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Cleveland Circuits Limited

01017894

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cleveland Technologies Group Longbeck Road, Marske-By-The-Sea, Redcar, TS11 6HQ
Incorporated 16/07/1971

Previously known as

Cleveland Technologies Limited · until 13/02/2008
Cleveland Circuits Limited · until 19/05/1993

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Karen Gleghorn

secretary · Since 31/01/1996

BRITISH

Also on 2 other boards

Mrs Julie Dawn Marley

director · Since 27/04/2021

HR DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 5 other boards

Mr Steven Minihane

director · Since 17/01/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Paul Andrew Thompson

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Karen Gleghorn

secretary · Since 31/01/1996

British

Julie Dawn Marley

director · Since 27/04/2021

English · England · Age 62

Steven Minihane

director · Since 17/01/2024

British · England · Age 44

Paul Andrew Thompson

director · Since 01/03/2026

British · United Kingdom · Age 47

Former

Andrew Harry Gleghorn

secretary · Resigned 06/04/1994

Peter Gleghorn

director · Resigned 31/12/1995

Rosemary Gleghorn

director · Resigned 31/01/1996

Rosemary Gleghorn

secretary · Resigned 31/01/1996

Albert William Rushforth

director · Resigned 20/06/1997

Anthony Colin Walton

director · Resigned 31/01/2002

Alexander Gordon Sinclair

director · Resigned 28/04/2005

David Alan Hebron

director · Resigned 12/04/2007

Ernest Bostwick

director · Resigned 21/01/2008

Keith Harding

director · Resigned 19/07/2012

Geoffrey George Nossiter

director · Resigned 31/03/2015

Geoffrey William Cook

director · Resigned 31/01/2016

Graham Farrar

director · Resigned 01/02/2017

Andrew Michael Chiles

director · Resigned 28/02/2019

Michael Peter Robert Firman

director · Resigned 20/04/2020

Barbara Walton

director · Resigned 27/04/2021

Darren William Flint

director · Resigned 14/02/2024

Andrew Harry Gleghorn

director · Resigned 01/07/2024

Persons with Significant Control

Cleveland Technologies Limited

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

C/O Weyfringe Limited, Longbeck Road, Redcar, TS11 6HQ

Reg: 06475284 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ANDREW HARRY GLEGHORN

Created 23/03/2021Registered 07/04/2021
charge
satisfied

CLEVELAND COUNTY COUNCIL

Created 12/07/1983Registered 23/07/1983

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Cleveland Technologies Group Longbeck Road
2026-07-26

LONGBECK ROAD

post townRedcar
2026-07-26

REDCAR CLEVELAND

officer appointedGLEGHORN, Karen
2026-07-26
officer appointedMARLEY, Julie Dawn
2026-07-26
officer appointedMINIHANE, Steven
2026-07-26
officer appointedTHOMPSON, Paul Andrew
2026-07-26