Weald Electronics Limited

Active01256169 Private limited company
Incorporated
27 April 1976 (50 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at F.C. Lane Electronics Limited, The Lodge Group Limited, Is-Rayfast Limited · more companies
British
Born January 1972 (54)
Director · Appointed 5 May 2026
Also at Viking Industrial Products Limited, Viking Conversions Limited, Techsil Limited · more companies
British
Born May 1977 (49)
Director · Appointed 5 May 2026
Also at Swift Aerospace Services Limited, F.C. Lane Electronics Limited, The Lodge Group Limited
British
Born April 1976 (50)
Officer history (5 former)
5 May 2026
Appointed Campbell, Paul Barrington as Director
5 May 2026
Appointed Goode, David Stuart as Director
5 May 2026
Appointed Smith, Joanna Louise as Director
5 May 2026
Resigned Hammerton, Simon Michael as Director
5 May 2026
Resigned Lane, Rosemary Jane as Secretary
5 May 2026
Resigned Lane, Rosemary Jane as Director
4 November 2025
Resigned Lane, Jacqueline Anne as Director
28 March 2024
Resigned Lane, Frederick Charles as Director
1 February 2000
Appointed Hammerton, Simon Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03744918
Former controllers (1)
28 March 2024
Ceased Frederick Charles Lane — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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