OpenRegistry
Companies House/Swindon/Company profile

AFFLECK ELECTRICAL LIMITED

Active
04479107·incorporated 2002-07-05

AFFLECK ELECTRICAL LIMITED is an active UK private limited company, incorporated on 5 July 2002 at Companies House (number 04479107; OpenRegistry canonical ID GB-04479107-affleck-electrical-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,299 active companies registered in Swindon, Wiltshire (postcode SN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-05
Registered Address
UNIT 10A THE OPPENHEIMER CENTRE, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3LH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

AFFLECK ELECTRICAL LIMITED has 2 persons with significant control on file:

  • Mrs Dawn Whelan born 1972 resident in United Kingdom, British national. Notified 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Charles Joseph Whelan born 1973 resident in United Kingdom, British national. Notified 2025-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mrs Christine Georgina Affleck born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-03.
    • Owns 25–50% of shares
  • Mr Robert Andrew Affleck born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-03.
    • Owns 25–50% of shares
  • Mrs Dawn Whelan born 1972 resident in United Kingdom, British national. Notified 2024-06-03. Ceased 2024-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Andrew Affleck born 1949 resident in United Kingdom, British national. Notified 2024-06-04. Ceased 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Georgina Affleck born 1952 resident in United Kingdom, British national. Notified 2024-06-04. Ceased 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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