Addlestone Electrical Wholesalers Limited
Company 07317480 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wintersells Road Management Limited 1 shared director
- SAS Holdings (Byfleet) LTD 1 shared director
- Figgtree Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07317480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2010 |
| Address | 6 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, KT14 7LF |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Sam Thomas Bissix British
ownership of shares 50-75% voting rights 50-75% - Scott Dean Bissix ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Peter Michael Conner Secretary · appointed 2023
- Sam Thomas Bissix Director · appointed 2010
Show 3 former officers
- Shaun Graham Bissix Secretary · appointed 2014 · resigned 2023
- Mark Richard Bissix Secretary · appointed 2014 · resigned 2023
- Scott Dean Bissix Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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