Novar ED&S Limited

Active00189291 Private limited company

What Novar Ed&S say about themselves

“The MK Circuit Protection range has been stylishly designed to excel in all residential and industrial applications.The products offer solutions for all home and surge protection needs, including additional protection with the new arc fault detection range, garage circuit protection, and also three…”

— from mkcircuitprotection.co.uk
Incorporated
17 April 1923 (103 years)
Previously known as
MK Electric Limited (until 29 July 2002)
Caradon MK Electric Limited (until 29 December 2000)
M.K. Electric Limited (until 17 March 1994)
Earlier: "M.K."Electric,limited
Industry
Manufacture of electric domestic appliances (27510)
Manufacture of other electrical equipment (27900)
Directors
David Millership
Owned by
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Millership, David
Director · Appointed 24 March 2023
British
Born September 1975 (51)
Director · Appointed 1 June 2017
Also at Trend Control Systems Limited
British
Born July 1976 (50)
Officer history (57 former)
24 March 2023
Resigned Dix, Nicola as Director
24 March 2023
Appointed Millership, David as Director
15 May 2020
Resigned Snadden, Ian as Director
15 May 2020
Resigned Garland, Neil Eric as Director
14 May 2020
Appointed Dix, Nicola as Director
24 September 2019
Resigned Tus, John J as Director
1 November 2018
Appointed Snadden, Ian as Director
26 October 2018
Resigned Hill, Michael Andrew as Director
31 January 2018
Resigned Erkilic, Mehmet as Director
1 June 2017
Appointed Garland, Neil Eric as Director
1 June 2017
Appointed Orbell-Thompson, Madeleine as Director
13 December 2016
Appointed Erkilic, Mehmet as Director
7 October 2016
Resigned Fraser, Grant William as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
29 May 2015
Resigned Chorlton, James Drummond as Director
2 December 2014
Resigned Malcherek, Ernst Robert as Director
31 May 2013
Resigned Quantrill, Andrea as Director
31 May 2013
Resigned Nonnenmann, Frank Paul as Director
16 November 2012
Resigned Larkins, Thomas F as Director
27 January 2012
Appointed Quantrill, Andrea as Director
27 January 2012
Resigned White, Christopher John as Director
10 November 2011
Appointed Nonnenmann, Frank Paul as Director
10 November 2011
Resigned Southgate, Michael Alan as Director
21 February 2011
Resigned Richards, Allan as Director
31 March 2010
Appointed Fraser, Grant William as Director
31 March 2010
Appointed Larkins, Thomas F as Director
31 March 2010
Appointed Tus, John J as Director
30 January 2009
Resigned Cohen, David Adam as Director
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
30 June 2008
Appointed Sisec Limited as Corporate Secretary
28 September 2007
Resigned Box, Simon Peter as Director
1 September 2007
Resigned Moizahn, Sven Eric as Director
24 May 2007
Resigned Stearns, Andrew Robert as Director
1 March 2007
Appointed Richards, Allan as Director
1 August 2005
Appointed Cohen, David Adam as Director
1 August 2005
Appointed Moizahn, Sven Eric as Director
1 August 2005
Appointed Malcherek, Ernst Robert as Director
30 June 2005
Appointed Eps Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Drakesmith, Nicholas Timon as Director
30 June 2005
Resigned Van Kula Iii, George as Secretary
31 March 2005
Resigned Dayan, Daniel as Director
31 March 2005
Resigned Richardson, Karen as Secretary
31 March 2005
Appointed Van Kula Iii, George as Secretary
1 November 2004
Appointed White, Christopher John as Director
29 June 2004
Resigned Delve, Martin Christopher as Director
2 January 2004
Appointed Stearns, Andrew Robert as Director
2 January 2004
Appointed Chorlton, James Drummond as Director
2 January 2004
Appointed Box, Simon Peter as Director
1 December 2003
Resigned Darkes, Timothy Nathan as Director
1 December 2003
Resigned White, Christopher John as Director
31 July 2003
Appointed Delve, Martin Christopher as Director
31 July 2003
Resigned Jones, Timothy Charles as Director
22 April 2003
Appointed Drakesmith, Nicholas Timon as Director
11 April 2003
Resigned Bhowmik, Chandan Kanti as Director
2 July 2002
Resigned Clark, Joseph Ogilvie as Director
22 February 2002
Resigned Siford, Neil Edward as Director
22 February 2002
Appointed Jones, Timothy Charles as Director
12 December 2001
Appointed Bhowmik, Chandan Kanti as Director
30 June 2001
Resigned Woods, Peter Philip as Director
30 April 2001
Resigned Barnes, Ian Murray as Director
23 April 2001
Appointed Dayan, Daniel as Director
1 August 2000
Appointed Hill, Michael Andrew as Director
1 August 2000
Appointed Clark, Joseph Ogilvie as Director
1 August 2000
Appointed Darkes, Timothy Nathan as Director
1 July 2000
Appointed White, Christopher John as Director
1 July 2000
Resigned Foster, Graham Peter as Director
1 March 2000
Resigned Futcher, Walter Aubrey as Director
30 December 1999
Resigned Edwards, Brian Rowland as Director
31 October 1999
25 June 1999
Resigned Seddon, Andrew David as Director
25 June 1999
Appointed Siford, Neil Edward as Director
12 June 1999
Resigned Amphlett, Stephen Leslie as Director
2 November 1998
Resigned Dennis, Philip Andrew as Director
2 November 1998
Appointed Foster, Graham Peter as Director
1 October 1998
Appointed Barnes, Ian Murray as Director
1 October 1998
Resigned Winstone, Robert James as Director
1 October 1998
Resigned Davison, Michael John as Director
11 September 1998
Resigned Moss, Andrew John as Director
31 August 1998
Resigned Keith, Edward John Buchanan as Director
3 August 1998
Appointed Seddon, Andrew David as Director
31 March 1998
Resigned Carr, Graham Robert as Director
1 March 1998
Appointed Dennis, Philip Andrew as Director
31 January 1998
Resigned Mainwaring, Paul Richard as Director
1 October 1997
Resigned Llewellyn, Trefor Wilmot as Director
1 October 1997
Appointed Moss, Andrew John as Director
30 September 1997
Resigned Goodfellow, Anthony as Director
31 January 1997
Resigned Couter, Nigel Alan as Director
6 January 1997
Appointed Winstone, Robert James as Director
3 May 1996
1 January 1996
Appointed Southgate, Michael Alan as Director
22 December 1995
Resigned Tilman, David Ward as Director
27 November 1995
Resigned Cohen, Daniel Charles as Director
19 September 1995
Appointed Llewellyn, Trefor Wilmot as Director
8 March 1995
Appointed Mainwaring, Paul Richard as Director
29 December 1994
Appointed Tilman, David Ward as Director
3 October 1994
Appointed Richardson, Karen as Secretary
3 October 1994
Resigned Goodfellow, Anthony as Secretary
6 January 1994
Appointed Cohen, Daniel Charles as Director
1 January 1994
Resigned Dowsett, Michael John as Director
23 December 1993
Resigned Bancroft, Paul Andrew as Director
1 April 1993
Resigned Ray, John William as Director
1 April 1993
Appointed Bancroft, Paul Andrew as Director
1 April 1993
Appointed Keith, Edward John Buchanan as Director
1 April 1993
Resigned Race, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02262172
Former controllers (2)
20 November 2024
Ceased Novar Holdings Limited — Owns 75–100% of shares
22 October 2024
Ceased Novar Electrical Holdings Limited — Owns 75–100% of shares

Filings 316

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
8 January 2026Full accounts31 December 2024
14 May 2025Confirmation statement with updates1 May 2025
13 May 2025Cessation of a person with significant control
Show all 316 filings

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