Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Santon Switchgear Limited
- Incorporated
- 5 June 1996 (30 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Owned by
- Discoverie Europe Holding B.V.
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2022
Also at Hivolt Capacitors Limited · more companies
British
Born June 1975 (51)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Director · Appointed 1 February 2018
British
Born July 1966 (60)
Officer history (9 former)
14 December 2022
28 September 2022
Resigned Reddering, Maarten Willem as Director
3 March 2022
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
1 February 2019
24 August 2018
1 February 2018
Appointed Harkus Madge, Joanna Alwen as Secretary
1 February 2018
31 January 2018
Resigned Howells, David as Secretary
26 January 2011
26 January 2011
1 January 2005
Appointed Reddering, Maarten Willem as Director
1 January 2005
Resigned De Sterke, Henderikus Johannes as Director
5 June 1996
5 June 1996
5 June 1996
Appointed De Sterke, Henderikus Johannes as Director
5 June 1996
5 June 1996
Appointed Howells, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Discoverie Europe Holding B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 000017029333
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 10 March 2026 | Statement of capital | |||
| 10 March 2026 | Insolvency filing | |||
| 10 March 2026 | Share capital filing |
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