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FAIRHAVEN ELECTRONICS LIMITED

Company summary

Company number: 02827381
Status: ACTIVE
Incorporated / age: 15 June 199333 years
Registered office: 39 South Avenue, Spondon, Derby, DE21 7FT
Accounts due: 30 September 2026
Confirmation statement due: 20 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:56 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
39 South Avenue, Spondon, Derby, DE21 7FT
Nature of business
Manufacture of loaded electronic boards

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRONG, Lorraine ACTIVE	Secretary	05 Dec 2003				39, South Avenue, Spondon, Derby, Derbyshire, DE21 7FT, United Kingdom
BUXTON, Clive Charles ACTIVE	Director	15 Jun 1993		England	April 1960	39, South Avenue, Spondon, Derby, Derbyshire, DE21 7FT
HARRISON, Robertjohn RESIGNED	Secretary	06 Feb 1999	09 Aug 1999			14a Midland Road, Derby, DE1 2SN
OLIVER, Rachel Mary RESIGNED	Secretary	09 Aug 1999	28 Nov 2003			Lucre House, 108 Ashbourne Road, Derby, Derbyshire, DE22 3AG
ROSS, Neil Grant RESIGNED	Secretary	15 Jun 1993	06 Feb 1999			Dane Castre, Main Street Burnaston, Derby, DE65 6LG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jun 1993	15 Jun 1993			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Jun 1993	15 Jun 1993			6-8 Underwood Street, London, N1 7JQ

STRONG, Lorraine ACTIVE
Role: Secretary
Appointed on: 05 Dec 2003
Address: 39, South Avenue, Spondon, Derby, Derbyshire, DE21 7FT, United Kingdom

BUXTON, Clive Charles ACTIVE
Role: Director
Appointed on: 15 Jun 1993
Country of Residence: England
Date of birth: April 1960
Address: 39, South Avenue, Spondon, Derby, Derbyshire, DE21 7FT

HARRISON, Robertjohn RESIGNED
Role: Secretary
Appointed on: 06 Feb 1999
Resigned on: 09 Aug 1999
Address: 14a Midland Road, Derby, DE1 2SN

OLIVER, Rachel Mary RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 28 Nov 2003
Address: Lucre House, 108 Ashbourne Road, Derby, Derbyshire, DE22 3AG

ROSS, Neil Grant RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 06 Feb 1999
Address: Dane Castre, Main Street Burnaston, Derby, DE65 6LG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1993
Resigned on: 15 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1993
Resigned on: 15 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ