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Company · Stockport

Wabgs Limited

Manufacture of electricity distribution and control apparatus

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

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Who leads it

Previous officers 11

  1. Ian Humphries 2016-2017 Director View profile
  2. David Friar 2012-2025 Director View profile
  3. Gordon Fraser Mullis 2007-2013 Director View profile
  4. Terrence Marston 2004-2018 Director View profile
  5. Robert Lundy 1999-2014 Director View profile
  6. Geoffrey Davenport 1995-1999 Director View profile
  7. Neil Malcolm Mcdonnell 1995-1998 Director View profile
  8. John Michael Hoare 1994-1995 Director View profile
  9. Peter Colin Mclean 1994-2023 Director View profile
  10. Sydney John Tamlin 1994-2007 Director View profile
  11. Robert Harry Street 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electricity distribution and control apparatus; Electrical installation
Incorporated
20/07/1994
Registered office
Stockport
Previous names
Boulting Group Limited (until 22/01/2019)

Ownership

Owned by (5) 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.

  • Peter Colin Mclean ceased 2018-01-22
    25-50% shares · notified 2016-04-06
  • Terrence Marston ceased 2018-04-06
    significant influence (firm) · notified 2016-04-06
  • Michael Dominic Groarke ceased 2017-11-10
    25-50% shares · notified 2016-04-06
  • David Friar ceased 2018-04-06
    significant influence (firm) · notified 2016-07-06 - confirmed: also a director of this company
  • Acorn Holdco 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30

Group

  1. Wabgs Limited is controlled by Peter Colin Mclean
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-22 · source: Companies House PSC register

Ultimately controlled by Peter Colin Mclean.

4 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

Total assets
£500,270
Cash
£512,891
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

1 directors on the board

31.7y median 31.7y
average tenure
31.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02950900
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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