OMRON ELECTRONICS LIMITED

Company summary

Company number: 02602783
Status: ACTIVE
Incorporated / age: 18 April 199135 years
Registered office: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:10 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
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
TRESHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Keith ACTIVE	Secretary	01 Mar 2020				Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
DAVIS, Heath Mark ACTIVE	Director	01 Oct 2016		Netherlands	October 1974	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
TILLEY, Sam ACTIVE	Director	15 May 2023		England	March 1983	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
ATTWOOD, Gioja RESIGNED	Secretary	08 Jan 2014	25 May 2017			Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DG, United Kingdom
BURBAGE, Darren James RESIGNED	Secretary	26 May 2017	05 Jun 2018			Opal Drive, Fox Milne, Milton Keynes, MK15 0DG
HIRASE, Takashi RESIGNED	Secretary	12 Jul 1991	01 Apr 1994			2 Greenhalgh Walk, London, N2 0DJ
MOORE, James Michael RESIGNED	Secretary	01 Feb 2002	12 Oct 2007			56 Stanhope Grove, Beckenham, Kent, BR3 3HP
MURPHY, Patrick RESIGNED	Secretary		01 Feb 2002			7 Lowson Grove, Watford, Hertfordshire, WD19 4BA
SANDERS, David RESIGNED	Secretary	12 Oct 2007	07 Jan 2014			Badgers End, Church Lane, Pinvin, Worcs, WR10 2EU
THOMSON, Clare Jane RESIGNED	Secretary	05 Jun 2018	30 Aug 2019			Omron, Opal Drive, Fox Milne, Milton Keynes, MK15 0DG, England
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 1991	12 Jul 1991			Mitre House, 160 Aldergate Street, London, EC1A 4DD
BANKS, Gary RESIGNED	Director	01 Apr 2013	15 May 2023	United Kingdom	April 1958	Opal Drive, Fox Milne, Milton Keynes, MK15 0DG, United Kingdom
CALANDRA, Marco Maria RESIGNED	Director	31 Mar 2004	24 Feb 2007		August 1958	25 Benedictine Place, 1 Marlborough Road, St Albans, Hertfordshire, AL1 3WA
DIJT, Cornelis Theodorus RESIGNED	Director	01 Nov 1991	18 Apr 1993		November 1943	Planetenweg 77, Hm Hoofddorp Nl-2132, FOREIGN, The Netherlands
DIJT, Cornelius Theodorus RESIGNED	Director		21 Aug 1992		November 1943	Bevelandselaan 5, Amstelveen 1181 Jl, The Netherlands
FERRIDAY, Nicholas John James RESIGNED	Director	01 Feb 2002	08 Apr 2004		October 1946	31 Glamis Close, Rushden, Northamptonshire, NN10 0QP
GREEN, Colin James RESIGNED	Director	01 Feb 2002	19 Jul 2005		April 1963	22 Brudenell Close, Cawston, Rugby, Warwickshire, CV22 7GN
HIRASE, Takashi RESIGNED	Director	12 Jul 1991	01 Apr 1994		December 1943	2 Greenhalgh Walk, London, N2 0DJ
KINUGAWA, Seigo RESIGNED	Director	01 Aug 2010	01 Apr 2013	Netherlands	January 1966	8, Clare Lennartlaan, 1187 Vj Amstelveen, The Netherlands, Netherlands
LATTIMER, Clive Alan RESIGNED	Director	01 Jan 1993	01 Feb 2002	England	January 1948	4 College Avenue, Maidenhead, Berkshire, SL6 6AJ
MAIETTI, Roberto RESIGNED	Director	03 Nov 2003	31 Aug 2010	Italy	September 1955	Via Matteucci Carlo 2, 20129 Milano, Italy
MURPHY, Patrick RESIGNED	Director	01 Apr 1994	01 Oct 2002		January 1953	7 Lowson Grove, Watford, Hertfordshire, WD19 4BA
NARITA, Tsutomu RESIGNED	Director	12 Jul 1991	08 Sep 1997		October 1939	Burgden Texlaan 5, 2111 Cb Aerdenhout, The Netherlands
SANDERS, David RESIGNED	Director	24 Feb 2007	07 Jan 2014	United Kingdom	June 1951	Badgers End, Church Lane, Pinvin, Worcs, WR10 2EU
TATEISHI, Fumio RESIGNED	Director	01 Jul 1997	26 Jun 2001		July 1949	Burgden Texlaan 5, 2111 Cb Aerdenhout, The Netherlands
VAN MEURS, Antonius Paulus Alphonsus Maria RESIGNED	Director	26 Jun 2001	03 Nov 2003		April 1946	Rontgenlaan 7, 5691 Gk Son, Netherlands
WARDROPPER, Michael Alan RESIGNED	Director	01 Apr 2013	01 Oct 2016	Netherlands	June 1960	Wegalaan 67-69, 2132 Jd Hoofddorp, Netherlands
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	18 Apr 1991	12 Jul 1991			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	18 Apr 1991	12 Jul 1991			Mitre House, 160 Aldergate Street, London, EC1A 4DD

THOMAS, Keith ACTIVE
Role: Secretary
Appointed on: 01 Mar 2020
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

DAVIS, Heath Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: Netherlands
Date of birth: October 1974
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

TILLEY, Sam ACTIVE
Role: Director
Appointed on: 15 May 2023
Country of Residence: England
Date of birth: March 1983
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

ATTWOOD, Gioja RESIGNED
Role: Secretary
Appointed on: 08 Jan 2014
Resigned on: 25 May 2017
Address: Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DG, United Kingdom

BURBAGE, Darren James RESIGNED
Role: Secretary
Appointed on: 26 May 2017
Resigned on: 05 Jun 2018
Address: Opal Drive, Fox Milne, Milton Keynes, MK15 0DG

HIRASE, Takashi RESIGNED
Role: Secretary
Appointed on: 12 Jul 1991
Resigned on: 01 Apr 1994
Address: 2 Greenhalgh Walk, London, N2 0DJ

MOORE, James Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 12 Oct 2007
Address: 56 Stanhope Grove, Beckenham, Kent, BR3 3HP

MURPHY, Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2002
Address: 7 Lowson Grove, Watford, Hertfordshire, WD19 4BA

SANDERS, David RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 07 Jan 2014
Address: Badgers End, Church Lane, Pinvin, Worcs, WR10 2EU

THOMSON, Clare Jane RESIGNED
Role: Secretary
Appointed on: 05 Jun 2018
Resigned on: 30 Aug 2019
Address: Omron, Opal Drive, Fox Milne, Milton Keynes, MK15 0DG, England

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 1991
Resigned on: 12 Jul 1991
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

BANKS, Gary RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 15 May 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Opal Drive, Fox Milne, Milton Keynes, MK15 0DG, United Kingdom

CALANDRA, Marco Maria RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 24 Feb 2007
Date of birth: August 1958
Address: 25 Benedictine Place, 1 Marlborough Road, St Albans, Hertfordshire, AL1 3WA

DIJT, Cornelis Theodorus RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 18 Apr 1993
Date of birth: November 1943
Address: Planetenweg 77, Hm Hoofddorp Nl-2132, FOREIGN, The Netherlands