UNITED AUTOMATION LIMITED

Company summary

Company number: 02714552
Status: ACTIVE
Incorporated / age: 14 May 199234 years
Registered office: B M F House Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:06 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
B M F House Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom
Nature of business
Manufacture of electronic components
Previous company names
LINGSOUTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FASHONI, Jean Constance ACTIVE	Secretary	01 Jan 2002				B M F House, Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom
FASHONI, Dean Bernard ACTIVE	Director	10 Apr 2017		United Kingdom	October 1981	B M F House, Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom
FASHONI, Jean Constance ACTIVE	Director	03 May 2005		England	March 1952	B M F House, Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom
FASHONI, Sarah Louise ACTIVE	Director	19 Jul 2017		United Kingdom	January 1980	B M F House, Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom
WOOD, Alan RESIGNED	Secretary	07 Jul 1992	31 Dec 2001			4 Stretton Drive, Southport, Merseyside, PR9 7DR
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 May 1992	07 Jul 1992			31 Corsham Street, London, N1 6DR
FASHONI, Bernard Michael RESIGNED	Director		07 Mar 2018	England	October 1947	26 Aughton Road, Southport, Merseyside, PR8 2AG
HANCOCK, Frank John Thompson RESIGNED	Director		25 May 2007		August 1942	Cobbs Cross, Kings Green, Berrow, Worcestershire, WR13 6AH
NORRIS, Brian RESIGNED	Director	27 Sep 2005	01 Jul 2019	United Kingdom	March 1962	30 Brighton Road, Birkdale, Southport, Merseyside, PR8 4DD
NORRIS, Brian RESIGNED	Director		03 May 2005	United Kingdom	March 1962	30 Brighton Road, Birkdale, Southport, Merseyside, PR8 4DD
UNSWORTH, Andrew Christopher RESIGNED	Director	29 Mar 2001	24 Aug 2005	England	August 1956	11 The Paddock, Rufford, Ormskirk, Lancashire, L40 1UL
WILLBARN, Frederick Walter, Dr RESIGNED	Director		01 Dec 1995		February 1925	26 Roe Lane, Southport, Merseyside, PR9 9DX
WOOD, Alan RESIGNED	Director		28 Jun 2002		June 1958	4 Stretton Drive, Southport, Merseyside, PR9 7DR
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	14 May 1992	07 Jul 1992			31 Corsham Street, London, N1 6DR

FASHONI, Jean Constance ACTIVE
Role: Secretary
Appointed on: 01 Jan 2002
Address: B M F House, Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

FASHONI, Dean Bernard ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1981
Address: B M F House, Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

FASHONI, Jean Constance ACTIVE
Role: Director
Appointed on: 03 May 2005
Country of Residence: England
Date of birth: March 1952
Address: B M F House, Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

FASHONI, Sarah Louise ACTIVE
Role: Director
Appointed on: 19 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1980
Address: B M F House, Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

WOOD, Alan RESIGNED
Role: Secretary
Appointed on: 07 Jul 1992
Resigned on: 31 Dec 2001
Address: 4 Stretton Drive, Southport, Merseyside, PR9 7DR

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1992
Resigned on: 07 Jul 1992
Address: 31 Corsham Street, London, N1 6DR

FASHONI, Bernard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2018
Country of Residence: England
Date of birth: October 1947
Address: 26 Aughton Road, Southport, Merseyside, PR8 2AG

HANCOCK, Frank John Thompson RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2007
Date of birth: August 1942
Address: Cobbs Cross, Kings Green, Berrow, Worcestershire, WR13 6AH

NORRIS, Brian RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 30 Brighton Road, Birkdale, Southport, Merseyside, PR8 4DD

NORRIS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 30 Brighton Road, Birkdale, Southport, Merseyside, PR8 4DD

UNSWORTH, Andrew Christopher RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 24 Aug 2005
Country of Residence: England
Date of birth: August 1956
Address: 11 The Paddock, Rufford, Ormskirk, Lancashire, L40 1UL

WILLBARN, Frederick Walter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: February 1925
Address: 26 Roe Lane, Southport, Merseyside, PR9 9DX

WOOD, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2002
Date of birth: June 1958
Address: 4 Stretton Drive, Southport, Merseyside, PR9 7DR

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1992
Resigned on: 07 Jul 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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