Rebound Electronics (UK) Limited

Active02385838 Private limited company
Incorporated
18 May 1989 (37 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Full
Region
Yorkshire
Address
C/o Irwin Mitchell LLP
Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 November 2025
Director · Appointed 20 November 2025
Also at Rebound Technology Group Nominee Limited (proposed for strike-off)
American
Born August 1975 (51)
Director · Appointed 20 November 2025
Also at Rebound Technology Group Nominee Limited (proposed for strike-off)
American
Born October 1982 (44)
Edwards, Philip Martin
Director · Appointed 1 November 2023
British
Born April 1980 (46)
Director · Appointed 12 October 2023
British
Born November 1978
Director · Appointed 1 February 2023
British
Born October 1980 (46)
Officer history (19 former)
28 November 2025
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
20 November 2025
Resigned Griffith-Jones, Peter Laugharne as Director
20 November 2025
Appointed Page, Sean Jason as Director
20 November 2025
Appointed Vanbuskirk, Ian Gregory as Director
20 November 2025
Resigned Taylor, Cecilia as Secretary
20 November 2025
Resigned Thake, Simon Lee as Director
20 November 2025
Resigned Fairbairn, Grant as Director
1 November 2023
Appointed Edwards, Philip Martin as Director
12 October 2023
Appointed Mackay, Alasdair Iain as Director
1 February 2023
Appointed Keshvara, Rajesh as Director
31 March 2022
Resigned Madley, Stephen John as Director
8 January 2020
Appointed Fairbairn, Grant as Director
28 June 2019
Resigned Brown, Alan Keith as Director
1 November 2016
Appointed Griffith-Jones, Peter Laugharne as Director
30 September 2016
Resigned Raggett, Neil as Director
27 February 2015
Resigned Miller, Avril as Director
1 March 2010
Resigned Wotherspoon, Stuart Elwyn as Director
1 April 2009
Appointed Brown, Alan Keith as Director
1 October 2006
Appointed Raggett, Neil as Director
2 May 2006
Appointed Wotherspoon, Stuart Elwyn as Director
21 March 2006
Resigned Reeves, Mark as Director
14 March 2006
Appointed Miller, Avril as Director
8 March 2006
Appointed Taylor, Cecilia as Secretary
19 January 2006
Resigned May, Gary Andrew as Director
31 December 2005
Resigned Weller, Shirley Kathleen as Secretary
8 November 2005
Appointed Reeves, Mark as Director
8 November 2005
Appointed Thake, Simon Lee as Director
8 November 2005
Appointed Madley, Stephen John as Director
31 December 2001
Resigned Thake, Simon Lee as Director
12 October 2000
Resigned Thake, Alison Jane as Secretary
12 October 2000
Appointed Weller, Shirley Kathleen as Secretary
12 October 2000
Resigned Thake, Alison Jane as Director
11 April 2000
Resigned Heighway, John Edward as Director
12 February 2000
Resigned Spillman, Nicholas Peter as Director
1 January 2000
Appointed May, Gary Andrew as Director
31 December 1997
Resigned Bell, Alan as Director
1 September 1996
Appointed Spillman, Nicholas Peter as Director
29 May 1995
Appointed Thake, Alison Jane as Director
29 May 1995
Resigned Wayman, Carol Ann as Secretary
29 May 1995
Appointed Thake, Alison Jane as Secretary
11 March 1994
Appointed Heighway, John Edward as Director
24 August 1992
Appointed Bell, Alan 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
Reg. no. 4791094

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jabil Pension Trustees Limited Owns 75–100% of shares
Rebound Electronics (UK) Limited This company Owns 75–100% of shares
Rebound Technology Group Nominee Limited Proposed for strike-offOwns 75–100% of shares
Retronix Ltd. Owns 75–100% of shares

What Rebound Electronics say about themselves

“Choose Rebound Electronics, a leading distributor of electronic and electrical components. We offer a reliable, comprehensive range of products to meet all your supply chain needs.”

— from reboundeu.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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