VISHAY PM ONBOARD LIMITED

Company summary

Company number: 03001454
Status: ACTIVE
Incorporated / age: 14 December 199431 years
Registered office: Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:35 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
Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
PM ONBOARD LIMITED
P.M. ONBOARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWIN COE SECRETARIES LIMITED ACTIVE	Secretary	15 May 2007				2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
LENGA, Eden Julian ACTIVE	Director	15 Aug 2025		England	March 1955	Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG
HARTLEY, John David Smith RESIGNED	Secretary	25 Mar 2002	15 May 2007			The Steadings, Kildwick, Keighley, West Yorkshire, BD20 9AE
MOUNTAIN, Geoffrey RESIGNED	Secretary	15 Dec 1994	25 Mar 2002			The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	14 Dec 1994	15 Dec 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BELL, Laura Mary RESIGNED	Director	16 May 2007	01 Jun 2010	England	July 1955	7 Pacific Hall Close, Seaham, County Durham, SR7 0LJ
BOTTOMLEY, Mark Sebastian RESIGNED	Director	19 Jun 2006	03 Aug 2007		June 1964	43 Northlea Avenue, Bradford, West Yorkshire, BD10 8LX
BURRIDGE, Matthew John Edward RESIGNED	Director	01 Feb 2003	12 Dec 2024	England	June 1957	Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG
FOSTER, Stephen RESIGNED	Director	15 Dec 1994	31 Aug 2008		September 1951	29 Grayling Close, Broomhall, Worcester, WR5 3HY
GRAHAM, Andrew John RESIGNED	Director	12 Jun 2006	02 Nov 2009	England	April 1964	Reiver House, 32 Alexandra Crescent, Ilkley, West Yorkshire, LS29 9ER
HARTLEY, John David Smith RESIGNED	Director	25 Mar 2002	18 May 2007	England	February 1956	The Steadings, Kildwick, Keighley, West Yorkshire, BD20 9AE
JACKSON, Jonathan RESIGNED	Director	10 Jul 2006	15 Aug 2015	England	September 1969	Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG
MOUNTAIN, Geoffrey RESIGNED	Director	15 Dec 1994	19 Apr 2007	England	December 1957	The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF
MOUNTAIN, Helen Louise RESIGNED	Director	15 Dec 1994	30 Jun 2001	England	January 1965	The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF
PITTS, David RESIGNED	Director	15 Dec 1994	30 Jun 2001		April 1929	4 Bannisdale, Cowan Head, Kendal, Cumbria, LA8 9HQ
SHOSHANI, Ziv RESIGNED	Director	16 May 2007	15 Aug 2025	Israel	September 1966	Berski St 3, Ganey Zahala, Tel Aviv, Israel
THOMPSON, Stephen Gene RESIGNED	Director	01 Jan 2001	31 Dec 2006		December 1964	26 Glenside Road, Windhill, Shipley, West Yorkshire, BD18 1EL
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	14 Dec 1994	15 Dec 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

EDWIN COE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2007
Address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH

LENGA, Eden Julian ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: England
Date of birth: March 1955
Address: Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG

HARTLEY, John David Smith RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 15 May 2007
Address: The Steadings, Kildwick, Keighley, West Yorkshire, BD20 9AE

MOUNTAIN, Geoffrey RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 25 Mar 2002
Address: The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1994
Resigned on: 15 Dec 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BELL, Laura Mary RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: July 1955
Address: 7 Pacific Hall Close, Seaham, County Durham, SR7 0LJ

BOTTOMLEY, Mark Sebastian RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 03 Aug 2007
Date of birth: June 1964
Address: 43 Northlea Avenue, Bradford, West Yorkshire, BD10 8LX

BURRIDGE, Matthew John Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: June 1957
Address: Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG

FOSTER, Stephen RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 31 Aug 2008
Date of birth: September 1951
Address: 29 Grayling Close, Broomhall, Worcester, WR5 3HY

GRAHAM, Andrew John RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: April 1964
Address: Reiver House, 32 Alexandra Crescent, Ilkley, West Yorkshire, LS29 9ER

HARTLEY, John David Smith RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 18 May 2007
Country of Residence: England
Date of birth: February 1956
Address: The Steadings, Kildwick, Keighley, West Yorkshire, BD20 9AE

JACKSON, Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 15 Aug 2015
Country of Residence: England
Date of birth: September 1969
Address: Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG

MOUNTAIN, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 19 Apr 2007
Country of Residence: England
Date of birth: December 1957
Address: The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF

MOUNTAIN, Helen Louise RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: January 1965
Address: The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF

PITTS, David RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 30 Jun 2001
Date of birth: April 1929
Address: 4 Bannisdale, Cowan Head, Kendal, Cumbria, LA8 9HQ

SHOSHANI, Ziv RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Aug 2025
Country of Residence: Israel
Date of birth: September 1966
Address: Berski St 3, Ganey Zahala, Tel Aviv, Israel

THOMPSON, Stephen Gene RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2006
Date of birth: December 1964
Address: 26 Glenside Road, Windhill, Shipley, West Yorkshire, BD18 1EL

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1994
Resigned on: 15 Dec 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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