City Electrical Factors Limited
Company 00336408 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ewbank Products Limited 2 shared directors
- Kenilworth Finance Limited 2 shared directors
- Lancaster Holdings Limited 2 shared directors
- Olson Electronics LTD 1 shared director
- Rent Collection Agency Limited 1 shared director
- The Electrical Industries Charity Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00336408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1938 |
| Address | GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Miss Jacqueline Mackie ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Cef Holdings Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Georgina Hartland ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (19)
- Robin Steven Tilling Director · appointed 2026
- Linda Anne Hanley Director · appointed 2025
- Adrian Leonard Rees Director · appointed 2024
- Jeremy Peter Saunders Director · appointed 2023
- Christopher Martin Ashworth Director · appointed 2023
- Philip Flaherty Director · appointed 2023
- Kevin Alan David Barnett Director · appointed 2011
Show 12 former officers
- John Raymond Allden Director · appointed 2024 · resigned 2025
- Kim Lorraine Davies Director · appointed 2019 · resigned 2025
- Thomas Alan Hartland-Mackie Director · appointed 2011 · resigned 2025
- Jacqueline Anne Mackie Director · appointed 2011 · resigned 2025
- Georgina Louise Hartland Director · appointed 2011 · resigned 2025
- Charles Henry Beddows Director · appointed 2011 · resigned 2023
- Terence Brian Yallop Director · appointed 2003 · resigned 2018
- Alan Jackson Director · appointed 2003 · resigned 2014
- Mark Stephen Jacobs Director · appointed 1992 · resigned 2026
- Neil Christopher Constable Secretary · resigned 2004
- Roger Holwill Thorn Director · resigned 2018
- Janet Muriel Bohanna Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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