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RICHARDSON ELECTRONICS LIMITED
Company number 01579261 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RICHARDSON ELECTRONICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RICHARDSON ELECTRONICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01579261
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 August 1981
- Registered office
- Lincoln
- Country of origin
- United Kingdom
- Business
- Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RICHARDSON ELECTRONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 December 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RICHARDSON ELECTRONICS LIMITED
RICHARDSON ELECTRONICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RICHARDSON ELECTRONICS LIMITED · statement of 30 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RICHARDSON ELECTRONICS BENELUX BV | — | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls RICHARDSON ELECTRONICS LIMITED
RICHARDSON ELECTRONICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Richardson Electronics Ltd | Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 6 April 2016 | Company · Us Corporation · Usa · number N/A |
Officers · 3 current
Who runs RICHARDSON ELECTRONICS LIMITED
RICHARDSON ELECTRONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 18 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MULLEN, Debra Rose | Secretary | before 30 December 1990 | British | — |
| DIDDELL, Wendy Susan | Director | 1 December 2011 | American | United States |
| RICHARDSON, Edward James | Director | 1 December 2011 | American | United States |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADGER, Kyle | Director | 30 May 2009 | 1 December 2011 |
| BAUER, Michael John | Director | 22 June 2007 | 30 May 2009 |
| BREDA, Marcello | Director | 20 June 2001 | 24 May 2007 |
| CALDERONE, Pierluigi | Director | 1 May 1998 | 27 March 2007 |
| DENEVE, David J | Director | 18 August 2005 | 22 June 2007 |
| EVANS, Martin | Director | 5 June 2001 | 25 February 2011 |
| GARRY, William John | Director | 6 February 1997 | 17 June 2002 |
| GILMARTIN, David Joseph | Director | 29 March 2007 | 20 July 2007 |
| GRILL, Joseph Charles | Director | 6 February 1997 | 29 March 2007 |
| HARBRECHT, Thomas George | Director | 20 July 2007 | 1 December 2011 |
| KETELAARS, Adrians Antonius Cornelis | Director | 17 May 1993 | 6 February 1997 |
| LE CANNU, Eric | Director | 25 February 2011 | 31 December 2024 |
| MARSHALL, John Leslie | Director | before 30 December 1990 | 1 December 1994 |
| PLURIEN, Paul Albert | Director | before 30 December 1990 | 1 May 1993 |
| PRANGE, Leonard Raymond | Director | before 30 December 1990 | 24 November 1994 |
| RICHARDSON, Edward James | Director | 24 November 1994 | 10 May 2004 |
| SACOMANI, Dario | Director | 17 June 2002 | 18 August 2005 |
| SAXBY, Peter Flanders | Director | 1 December 1994 | 5 June 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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