# Rebound Technology Group Holdings Limited

## Details

- **Company number:** [04791094](https://find-and-update.company-information.service.gov.uk/company/04791094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2003
- **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
- **Corporate group:** [Jabil Circuit Limited](/group/2244) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate-secretary | 28 Nov 2025 |  |
| SCHWARTZ, Ryan Matthew | director | 1 Sep 2025 |  |
| PAGE, Sean Jason | director | 1 Sep 2025 |  |
| TAYLOR, Cecilia | secretary | 8 Mar 2006 | 20 Nov 2025 |
| MACKAY, Alasdair Iain | director | 12 Oct 2023 | 1 Sep 2025 |
| GRIFFITH-JONES, Peter Laugharne | director | 10 Aug 2015 | 1 Sep 2025 |
| THAKE, Simon Lee | director | 6 Jun 2003 | 1 Sep 2025 |
| BELL, Gavin | director | 3 Feb 2009 | 15 Sep 2022 |
| LETORI, David Mark | director | 6 Jun 2003 | 15 Sep 2022 |
| MADLEY, Stephen John | director | 1 Apr 2004 | 31 Mar 2022 |
| GRIFFITHS, Stephen Martin | director | 1 Oct 2006 | 8 Nov 2016 |
| MYERS, David Charles | director | 7 Jan 2008 | 30 Jun 2013 |
| MILLER, Avril | director | 1 Nov 2006 | 7 Jan 2008 |
| RAGGETT, Neil | director | 1 Nov 2006 | 7 Jan 2008 |
| WOTHERSPOON, Stuart Elwyn | director | 2 May 2006 | 7 Jan 2008 |
| REEVES, Mark | director | 6 Jun 2003 | 21 Mar 2006 |
| REEVES, Mark | secretary | 6 Jun 2003 | 21 Mar 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Jun 2003 | 6 Jun 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jabil Circuit Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2025 |  |
| Mr Simon Lee Thake | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2025 |




## Owned by

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



## Controls

- [Rebound Electronics (UK) Limited](/company/02385838) (02385838)
- [Rebound Technology Group Nominee Limited](/company/15391234) (15391234)



## Directors' other companies

- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Rebound Electronics (UK) Limited](/company/02385838)
- [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)



## 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 Electronics (UK) Limited](/company/02385838) (02385838)
- [Rebound Technology Group Nominee Limited](/company/15391234) (15391234)
- [Tarczynski Ltd](/company/15675699) (15675699)
- [ZDM Ventures Limited](/company/15852127) (15852127)