ZETHON LIMITED

Company summary

Company number: 02973862
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF
Accounts due: 28 February 2027
Confirmation statement due: 17 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:06 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
Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF
Nature of business
Manufacture of other electrical equipment
Previous company names
ROSS ELECTRO-MEDICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTINGHAM, Rachel Hannah ACTIVE	Secretary	28 Jul 2023				Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF
DESOUTTER, Charles Robert ACTIVE	Director	15 Sep 2014		United Kingdom	April 1954	Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF, England
DESOUTTER, William Paul ACTIVE	Director	15 Sep 2014		England	September 1982	Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF, England
WANSBROUGH, Alexandra Rose ACTIVE	Director	18 Sep 2018		England	July 1977	Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF
DOVEY, Clare RESIGNED	Secretary	01 Jan 2019	25 Jun 2021			Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF
ILOTT, Rachel Hannah RESIGNED	Secretary	25 Jun 2021	20 Jul 2022			Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF
LAU, Kenneth RESIGNED	Secretary	20 Jul 2022	28 Jul 2023			Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF
LAW, Catherine Ruth RESIGNED	Secretary	09 Oct 2014	31 Dec 2018			Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF, England
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	06 Oct 1994			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
ROSS, Clive William RESIGNED	Director	06 Oct 1994	15 Sep 2014	England	June 1931	Rusland Lodge, All Saints, Axminster, Devon, EX13 7LX
ROSS, Paul Jonathan David RESIGNED	Director	06 Oct 1994	31 May 2015	United Kingdom	January 1965	Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF, England
BUYVIEW LTD RESIGNED	Nominee Director	06 Oct 1994	06 Oct 1994			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

WHITTINGHAM, Rachel Hannah ACTIVE
Role: Secretary
Appointed on: 28 Jul 2023
Address: Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF

DESOUTTER, Charles Robert ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF, England

DESOUTTER, William Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: England
Date of birth: September 1982
Address: Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF, England

WANSBROUGH, Alexandra Rose ACTIVE
Role: Director
Appointed on: 18 Sep 2018
Country of Residence: England
Date of birth: July 1977
Address: Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF

DOVEY, Clare RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 25 Jun 2021
Address: Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF

ILOTT, Rachel Hannah RESIGNED
Role: Secretary
Appointed on: 25 Jun 2021
Resigned on: 20 Jul 2022
Address: Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF

LAU, Kenneth RESIGNED
Role: Secretary
Appointed on: 20 Jul 2022
Resigned on: 28 Jul 2023
Address: Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF

LAW, Catherine Ruth RESIGNED
Role: Secretary
Appointed on: 09 Oct 2014
Resigned on: 31 Dec 2018
Address: Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF, England

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

ROSS, Clive William RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 15 Sep 2014
Country of Residence: England
Date of birth: June 1931
Address: Rusland Lodge, All Saints, Axminster, Devon, EX13 7LX

ROSS, Paul Jonathan David RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF, England

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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