Stoneridge Electronics Limited

ActiveSC139213 Private limited company

Incorporated: 8 July 1992 (34 years)
Industry: Wholesale of electronic and telecommunications equipment and parts (46520)
Wholesale of other machinery and equipment (46690)
Directors: Natalia Noblet
Ulla Marianne Frogner
Owned by: Stoneridge Inc
Accounts type: Full
Region: Scotland
Address: 6 & 7 Queens Terrace
Aberdeen
AB10 1XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Noblet, Natalia

Director · Appointed 1 April 2026

Polish

Born April 1977 (49)

Frogner, Ulla Marianne

Director · Appointed 12 November 2018

Swedish

Born July 1964 (62)

Officer history (37 former)

1 April 2026

Appointed Noblet, Natalia as Director

31 March 2026

Resigned Zizelman, James as Director

31 January 2023

Appointed Zizelman, James as Director

30 January 2023

Resigned De Gaynor, Jonathan Blair as Director

12 November 2018

Appointed Frogner, Ulla Marianne as Director

1 October 2018

Resigned Robertson, Amanda Buchanan as Director

29 November 2017

Resigned Kruk, Peter as Director

28 April 2017

Resigned Strickler, George E as Director

28 April 2017

Resigned Strickler, George E as Secretary

10 June 2015

Appointed De Gaynor, Jonathan Blair as Director

10 June 2015

Resigned Corey, John C, President And Ceo as Director

28 April 2014

Appointed Robertson, Amanda Buchanan as Director

20 December 2013

Resigned Gillon, Robin Christopher as Secretary

14 August 2012

Appointed Kruk, Peter as Director

14 August 2012

Resigned Jenkins, Mark as Director

19 March 2008

Appointed Strickler, George E as Secretary

18 March 2008

Resigned Cohen, Avery as Director

18 March 2008

Resigned Cohen, Avery as Secretary

29 June 2007

Resigned Mosel, Edward as Director

17 April 2006

Appointed Strickler, George E as Director

17 April 2006

Resigned Draime, D Max as Director

28 February 2006

Resigned Pisani, Gerald as Director

28 February 2006

Appointed Corey, John C, President And Ceo as Director

1 January 2006

Appointed Mosel, Edward as Director

21 December 2005

Resigned Mallaby, Cliff Michael as Director

15 December 2005

Appointed Jenkins, Mark as Director

28 July 2005

Resigned Wilcox, Claire as Director

10 May 2005

Resigned Wilcox, Claire as Secretary

10 May 2005

Appointed Gillon, Robin Christopher as Secretary

31 January 2005

Appointed Wilcox, Claire as Director

31 January 2005

Resigned Brown, Hugh as Secretary

31 January 2005

Appointed Wilcox, Claire as Secretary

31 January 2005

Resigned Brown, Hugh as Director

1 January 2005

Appointed Mallaby, Cliff Michael as Director

29 October 2004

Resigned Whitelaw, William as Director

7 September 2004

Resigned Bagby, Kevin as Director

31 December 2003

Resigned Abruzzo, Cloyd Jack as Director

1 November 2003

Resigned Forseke, Sten Olof Lennart as Director

20 October 2002

Resigned Duffy, Alan Gray as Director

26 June 2002

Appointed Brown, Hugh as Secretary

26 June 2002

Appointed Brown, Hugh as Director

31 December 2001

Resigned O'Malley, Charles Morgan as Director

31 December 2001

Resigned O'Malley, Charles Morgan as Secretary

31 December 2001

Resigned Lisle, Michael Edgar Thomas as Director

16 November 2001

Resigned Gibson, David Kenneth John as Director

31 May 2001

Resigned Key, Neil Prophet as Director

19 April 2001

Appointed Whitelaw, William as Director

27 August 1999

Appointed Cohen, Avery as Director

27 August 1999

Appointed Bagby, Kevin as Director

27 August 1999

Resigned Barbour Smith, James Kenneth Alexander as Director

27 August 1999

Appointed Pisani, Gerald as Director

27 August 1999

Appointed Abruzzo, Cloyd Jack as Director

27 August 1999

Appointed Forseke, Sten Olof Lennart as Director

27 August 1999

Appointed Cohen, Avery as Secretary

27 August 1999

Resigned Kilmurry, David Wallace as Director

27 August 1999

Appointed Draime, D Max as Director

31 January 1999

Resigned Mcgill, Robert as Director

4 December 1998

Resigned Ascott, David Paul as Director

4 December 1998

Appointed Barbour Smith, James Kenneth Alexander as Director

14 September 1998

Appointed Duffy, Alan Gray as Director

6 July 1998

Appointed Gibson, David Kenneth John as Director

26 March 1998

Appointed Lisle, Michael Edgar Thomas as Director

2 March 1998

Appointed Kilmurry, David Wallace as Director

31 December 1995

Resigned Clish, Frank as Director

20 January 1993

Appointed Ascott, David Paul as Director

4 November 1992

Appointed O'Malley, Charles Morgan as Secretary

4 November 1992

Appointed Key, Neil Prophet as Director

4 November 1992

Appointed Mcgill, Robert as Director

4 November 1992

Appointed O'Malley, Charles Morgan as Director

4 November 1992

Appointed Clish, Frank as Director

4 November 1992

Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary

4 November 1992

Resigned Vindex Limited as Corporate Nominee Director

4 November 1992

Resigned Vindex Services Limited as Corporate Nominee Director

8 July 1992

Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

8 July 1992

Appointed Vindex Limited as Corporate Nominee Director

8 July 1992

Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Stoneridge Inc

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Company Limited By Shares

Reg. no. 34-1598949

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 August 2026	Full accounts	31 December 2025
18 June 2026	Confirmation statement with no updates	15 June 2026
22 May 2026	Termination of appointment of a director
22 May 2026	Appointment of a director
10 July 2025	Full accounts	31 December 2024