C.P. Electronics Limited
Company 01020616 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Darminder Singh Tiwana Director · appointed 2025
- Franck Roger Michel Lemery Director · appointed 2018
- Yriex Dominique Roullac Director · appointed 2022
- Levent Ilgin Director · appointed 2026
3.3y median 2.7y
average tenure
7.5y
longest tenure
Directors past 6 years
- Franck Roger Michel Lemery Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Darminder Singh Tiwana Director · appointed 2025
- Franck Roger Michel Lemery Director · appointed 2018
- Yriex Dominique Roullac Director · appointed 2022
- Levent Ilgin Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Pascal Frederic Stutz Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jontek Limited 4 shared directors
- Siel Energy Systems Limited 4 shared directors
- PCL Holdings Limited 4 shared directors
- Power Control LTD 4 shared directors
- Legrand Electric Limited 3 shared directors
- Legrand UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01020616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1971 |
| Address | LEGRAND BUILDING, GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Legrand Electric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - C.P.E. (Holdings) Limited ceased 2018-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Levent Ilgin Director · appointed 2026
- Darminder Singh Tiwana Director · appointed 2025
- Darminder Tiwana Secretary · appointed 2024
- Yriex Dominique Roullac Director · appointed 2022
- Franck Roger Michel Lemery Director · appointed 2018
Show 14 former officers
- Paolo Murdocca Secretary · appointed 2022 · resigned 2024
- Pascal Frederic Stutz Director · appointed 2021 · resigned 2026
- Antoine Didier-Marie Burel Director · appointed 2016 · resigned 2018
- Philip Middlemast Secretary · appointed 2016 · resigned 2022
- David Beugin Director · appointed 2016 · resigned 2022
- Anthony John Law Greig Director · appointed 2016 · resigned 2021
- Merlin Milner Director · appointed 2014 · resigned 2016
- Carla Danielle Mans Secretary · appointed 2012 · resigned 2014
- Marcus Vincent Martin Director · appointed 2008 · resigned 2016
- Mark Andrew Director · appointed 2000 · resigned 2016
- Harry Mans Secretary · appointed 2000 · resigned 2008
- Paul Joseph Mans Secretary · appointed 1997 · resigned 2014
- John Frederick Ransome Director · resigned 1996
- Josephine Leah Mans Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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