Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Incap Electronics UK Ltd
- Incorporated
- 21 November 1996 (29 years)
- Previously known as
- Aws Electronics Limited (until 20 April 2020)Claymoss Limited (until 26 July 2000)Offshelf 236 Ltd (until 28 February 1997)
- Industry
- Manufacture of loaded electronic boards (26120) Manufacture of other electronic and electric wires and cables (27320)
- Directors
- Lorraine Marie KnightAdam Michael Ryder
- Owned by
- Incap Holdings UK Ltd
- Accounts type
- Full
- Region
- West Midlands
- Address
- Incap Holdings UKCroft Road Industrial EstateNewcastleST5 0TW
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Knight, Lorraine Marie
Director · Appointed 17 June 2026
British
Born May 1971 (55)
Ryder, Adam Michael
Director · Appointed 17 June 2026
British
Born June 1985 (41)
Pynnönen, Antti
Secretary · Appointed 22 January 2020
Estonian,Swedish
Born October 1978 (48)
Officer history (17 former)
17 June 2026
Appointed Ryder, Adam Michael as Director
17 June 2026
Appointed Knight, Lorraine Marie as Director
28 May 2026
Resigned Maughan, James Kenneth as Director
22 January 2020
22 January 2020
Appointed Pynnönen, Antti as Secretary
22 January 2020
22 January 2020
Appointed Maughan, James Kenneth as Director
22 January 2020
22 January 2020
15 September 2008
Resigned Bowman, Christopher Brian as Director
15 September 2008
Resigned Allen, Michael as Director
1 October 2007
1 October 2007
Resigned Tucker, David Andrew as Secretary
1 October 2007
Resigned Ellis, Christopher Roger as Director
1 October 2007
Resigned Ellis, Christopher Roger as Secretary
1 October 2007
31 July 2007
Appointed Tucker, David Andrew as Secretary
20 December 2005
20 December 2005
Resigned Fulluck, Derek John as Director
16 December 2004
Appointed Bowman, Christopher Brian as Director
16 December 2004
16 December 2004
Appointed Allen, Michael as Director
16 December 2004
Appointed Ellis, Christopher Roger as Director
14 September 2001
14 September 2001
4 September 2001
Appointed Ellis, Christopher Roger as Secretary
25 July 2000
25 July 2000
Appointed Fulluck, Derek John as Director
25 July 2000
Resigned Fulluck, Derek John as Secretary
20 March 2000
1 November 1997
Appointed Fulluck, Derek John as Secretary
1 November 1997
Resigned Moors, Sandra Fawley as Secretary
4 April 1997
4 April 1997
Appointed Moors, Sandra Fawley as Secretary
4 April 1997
4 April 1997
21 November 1996
21 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Incap Holdings UK Ltd
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Limited Company
Former controllers (2)
30 June 2022
Ceased Incap Electronics Group UK Ltd — Owns 75–100% of shares
22 January 2020
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director |
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