DELTRON UK LIMITED

Company summary

0 outstanding charges

Company number: SC047026
Status: DISSOLVED
Incorporated / age: 4 November 196941 years
Registered office: 24 Great King Street, Edinburgh, EH3 6QN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:35 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
24 Great King Street, Edinburgh, EH3 6QN
Nature of business
Dormant company
Previous company names
DELTRON ROXBURGH LIMITED
ROXBURGH ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DER ZWALMEN, Anne ACTIVE	Secretary	20 Apr 2009				Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
BIELEFELD, Peter ACTIVE	Director	20 Apr 2009		Germany	October 1964	Im Vordern Boden 25, Guckingen, 65558, Germany
ZAMMIT, Patrick Laurent ACTIVE	Director	20 Apr 2009		Belgium	December 1966	Avenue Du Manoir 38, Brussels, 1180, B-1180, Belgium
BATEMAN, Andrew RESIGNED	Secretary	27 Mar 2006	30 Jun 2008			34 Heath Close, Wokingham, Berkshire, RG41 2PG
HEFFERNAN, Liam Anthony RESIGNED	Secretary	17 Oct 2008	20 Apr 2009			5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
HOGGARD, Paul Colin RESIGNED	Secretary	03 Aug 1989	04 Apr 1990			6 Hawthorn Road, Hastings, East Sussex, TN35 5HW
LYDON, Daphne Mary RESIGNED	Secretary		04 Apr 1990			6 Briers Gardens, Hastings, East Sussex, TN34 2NW
RALPH, George Alexander RESIGNED	Secretary	11 Jul 2002	27 Mar 2006			367, Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
SYMON, David Francis RESIGNED	Secretary	04 Apr 1990	28 Feb 1992			61 Badsworth Road, Warmsworth, Doncaster, South Yorkshire, DN4 9LQ
TOZER, Richard Edward RESIGNED	Secretary	15 Sep 1996	11 Jul 2002			Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	30 Jun 2008	17 Oct 2008			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
WHATLEY, Michael Christopher RESIGNED	Secretary	06 Mar 1992	01 Sep 1996			Dovedon Hall, Whepstead, Bury St Edmunds, Suffolk, IP29 4UB
ALLEN, Peter Vance RESIGNED	Director	01 Feb 2006	20 Apr 2009	Great Britain	March 1956	Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
BIRK, David Ralph, Mr. RESIGNED	Director	20 Apr 2009	18 Nov 2010	Usa	June 1947	12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
CAMPBELL, Gordon Alexander RESIGNED	Director	18 Jul 2003	17 Feb 2006		June 1952	Mosswood Manor, Mosswood, Crowle, Scunthorpe, North Lincs, DN17 4BY
CLARKSON, Geoff RESIGNED	Director	04 Jan 2005	17 Feb 2006		November 1960	27 Casterbridge Lane, Weyhill, Andover, Hampshire, SP11 0SY
COWELL, Margaret Elizabeth RESIGNED	Director	04 Apr 1991	01 Jun 1992		December 1942	Westwell, Westfield, Hastings, E Sussex
DAVIS, Robert Bruce Treves RESIGNED	Director	06 Oct 1994	01 Jan 2007	Uk	April 1946	23 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
GRAINGER, Carl Emilio RESIGNED	Director	02 Jan 1996	20 May 1997		October 1959	15 Dorchester Road, Fixby, Huddersfield, West Yorkshire, HD2 2JZ
GRIFFITHS, Roderick Barrie RESIGNED	Director	31 Jul 1994	01 Oct 2000		August 1940	Coleby, Scunthorpe, S Humberside
HANCOX, Roy James RESIGNED	Director	26 Mar 1997	01 Oct 2000		September 1942	8 Hillcrest, Brewood, Stafford, ST19 9JQ
KENT, Martin Robert RESIGNED	Director	01 Feb 2006	20 Apr 2009		March 1951	Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
LYDON, Daphne Mary RESIGNED	Director		20 Feb 1990			6 Briers Gardens, Hastings, East Sussex, TN34 2NW
O'NEILL, Derek Patrick RESIGNED	Director	27 Feb 2003	17 Jan 2006	England	April 1963	Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
RALPH, George Alexander RESIGNED	Director	16 Jul 2001	27 Mar 2006	England	October 1958	367, Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
READING, David Richard RESIGNED	Director	26 Nov 2004	28 Mar 2005	England	December 1954	35 High Street, Henlow, Bedfordshire, SG16 6AA
SADOWSKI, Raymond John RESIGNED	Director	20 Apr 2009	18 Nov 2010	Usa	April 1954	13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
SAWYER, Christopher John RESIGNED	Director	20 Feb 1990	17 Jan 2006	United Kingdom	July 1946	East House, Plumpton Whepstead, Bury St Edmunds, Suffolk, IP29 4SU
SPRAGUE, Keith RESIGNED	Director	01 Jun 2003	17 Dec 2004		September 1965	23 Knightsbridge Road, Solihull, West Midlands, B92 8RF
STOW, George Henry RESIGNED	Director		01 Jan 1995		June 1928	Sunrise Cottage, 33 Kingston Deverill, Warminster, Wiltshire, BA12 7HE
SYMON, David Francis RESIGNED	Director	04 Apr 1991	19 Feb 1992		September 1949	61 Badsworth Road, Warmsworth, Doncaster, South Yorkshire, DN4 9LQ
TOGNI, William Oliver RESIGNED	Director	26 Mar 1997	31 Aug 1999		May 1953	5 Coxwell Road, Faringdon, Oxon, SN7 7EB
TOZER, Richard Edward RESIGNED	Director	01 Jul 1991	11 Jul 2002		January 1945	Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU
TURNER, Neal RESIGNED	Director	26 Apr 1999	01 Oct 2002	United Kingdom	March 1951	Dymond Meadows, Wetherby Road, Wetherby, West Yorkshire, LS22 5AY

VAN DER ZWALMEN, Anne ACTIVE
Role: Secretary
Appointed on: 20 Apr 2009
Address: Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium

BIELEFELD, Peter ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Germany
Date of birth: October 1964
Address: Im Vordern Boden 25, Guckingen, 65558, Germany

ZAMMIT, Patrick Laurent ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Belgium
Date of birth: December 1966
Address: Avenue Du Manoir 38, Brussels, 1180, B-1180, Belgium

BATEMAN, Andrew RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 30 Jun 2008
Address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG

HEFFERNAN, Liam Anthony RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 20 Apr 2009
Address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

HOGGARD, Paul Colin RESIGNED
Role: Secretary
Appointed on: 03 Aug 1989
Resigned on: 04 Apr 1990
Address: 6 Hawthorn Road, Hastings, East Sussex, TN35 5HW

LYDON, Daphne Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1990
Address: 6 Briers Gardens, Hastings, East Sussex, TN34 2NW

RALPH, George Alexander RESIGNED
Role: Secretary
Appointed on: 11 Jul 2002
Resigned on: 27 Mar 2006
Address: 367, Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP

SYMON, David Francis RESIGNED
Role: Secretary
Appointed on: 04 Apr 1990
Resigned on: 28 Feb 1992
Address: 61 Badsworth Road, Warmsworth, Doncaster, South Yorkshire, DN4 9LQ

TOZER, Richard Edward RESIGNED
Role: Secretary
Appointed on: 15 Sep 1996
Resigned on: 11 Jul 2002
Address: Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 17 Oct 2008
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

WHATLEY, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 06 Mar 1992
Resigned on: 01 Sep 1996
Address: Dovedon Hall, Whepstead, Bury St Edmunds, Suffolk, IP29 4UB

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 20 Apr 2009
Country of Residence: Great Britain
Date of birth: March 1956
Address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB

BIRK, David Ralph, Mr. RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 18 Nov 2010
Country of Residence: Usa
Date of birth: June 1947
Address: 12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States

CAMPBELL, Gordon Alexander RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 17 Feb 2006
Date of birth: June 1952
Address: Mosswood Manor, Mosswood, Crowle, Scunthorpe, North Lincs, DN17 4BY

CLARKSON, Geoff RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 17 Feb 2006
Date of birth: November 1960
Address: 27 Casterbridge Lane, Weyhill, Andover, Hampshire, SP11 0SY

COWELL, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 04 Apr 1991
Resigned on: 01 Jun 1992
Date of birth: December 1942
Address: Westwell, Westfield, Hastings, E Sussex

DAVIS, Robert Bruce Treves RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Jan 2007
Country of Residence: Uk
Date of birth: April 1946
Address: 23 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG

GRAINGER, Carl Emilio RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 20 May 1997
Date of birth: October 1959
Address: 15 Dorchester Road, Fixby, Huddersfield, West Yorkshire, HD2 2JZ

GRIFFITHS, Roderick Barrie RESIGNED
Role: Director
Appointed on: 31 Jul 1994
Resigned on: 01 Oct 2000
Date of birth: August 1940
Address: Coleby, Scunthorpe, S Humberside

HANCOX, Roy James RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 01 Oct 2000
Date of birth: September 1942
Address: 8 Hillcrest, Brewood, Stafford, ST19 9JQ

KENT, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 20 Apr 2009
Date of birth: March 1951
Address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU

LYDON, Daphne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1990
Address: 6 Briers Gardens, Hastings, East Sussex, TN34 2NW

O'NEILL, Derek Patrick RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 17 Jan 2006
Country of Residence: England
Date of birth: April 1963
Address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

RALPH, George Alexander RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 27 Mar 2006
Country of Residence: England
Date of birth: October 1958
Address: 367, Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP

READING, David Richard RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 28 Mar 2005
Country of Residence: England
Date of birth: December 1954
Address: 35 High Street, Henlow, Bedfordshire, SG16 6AA

SADOWSKI, Raymond John RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 18 Nov 2010
Country of Residence: Usa
Date of birth: April 1954
Address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa

SAWYER, Christopher John RESIGNED
Role: Director
Appointed on: 20 Feb 1990
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1946
Address: East House, Plumpton Whepstead, Bury St Edmunds, Suffolk, IP29 4SU

SPRAGUE, Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 17 Dec 2004
Date of birth: September 1965
Address: 23 Knightsbridge Road, Solihull, West Midlands, B92 8RF

STOW, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: June 1928
Address: Sunrise Cottage, 33 Kingston Deverill, Warminster, Wiltshire, BA12 7HE

SYMON, David Francis RESIGNED
Role: Director
Appointed on: 04 Apr 1991
Resigned on: 19 Feb 1992
Date of birth: September 1949
Address: 61 Badsworth Road, Warmsworth, Doncaster, South Yorkshire, DN4 9LQ

TOGNI, William Oliver RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 31 Aug 1999
Date of birth: May 1953
Address: 5 Coxwell Road, Faringdon, Oxon, SN7 7EB

TOZER, Richard Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 11 Jul 2002
Date of birth: January 1945
Address: Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU

TURNER, Neal RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Dymond Meadows, Wetherby Road, Wetherby, West Yorkshire, LS22 5AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
08 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 May 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Apr 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Nov 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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