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Companies House/Louth/Company profile

DOUGLAS ELECTRONIC INDUSTRIES LIMITED

Active
00407703·incorporated 1946-04-04

DOUGLAS ELECTRONIC INDUSTRIES LIMITED is an active UK private limited company, incorporated on 4 April 1946 at Companies House (number 00407703; OpenRegistry canonical ID GB-00407703-douglas-electronic-industries-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 1,360 active companies registered in Louth, Lincolnshire (postcode LN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-04-04
Registered Address
UNIT 12, THAMES STREET, LOUTH, LINCOLNSHIRE, LN11 7AD, UNITED KINGDOM
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

DOUGLAS ELECTRONIC INDUSTRIES LIMITED has 5 persons with significant control on file:

  • Miss Catherine Gemma Merriman born 1976 resident in England, British national. Notified 2022-02-24.
    • Has significant influence or control
  • Mr Peter Bailey born 1947 resident in England, British national. Notified 2022-02-24.
    • Has significant influence or control
  • Mr Andrew Dereck Crate born 1964 resident in England, British national. Notified 2022-02-24.
    • Has significant influence or control
  • Forrester Boyd Trustees Limited (England And Wales reg. 13395096). Notified 2024-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael Searle born 1986 resident in England, British national. Notified 2024-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Estate Of Matthew Chapman born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Louth: