Clearlight Electrical Company Limited
Company 01181725 Liquidation
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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.
- WF Electrical Limited 2 shared directors
- Newey & Eyre Limited 2 shared directors
- Denmans Electrical Wholesalers Limited 2 shared directors
- Warrior (1979) Limited 2 shared directors
- Rexel UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01181725 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/08/1974 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rexel Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Power Industries Limited ceased
ownership of shares 75-100%
Officers (17)
- Hasan, Ufuk Director · appointed 2025
- Train, Toby James Director · appointed 2015
- Leek, Marcus Former Director · appointed 2019 · resigned 2025
- Hogan, John Christopher James Former Director · appointed 2015 · resigned 2019
- Laschkar, Henri-Paul Former Director · appointed 2008 · resigned 2015
- Bertrand, Gregoire Brendan Former Secretary · appointed 2007 · resigned 2010
- Salmon, Hubert Nicolas Former Director · appointed 2007 · resigned 2008
- Delabarre, Laurent Former Director · appointed 2007 · resigned 2012
- DE Brabant, Jeremy Philip Former Director · appointed 2007 · resigned 2007
- Gill, Robert John Former Director · appointed 2007 · resigned 2015
- Franklin, Joseph Louis Former Director · appointed 2002 · resigned 2007
- Elwell, Paul Wilfred Former Director · appointed 2000 · resigned 2001
- Winsper, Ann Former Director · appointed 2000 · resigned 2007
- Rowlands, Edmund Grant Former Director · resigned 2000
- Rowlands, John Edmund Former Director · resigned 2000
- Rowlands, Mark Anthony Former Director · resigned 2007
- Rowlands, Paul Grant Former Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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