E-Tech Components (UK) Limited
Company 05076040 Active
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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.
3 directors on the board
- Peter Schmidt Helbirk Director · appointed 2024
- Paul Forester Director · appointed 2025
- Per Brask Ikov Director · appointed 2025
1.5y median 1.5y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Peter Schmidt Helbirk Director · appointed 2024
- Paul Forester Director · appointed 2025
- Per Brask Ikov Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher Montgomery Director · appointed 2022 · resigned 2025
Company details
| Number | 05076040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2004 |
| Address | UNIT 9 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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.
- Lagercrantz UK Limited
75-100% shares, 75-100% voting · notified 2023-04-01
Officers (13)
- Paul Forester Director · appointed 2025
- Per Brask Ikov Director · appointed 2025
- Peter Schmidt Helbirk Director · appointed 2024
Show 10 former officers
- Russell Edward Middleton Stuart Director · appointed 2022 · resigned 2025
- Christopher Montgomery Director · appointed 2022 · resigned 2025
- Birger Lars-Ola Lundkvist Director · appointed 2019 · resigned 2024
- Ulf Gladh Director · appointed 2017 · resigned 2019
- Per Ikov Director · appointed 2017 · resigned 2022
- Alison Jane Doubleday Director · appointed 2007 · resigned 2013
- Paul John Forester Director · appointed 2007 · resigned 2017
- Marion Ann Montgomery Secretary · appointed 2004 · resigned 2017
- Wilson Henry Nominees Limited Corporate-director · appointed 2004 · resigned 2004
- Wilson Henry Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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