Armah Switchgear Limited

Active02579291 Private limited company
Incorporated
1 February 1991 (35 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Full
Region
North East
Address
4 Hillthorn Business Park
Infiniti Drive
Washington
NE37 3BR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born June 1963 (63)
Director · Appointed 1 October 2024
British
Born December 1993 (32)
Director
British
Born November 1961
Officer history (5 former)
30 September 2025
Resigned Hall, Philip Cameron as Director
1 October 2024
Appointed Guerin, Dermot John as Director
1 October 2024
Appointed Guerin, Sean Diarmiad as Director
1 October 2024
Appointed Hall, Philip Cameron as Director
1 October 2024
Resigned Hawkins, Alan as Secretary
1 October 2024
Resigned Hawkins, Alan as Director
31 May 1999
Resigned Halliday, Paul Robinson as Director
1 February 1993
Resigned Rosenthal, Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03231067
Former controllers (2)
6 February 2023
Ceased Andrew Robert Mayo — Owns 25–50% of shares
6 February 2023
Ceased Alan Hawkins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aap Holdings Limited Owns 75–100% of shares
Armah Switchgear Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Full accounts30 June 2025
2 February 2026Confirmation statement with no updates1 February 2026
28 November 2025Termination of appointment of a director
6 February 2025Confirmation statement with no updates1 February 2025
5 February 2025Registered office address changed
Show all recent filings

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