5750 COMPONENTS LIMITED (02884442)

5750 COMPONENTS LIMITED

Company summary

Company number: 02884442
Status: ACTIVE
Incorporated / age: 4 January 199432 years
Registered office: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 15:13 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
Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, James Stephen ACTIVE	Director	01 Oct 2008		England	October 1955	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
TIERNEY, Wayne ACTIVE	Director	23 May 2018		England	September 1962	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB
HALE, Morag Elizabeth RESIGNED	Secretary	01 May 2018	23 May 2018			25, High Street, Cobham, Surrey, KT11 3DH, England
RYAN, Alison Mary RESIGNED	Secretary	04 Jan 1994	01 Oct 2008			52 Ravens Wood, Bolton, Lancashire, BL1 5TL
SEDGLEY, Andrew Barrington RESIGNED	Secretary	23 May 2018	30 Sep 2025			Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB
WILD, Wayne Anthony RESIGNED	Secretary	01 Oct 2008	01 May 2018			Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
DAVENPORT CREDIT LIMITED RESIGNED	Nominee Secretary	04 Jan 1994	04 Jan 1994			1 Ashfield Road, Davenport, Stockport, Cheshire, SK3 8UD
FITZGIBBON, Michael Paul RESIGNED	Director	01 Jul 2016	01 May 2018	England	May 1979	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB
MEREDITH, Christopher RESIGNED	Director	01 May 2018	23 May 2018	England	March 1966	25, High Street, Cobham, Surrey, KT11 3DH, England
MURPHY, Andrew RESIGNED	Director	04 Jan 1994	01 Oct 2008	United Kingdom	August 1955	27 Queens Drive, Mossley Hill, Liverpool, L18 2DT
ROBERTS, Andrew RESIGNED	Director	01 May 2018	23 May 2018	England	April 1975	25, High Street, Cobham, Surrey, KT11 3DH, England
RYAN, Mark RESIGNED	Director	04 Jan 1994	01 Oct 2008	England	October 1957	52 Ravens Wood, Bolton, Lancashire, BL1 5TL
WILD, Wayne Anthony RESIGNED	Director	01 Oct 2008	23 Dec 2020	United Kingdom	October 1967	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

HARTLEY, James Stephen ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: October 1955
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

TIERNEY, Wayne ACTIVE
Role: Director
Appointed on: 23 May 2018
Country of Residence: England
Date of birth: September 1962
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB

HALE, Morag Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 23 May 2018
Address: 25, High Street, Cobham, Surrey, KT11 3DH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2005	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)
22 May 1995	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, James Stephen ACTIVE	Director	01 Oct 2008		England	October 1955	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
TIERNEY, Wayne ACTIVE	Director	23 May 2018		England	September 1962	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB
HALE, Morag Elizabeth RESIGNED	Secretary	01 May 2018	23 May 2018			25, High Street, Cobham, Surrey, KT11 3DH, England
RYAN, Alison Mary RESIGNED	Secretary	04 Jan 1994	01 Oct 2008			52 Ravens Wood, Bolton, Lancashire, BL1 5TL
SEDGLEY, Andrew Barrington RESIGNED	Secretary	23 May 2018	30 Sep 2025			Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB
WILD, Wayne Anthony RESIGNED	Secretary	01 Oct 2008	01 May 2018			Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
DAVENPORT CREDIT LIMITED RESIGNED	Nominee Secretary	04 Jan 1994	04 Jan 1994			1 Ashfield Road, Davenport, Stockport, Cheshire, SK3 8UD
FITZGIBBON, Michael Paul RESIGNED	Director	01 Jul 2016	01 May 2018	England	May 1979	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB
MEREDITH, Christopher RESIGNED	Director	01 May 2018	23 May 2018	England	March 1966	25, High Street, Cobham, Surrey, KT11 3DH, England
MURPHY, Andrew RESIGNED	Director	04 Jan 1994	01 Oct 2008	United Kingdom	August 1955	27 Queens Drive, Mossley Hill, Liverpool, L18 2DT
ROBERTS, Andrew RESIGNED	Director	01 May 2018	23 May 2018	England	April 1975	25, High Street, Cobham, Surrey, KT11 3DH, England
RYAN, Mark RESIGNED	Director	04 Jan 1994	01 Oct 2008	England	October 1957	52 Ravens Wood, Bolton, Lancashire, BL1 5TL
WILD, Wayne Anthony RESIGNED	Director	01 Oct 2008	23 Dec 2020	United Kingdom	October 1967	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

HARTLEY, James Stephen ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: October 1955
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

TIERNEY, Wayne ACTIVE
Role: Director
Appointed on: 23 May 2018
Country of Residence: England
Date of birth: September 1962
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB

HALE, Morag Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 23 May 2018
Address: 25, High Street, Cobham, Surrey, KT11 3DH, England