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MARWOOD ELECTRICAL COMPANY LIMITED

Active
01343397·incorporated 1977-12-12

MARWOOD ELECTRICAL COMPANY LIMITED is an active UK private limited company, incorporated on 12 December 1977 at Companies House (number 01343397; OpenRegistry canonical ID GB-01343397-marwood-electrical-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,783 active UK entities in that code and one of 5,066 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-12-12
Registered Address
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
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 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARWOOD ELECTRICAL COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Steven Westbrook born 1956 resident in England, British national. Notified 2025-05-01.
    • Has significant influence or control
  • Mr Leo Yu born 1984 resident in England, British national. Notified 2025-05-01.
    • Has significant influence or control
  • Newbury Investments (Uk) Ltd (England reg. 02533036). Notified 2025-05-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Nicholas Gavin Woodcock born 1969 resident in England, British national. Notified 2022-07-27. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Alistair Woodcock born 1973 resident in England, British national. Notified 2022-07-27. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marian Elaine Woodcock born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr William George Woodcock born 1929 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Faralero Holdings Limited (England reg. 16206492). Notified 2025-03-27. Ceased 2025-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Newbury: