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ELECTRELAY LIMITED

Company summary

Company number: NI013756
Status: DISSOLVED
Incorporated / age: 26 July 197930 years
Registered office: Unit 69 Balloo Link, Bangor, Co Down, BT19 2HJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:08 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
Unit 69 Balloo Link, Bangor, Co Down, BT19 2HJ

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GINNEVER, Bruce Quentin ACTIVE	Director	29 Jul 2004		United Kingdom	September 1956	The Forge, Meysey Hampton, Cirencester, Glos, GL7 5JS
TRIPP, John Casey ACTIVE	Director	21 Feb 2008		Uk	January 1962	University Farmhouse, Lew, Banpton, OX18 2AU
HENDERSON, Alex RESIGNED	Secretary	26 Jul 1979	17 Oct 2008			8 Pulteney Avenue, Bath, BA2 4HH
COLLINS, Richard Hawke RESIGNED	Director	29 Feb 2000	29 Jul 2004	England	December 1962	5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
COOKE, Dean Christopher RESIGNED	Director	31 Mar 2005	19 Oct 2007	United Kingdom	October 1970	14 Erleigh Drive, Chippenham, SN15 2NQ
HALLITT, Peter William RESIGNED	Director	27 Aug 2004	31 Mar 2005		July 1962	The Mistral, Lower Busker Farm, Busker Lane, Scissett, Huddersfield, HD8 9JU
HERZOG, Corinne RESIGNED	Director	19 Oct 2007	21 Feb 2008		August 1958	15 Avenue Winsart, Brussels, Belgium, 1180
LEE, Michael John RESIGNED	Director	29 Jan 1999	29 Feb 2000		May 1951	7 Rectory Road, Frampton Cotterell, Nr Bristol, South Glos, BS36 2BN
MACINNES, Colin David RESIGNED	Director	26 Jul 1979	30 Sep 2000		November 1968	The Well Cottage, Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
PEAGAM, Garry John RESIGNED	Director	30 Sep 2000	27 Aug 2004		September 1956	The Four Winds, 54 Middle Stoke, Limpley Stoke, Bath, BA3 6JG

TRIPP, John Casey ACTIVE
Role: Director
Appointed on: 21 Feb 2008
Country of Residence: Uk
Date of birth: January 1962
Address: University Farmhouse, Lew, Banpton, OX18 2AU

HENDERSON, Alex RESIGNED
Role: Secretary
Appointed on: 26 Jul 1979
Resigned on: 17 Oct 2008
Address: 8 Pulteney Avenue, Bath, BA2 4HH

COLLINS, Richard Hawke RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 29 Jul 2004
Country of Residence: England
Date of birth: December 1962
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

COOKE, Dean Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 14 Erleigh Drive, Chippenham, SN15 2NQ

HERZOG, Corinne RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 21 Feb 2008
Date of birth: August 1958
Address: 15 Avenue Winsart, Brussels, Belgium, 1180

LEE, Michael John RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 29 Feb 2000
Date of birth: May 1951
Address: 7 Rectory Road, Frampton Cotterell, Nr Bristol, South Glos, BS36 2BN

PEAGAM, Garry John RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 27 Aug 2004
Date of birth: September 1956
Address: The Four Winds, 54 Middle Stoke, Limpley Stoke, Bath, BA3 6JG