Website & contact details
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Thermocable (Flexible Elements) Limited
- Incorporated
- 23 January 1963 (63 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Alice Elizabeth Ham
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 3Thornbury Industrial ParkWoodhall RoadBradfordBD3 7AF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born May 1979 (47)
Director · Appointed 31 January 2023
French
Born March 1970 (56)
Ham, Alice Elizabeth
Director · Appointed 1 June 2022
British
Born January 1988 (38)
Robst, Tom Sebastian
Director · Appointed 1 January 2017
British
Born December 1981 (44)
Officer history (15 former)
30 September 2026
Resigned Wilkie, Philip Brianerd as Director
23 July 2026
26 August 2025
26 August 2025
13 November 2023
28 July 2023
Resigned Rowan, Harry John as Director
27 July 2023
Resigned Rayner, James Robert as Director
30 June 2023
17 April 2023
31 January 2023
Resigned Rayner, Helen Elizabeth as Secretary
31 January 2023
31 January 2023
31 January 2023
Resigned Rayner, Helen Elizabeth as Director
31 January 2023
Resigned Rayner, Andrew Charles as Director
1 June 2022
Appointed Ham, Alice Elizabeth as Director
1 June 2022
Appointed Rowan, Harry John as Director
31 July 2020
Resigned Gatenby, Michael Alexander as Director
1 March 2018
Appointed Rayner, James Robert as Director
1 January 2017
Appointed Robst, Tom Sebastian as Director
31 August 2008
28 May 2008
Resigned Siansbury, Brian as Director
31 March 2007
Resigned Sykes, Leslie as Director
31 March 2007
Resigned Sykes, Beryl as Director
1 March 2007
Appointed Wilkie, Philip Brianerd as Director
1 November 2006
Appointed Siansbury, Brian as Director
28 February 2006
Appointed Gatenby, Michael Alexander as Director
5 April 2004
Resigned Sykes, Beryl as Secretary
5 April 2004
Appointed Rayner, Helen Elizabeth as Secretary
24 April 2003
Appointed Rayner, Andrew Charles as Director
9 May 2000
Appointed Rayner, Helen Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00040932
Former controllers (1)
31 January 2023
Ceased Helen Elizabeth Rayner — Owns 50–75% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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Cranford Controls Limited Has significant influence or control
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DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Thermocable (Flexible Elements) Limited This company Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 March 2026 | ||
| 19 October 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Director's details changed | |||
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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