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Richardson Electronics Limited

01579261

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

Office 8 First Floor, 3 Low Moor Road, Lincoln, LN6 3JY
Incorporated 11/08/1981

Previously known as

Richardson Electronics (Europe) Limited · until 02/10/2000
Legibus One Hundred And Seventy-Five Limited · until 29/03/1982

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Debra Rose Mullen

secretary · Since 30/12/1990

BRITISH

Also on 4 other boards

Edward James Richardson

director · Since 01/12/2011

NONE

AMERICAN · UNITED STATES · Age 84

Wendy Susan Diddell

director · Since 01/12/2011

NONE

AMERICAN · UNITED STATES · Age 61

Debra Rose Mullen

secretary

British

Edward James Richardson

director · Since 01/12/2011

American · United States · Age 84

Wendy Susan Diddell

director · Since 01/12/2011

American · United States · Age 61

Former

Paul Albert Plurien

director · Resigned 01/05/1993

Leonard Raymond Prange

director · Resigned 24/11/1994

John Leslie Marshall

director · Resigned 01/12/1994

Adrians Antonius Cornelis Ketelaars

director · Resigned 06/02/1997

Peter Flanders Saxby

director · Resigned 05/06/2001

William John Garry

director · Resigned 17/06/2002

Edward James Richardson

director · Resigned 10/05/2004

Dario Sacomani

director · Resigned 18/08/2005

Pierluigi Calderone

director · Resigned 27/03/2007

Joseph Charles Grill

director · Resigned 29/03/2007

Marcello Breda

director · Resigned 24/05/2007

David J Deneve

director · Resigned 22/06/2007

David Joseph Gilmartin

director · Resigned 20/07/2007

Michael John Bauer

director · Resigned 30/05/2009

Martin Evans

director · Resigned 25/02/2011

Thomas George Harbrecht

director · Resigned 01/12/2011

Kyle Badger

director · Resigned 01/12/2011

Eric Le Cannu

director · Resigned 31/12/2024

Persons with Significant Control

Richardson Electronics Ltd

right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

40w267, Keslinger Road, La Fox

Reg: N/A · Usa · Us Corporation

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK ONE,NA AS AGENT AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/11/2002Registered 11/12/2002Satisfied 26/07/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Office 8 First Floor
2026-07-09

OFFICE 8 FIRST FLOOR

post townLincoln
2026-07-09

LINCOLN