NORTHERN INDUSTRIAL ELECTRONICS LIMITED

Company summary

Accounts overdue

Company number: 02772341
Status: ACTIVE
Incorporated / age: 9 December 199233 years
Registered office: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ
Accounts due: 30 September 2024
Confirmation statement due: 6 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:02 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
Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ
Nature of business
Repair of consumer electronics

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNION, Stephen David ACTIVE	Director	22 Apr 2025		England	December 1972	Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
COOPER, Michelle RESIGNED	Secretary	14 Dec 2000	21 Dec 2022			Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
LENEHAN, Sandra Christine RESIGNED	Secretary		14 Dec 2000			Glenholme, Weasel Lane Tockholes, Darwen, Lancashire, BB3 0NJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Dec 1992	09 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
COOPER, Michelle RESIGNED	Director	15 Jul 1999	04 May 2021		July 1968	Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
KEEGAN, Martin David RESIGNED	Director	22 May 2023	30 Apr 2024	England	December 1976	Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ
LENEHAN, David John RESIGNED	Director	01 Jun 2011	21 Dec 2022	England	January 1981	Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
LENEHAN, John RESIGNED	Director	01 May 2015	21 Dec 2022	United Kingdom	February 1950	Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ
LENEHAN, John RESIGNED	Director		19 Feb 2015		February 1950	Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
LENEHAN, Sandra Christine RESIGNED	Director		18 Jul 2001		February 1953	Glenholme, Weasel Lane Tockholes, Darwen, Lancashire, BB3 0NJ
MASSEY, Robert John RESIGNED	Director	24 Jul 2024	22 Apr 2025	England	December 1966	Unit D, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QZ, England
PARK, Stuart Lawrence RESIGNED	Director	01 Jun 2011	31 May 2019	United Kingdom	December 1976	Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
PLATT, Mark Jonathan RESIGNED	Director	22 Oct 2020	21 Dec 2022	England	June 1969	Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ
RADWELL, Brian RESIGNED	Director	21 Dec 2022	22 May 2023	United States	October 1967	Unit D, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QZ, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	09 Dec 1992	09 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Dec 1992	09 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

MANNION, Stephen David ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: England
Date of birth: December 1972
Address: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England

COOPER, Michelle RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 21 Dec 2022
Address: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England

LENEHAN, Sandra Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 2000
Address: Glenholme, Weasel Lane Tockholes, Darwen, Lancashire, BB3 0NJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1992
Resigned on: 09 Dec 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

COOPER, Michelle RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 04 May 2021
Date of birth: July 1968
Address: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England

KEEGAN, Martin David RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: December 1976
Address: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ

LENEHAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: January 1981
Address: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England

LENEHAN, John RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 21 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ

LENEHAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2015
Date of birth: February 1950
Address: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England

LENEHAN, Sandra Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2001
Date of birth: February 1953
Address: Glenholme, Weasel Lane Tockholes, Darwen, Lancashire, BB3 0NJ

MASSEY, Robert John RESIGNED
Role: Director
Appointed on: 24 Jul 2024
Resigned on: 22 Apr 2025
Country of Residence: England
Date of birth: December 1966
Address: Unit D, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QZ, England

PARK, Stuart Lawrence RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England

PLATT, Mark Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: June 1969
Address: Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ

RADWELL, Brian RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 22 May 2023
Country of Residence: United States
Date of birth: October 1967
Address: Unit D, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QZ, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1992
Resigned on: 09 Dec 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1992
Resigned on: 09 Dec 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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