FILTRONIC BROADBAND LIMITED

Company summary

Company number: 03398105
Status: ACTIVE
Incorporated / age: 3 July 199729 years
Registered office: 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
Accounts due: 28 February 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:31 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
1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
Nature of business
Manufacture of electronic components
Previous company names
FILTRONIC CABLE LIMITED
KENTLEIGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Sarah Louise ACTIVE	Secretary	01 Sep 2025				1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
BLACK, Mark John ACTIVE	Director	08 Nov 2019		England	November 1967	1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
EDINGTON, Nathaniel ACTIVE	Director	13 May 2024		United Kingdom	July 1969	1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
TYERMAN, Michael ACTIVE	Director	07 Jul 2016		England	September 1978	1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	03 Jul 1997	01 Oct 1997			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HARRISON, Michael Patrick RESIGNED	Secretary	01 Oct 1997	04 Mar 1998			Westways 7 North Lane, Roundhay, Leeds, LS8 2QJ
MOYNIHAN, Maura Eilis, Dr RESIGNED	Secretary	02 Apr 2004	01 Jun 2022			Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England
SCHOFIELD, Christopher Ernest RESIGNED	Secretary	04 Mar 1998	02 Apr 2004			8 George Street, Saltaire, Bradford, West Yorkshire, BD18 3EZ
TYERMAN, Michael RESIGNED	Secretary	01 Jun 2022	01 Sep 2025			Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England
BRENNAN, Michael Peter RESIGNED	Director	18 Sep 2009	15 Apr 2014	United Kingdom	July 1960	3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ
FRIPP, Simon RESIGNED	Director	12 May 2000	01 Jan 2001		April 1967	Boodles, Thorpe Lane, Guiseley, Leeds, West Yorkshire, LS20 8JH
GIBBS, Richard William RESIGNED	Director	03 Dec 2020	13 May 2024	England	April 1959	Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England
GIBSON, Iain Andrew RESIGNED	Director	29 Sep 2006	21 Sep 2007	Scotland	December 1954	23 Caledonian Road, Peebles, EH45 9DJ
HARRISON, Michael Patrick RESIGNED	Director	04 Mar 1998	12 May 2000		February 1959	Westways 7 North Lane, Roundhay, Leeds, LS8 2QJ
HARRISON, Michael Patrick RESIGNED	Director	01 Oct 1997	24 Jan 1998		February 1959	Westways 7 North Lane, Roundhay, Leeds, LS8 2QJ
HINDSON, Charles Richard RESIGNED	Director	25 Mar 2005	19 Sep 2008	England	June 1959	21 Gauden Road, London, SW4 6LR
KRIER, Peter, Dr RESIGNED	Director	12 Dec 1997	24 Jan 1998		October 1963	Coppers Lodge, Bedale Road, Hunton, North Yorkshire, DL8 1QE
MARDIA, Hemant Kumar, Dr RESIGNED	Director	02 Nov 2007	21 Sep 2012	United Kingdom	November 1961	The Fold Rudding Dower, Rudding Lane, Harrogate, HG3 1LL
MARDIA, Hemant Kumar RESIGNED	Director	04 Mar 1998	28 May 2004		November 1961	1 Westwood Rise, Ilkley, Leeds, LS29 9SW
MARDIA, Hemant Kumar RESIGNED	Director	01 Oct 1997	24 Jan 1998		November 1961	1 Westwood Rise, Ilkley, Leeds, LS29 9SW
MOBBS, Christopher Ian, Dr RESIGNED	Director	29 Sep 2006	20 Nov 2006	England	April 1962	The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP
MOLE, Stephen Richard RESIGNED	Director	05 Aug 2008	18 Sep 2009	England	April 1956	55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
MOTHERSDALE, Keith RESIGNED	Director	01 Oct 1997	24 Jan 1998		June 1959	7 Fyfe Crescent, Charlestown Baildon Shipley, Bradford, West Yorkshire, BD17 6DR
NEEDLE, Alan Robert RESIGNED	Director	21 Sep 2012	13 Mar 2015	England	December 1954	Meadowcroft, St. James Drive, Harrogate, North Yorkshire, HG2 8HT, United Kingdom
RHODES, Barbara Margaret RESIGNED	Director	26 Jan 1998	04 Mar 1998	England	January 1943	Dabarda West Winds, Moor Lane Menston, Leeds, West Yorkshire, LS29 6QD
RHODES, John David, Professor RESIGNED	Director	01 Oct 1997	29 Sep 2006	England	October 1943	West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD
ROULSTON, John Francis, Professor RESIGNED	Director	25 Mar 2005	29 Jan 2006	Scotland	June 1948	Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP
SMITH, Robert St John RESIGNED	Director	18 Jun 2014	31 Oct 2019	England	March 1964	16, St. Marks Avenue, Harrogate, North Yorkshire, HG2 8AE, England
SNOWDEN, Christopher Maxwell, Professor RESIGNED	Director	01 Jun 2004	06 Apr 2005	England	March 1956	Blackwell House, Hog's Back, Guildford, Surrey, GU3 1DF
THORNTON, Michael John RESIGNED	Director	12 May 2000	28 May 2004	United Kingdom	May 1952	71 Silverdale Avenue, Guiseley, Leeds, West Yorkshire, LS20 8BG
TRIGG, Paul RESIGNED	Director	01 Oct 1997	24 Jan 1998	England	June 1959	3 Moorland Gardens, Moortown, Leeds, West Yoirkshire, LS17 6JT
WEAVER, Michael Andrew RESIGNED	Director	25 Jan 2016	01 Aug 2019	England	August 1974	Filtronic House, 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire, LS19 7ZA
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	03 Jul 1997	01 Oct 1997			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

SHAW, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England

BLACK, Mark John ACTIVE
Role: Director
Appointed on: 08 Nov 2019
Country of Residence: England
Date of birth: November 1967
Address: 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England

EDINGTON, Nathaniel ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England

TYERMAN, Michael ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: England
Date of birth: September 1978
Address: 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jul 1997
Resigned on: 01 Oct 1997
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HARRISON, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 04 Mar 1998
Address: Westways 7 North Lane, Roundhay, Leeds, LS8 2QJ

MOYNIHAN, Maura Eilis, Dr RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 01 Jun 2022
Address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England

SCHOFIELD, Christopher Ernest RESIGNED
Role: Secretary
Appointed on: 04 Mar 1998
Resigned on: 02 Apr 2004
Address: 8 George Street, Saltaire, Bradford, West Yorkshire, BD18 3EZ

TYERMAN, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2022
Resigned on: 01 Sep 2025
Address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England

BRENNAN, Michael Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ

FRIPP, Simon RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 01 Jan 2001
Date of birth: April 1967
Address: Boodles, Thorpe Lane, Guiseley, Leeds, West Yorkshire, LS20 8JH

GIBBS, Richard William RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: April 1959
Address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England

GIBSON, Iain Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 21 Sep 2007
Country of Residence: Scotland
Date of birth: December 1954
Address: 23 Caledonian Road, Peebles, EH45 9DJ

HARRISON, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 12 May 2000
Date of birth: February 1959
Address: Westways 7 North Lane, Roundhay, Leeds, LS8 2QJ

HARRISON, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 24 Jan 1998
Date of birth: February 1959
Address: Westways 7 North Lane, Roundhay, Leeds, LS8 2QJ

HINDSON, Charles Richard RESIGNED
Role: Director
Appointed on: 25 Mar 2005
Resigned on: 19 Sep 2008
Country of Residence: England
Date of birth: June 1959
Address: 21 Gauden Road, London, SW4 6LR

KRIER, Peter, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 24 Jan 1998
Date of birth: October 1963
Address: Coppers Lodge, Bedale Road, Hunton, North Yorkshire, DL8 1QE

MARDIA, Hemant Kumar, Dr RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: The Fold Rudding Dower, Rudding Lane, Harrogate, HG3 1LL

MARDIA, Hemant Kumar RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 28 May 2004
Date of birth: November 1961
Address: 1 Westwood Rise, Ilkley, Leeds, LS29 9SW

MARDIA, Hemant Kumar RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 24 Jan 1998
Date of birth: November 1961
Address: 1 Westwood Rise, Ilkley, Leeds, LS29 9SW

MOBBS, Christopher Ian, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: April 1962
Address: The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP

MOLE, Stephen Richard RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 18 Sep 2009
Country of Residence: England
Date of birth: April 1956
Address: 55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW

MOTHERSDALE, Keith RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 24 Jan 1998
Date of birth: June 1959
Address: 7 Fyfe Crescent, Charlestown Baildon Shipley, Bradford, West Yorkshire, BD17 6DR

NEEDLE, Alan Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: December 1954
Address: Meadowcroft, St. James Drive, Harrogate, North Yorkshire, HG2 8HT, United Kingdom

RHODES, Barbara Margaret RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 04 Mar 1998
Country of Residence: England
Date of birth: January 1943
Address: Dabarda West Winds, Moor Lane Menston, Leeds, West Yorkshire, LS29 6QD

RHODES, John David, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: October 1943
Address: West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD

ROULSTON, John Francis, Professor RESIGNED
Role: Director
Appointed on: 25 Mar 2005
Resigned on: 29 Jan 2006
Country of Residence: Scotland
Date of birth: June 1948
Address: Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP

SMITH, Robert St John RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: March 1964
Address: 16, St. Marks Avenue, Harrogate, North Yorkshire, HG2 8AE, England

SNOWDEN, Christopher Maxwell, Professor RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 06 Apr 2005
Country of Residence: England
Date of birth: March 1956
Address: Blackwell House, Hog's Back, Guildford, Surrey, GU3 1DF

THORNTON, Michael John RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 28 May 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 71 Silverdale Avenue, Guiseley, Leeds, West Yorkshire, LS20 8BG

TRIGG, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 24 Jan 1998
Country of Residence: England
Date of birth: June 1959
Address: 3 Moorland Gardens, Moortown, Leeds, West Yoirkshire, LS17 6JT

WEAVER, Michael Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: August 1974
Address: Filtronic House, 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire, LS19 7ZA

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jul 1997
Resigned on: 01 Oct 1997
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2004	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)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1998	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

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