Nde Solutions Limited

Active01109299 Private limited company
Incorporated
18 April 1973 (53 years)
Previously known as
North Devon Electronics Limited (until 30 September 2025)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Full
Region
South West
Address
Boscawen House
St Stephen
St Austell
PL26 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
Irish
Born November 1970
Director · Appointed 1 August 2022
British
Born August 1971 (55)
Officer history (14 former)
9 October 2026
Resigned Ashby, Zoe Ann as Director
14 July 2026
Resigned Heath, Nathan Edward Stuart as Director
29 September 2025
Appointed Heath, Nathan Edward Stuart as Director
10 September 2025
Resigned Hayward, Michael John as Director
10 September 2025
Appointed Ashby, Zoe Ann as Director
14 February 2025
Resigned Ellison, Simon James as Director
1 June 2024
Appointed Spelman, Sean Martin as Director
1 October 2023
Appointed Hayward, Michael John as Director
14 August 2023
Resigned Morris, Lucy Rachel as Director
31 October 2022
Appointed Ellison, Simon James as Director
1 August 2022
Appointed Gazzard, Matthew as Director
1 August 2022
Resigned Angilley, Jonathan Neil as Director
1 January 2022
Appointed Morris, Lucy Rachel as Director
31 December 2021
Resigned Opie, John Gordon as Director
31 December 2015
Resigned Mcgowan, Andrew as Director
24 February 2015
Appointed Opie, John Gordon as Director
7 November 2014
Appointed Angilley, Jonathan Neil as Director
7 November 2014
Appointed Mcgowan, Andrew as Director
7 November 2014
Resigned Cawthorne, Eric Gordon as Secretary
7 November 2014
Resigned Cawthorne, Eric Gordon as Director
7 November 2014
Resigned Cawthorne, Maurice Douglas as Director
7 November 2014
Resigned Gordon, Ralph Eric as Director
23 July 2011
Resigned Cawthorne, Raymond Richard as Director
23 April 2008
Resigned Pugsley, Donald John Davey as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15384902
Former controllers (1)
25 January 2024
Ceased Goonvean Holdings Ltd — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Goonvean Group Limited Owns 75–100% of shares
Cornwall Waste Solutions Limited Owns 75–100% of shares
Dura-Id Solutions Limited Owns 75–100% of shares
DHC Holdings Limited Proposed for strike-offOwns 75–100% of shares
Equinoxx Ltd Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited Owns 75–100% of shares
Goonvean Electronics Limited Owns 75–100% of shares
Goonvean Fibres Limited Owns 75–100% of shares
Goonvean Core Engineering Limited Owns 75–100% of shares
Goonvean Limited Owns 75–100% of shares
Iml Labels & Systems Limited Owns 75–100% of shares
Longcombe Labels Limited Owns 75–100% of shares
Nde Solutions Limited This company Owns 75–100% of shares
Jass South West Limited Proposed for strike-offOwns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited Owns 75–100% of shares
Smart Packaging Limited Proposed for strike-offOwns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd Owns 50–75% of shares
UK Led Lighting Limited Proposed for strike-offOwns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
25 September 2026Full accounts30 September 2025
22 September 2026Director's details changed
23 July 2026Termination of appointment of a director
16 January 2026Confirmation statement with updates9 January 2026
Show all 130 filings

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