Maplin Electronics Limited

In administration01264385 Private limited company
Incorporated
22 June 1976 (50 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Lindsay Allan Dunsmuir
Graham Harris
Owned by
Maplin Electronics (Holdings) Limited
Accounts type
Full
Region
Yorkshire
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
22 December 2018
Last accounts
18 March 2017
Conf. stmt due
16 September 2018
Last conf. stmt
2 September 2017

Charges

Total
35
Outstanding
4
Part satisfied
0
Satisfied
31

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dunsmuir, Lindsay Allan
Director · Appointed 28 September 2015
British
Born March 1967 (59)
Director · Appointed 28 September 2015
British
Born January 1968 (58)
Harris, Graham
Director · Appointed 11 June 2015
British
Born August 1966 (60)
Officer history (56 former)
31 December 2017
Resigned Meakin, Oliver James as Director
31 December 2017
Resigned Brigden, Peter as Director
7 October 2016
Resigned Mcgowan, Neil Angus as Director
10 September 2016
Resigned Cleland, Jonathan Bradley as Director
28 September 2015
Appointed Fitzpatrick, Siobhan as Director
28 September 2015
Appointed Dunsmuir, Lindsay Allan as Director
11 June 2015
Appointed Harris, Graham as Director
28 February 2015
Resigned Walsh, Breffni Mary as Director
6 February 2015
Appointed Brigden, Peter as Director
6 February 2015
Resigned Webb, Claire as Secretary
6 February 2015
Resigned Webb, Claire as Director
6 February 2015
Resigned Lucus, Michael Graham as Director
19 January 2015
Resigned Shapland, Darren Mark as Director
19 January 2015
Appointed Mcgowan, Neil Angus as Director
3 September 2014
Appointed Shapland, Darren Mark as Director
26 June 2014
Resigned Dunfoy, Mark Patrick as Director
26 June 2014
Resigned Lieffering, Michel Franciscus as Director
26 June 2014
Resigned Lovering, John David as Director
18 April 2014
Resigned Lin, Chi Chiou Melody as Director
17 April 2014
Appointed Lieffering, Michel Franciscus as Director
16 April 2014
Appointed Walsh, Breffni Mary as Director
16 April 2014
Resigned Smith, Edward Mark as Director
31 March 2014
Resigned Heath, Peter Edward as Director
23 August 2013
Resigned Roach, Shaun Jeremy as Director
28 February 2013
Resigned Codling, James Robert as Director
28 February 2013
Appointed Dunfoy, Mark Patrick as Director
6 February 2013
Resigned Thomas, Ryan Marc as Director
14 August 2012
Appointed Meakin, Oliver James as Director
2 July 2012
Appointed Lucus, Michael Graham as Director
15 June 2012
Resigned Whittle, David Ian as Director
11 June 2012
Appointed Thomas, Ryan Marc as Director
1 March 2012
Appointed Cleland, Jonathan Bradley as Director
30 January 2012
Resigned Pooler, Simon Felix as Director
6 January 2012
Resigned O'Reilly, David John as Director
5 September 2011
Appointed Lovering, John David as Director
2 September 2011
Resigned Pacey, Keith as Director
15 June 2011
Appointed Pooler, Simon Felix as Director
11 May 2011
Resigned Saunders, Laurence Anthony as Director
11 May 2011
Resigned Lynas, Stephen Charles as Director
11 May 2011
Resigned Milner, Stephen Brice as Director
5 May 2011
Resigned Masterson, Christopher Mary as Director
2 August 2010
Appointed Roach, Shaun Jeremy as Director
8 July 2010
Appointed Saunders, Laurence Anthony as Director
8 July 2010
Appointed Smith, Edward Mark as Director
24 January 2010
Appointed Heath, Peter Edward as Director
21 December 2009
Resigned Urbacz, Christopher Leonard as Director
11 May 2009
Appointed Codling, James Robert as Director
11 May 2009
Resigned Chaloner, Thomas Eric as Director
11 May 2009
Appointed Masterson, Christopher Mary as Director
21 April 2009
Appointed Lin, Chi Chiou Melody as Director
6 February 2009
Appointed Webb, Claire as Director
20 November 2008
Resigned Oldham, Mark Andrew as Director
2 November 2008
Resigned Limbachiya, Ashok as Director
14 October 2008
Resigned Caldwell, Graham Neil as Director
22 September 2008
Appointed Urbacz, Christopher Leonard as Director
22 September 2008
Appointed Milner, Stephen Brice as Director
30 April 2008
Resigned Hunt, Gareth Owen as Director
15 February 2008
Resigned Russell, Simon Richard as Director
22 January 2008
Appointed Lynas, Stephen Charles as Director
28 December 2007
Resigned Fawcett, Nigel Lawrence John as Director
21 December 2007
Appointed Chaloner, Thomas Eric as Director
12 May 2006
Appointed Webb, Claire as Secretary
12 May 2006
Appointed Oldham, Mark Andrew as Director
1 January 2006
Appointed Russell, Simon Richard as Director
21 September 2005
Resigned Wilburn, Paul Anthony as Secretary
21 September 2005
Resigned Wilburn, Paul Anthony as Director
4 September 2003
Appointed Whittle, David Ian as Director
4 September 2003
Appointed Limbachiya, Ashok as Director
4 February 2003
Appointed Wilburn, Paul Anthony as Director
15 July 2002
Appointed Wilburn, Paul Anthony as Secretary
14 July 2002
Resigned Smith, Michael Ernest as Secretary
14 July 2002
Resigned Smith, Michael Ernest as Director
14 June 2001
Resigned Maclean, John Neil as Director
14 June 2001
Resigned Black, Alexander Dickson as Director
14 June 2001
Resigned Barkley, John as Director
1 June 2001
Appointed Hunt, Gareth Owen as Director
31 July 2000
Resigned Kelly, John as Director
31 July 2000
Resigned Allen, Roger Leonard as Director
21 June 2000
Appointed O'Reilly, David John as Director
1 November 1999
Resigned Fawcett, Jacqueline Charmaine as Secretary
1 November 1999
Resigned Fawcett, Jacqueline Charmaine as Director
1 November 1999
Appointed Smith, Michael Ernest as Director
1 November 1999
Appointed Smith, Michael Ernest as Secretary
12 August 1999
Appointed Maclean, John Neil as Director
12 August 1999
Appointed Barkley, John as Director
16 April 1999
Resigned Turner, Neal as Director
3 March 1999
Appointed Fawcett, Nigel Lawrence John as Director
4 January 1999
Resigned Tahmasebi, Khosrow as Director
4 January 1999
Appointed Pacey, Keith as Director
1 October 1998
Appointed Kelly, John as Director
12 August 1998
Resigned Smith, David Dallas as Director
12 August 1998
Appointed Tahmasebi, Khosrow as Director
6 April 1998
Resigned Clark, Geoffrey as Director
17 November 1997
Appointed Caldwell, Graham Neil as Director
8 August 1997
Resigned Wareing, Mark Philip Anthony, Dr as Director
15 July 1997
Resigned Gearty, Anthony John as Director
7 July 1997
Appointed Turner, Neal as Director
28 December 1996
Resigned Allen, Sandra Winifred as Director
26 January 1996
Resigned Francis, Richard John as Director
11 January 1996
Appointed Clark, Geoffrey as Director
2 January 1996
Appointed Wareing, Mark Philip Anthony, Dr as Director
22 November 1995
Appointed Gearty, Anthony John as Director
11 September 1995
Appointed Francis, Richard John as Director
20 July 1995
Resigned Snoad, David Malcolm as Director
9 December 1994
Resigned Parker, Roy David as Director
9 December 1994
Appointed Black, Alexander Dickson as Director
9 December 1994
Appointed Smith, David Dallas as Director
23 February 1994
Resigned Simmons, Douglas Manning as Director
30 June 1993
Appointed Fawcett, Jacqueline Charmaine as Director

Ownership 1 active

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

Maplin Electronics (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04220419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Notice of appointment of a replacement or additional administrator
16 August 2026Notice of order removing administrator from office

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