EZURIO UK LIMITED

Company summary

Company number: 05178293
Status: ACTIVE
Incorporated / age: 13 July 200422 years
Registered office: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:28 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
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
LAIRD CONNECTIVITY UK LIMITED
EZURIO LIMITED
CCPL ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	09 May 2019				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
KAYE, Jonathan Charles ACTIVE	Director	21 Nov 2018		United Kingdom	January 1976	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BOLITHO, John RESIGNED	Secretary	13 Jul 2004	24 Aug 2004			60c Cloudesley Road, London, N1 0EB
DOWNIE, Anne Marion RESIGNED	Secretary	22 Apr 2009	11 Nov 2015			100, Pall Mall, London, SW1Y 5NQ
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			100, Pall Mall, London, SW1Y 5NQ
THOMAS, Ivor Edward RESIGNED	Secretary	02 Sep 2004	22 Apr 2009			5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
VALIBHAI, Yasmin RESIGNED	Secretary	12 Nov 2015	13 Jun 2016			100, Pall Mall, London, SW1Y 5NQ
7SIDE SECRETARIAL LIMITED RESIGNED	Secretary	13 Jul 2004	13 Jul 2004			1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
COOPER, Paul Anthony RESIGNED	Director	13 Jul 2004	24 Aug 2004		October 1972	25a Onslow Road, Richmond, Surrey, TW10 6QH
DANGERFIELD, Kevin Jeremy RESIGNED	Director	17 Oct 2016	21 Nov 2018	United Kingdom	January 1967	100, Pall Mall, London, SW1Y 5NQ
DOBBING, Andrew RESIGNED	Director	05 Sep 2013	01 Aug 2018	England	May 1968	100, Pall Mall, London, SW1Y 5NQ
DOWNIE, Anne Marion RESIGNED	Director	31 Jul 2009	11 Nov 2015	Uk	January 1960	100, Pall Mall, London, SW1Y 5NQ
DU PLESSIS, Jacobus Gerhardus RESIGNED	Director	08 May 2015	28 Sep 2018	England	March 1971	100, Pall Mall, London, SW1Y 5NQ
HUDSON, Dominic Jonathan Luke RESIGNED	Director	14 Jan 2009	28 Mar 2009		October 1958	12 Crondace Road, London, SW6 4BB
HUNN, Nick RESIGNED	Director	24 Sep 2004	09 Feb 2008		January 1955	26 Deans Way, Edgware, Middlesex, HA8 9NL
MCRAE, Gary RESIGNED	Director	31 Jul 2009	31 Aug 2013	United Kingdom	October 1960	100, Pall Mall, London, SW1Y 5NQ
MINARDI, Stephen Howard RESIGNED	Director	21 Nov 2018	12 Aug 2019	United Kingdom	November 1967	100, Pall Mall, London, SW1Y 5NQ, United Kingdom
QUINLAN, Anthony James RESIGNED	Director	30 Oct 2015	21 Nov 2018	England	July 1965	100, Pall Mall, London, SW1Y 5NQ
SALLMANN, Robert RESIGNED	Director	19 Apr 2023	12 Apr 2024	United States	November 1978	14308, W Braemore Close, Libertyville, Il, 60048, United States
SALLMANN, Robert David William RESIGNED	Director	12 Aug 2019	29 Jun 2022	United States	November 1978	Saturn House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
SHANNON, Christopher Mark RESIGNED	Director	24 Aug 2004	31 Dec 2008	United Kingdom	April 1965	The Warren, Warren Farm Rectory Road, Streatley, RG8 9QE
TANNFELT, Hans Magnus RESIGNED	Director	09 Feb 2008	17 Sep 2009		July 1955	1348 Katsura Ct., Chesterfield, Mo 63005
THOMAS, Ivor Edward RESIGNED	Director	22 Apr 2009	31 Jul 2009	England	June 1953	5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
THOMAS, Ivor Edward RESIGNED	Director	28 Apr 2005	09 Feb 2008	England	June 1953	5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
VANSTONE, Gary Francis, Dr RESIGNED	Director	24 Sep 2004	09 Feb 2008	England	April 1943	Bradstone Combe, Bradstone, Tavistock, Devon, PL19 0QS
7SIDE NOMINEES LIMITED RESIGNED	Director	13 Jul 2004	13 Jul 2004			14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 09 May 2019
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

KAYE, Jonathan Charles ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BOLITHO, John RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 24 Aug 2004
Address: 60c Cloudesley Road, London, N1 0EB

DOWNIE, Anne Marion RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 11 Nov 2015
Address: 100, Pall Mall, London, SW1Y 5NQ

MAW, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 13 Jun 2016
Resigned on: 11 Aug 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

THOMAS, Ivor Edward RESIGNED
Role: Secretary
Appointed on: 02 Sep 2004
Resigned on: 22 Apr 2009
Address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

VALIBHAI, Yasmin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 13 Jun 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

7SIDE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 13 Jul 2004
Address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

COOPER, Paul Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 24 Aug 2004
Date of birth: October 1972
Address: 25a Onslow Road, Richmond, Surrey, TW10 6QH

DANGERFIELD, Kevin Jeremy RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 100, Pall Mall, London, SW1Y 5NQ

DOBBING, Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: May 1968
Address: 100, Pall Mall, London, SW1Y 5NQ

DOWNIE, Anne Marion RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 11 Nov 2015
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Pall Mall, London, SW1Y 5NQ

DU PLESSIS, Jacobus Gerhardus RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1971
Address: 100, Pall Mall, London, SW1Y 5NQ

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 28 Mar 2009
Date of birth: October 1958
Address: 12 Crondace Road, London, SW6 4BB

HUNN, Nick RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 09 Feb 2008
Date of birth: January 1955
Address: 26 Deans Way, Edgware, Middlesex, HA8 9NL

MCRAE, Gary RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 100, Pall Mall, London, SW1Y 5NQ

MINARDI, Stephen Howard RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

QUINLAN, Anthony James RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 21 Nov 2018
Country of Residence: England
Date of birth: July 1965
Address: 100, Pall Mall, London, SW1Y 5NQ

SALLMANN, Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2023
Resigned on: 12 Apr 2024
Country of Residence: United States
Date of birth: November 1978
Address: 14308, W Braemore Close, Libertyville, Il, 60048, United States

SALLMANN, Robert David William RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 29 Jun 2022
Country of Residence: United States
Date of birth: November 1978
Address: Saturn House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

SHANNON, Christopher Mark RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Warren, Warren Farm Rectory Road, Streatley, RG8 9QE

TANNFELT, Hans Magnus RESIGNED
Role: Director
Appointed on: 09 Feb 2008
Resigned on: 17 Sep 2009
Date of birth: July 1955
Address: 1348 Katsura Ct., Chesterfield, Mo 63005

THOMAS, Ivor Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: June 1953
Address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

THOMAS, Ivor Edward RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 09 Feb 2008
Country of Residence: England
Date of birth: June 1953
Address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

VANSTONE, Gary Francis, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 09 Feb 2008
Country of Residence: England
Date of birth: April 1943
Address: Bradstone Combe, Bradstone, Tavistock, Devon, PL19 0QS

7SIDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 13 Jul 2004
Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2006	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.

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