Don Electronics Limited

03498051

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DON ELECTRONICS LTD THE DONELEC BUILDING, YEADON, LS19 7LX

Incorporated 23/01/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

26110

Manufacture of electronic components

Officers

Mr David Victor Wheat

secretary · Since 05/02/1998

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr David Victor Wheat

director · Since 05/02/1998

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Alan Quentin Braime

director · Since 31/03/2026

BRITISH · THAILAND · Age 45

Also on 1 other board

Mr Carl Oliver Braime

director · Since 31/03/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Oliver Nicholas Anderson Braime

director · Since 31/03/2026

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mrs Cielo Malaluan Bicol Cartwright

director · Since 31/03/2026

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Braime Group Plc

75–100% shares

75–100% votes

Appoint directors

Hunslet Road, Leeds, West Yorkshire, LS10 1JZ

Reg: 00488001 · England And Wales · Public Limited Company

Notified 31/03/2026

Former PSCs

Mr Norman Victor Wheat

Ceased 05/02/2026

Donelec Group Limited

Ceased 31/03/2026

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/03/2026Registered 02/04/2026

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2006Registered 06/10/2006Satisfied 10/06/2010