Rebound Technology Group Holdings Limited

Active04791094 Private limited company

Incorporated: 6 June 2003 (23 years)
Industry: Wholesale of electronic and telecommunications equipment and parts (46520)
Directors: Sean Jason Page
Ryan Matthew Schwartz
Owned by: Jabil Circuit Limited
Accounts type: Group
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: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Irwin Mitchell Secretaries Limited

Corporate Secretary · Appointed 28 November 2025

Also at 65 Courtfield Gardens Management Company Limited, I.F.P. Forest and Paper Products (UK) Limited, West Wittering Estate P L C · more companies

Page, Sean Jason

Director · Appointed 1 September 2025

American

Born August 1975 (51)

Schwartz, Ryan Matthew

Director · Appointed 1 September 2025

American

Born August 1976 (50)

Officer history (15 former)

28 November 2025

Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary

20 November 2025

Resigned Taylor, Cecilia as Secretary

1 September 2025

Appointed Page, Sean Jason as Director

1 September 2025

Appointed Schwartz, Ryan Matthew as Director

1 September 2025

Resigned Mackay, Alasdair Iain as Director

1 September 2025

Resigned Thake, Simon Lee as Director

1 September 2025

Resigned Griffith-Jones, Peter Laugharne as Director

12 October 2023

Appointed Mackay, Alasdair Iain as Director

15 September 2022

Resigned Letori, David Mark as Director

15 September 2022

Resigned Bell, Gavin as Director

31 March 2022

Resigned Madley, Stephen John as Director

8 November 2016

Resigned Griffiths, Stephen Martin as Director

10 August 2015

Appointed Griffith-Jones, Peter Laugharne as Director

30 June 2013

Resigned Myers, David Charles as Director

3 February 2009

Appointed Bell, Gavin as Director

7 January 2008

Appointed Myers, David Charles as Director

7 January 2008

Resigned Raggett, Neil as Director

7 January 2008

Resigned Miller, Avril as Director

7 January 2008

Resigned Wotherspoon, Stuart Elwyn as Director

1 November 2006

Appointed Raggett, Neil as Director

1 November 2006

Appointed Miller, Avril as Director

1 October 2006

Appointed Griffiths, Stephen Martin as Director

2 May 2006

Appointed Wotherspoon, Stuart Elwyn as Director

21 March 2006

Resigned Reeves, Mark as Secretary

21 March 2006

Resigned Reeves, Mark as Director

8 March 2006

Appointed Taylor, Cecilia as Secretary

1 April 2004

Appointed Madley, Stephen John as Director

6 June 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 June 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

6 June 2003

Appointed Reeves, Mark as Secretary

6 June 2003

Appointed Reeves, Mark as Director

6 June 2003

Appointed Letori, David Mark as Director

6 June 2003

Appointed Thake, Simon Lee as Director

Ownership 1 active

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

Jabil Circuit Limited

Corporate entity · Notified 1 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc141934

Former controllers (1)

1 September 2025

Ceased Simon Lee Thake — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jabil Circuit Limited

Jabil Pension Trustees Limited Owns 75–100% of shares

Rebound Technology Group Holdings Limited This company Owns 75–100% of shares

Rebound Electronics (UK) Limited 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Resolutions
15 July 2026	Compulsory strike-off action has been discontinued
15 July 2026	Statement of capital following an allotment of shares
14 July 2026	First Gazette notice for compulsory strike-off
11 July 2026	Group of companies' accounts	31 December 2024