Company · Normanton
British Electric Lamps Limited
Manufacture of electric lighting equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ian James Simons 2023-2024 View profile
- Richard John Head 2008-2022 View profile
- David Kevin Barnes 2003-2006 View profile
- Andrew James Beresford 1994-2000 View profile
- John Knott 1992-2003 View profile
- Donald Laming 1999 View profile
- Phillis Ruth Helena Grote 1995 View profile
- Edwin Whitcombe Grote 1992 View profile
- Stanley Terence Smith 1993 View profile
- Brian Leggett 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electric lighting equipment
- Incorporated
- 07/05/1920
- Registered office
- Normanton
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Edwin Grote
25-50% shares, 25-50% voting · notified 2017-05-12 - Trevor Michael Grote
25-50% shares, 25-50% voting · notified 2017-05-12 - Ralph Edwin Grote
25-50% shares, 25-50% voting · notified 2017-05-12 - Michael Edwin Grote ceased 2017-05-12
50-75% shares · notified 2016-07-11
Group
- British Electric Lamps Limited
is controlled by Michael Edwin Grote
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-12 · source: Companies House PSC register
Ultimately controlled by Michael Edwin Grote.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Andrew Donald Tearne Director · appointed 2022
- Michael Edwin Grote Director
- Trevor Michael Grote Director · appointed 2004
- Benjamin John Hirst Director · appointed 2023
- Ralph Edwin Grote Director · appointed 2004
- Shaun Michael Horsfield Director · appointed 2023
- Philip Holt Director · appointed 2023
Directors past 6 years
- Trevor Michael Grote Director · appointed 2004
- Ralph Edwin Grote Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Andrew Donald Tearne Director · appointed 2022
- Michael Edwin Grote Director
- Shaun Michael Horsfield Director · appointed 2023
- Philip Holt Director · appointed 2023
Portfolio (3)
- Trevor Michael Grote Director · appointed 2004
- Benjamin John Hirst Director · appointed 2023
- Ralph Edwin Grote Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00167205
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data