UK Electric Limited
Company 02742081 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Leo Yu Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Leo Yu Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Nigel John Palmer Director · appointed 2005 · 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.
Dormant 77Retail and trade 15Finance 2Professional services 2Business services 1Manufacturing 1Other services 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Stearn Electric Company Limited 1 shared director
- Decco Limited 1 shared director
- Hexstone LTD. 1 shared director
- Deta Electrical Company Limited 1 shared director
- Western Automation Limited 1 shared director
- H & V Controls Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02742081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1992 |
| Address | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (4) 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.
- Steven Westbrook ceased 2020-05-06
significant influence · notified 2016-04-06 - Nigel John Palmer ceased 2020-05-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Leo Yu ceased 2020-05-06
significant influence · notified 2018-01-01 - confirmed: also a director of this company - Newbury Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GAS Appliance Spares (Preston) Limited
75-100% shares · notified 2016-04-06 - U.K. Spares Limited
75-100% shares · notified 2016-04-06 - Kirkby Components Limited
significant influence · notified 2016-04-06 - H & V Controls Limited
75-100% shares · notified 2016-04-06 - Education Maintenance Services Limited
75-100% shares · notified 2016-04-06 - Ivac Limited
75-100% shares · notified 2016-04-06 - Abgo Equipment Sales Limited
75-100% shares · notified 2016-04-06 - Western Automation Limited
significant influence · notified 2016-04-06 - Capital Cables Limited
25-50% shares · notified 2016-04-06 - UK Drives Limited
75-100% shares · notified 2016-06-30
Officers (11)
- Leo Yu Director · appointed 2018
- Leo Yu Secretary · appointed 2018
- Steven Westbrook Secretary · appointed 2000
Show 8 former officers
- Nigel John Palmer Director · appointed 2005 · resigned 2026
- Michael Payton Mills Director · appointed 1995 · resigned 2005
- Richard Keith Johnson Secretary · appointed 1994 · resigned 2000
- Raymond Evans Director · appointed 1993 · resigned 2011
- Richard Whiting Colburn Director · appointed 1993 · resigned 2009
- Ian Gordon Falconer Director · appointed 1993 · resigned 1999
- Philip Graham Elsegood Director · appointed 1992 · resigned 1994
- Hugh Raymond Brain Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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