# Rebound Electronics (UK) Limited

## Details

- **Company number:** [02385838](https://find-and-update.company-information.service.gov.uk/company/02385838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 1989
- **Registered office:** C/O IRWIN MITCHELL LLP, RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, S3 8DT
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- **Corporate group:** [Jabil Circuit Limited](/group/2244) (5 companies)


## 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 |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate-secretary | 28 Nov 2025 |  |
| VANBUSKIRK, Ian Gregory | director | 20 Nov 2025 |  |
| PAGE, Sean Jason | director | 20 Nov 2025 |  |
| EDWARDS, Philip Martin | director | 1 Nov 2023 |  |
| MACKAY, Alasdair Iain | director | 12 Oct 2023 |  |
| KESHVARA, Rajesh | director | 1 Feb 2023 |  |
| 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 |
| MADLEY, Stephen John | director | 8 Nov 2005 | 31 Mar 2022 |
| BROWN, Alan Keith | director | 1 Apr 2009 | 28 Jun 2019 |
| RAGGETT, Neil | director | 1 Oct 2006 | 30 Sep 2016 |
| MILLER, Avril | director | 14 Mar 2006 | 27 Feb 2015 |
| WOTHERSPOON, Stuart Elwyn | director | 2 May 2006 | 1 Mar 2010 |
| REEVES, Mark | director | 8 Nov 2005 | 21 Mar 2006 |
| MAY, Gary Andrew | director | 1 Jan 2000 | 19 Jan 2006 |
| WELLER, Shirley Kathleen | secretary | 12 Oct 2000 | 31 Dec 2005 |
| THAKE, Simon Lee | director | - | 31 Dec 2001 |
| THAKE, Alison Jane | director | 29 May 1995 | 12 Oct 2000 |
| THAKE, Alison Jane | secretary | 29 May 1995 | 12 Oct 2000 |
| HEIGHWAY, John Edward | director | 11 Mar 1994 | 11 Apr 2000 |
| SPILLMAN, Nicholas Peter | director | 1 Sep 1996 | 12 Feb 2000 |
| BELL, Alan | director | 24 Aug 1992 | 31 Dec 1997 |
| WAYMAN, Carol Ann | secretary | - | 29 May 1995 |



## 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 |  |




## Owned by

Rebound Electronics (UK) Limited → [Rebound Technology Group Holdings Limited](/company/04791094) → [Jabil Circuit Limited](/company/SC141934)




## Directors' other companies

- [PAGE, Sean Jason](/person/5462158) - director at [Rebound Technology Group Nominee Limited](/company/15391234)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Rebound Technology Group Nominee Limited](/company/15391234)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Sovereign Property Trust Limited](/company/02089829)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Stones In Tones Limited](/company/04875984)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Lancaster Gate (W2 3na) Management Limited](/company/05148578)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [65 Courtfield Gardens Management Company Limited](/company/01819661)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Rebound Technology Group Holdings Limited](/company/04791094)
- [VANBUSKIRK, Ian Gregory](/person/5462169) - director at [Rebound Technology Group Nominee Limited](/company/15391234)



## Companies at the same address

- [Gerco Holdings Ltd](/company/10028019) (10028019)
- [Lancaster Gate (W2 3na) Management Limited](/company/05148578) (05148578)
- [Peper Harow Residents Association Limited](/company/03807511) (03807511)
- [Rebound Technology Group Holdings Limited](/company/04791094) (04791094)
- [Rebound Technology Group Nominee Limited](/company/15391234) (15391234)
- [Tarczynski Ltd](/company/15675699) (15675699)
- [ZDM Ventures Limited](/company/15852127) (15852127)