Rebound Electronics (UK) Limited
- Company number
- 02385838
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 May 1989
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Corporate group
- Jabil Circuit Limited (5 companies)
Registered office
Previous names
- Azego Technology Services (UK) Limited (until 23 Dec 2005)
- ACG Technology Services (UK) Limited (until 15 Mar 2004)
- Freeway Electronics Group Holdings Limited (until 12 Mar 2002)
- Freeway Electronics Limited (until 8 Apr 1999)
- Freeway Components Limited (until 31 Mar 1994)
- Solestrong Limited (until 11 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYMAN, Carol Ann | Secretary | - | 29 May 1995 |
| BELL, Alan | Director | 24 Aug 1992 | 31 Dec 1997 |
| SPILLMAN, Nicholas Peter | Director | 1 Sep 1996 | 12 Feb 2000 |
| HEIGHWAY, John Edward | Director | 11 Mar 1994 | 11 Apr 2000 |
| THAKE, Alison Jane | Secretary | 29 May 1995 | 12 Oct 2000 |
| THAKE, Alison Jane | Director | 29 May 1995 | 12 Oct 2000 |
| THAKE, Simon Lee | Director | - | 31 Dec 2001 |
| WELLER, Shirley Kathleen | Secretary | 12 Oct 2000 | 31 Dec 2005 |
| MAY, Gary Andrew | Director | 1 Jan 2000 | 19 Jan 2006 |
| REEVES, Mark | Director | 8 Nov 2005 | 21 Mar 2006 |
| WOTHERSPOON, Stuart Elwyn | Director | 2 May 2006 | 1 Mar 2010 |
| MILLER, Avril | Director | 14 Mar 2006 | 27 Feb 2015 |
| RAGGETT, Neil | Director | 1 Oct 2006 | 30 Sep 2016 |
| BROWN, Alan Keith | Director | 1 Apr 2009 | 28 Jun 2019 |
| MADLEY, Stephen John | Director | 8 Nov 2005 | 31 Mar 2022 |
| FAIRBAIRN, Grant | Director | 8 Jan 2020 | 20 Nov 2025 |
| GRIFFITH-JONES, Peter Laugharne | Director | 1 Nov 2016 | 20 Nov 2025 |
| TAYLOR, Cecilia | Secretary | 8 Mar 2006 | 20 Nov 2025 |
| THAKE, Simon Lee | Director | 8 Nov 2005 | 20 Nov 2025 |
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate-Secretary | 28 Nov 2025 | |
| PAGE, Sean Jason | Director | 20 Nov 2025 | |
| VANBUSKIRK, Ian Gregory | Director | 20 Nov 2025 | |
| EDWARDS, Philip Martin | Director | 1 Nov 2023 | |
| MACKAY, Alasdair Iain | Director | 12 Oct 2023 | |
| KESHVARA, Rajesh | Director | 1 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rebound Technology Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rebound Electronics (UK) Limited → Rebound Technology Group Holdings Limited → Jabil Circuit Limited
Directors’ other companies
- PAGE, Sean Jason - Director at Rebound Technology Group Nominee Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Technology Group Nominee Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Sovereign Property Trust Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Stones In Tones Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Lancaster Gate (W2 3na) Management Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at 65 Courtfield Gardens Management Company Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Technology Group Holdings Limited
- VANBUSKIRK, Ian Gregory - Director at Rebound Technology Group Nominee Limited
Companies at the same address
- Gerco Holdings Ltd (10028019)
- Lancaster Gate (W2 3na) Management Limited (05148578)
- Peper Harow Residents Association Limited (03807511)
- Rebound Technology Group Holdings Limited (04791094)
- Rebound Technology Group Nominee Limited (15391234)
- Tarczynski Ltd (15675699)
- ZDM Ventures Limited (15852127)