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Who leads it
Previous officers 7
- David Whittow Williams 2006-2023 View profile
- Leslie Welsh 2006 View profile
- Robin Michael Howard 2006-2023 View profile
- Linda Joy Larter 2003-2006 View profile
- Richard Keith Glover 2001-2003 View profile
- David Trevor Austin 1997-2001 View profile
- John George Austin 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1981
Ownership
Owned by (1) 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.
- Vink UK Limited
75-100% shares · notified 2016-06-30
Group
- Ukap Limited
is controlled by Vink UK Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Vink UK Limited
is controlled by Vink Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Vink Holdings Limited
is controlled by Marlowe Holdings Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marlowe Holdings Investments Limited
is controlled by Marlowe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marlowe Holdings Limited.
50 other companies in this group
- Recycled Plastics Limited
- Heating Plumbing Supplies Group Limited
- Western Electrical Limited
- Vink Holdings Limited
- Marco Industries Limited
- Quantum Europoint Limited
- Heating Plumbing Supplies Limited
- 07857019
- Marlowe Investments Limited
- Marlowe Holdings Investments Limited
- Self-Adhesive Supplies Limited
- Cornwall Electrical Wholesalers Limited
- Edmundson Distribution Limited
- Marlowe DC Pension Trustees Limited
- Western Electrical Holding Limited
- Electric Center Limited
- Specialist Lamp Distributors Limited
- Innotech Digital & Display Limited
- Plymouth Electrical Wholesalers Limited
- G B Willbond Limited
- Tradesparky Limited
- Graphic Printing Technologies LTD
- A.I. International Laminates Limited
- Bennett & Fountain Limited
- Cheshire Electrical Supplies LTD
- Model Business LTD
- 01582382
- Sheet Plastics UK Limited
- G A Nicholas Limited
- UK Plumbing Supplies Limited
- Knutsford Properties Limited
- Plumbase Limited
- 01167360
- Edmundson Export Limited
- Edmundson Electrical Limited
- Specialist Instrument Services Limited
- Edmundson Electrical Pension Trustees Limited
- Farr &Harris Limited
- Western Electrical Wholesale Limited
- Electricenter Limited
- Stephen Webster Plastics Limited
- Vink UK Limited
- The British Central Electrical Company Limited
- Marlowe Holdings Life Assurance Trustees Limited
- Amari Plastics Limited
- Amari Plastics Pension Trustees Limited
- Plastestrip (Profiles) Limited
- Lockwell Electrical Distributors LTD
- Heating Studio Limited
- Marlowe Holdings Limited
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
- £50,000
- Total assets
- £50,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- William Sones Woof Director · appointed 2024
- Maud Trevallion Director · appointed 2023
- Andy Wighton Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- William Sones Woof Director · appointed 2024
- Maud Trevallion Director · appointed 2023
- Andy Wighton Director · appointed 2023
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
- 01579960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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