PED LIMITED

Company summary

Insolvency history recorded

Company number: 02649467
Status: DISSOLVED
Incorporated / age: 27 September 199125 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 11:47 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
1 More London Place, London, SE1 2AF
Nature of business
Manufacture of electronic components
Previous company names
LEGIBUS 1656 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 September 2016
Due to be dissolved
13 June 2017
Practitioners
- Angela Swarbrick
  Insolvency practitioner
  Appointed
  22 September 2016
- Dan Mindel
  Insolvency practitioner
  Appointed
  22 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEEHY, Ronan Michael ACTIVE	Secretary	25 Jan 2016				1, More London Place, London, SE1 2AF
KHANBABI, Fariyal ACTIVE	Director	02 Mar 2015		England	July 1967	1, More London Place, London, SE1 2AF
SHEEHY, Ronan Michael ACTIVE	Director	25 Jan 2016		England	February 1967	1, More London Place, London, SE1 2AF
ANDREWS, John Beresford RESIGNED	Secretary	28 Feb 1992	28 Apr 1999			Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY
BUCKLEY, Cathryn Ann RESIGNED	Secretary	28 Apr 1999	21 Sep 2009			38 Calder Close, Droitwich, Worcestershire, WR9 8DU
GILES, Nicholas David Martin RESIGNED	Secretary	21 Sep 2009	25 Jan 2016			1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Sep 1991	28 Feb 1992			10 Upper Bank Street, London, E14 5JJ
BRADLEY, Edward Leonard RESIGNED	Director	27 Sep 1991	28 Feb 1992		November 1957	114 Humber Road, Blackheath, London, SE3 7LK
BUCKLEY, Cathryn Ann RESIGNED	Director	29 Sep 2005	22 Dec 2009	United Kingdom	January 1963	38 Calder Close, Droitwich, Worcestershire, WR9 8DU
BURTON, Thomas Roy RESIGNED	Director	19 Oct 2005	02 Mar 2015	Usa	June 1947	1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom
FRYER, Mark Rupert Maxwell RESIGNED	Director	01 Oct 2010	15 Jan 2014	England	April 1967	1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom
GILES, Nicholas David Martin RESIGNED	Director	01 Oct 2010	25 Jan 2016	England	July 1971	1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom
PARRY, Jonathan RESIGNED	Director	29 Sep 2014	06 Jan 2015	England	August 1973	1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX
RICHARDS, Martin Edgar RESIGNED	Nominee Director	27 Sep 1991	28 Feb 1992		February 1943	89 Thurleigh Road, London, SW12 8TY
RICKETTS, Andrew Frederick RESIGNED	Director	28 Feb 1992	31 Aug 1996		October 1955	St Andrews Lodge Church Lane, West Deeping, Peterborough, Lincolnshire, PE6 9HU
TEE, Henry Leonard RESIGNED	Director	28 Feb 1992	19 Oct 2005	United Kingdom	October 1945	Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
VAISEY, Alfred John RESIGNED	Director	31 Aug 1996	29 Sep 2005		November 1953	Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP

SHEEHY, Ronan Michael ACTIVE
Role: Secretary
Appointed on: 25 Jan 2016
Address: 1, More London Place, London, SE1 2AF

KHANBABI, Fariyal ACTIVE
Role: Director
Appointed on: 02 Mar 2015
Country of Residence: England
Date of birth: July 1967
Address: 1, More London Place, London, SE1 2AF

SHEEHY, Ronan Michael ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: England
Date of birth: February 1967
Address: 1, More London Place, London, SE1 2AF

ANDREWS, John Beresford RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 28 Apr 1999
Address: Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY

BUCKLEY, Cathryn Ann RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 21 Sep 2009
Address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 21 Sep 2009
Resigned on: 25 Jan 2016
Address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1991
Resigned on: 28 Feb 1992
Address: 10 Upper Bank Street, London, E14 5JJ

BRADLEY, Edward Leonard RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 28 Feb 1992
Date of birth: November 1957
Address: 114 Humber Road, Blackheath, London, SE3 7LK

BUCKLEY, Cathryn Ann RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU

BURTON, Thomas Roy RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 02 Mar 2015
Country of Residence: Usa
Date of birth: June 1947
Address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom

FRYER, Mark Rupert Maxwell RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 15 Jan 2014
Country of Residence: England
Date of birth: April 1967
Address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom

GILES, Nicholas David Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 25 Jan 2016
Country of Residence: England
Date of birth: July 1971
Address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom

PARRY, Jonathan RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: August 1973
Address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1991
Resigned on: 28 Feb 1992
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RICKETTS, Andrew Frederick RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 31 Aug 1996
Date of birth: October 1955
Address: St Andrews Lodge Church Lane, West Deeping, Peterborough, Lincolnshire, PE6 9HU

TEE, Henry Leonard RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 19 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS

VAISEY, Alfred John RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 29 Sep 2005
Date of birth: November 1953
Address: Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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