ELEKTROMOTIVE LIMITED

Company summary

Insolvency history recorded

Company number: 04676138
Status: LIQUIDATION
Incorporated / age: 24 February 200323 years
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: 30 September 2025
Confirmation statement due: 8 February 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 September 2026 at 01:11 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 Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Manufacture of other electrical equipment
Previous company names
INDEPENDANT VEHICLE SOURCING LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
16 September 2025
Declaration of solvency
16 September 2025
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  16 September 2025
- Sharon Margaret Bloomfield
  Insolvency practitioner
  Appointed
  16 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	19 Jul 2018				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
JOSHI, Vishalkumar Ajitkumar ACTIVE	Director	15 Jul 2026		England	August 1979	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
CROUCH, Stephen Russell RESIGNED	Secretary	20 Dec 2005	02 May 2006			4c Carlisle Road, Hove, East Sussex, BN3 4FR
JUPP, Kerry Anne RESIGNED	Secretary	26 Oct 2004	22 Mar 2005			23 Tongdean Road, Hove, Sussex, BN3 6QE
JUPP, Richard Paul RESIGNED	Secretary	06 Oct 2003	26 Oct 2004			23 Tongdean Road, Hove, East Sussex, BN3 6QE
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	24 Feb 2003	25 Feb 2003			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
SRC TAXATION CONSULTANCY LTD RESIGNED	Secretary	12 Apr 2006	30 Apr 2008			Suite One Dubarry House, Hove Park Villas, Hove, East Sussex, BN3 6HP
ALLEN, Leslie-Anne RESIGNED	Director	15 Mar 2021	30 Sep 2024	United Kingdom	September 1974	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
ANG, James Ghee Ann RESIGNED	Director	29 Apr 2015	18 May 2016	Singapore	October 1960	Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England
ANG, Ricky Gee Hing RESIGNED	Director	19 Jul 2011	18 Jul 2016	Singapore	January 1951	Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England
BONNOR-MORIS, Mark Edward RESIGNED	Director	16 May 2022	21 Jun 2024	England	September 1973	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
BONNOR-MORIS, Mark Edward RESIGNED	Director	25 Jan 2017	19 Jul 2018	England	September 1973	Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England
BRIGHTMORE, Terence George RESIGNED	Director	19 Aug 2011	30 Jun 2013	England	January 1960	The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk
BRIGHTMORE, Terence George RESIGNED	Director	06 Nov 2009	27 Jun 2011	England	January 1960	Fishpond House, Beechwood Lane, Cooksbridge, East Sussex, BN7 3QG
CHAI, Tan Chong RESIGNED	Director	05 Aug 2013	18 May 2016	Singapore	May 1958	Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England
COULSON, Christopher John RESIGNED	Director	01 Aug 2024	16 Jul 2026	England	November 1984	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
DE RENZI, Matteo Salvatore Giuseppe RESIGNED	Director	06 Feb 2020	13 May 2021	United Kingdom	August 1980	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
EARLE, Michael RESIGNED	Director	06 Nov 2009	25 Apr 2012	United Kingdom	March 1940	15, Arundel Wing, Tortington Manor, Arundel, West Sussex, BN18 0FG
EARLE, Mike RESIGNED	Director	18 Sep 2006	15 Dec 2008	United Kingdom	March 1940	15 Arundel Wing, Tortington Manor, Arundel, West Sussex, BN18 0FG
FERRO, Valerio RESIGNED	Director	01 Sep 2024	20 Aug 2025	Spain	July 1972	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
HAKEEM, Penrigan Muda Abdul, Prince RESIGNED	Director	19 Jul 2011	28 Oct 2011	Singapore	June 1973	The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk
HIGGINS, Christopher John RESIGNED	Director	25 Jan 2017	20 Feb 2018	England	September 1965	Mulberry House, 750 Capability Green, Luton, LU1 3LU, England
JUPP, Kerry Anne RESIGNED	Director	19 May 2003	26 Oct 2004		January 1968	23 Tongdean Road, Hove, Sussex, BN3 6QE
JUPP, Richard Paul RESIGNED	Director	26 Oct 2004	22 Mar 2005		January 1966	23 Tongdean Road, Hove, East Sussex, BN3 6QE
KIRTON, Nathan Akira RESIGNED	Director	11 Oct 2021	30 Sep 2024	England	May 1978	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
LEE, Keng Mun RESIGNED	Director	18 May 2016	25 Jan 2017	Singapore	February 1972	Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE
MABON, David Ross RESIGNED	Director	14 May 2020	26 Apr 2022	United Kingdom	May 1978	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
MARTELL, David Kenneth RESIGNED	Director	25 Jan 2017	30 Jun 2019	United Kingdom	September 1948	Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England
NAKRANI, Mansukhlal Vasta RESIGNED	Director	23 Oct 2020	22 Oct 2021	England	November 1971	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
NAVASERO, Tom RESIGNED	Director	06 Apr 2011	01 Aug 2011	Singapore	June 1961	The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk
NEWTON, David RESIGNED	Director	28 Jun 2019	06 Feb 2020	England	August 1968	500, Capability Green, Luton, LU1 3LS, United Kingdom
NG, Hwee Ling RESIGNED	Director	18 Jul 2016	25 Jan 2017	Singapore	November 1973	Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE
NG, Hwee Ling RESIGNED	Director	07 Mar 2012	05 Aug 2013	Singapore	November 1973	The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk
NG, Kai Man RESIGNED	Director	18 May 2016	25 Jan 2017	Hong Kong	September 1954	Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE
READ, Damon Frederick RESIGNED	Director	28 Jun 2019	30 Jun 2020	England	September 1972	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
READ, Damon Frederick RESIGNED	Director	20 Feb 2018	19 Jul 2018	England	September 1972	Mulberry House, C/O Chargemaster Plc, 750 Capability Green, Luton, Bedfordshire, LU1 3LU, England
ROBERTSON, Daniah Davina Omianda RESIGNED	Director	30 Jun 2020	11 Mar 2021	United Kingdom	September 1980	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
SIMMONS, Gregory Carlyon RESIGNED	Director	18 Sep 2006	25 Apr 2012	England	March 1974	22, Inwood Crescent, Brighton, East Sussex, BN1 5AQ
SOLOMON, Jeffrey RESIGNED	Director	05 Apr 2017	19 Jul 2018	United Kingdom	March 1956	Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, LU1 3LU, England
TAN, Choon Wee RESIGNED	Director	19 Jul 2011	29 Apr 2015	Singapore	January 1966	The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk
TAYLOR HAW, Calvey Kenneth RESIGNED	Director	19 May 2003	05 Apr 2017	England	June 1957	Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE
THORNTON, Terence Michael RESIGNED	Director	19 Jul 2018	01 Jul 2020	United Kingdom	June 1963	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
WILLIAMSON, Roy Eric RESIGNED	Director	19 Jul 2018	23 Oct 2020	United Kingdom	October 1963	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	24 Feb 2003	25 Feb 2003			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
H TECHNOLOGIES LTD RESIGNED	Director	27 May 2005	25 Mar 2007			Unit E, Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jul 2018
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

JOSHI, Vishalkumar Ajitkumar ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: England
Date of birth: August 1979
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

CROUCH, Stephen Russell RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 02 May 2006
Address: 4c Carlisle Road, Hove, East Sussex, BN3 4FR

JUPP, Kerry Anne RESIGNED
Role: Secretary
Appointed on: 26 Oct 2004
Resigned on: 22 Mar 2005
Address: 23 Tongdean Road, Hove, Sussex, BN3 6QE

JUPP, Richard Paul RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 26 Oct 2004
Address: 23 Tongdean Road, Hove, East Sussex, BN3 6QE

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2003
Resigned on: 25 Feb 2003
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

SRC TAXATION CONSULTANCY LTD RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 30 Apr 2008
Address: Suite One Dubarry House, Hove Park Villas, Hove, East Sussex, BN3 6HP

ALLEN, Leslie-Anne RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

ANG, James Ghee Ann RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 18 May 2016
Country of Residence: Singapore
Date of birth: October 1960
Address: Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

ANG, Ricky Gee Hing RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 18 Jul 2016
Country of Residence: Singapore
Date of birth: January 1951
Address: Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

BONNOR-MORIS, Mark Edward RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: September 1973
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

BONNOR-MORIS, Mark Edward RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: September 1973
Address: Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England

BRIGHTMORE, Terence George RESIGNED
Role: Director
Appointed on: 19 Aug 2011
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: January 1960
Address: The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk

BRIGHTMORE, Terence George RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: January 1960
Address: Fishpond House, Beechwood Lane, Cooksbridge, East Sussex, BN7 3QG

CHAI, Tan Chong RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 18 May 2016
Country of Residence: Singapore
Date of birth: May 1958
Address: Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

COULSON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: November 1984
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

DE RENZI, Matteo Salvatore Giuseppe RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

EARLE, Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 15, Arundel Wing, Tortington Manor, Arundel, West Sussex, BN18 0FG

EARLE, Mike RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 15 Arundel Wing, Tortington Manor, Arundel, West Sussex, BN18 0FG

FERRO, Valerio RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 20 Aug 2025
Country of Residence: Spain
Date of birth: July 1972
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

HAKEEM, Penrigan Muda Abdul, Prince RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 28 Oct 2011
Country of Residence: Singapore
Date of birth: June 1973
Address: The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk

HIGGINS, Christopher John RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: September 1965
Address: Mulberry House, 750 Capability Green, Luton, LU1 3LU, England

JUPP, Kerry Anne RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 26 Oct 2004
Date of birth: January 1968
Address: 23 Tongdean Road, Hove, Sussex, BN3 6QE

JUPP, Richard Paul RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 22 Mar 2005
Date of birth: January 1966
Address: 23 Tongdean Road, Hove, East Sussex, BN3 6QE

KIRTON, Nathan Akira RESIGNED
Role: Director
Appointed on: 11 Oct 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1978
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

LEE, Keng Mun RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 25 Jan 2017
Country of Residence: Singapore
Date of birth: February 1972
Address: Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE

MABON, David Ross RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

MARTELL, David Kenneth RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England

NAKRANI, Mansukhlal Vasta RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: November 1971
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

NAVASERO, Tom RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 01 Aug 2011
Country of Residence: Singapore
Date of birth: June 1961
Address: The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk

NEWTON, David RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 06 Feb 2020
Country of Residence: England
Date of birth: August 1968
Address: 500, Capability Green, Luton, LU1 3LS, United Kingdom

NG, Hwee Ling RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 25 Jan 2017
Country of Residence: Singapore
Date of birth: November 1973
Address: Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE

NG, Hwee Ling RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 05 Aug 2013
Country of Residence: Singapore
Date of birth: November 1973
Address: The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk

NG, Kai Man RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 25 Jan 2017
Country of Residence: Hong Kong
Date of birth: September 1954
Address: Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE

READ, Damon Frederick RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1972
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

READ, Damon Frederick RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: September 1972
Address: Mulberry House, C/O Chargemaster Plc, 750 Capability Green, Luton, Bedfordshire, LU1 3LU, England

ROBERTSON, Daniah Davina Omianda RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

SIMMONS, Gregory Carlyon RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 25 Apr 2012
Country of Residence: England
Date of birth: March 1974
Address: 22, Inwood Crescent, Brighton, East Sussex, BN1 5AQ

SOLOMON, Jeffrey RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, LU1 3LU, England

TAN, Choon Wee RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 29 Apr 2015
Country of Residence: Singapore
Date of birth: January 1966
Address: The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, Uk

TAYLOR HAW, Calvey Kenneth RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1957
Address: Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE

THORNTON, Terence Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

WILLIAMSON, Roy Eric RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2003
Resigned on: 25 Feb 2003
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

H TECHNOLOGIES LTD RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 25 Mar 2007
Address: Unit E, Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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