AMPAC EUROPE LIMITED

Company summary

Company number: 03653088
Status: ACTIVE
Incorporated / age: 21 October 199827 years
Registered office: C/O Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:19 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
C/O Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
AMPAC (UK) PTE LTD.
RIDWORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIAS, Daniel Sergio ACTIVE	Director	09 Jul 2019		Australia	October 1979	C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
LOMBARD, Charles ACTIVE	Director	01 Apr 2021		England	March 1970	C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
MESSERCOLA, Antonio ACTIVE	Director	09 Jul 2019		Australia	January 1964	C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
PAY, Matthew Paul ACTIVE	Director	01 Oct 2025		England	April 1987	C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	21 Oct 1998	09 Nov 1998			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
MOORE, Peter Frederick RESIGNED	Secretary	09 Nov 1998	06 Dec 2004			74 Talbot Drive, Kingsley, 6026, Western Australia
SPYKER, Rachelle Esther RESIGNED	Secretary	06 Dec 2004	29 Jun 2015			W H Prior, Railway Court, Doncaster, South Yorkshire, DN4 5FB, England
BROWN, Steven Malcolm RESIGNED	Director	09 Jul 2019	31 Mar 2021	England	January 1966	C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
DUNLEAVEY, Brent Alexander RESIGNED	Director	01 Sep 2000	11 Jun 2002		February 1963	104 Lydgate, Harle Syke, Burnley, Lancashire, BB10 2DU
LAI, Poh Lim RESIGNED	Nominee Director	21 Oct 1998	09 Nov 1998		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
PELLICCIONE, Alfonso RESIGNED	Director	09 Nov 1998	09 Jul 2019	Australia	December 1953	W H Prior, Railway Court, Doncaster, South Yorkshire, DN4 5FB, England
REDFEARN, Jonathan Mark RESIGNED	Director	01 Sep 2000	11 Jun 2002	United Kingdom	February 1961	35 Chillerton, Ingleside Netley, Southampton, SO31 5GW
SANTOS, Izabela Aleksandra RESIGNED	Director	26 Nov 2021	22 Nov 2023	England	January 1987	C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
SPAAN, Belle Wilhelmina Johanna RESIGNED	Director	26 Nov 2021	01 Oct 2025	Netherlands	October 1978	C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
VAN DER PANT, Gavin Lawrence RESIGNED	Director	09 Jul 2019	26 Nov 2021	England	July 1964	C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

DIAS, Daniel Sergio ACTIVE
Role: Director
Appointed on: 09 Jul 2019
Country of Residence: Australia
Date of birth: October 1979
Address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

LOMBARD, Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: March 1970
Address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

MESSERCOLA, Antonio ACTIVE
Role: Director
Appointed on: 09 Jul 2019
Country of Residence: Australia
Date of birth: January 1964
Address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

PAY, Matthew Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: April 1987
Address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

BATESON, Anne Rosalind RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1998
Resigned on: 09 Nov 1998
Address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ

MOORE, Peter Frederick RESIGNED
Role: Secretary
Appointed on: 09 Nov 1998
Resigned on: 06 Dec 2004
Address: 74 Talbot Drive, Kingsley, 6026, Western Australia

SPYKER, Rachelle Esther RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 29 Jun 2015
Address: W H Prior, Railway Court, Doncaster, South Yorkshire, DN4 5FB, England

BROWN, Steven Malcolm RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: January 1966
Address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

DUNLEAVEY, Brent Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Jun 2002
Date of birth: February 1963
Address: 104 Lydgate, Harle Syke, Burnley, Lancashire, BB10 2DU

LAI, Poh Lim RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1998
Resigned on: 09 Nov 1998
Date of birth: March 1957
Address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA

PELLICCIONE, Alfonso RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 09 Jul 2019
Country of Residence: Australia
Date of birth: December 1953
Address: W H Prior, Railway Court, Doncaster, South Yorkshire, DN4 5FB, England

REDFEARN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 35 Chillerton, Ingleside Netley, Southampton, SO31 5GW

SANTOS, Izabela Aleksandra RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 22 Nov 2023
Country of Residence: England
Date of birth: January 1987
Address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

SPAAN, Belle Wilhelmina Johanna RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 01 Oct 2025
Country of Residence: Netherlands
Date of birth: October 1978
Address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: July 1964
Address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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