MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05187995
Status: DISSOLVED
Incorporated / age: 23 July 200415 years
Registered office: C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 00:28 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
C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL
Nature of business
Activities of head offices
Previous company names
EVER 2435 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
1 May 2018
Dissolved on
7 December 2019
Practitioners
- Zelf Hussain
  Insolvency practitioner
  Appointed
  1 May 2018
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  1 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNSMUIR, Lindsay Allan ACTIVE	Director	28 Sep 2015		England	March 1967	Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom
FITZPATRICK, Siobhan ACTIVE	Director	28 Sep 2015		United Kingdom	January 1968	Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom
HARRIS, Graham ACTIVE	Director	11 Jun 2015		England	August 1966	C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
WEBB, Claire RESIGNED	Secretary	12 May 2006	06 Feb 2015			Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WILBURN, Paul Anthony RESIGNED	Secretary	02 Sep 2004	21 Sep 2005			4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	23 Jul 2004	02 Sep 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BRIGDEN, Peter RESIGNED	Director	06 Feb 2015	31 Dec 2017	United Kingdom	December 1969	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
CALDWELL, Graham Neil RESIGNED	Director	02 Sep 2004	14 Oct 2008	United Kingdom	September 1957	Lumb Grange, Lumb Lane, Hazlewood, Derbyshire, DE56 4AH
CHALONER, Thomas Eric RESIGNED	Director	21 Dec 2007	11 May 2009		April 1963	2 More London Riverside, London, SE1 2AP
CLELAND, Jonathan Bradley RESIGNED	Director	01 Mar 2012	10 Sep 2016	United Kingdom	December 1965	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
CODLING, James Robert RESIGNED	Director	11 May 2009	28 Feb 2013	United Kingdom	August 1977	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
DUNFOY, Mark Patrick RESIGNED	Director	28 Feb 2013	26 Jun 2014	England	March 1965	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
FAWCETT, Nigel Lawrence John RESIGNED	Director	02 Sep 2004	28 Dec 2007		October 1955	Green Farm Main Street, Biggin By Hartington, Buxton, Derbyshire, SK17 0DH
GILBER, David Samuel RESIGNED	Director	01 Jul 2005	30 May 2006		May 1954	Linn O Dee, 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
GOODWIN, Philip Walter RESIGNED	Director	02 Sep 2004	26 Nov 2005		February 1961	38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
HEATH, Peter Edward RESIGNED	Director	24 Jan 2010	31 Mar 2014	Great Britain	April 1969	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
HUNT, Gareth Owen RESIGNED	Director	02 Sep 2004	30 Apr 2008		September 1957	Manor Wood 26a Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PQ
LIEFFERING, Michel Franciscus RESIGNED	Director	17 Apr 2014	26 Jun 2014	Netherlands	October 1961	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
LIMBACHIYA, Ashok RESIGNED	Director	02 Sep 2004	02 Nov 2008	United Kingdom	July 1965	94 The Chase, Edgware, Middlesex, HA8 5DL
LIN, Chi Chiou Melody RESIGNED	Director	21 Apr 2009	18 Apr 2014	Taiwan	July 1965	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
LOVERING, John David RESIGNED	Director	05 Sep 2011	26 Jun 2014	United Kingdom	October 1949	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
LUCAS, Michael Graham RESIGNED	Director	02 Jul 2012	06 Feb 2015	England	February 1956	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
LYNAS, Stephen Charles RESIGNED	Director	22 Jan 2008	11 May 2011	United Kingdom	November 1963	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
MASTERSON, Christopher Mary RESIGNED	Director	11 May 2009	05 May 2011	United Kingdom	October 1956	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
MCGOWAN, Neil Angus RESIGNED	Director	19 Jan 2015	07 Oct 2016	United Kingdom	October 1957	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
MEAKIN, Oliver James RESIGNED	Director	14 Aug 2012	31 Dec 2017	United Kingdom	May 1975	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
MILNER, Stephen Brice RESIGNED	Director	22 Sep 2008	11 May 2011	England	July 1966	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
O'REILLY, David John RESIGNED	Director	02 Sep 2004	06 Jan 2012	England	October 1968	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
OLDHAM, Mark Andrew RESIGNED	Director	12 May 2006	20 Nov 2008	United Kingdom	March 1966	96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
PACEY, Keith RESIGNED	Director	02 Sep 2004	02 Sep 2011	England	November 1949	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
POOLER, Simon Felix RESIGNED	Director	15 Jun 2011	30 Jan 2012	United Kingdom	August 1966	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
ROACH, Shaun Jeremy RESIGNED	Director	02 Aug 2010	23 Aug 2013	United Kingdom	January 1973	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
RODDIS, Simon James Edward RESIGNED	Director	02 Sep 2004	21 Dec 2007	United Kingdom	December 1968	The Old Farmhouse 36 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN
RUSSELL, Simon Richard RESIGNED	Director	01 Jan 2006	15 Feb 2008	England	May 1961	Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
SAUNDERS, Laurence Anthony RESIGNED	Director	08 Jul 2010	11 May 2011	England	October 1961	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
SHAPLAND, Darren Mark RESIGNED	Director	03 Sep 2014	19 Jan 2015	United Kingdom	November 1966	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
SMITH, Edward Mark RESIGNED	Director	08 Jul 2010	16 Apr 2014	England	July 1972	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
THOMAS, Ryan Marc RESIGNED	Director	11 Jun 2012	06 Feb 2013	England	October 1972	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
URBACZ, Christopher Leonard RESIGNED	Director	22 Sep 2008	21 Dec 2009	United Kingdom	December 1962	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WALSH, Breffni Mary RESIGNED	Director	16 Apr 2014	28 Feb 2015	United Kingdom	February 1959	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WEBB, Claire RESIGNED	Director	06 Feb 2009	06 Feb 2015	United Kingdom	January 1973	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WHITTLE, David Ian RESIGNED	Director	02 Sep 2004	15 Jun 2012	United Kingdom	November 1956	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WILBURN, Paul Anthony RESIGNED	Director	02 Sep 2004	21 Sep 2005		February 1960	4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	23 Jul 2004	02 Sep 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

DUNSMUIR, Lindsay Allan ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: England
Date of birth: March 1967
Address: Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom

FITZPATRICK, Siobhan ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom

HARRIS, Graham ACTIVE
Role: Director
Appointed on: 11 Jun 2015
Country of Residence: England
Date of birth: August 1966
Address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

WEBB, Claire RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 06 Feb 2015
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WILBURN, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 02 Sep 2004
Resigned on: 21 Sep 2005
Address: 4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 2004
Resigned on: 02 Sep 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BRIGDEN, Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

CALDWELL, Graham Neil RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 14 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lumb Grange, Lumb Lane, Hazlewood, Derbyshire, DE56 4AH

CHALONER, Thomas Eric RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 11 May 2009
Date of birth: April 1963
Address: 2 More London Riverside, London, SE1 2AP

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 10 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

CODLING, James Robert RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

DUNFOY, Mark Patrick RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 26 Jun 2014
Country of Residence: England
Date of birth: March 1965
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

FAWCETT, Nigel Lawrence John RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 28 Dec 2007
Date of birth: October 1955
Address: Green Farm Main Street, Biggin By Hartington, Buxton, Derbyshire, SK17 0DH

GILBER, David Samuel RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 May 2006
Date of birth: May 1954
Address: Linn O Dee, 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ

GOODWIN, Philip Walter RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 26 Nov 2005
Date of birth: February 1961
Address: 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL

HEATH, Peter Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2010
Resigned on: 31 Mar 2014
Country of Residence: Great Britain
Date of birth: April 1969
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

HUNT, Gareth Owen RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 30 Apr 2008
Date of birth: September 1957
Address: Manor Wood 26a Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PQ

LIEFFERING, Michel Franciscus RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 26 Jun 2014
Country of Residence: Netherlands
Date of birth: October 1961
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

LIMBACHIYA, Ashok RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 02 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 94 The Chase, Edgware, Middlesex, HA8 5DL

LIN, Chi Chiou Melody RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 18 Apr 2014
Country of Residence: Taiwan
Date of birth: July 1965
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

LOVERING, John David RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

LUCAS, Michael Graham RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: February 1956
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

LYNAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 05 May 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

MCGOWAN, Neil Angus RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

MEAKIN, Oliver James RESIGNED
Role: Director
Appointed on: 14 Aug 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

MILNER, Stephen Brice RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: July 1966
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

O'REILLY, David John RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: October 1968
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

OLDHAM, Mark Andrew RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD

PACEY, Keith RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 02 Sep 2011
Country of Residence: England
Date of birth: November 1949
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

POOLER, Simon Felix RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

ROACH, Shaun Jeremy RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 23 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

RODDIS, Simon James Edward RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Old Farmhouse 36 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN

RUSSELL, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 15 Feb 2008
Country of Residence: England
Date of birth: May 1961
Address: Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB

SAUNDERS, Laurence Anthony RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: October 1961
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

SHAPLAND, Darren Mark RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

SMITH, Edward Mark RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: July 1972
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

THOMAS, Ryan Marc RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 06 Feb 2013
Country of Residence: England
Date of birth: October 1972
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

URBACZ, Christopher Leonard RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 21 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WALSH, Breffni Mary RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WEBB, Claire RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 06 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WHITTLE, David Ian RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WILBURN, Paul Anthony RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 21 Sep 2005
Date of birth: February 1960
Address: 4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2004
Resigned on: 02 Sep 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2004	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.

Legal Entity Identifier

Financial Conduct Authority

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