnorth, Salop, WV16 4JL
FELLOWS, Patrick RESIGNED	Director		31 Jan 1996		August 1936	5 Dingle View, Bridgnorth, Salop, WV16 4JL
JEFFERIES, Roy Stephen RESIGNED	Director	31 Jan 1996	30 Dec 1997		March 1944	64 Linley Hillside, Park Gate Cleobury North, Bridgnorth, Salop, WV16 6TA
KEIRLE, David Donald RESIGNED	Director	29 Apr 1999	17 Dec 2005		December 1940	112 Dunval Road, Bridgnorth, Salop, WV16 4LZ
KEIRLE, David Donald RESIGNED	Director		05 Mar 1999		December 1940	112 Dunval Road, Bridgnorth, Salop, WV16 4LZ

BLAKE, Francis Paul ACTIVE
Role: Secretary
Appointed on: 05 Mar 1999
Address: Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL

BLAKE, Francis Paul ACTIVE
Role: Director
Appointed on: 05 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL

COTSFORD, Richard Steven Gibbs ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: August 1956
Address: Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL

HUGHES, Jennifer Elizabeth ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: July 1985
Address: Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL

PALMER, Gary John ACTIVE
Role: Director
Appointed on: 05 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL

PETERS, Alan William ACTIVE
Role: Director
Appointed on: 05 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL

TURPIN, Ian Paul ACTIVE
Role: Director
Appointed on: 24 Apr 2006
Country of Residence: England
Date of birth: July 1967
Address: Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL

FELLOWS, Carol Ann RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 31 Jan 1996
Address: 5 Dingle View, Bridgnorth, Salop, WV16 4JL

GRADY, Roger RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 05 Mar 1999
Address: 35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT

ROBINSON, Melanie Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 23 Ash Street, Highley, Bridgnorth, Shropshire, WV16 6HW

CAPLE, David George RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 04 Apr 2008
Date of birth: February 1941
Address: 15 Lea View, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8EE

CAPLE, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: February 1941
Address: 1 Heath Cottages, Bouldon, Craven Arms, Shropshire, SY7 9DS

FELLOWS, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: June 1936
Address: 5 Dingle View, Bridgnorth, Salop, WV16 4JL

FELLOWS, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: August 1936
Address: 5 Dingle View, Bridgnorth, Salop, WV16 4JL

JEFFERIES, Roy Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 30 Dec 1997
Date of birth: March 1944
Address: 64 Linley Hillside, Park Gate Cleobury North, Bridgnorth, Salop, WV16 6TA

KEIRLE, David Donald RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 17 Dec 2005
Date of birth: December 1940
Address: 112 Dunval Road, Bridgnorth, Salop, WV16 4LZ

KEIRLE, David Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: December 1940
Address: 112 Dunval Road, Bridgnorth, Salop, WV16 4LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 1990	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.

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