ROBERTS RADIO LIMITED

Company summary

Company number: 02978869
Status: ACTIVE
Incorporated / age: 13 October 199431 years
Registered office: Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England
Accounts due: 30 June 2027
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:05 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
Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
ANTLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Yvonne ACTIVE	Secretary	01 Apr 2025				Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England
BURKE, Yvonne ACTIVE	Director	01 Oct 2021		Ireland	August 1977	Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England
NAUGHTON, Fergal John ACTIVE	Director	27 Jan 2017		Ireland	August 1975	Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England
NAUGHTON, Neil ACTIVE	Director	29 May 2018		Ireland	December 1969	Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England
WATTERS, Owen John ACTIVE	Director	12 Feb 2024		United Kingdom	May 1968	Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England
BLACKBURN, Alan RESIGNED	Secretary	09 Nov 1994	21 Nov 1996			24 Horse Carr View, Ardsley, Barnsley, South Yorkshire, S71 5HF
HELLIWELL, Thomas Richard RESIGNED	Secretary	21 Nov 1996	28 Feb 2014			Flat 7 Ridgemount Court, Moorgate, Rotherham, South Yorkshire, S60 2AJ
MILLING, Alexander Michael RESIGNED	Secretary	18 Oct 1994	09 Nov 1994			Forest House 15 Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3HD
SHAW, Nicholas Anthony RESIGNED	Secretary	01 Mar 2014	12 Feb 2024			C/O Glen Dimplex Home Appliances, Stoney Lane, Whiston, Prescot, L35 2XW, England
WATTERS, Owen John RESIGNED	Secretary	12 Feb 2024	31 Mar 2025			Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Oct 1994	18 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BURRAGE, Leslie Ralph RESIGNED	Director	15 Jan 1998	31 Mar 2017	England	March 1941	Wild Acre Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
FLYNN, Donal Francis RESIGNED	Director	27 Jan 2017	01 Oct 2021	Ireland	November 1973	C/O Glen Dimplex Home Appliances, Stoney Lane, Whiston, Prescot, L35 2XW, England
GODDARD, Terence Ivor RESIGNED	Director	29 Nov 1994	15 Jan 1998	United Kingdom	May 1930	Marymead Fountains Park, Netley Abbey, Southampton, Hampshire, SO31 5FB
GRIFFITHS, Andrew RESIGNED	Director	01 Apr 2017	30 Jun 2018	United Kingdom	June 1961	Talbot Road, Swinton, Mexborough, South Yorkshire, S64 8AJ
HEWITT, David Bruce RESIGNED	Director	18 Oct 1994	09 Nov 1994		October 1932	Hurley Cottage, The Croft Wareside, Ware, Hertfordshire, SG12 7QP
LEAMY, Fergal James RESIGNED	Director	20 Aug 2021	31 Mar 2025	Ireland	July 1977	Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England
MILLING, Alexander Michael RESIGNED	Director	18 Oct 1994	09 Nov 1994		July 1933	Forest House 15 Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3HD
NAUGHTON, Martin Lawrence RESIGNED	Director	09 Nov 1994	03 Jul 2026	Ireland	May 1939	Stackallen House, Slane, County Meath, IRISH, Ireland
O'DRISCOLL, Sean Finbar RESIGNED	Director	09 Nov 1994	30 Mar 2017	Ireland	September 1957	Cedar, Granville Road, Blackrock, County Dublin, IRISH, Eire
QUINN, Lochlann Gerard RESIGNED	Director	09 Nov 1994	30 Sep 2007	United Kingdom	November 1941	5 Seaview Terrace, Donnybrook, Dublin, Ireland
SHAW, Nicholas Anthony RESIGNED	Director	01 Mar 2014	12 Feb 2024	England	July 1974	C/O Glen Dimplex Home Appliances, Stoney Lane, Whiston, Prescot, L35 2XW, England
SMITH, Roy John RESIGNED	Director	31 Mar 1995	12 Feb 1997	United Kingdom	April 1947	Longcroft The Abbes Walk, Burghwallis, Doncaster, South Yorkshire, DN6 9JQ
WATTERS, Owen John RESIGNED	Director	01 Mar 2014	05 Jun 2019	England	May 1968	Roberts House, Hanworth Lane, Chertsey, Surrey, KT16 9LA, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Oct 1994	18 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BURKE, Yvonne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England

BURKE, Yvonne ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: Ireland
Date of birth: August 1977
Address: Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England

NAUGHTON, Fergal John ACTIVE
Role: Director
Appointed on: 27 Jan 2017
Country of Residence: Ireland
Date of birth: August 1975
Address: Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England

NAUGHTON, Neil ACTIVE
Role: Director
Appointed on: 29 May 2018
Country of Residence: Ireland
Date of birth: December 1969
Address: Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England

WATTERS, Owen John ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England

BLACKBURN, Alan RESIGNED
Role: Secretary
Appointed on: 09 Nov 1994
Resigned on: 21 Nov 1996
Address: 24 Horse Carr View, Ardsley, Barnsley, South Yorkshire, S71 5HF

HELLIWELL, Thomas Richard RESIGNED
Role: Secretary
Appointed on: 21 Nov 1996
Resigned on: 28 Feb 2014
Address: Flat 7 Ridgemount Court, Moorgate, Rotherham, South Yorkshire, S60 2AJ

MILLING, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 09 Nov 1994
Address: Forest House 15 Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3HD

SHAW, Nicholas Anthony RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 12 Feb 2024
Address: C/O Glen Dimplex Home Appliances, Stoney Lane, Whiston, Prescot, L35 2XW, England

WATTERS, Owen John RESIGNED
Role: Secretary
Appointed on: 12 Feb 2024
Resigned on: 31 Mar 2025
Address: Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1994
Resigned on: 18 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BURRAGE, Leslie Ralph RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1941
Address: Wild Acre Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY

FLYNN, Donal Francis RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 01 Oct 2021
Country of Residence: Ireland
Date of birth: November 1973
Address: C/O Glen Dimplex Home Appliances, Stoney Lane, Whiston, Prescot, L35 2XW, England

GODDARD, Terence Ivor RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 15 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Marymead Fountains Park, Netley Abbey, Southampton, Hampshire, SO31 5FB

GRIFFITHS, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Talbot Road, Swinton, Mexborough, South Yorkshire, S64 8AJ

HEWITT, David Bruce RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 09 Nov 1994
Date of birth: October 1932
Address: Hurley Cottage, The Croft Wareside, Ware, Hertfordshire, SG12 7QP

LEAMY, Fergal James RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 31 Mar 2025
Country of Residence: Ireland
Date of birth: July 1977
Address: Roberts House, Hanworth Lane, Chertsey, KT16 9JX, England

MILLING, Alexander Michael RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 09 Nov 1994
Date of birth: July 1933
Address: Forest House 15 Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3HD

NAUGHTON, Martin Lawrence RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 03 Jul 2026
Country of Residence: Ireland
Date of birth: May 1939
Address: Stackallen House, Slane, County Meath, IRISH, Ireland

O'DRISCOLL, Sean Finbar RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 30 Mar 2017
Country of Residence: Ireland
Date of birth: September 1957
Address: Cedar, Granville Road, Blackrock, County Dublin, IRISH, Eire

QUINN, Lochlann Gerard RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 5 Seaview Terrace, Donnybrook, Dublin, Ireland

SHAW, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: July 1974
Address: C/O Glen Dimplex Home Appliances, Stoney Lane, Whiston, Prescot, L35 2XW, England

SMITH, Roy John RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 12 Feb 1997
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Longcroft The Abbes Walk, Burghwallis, Doncaster, South Yorkshire, DN6 9JQ

WATTERS, Owen John RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: May 1968
Address: Roberts House, Hanworth Lane, Chertsey, Surrey, KT16 9LA, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1994
Resigned on: 18 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1996	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.

Legal Entity Identifier

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