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PARVALUX ELECTRIC MOTORS LIMITED

Active
00446422·incorporated 1947-12-10

PARVALUX ELECTRIC MOTORS LIMITED is an active UK private limited company, incorporated on 10 December 1947 at Companies House (number 00446422; OpenRegistry canonical ID GB-00446422-parvalux-electric-motors-limited). Sophymarine's OpenRegistry classifies it under SIC 27110 (Manufacture of electric motors, generators and transformers), one of 565 active UK entities in that code and one of 16,105 active companies registered in Poole (postcode BH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-12-10
Registered Address
PARVALUX HOUSE, 2 TECHNOLOGY ROAD, POOLE, BH17 7DA, UNITED KINGDOM
SIC
27110 — Manufacture of electric motors, generators and transformers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PARVALUX ELECTRIC MOTORS LIMITED has 1 person with significant control on file:

  • Dr. Karl-Walter Braun born 1945 resident in Switzerland, Swiss national. Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Parvalux Limited (England reg. 06476314). Notified 2018-12-18. Ceased 2019-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven James Clark born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-18.
    • Owns 50–75% of shares
  • Maxparv Limited (England And Wales reg. 11715726). Notified 2019-03-14. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 27110 (Manufacture of electric motors, generators and transformers):

Other companies registered in Poole: