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Company · Birmingham

C.P. Electronics Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Pascal Frederic Stutz 2021-2026 Director View profile
  2. Antoine Didier-Marie Burel 2016-2018 Director View profile
  3. David Beugin 2016-2022 Director View profile
  4. Anthony John Law Greig 2016-2021 Director View profile
  5. Merlin Milner 2014-2016 Director View profile
  6. Marcus Vincent Martin 2008-2016 Director View profile
  7. Mark Andrew 2000-2016 Director View profile
  8. John Frederick Ransome 1996 Director View profile
  9. Paolo Murdocca 2022-2024 Secretary View profile
  10. Philip Middlemast 2016-2022 Secretary View profile
  11. Carla Danielle Mans 2012-2014 Secretary View profile
  12. Harry Mans 2000-2008 Secretary View profile
  13. Paul Joseph Mans 1997-2014 Secretary View profile
  14. Josephine Leah Mans 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
12/08/1971
Registered office
Birmingham

Ownership

Owned by (2) 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.

Group

  1. C.P. Electronics Limited is controlled by Legrand Electric Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 · source: Companies House PSC register
  2. Legrand Electric Limited is controlled by Legrand UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legrand UK Limited.

13 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

3.3y median 2.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 17Dormant 15Tech and media 12Finance 6Professional services 4Health and social care 3Retail and trade 2

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
01020616
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.

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