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Devondale Electrical Distributors Limited

01588544

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2 Mill End Road, High Wycombe, HP12 4AX
Incorporated 30/09/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Ian Robert Brooke

director · Since 01/03/2002

PURCHASING DIRECTOR

BRITISH · ENGLAND · Age 58

Paul Melvyn Steer

director · Since 01/03/2002

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 55

Mr Richard Philip Robinson

secretary · Since 31/05/2021

Also on 45 other boards

Mr Darren Paul House

director · Since 31/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Richard Philip Robinson

director · Since 31/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Paul Melvyn Steer

director · Since 01/03/2002

British · England · Age 55

Ian Robert Brooke

director · Since 01/03/2002

British · England · Age 58

Darren Paul House

director · Since 31/05/2021

British · United Kingdom · Age 47

Richard Philip Robinson

director · Since 31/05/2021

British · United Kingdom · Age 59

Richard Philip Robinson

secretary · Since 31/05/2021

Former

Margaret Elizabeth Mitchell

director · Resigned 05/12/1992

Roy Ernest Mitchell

director · Resigned 05/12/1992

Trevor James Pym

director · Resigned 31/01/2000

Joyce Mary Pym

director · Resigned 31/01/2000

Rachel Edith Stamp

director · Resigned 25/09/2000

Walter John Palfreyman

secretary · Resigned 18/01/2002

Walter John Palfreyman

director · Resigned 17/05/2002

Bernard Thomas Stamp

director · Resigned 17/05/2002

Marion June Palfreyman

director · Resigned 17/05/2002

William John Wylie

director · Resigned 20/02/2003

Janet Wylie

director · Resigned 20/02/2003

Lawrence Mitchell

director · Resigned 30/10/2005

Martin Pengelly

director · Resigned 14/07/2009

John Cooper

director · Resigned 31/03/2018

Susan Wright

secretary · Resigned 25/06/2019

David Newcombe

director · Resigned 01/09/2019

Paul Stuart Wood

director · Resigned 14/08/2023

Nicolas Arthur House

director · Resigned 28/02/2024

Peter Allan Cudd

director · Resigned 21/11/2025

Martin Wayne Stables

director · Resigned 08/12/2025

Persons with Significant Control

Devondale Holdings Limited

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

3, 26 Marsh Green Road West, Exeter, EX2 8PN

Reg: 08772208 · United Kingdom · Ltd

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 27/09/2022Registered 29/09/2022Satisfied 21/12/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 13/12/2013Registered 16/12/2013Satisfied 19/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1987Registered 29/09/1987Satisfied 17/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1985Registered 31/07/1985Satisfied 02/06/2021
charge
satisfied

MIDLAND BANK PLC

Created 23/06/1982Registered 29/06/1982

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Unit 2 Mill End Road
2026-08-05

UNIT 2

post townHigh Wycombe
2026-08-05

HIGH WYCOMBE

officer appointedROBINSON, Richard Philip
2026-08-05
officer appointedBROOKE, Ian Robert
2026-08-05
officer appointedHOUSE, Darren Paul
2026-08-05
officer appointedROBINSON, Richard Philip
2026-08-05
officer appointedSTEER, Paul Melvyn
2026-08-05