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THE ELECTRIC ACTUATOR CO LIMITED

Active
00894231·incorporated 1966-12-16

THE ELECTRIC ACTUATOR CO LIMITED is an active UK private limited company, incorporated on 16 December 1966 at Companies House (number 00894231; OpenRegistry canonical ID GB-00894231-the-electric-actuator-co-limited). Sophymarine's OpenRegistry classifies it under SIC 27110 (Manufacture of electric motors, generators and transformers), one of 563 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-12-16
Registered Address
C/O GLASSWORKS HOUNSELL LIMITED, PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QS, UNITED KINGDOM
SIC
27110 — Manufacture of electric motors, generators and transformers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE ELECTRIC ACTUATOR CO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE ELECTRIC ACTUATOR CO LIMITED has 1 person with significant control on file:

  • Metrogrand Limited (England And Wales reg. 02413016). Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Jonathan Mark Gribble born 1968 resident in England, British national. Notified 2022-02-14. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard John Brinkman born 1938 resident in United Kingdom, British national. Notified 2022-09-01. Ceased 2022-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Richard Foulds born 1965 resident in England, British national. Notified 2018-02-15. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Chrsitine Anne Foulds born 1967 resident in England, British national. Notified 2018-02-15. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Richard Foulds born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THE ELECTRIC ACTUATOR CO LIMITED has previously traded as:

  • ACTUATOR COMPONENTS LIMITED (until 2014-10-01)

Similar UK companies

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

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00894231.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.