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Novar Ed&S Limited

00189291

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
Incorporated 17/04/1923

Previously known as

Mk Electric Limited · until 29/07/2002
Caradon Mk Electric Limited · until 29/12/2000
M.K. Electric Limited · until 17/03/1994
"M.K."Electric,Limited · until 05/05/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

27510
Manufacture of electric domestic appliances
27900
Manufacture of other electrical equipment

Officers

Madeleine Orbell-Thompson

director · Since 01/06/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

David Millership

director · Since 24/03/2023

SR FINANCE MANAGER

BRITISH · ENGLAND · Age 51

Madeleine Orbell-Thompson

director · Since 01/06/2017

British · United Kingdom · Age 50

David Millership

director · Since 24/03/2023

British · England · Age 51

Former

Eric Race

director · Resigned 01/04/1993

John William Ray

director · Resigned 01/04/1993

Paul Andrew Bancroft

director · Resigned 23/12/1993

Michael John Dowsett

director · Resigned 01/01/1994

Anthony Goodfellow

secretary · Resigned 03/10/1994

Daniel Charles Cohen

director · Resigned 27/11/1995

Nigel Alan Couter

director · Resigned 31/01/1997

Anthony Goodfellow

director · Resigned 30/09/1997

Trefor Wilmot Llewellyn

director · Resigned 01/10/1997

Paul Richard Mainwaring

director · Resigned 31/01/1998

Graham Robert Carr

director · Resigned 31/03/1998

Edward John Buchanan Keith

director · Resigned 31/08/1998

Andrew John Moss

director · Resigned 11/09/1998

Michael John Davison

director · Resigned 01/10/1998

Philip Andrew Dennis

director · Resigned 02/11/1998

Stephen Leslie Amphlett

director · Resigned 12/06/1999

Andrew David Seddon

director · Resigned 25/06/1999

Christopher Reynard Edward Kitching

director · Resigned 31/10/1999

Brian Rowland Edwards

director · Resigned 30/12/1999

Walter Aubrey Futcher

director · Resigned 01/03/2000

Graham Peter Foster

director · Resigned 01/07/2000

Ian Murray Barnes

director · Resigned 30/04/2001

Neil Edward Siford

director · Resigned 22/02/2002

Joseph Ogilvie Clark

director · Resigned 02/07/2002

Chandan Kanti Bhowmik

director · Resigned 11/04/2003

Timothy Charles Jones

director · Resigned 31/07/2003

Timothy Nathan Darkes

director · Resigned 01/12/2003

Martin Christopher Delve

director · Resigned 29/06/2004

Karen Richardson

secretary · Resigned 31/03/2005

Daniel Dayan

director · Resigned 31/03/2005

Nicholas Timon Drakesmith

director · Resigned 30/06/2005

George Van Kula Iii

secretary · Resigned 30/06/2005

Sven Eric Moizahn

director · Resigned 01/09/2007

Simon Peter Box

director · Resigned 28/09/2007

Eps Secretaries Limited

corporate secretary · Resigned 30/06/2008

David Adam Cohen

director · Resigned 30/01/2009

Allan Richards

director · Resigned 21/02/2011

Thomas F Larkins

director · Resigned 16/11/2012

Frank Paul Nonnenmann

director · Resigned 31/05/2013

Andrea Quantrill

director · Resigned 31/05/2013

Ernst Robert Malcherek

director · Resigned 02/12/2014

James Drummond Chorlton

director · Resigned 29/05/2015

Sisec Limited

corporate secretary · Resigned 29/01/2016

Grant William Fraser

director · Resigned 07/10/2016

Mehmet Erkilic

director · Resigned 31/01/2018

Michael Andrew Hill

director · Resigned 26/10/2018

Neil Eric Garland

director · Resigned 15/05/2020

Nicola Dix

director · Resigned 24/03/2023

Persons with Significant Control

Novar Limited

75–100% shares
75–100% votes
Appoint directors

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 02262172 · Companies House · Private Limited Company

Notified 20/11/2024

Former PSCs

Novar Electrical Holdings Limited

Ceased 22/10/2024

Novar Holdings Limited

Ceased 20/11/2024

Change History

officer appointedMILLERSHIP, David
2026-08-18
officer appointedORBELL-THOMPSON, Madeleine
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Honeywell House
2026-08-18

HONEYWELL HOUSE

post townBracknell
2026-08-18

BRACKNELL