# Lounsdale Electric Limited

## Details

- **Company number:** [00115533](https://find-and-update.company-information.service.gov.uk/company/00115533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1911
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- J. Jeffreys & Co Limited (until 24 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Robert Alan | director | - | 31 Oct 1991 |
| DAVIES, David Glyndwr | director | - | 23 Mar 1992 |
| WILLIAMS, Brian George | director | - | 9 Oct 1992 |
| JUDGE, John Lees | director | 9 Oct 1992 | 31 Mar 1994 |
| ELSTON, Roger Kelvyn | director | 9 Oct 1992 | 1 Aug 1994 |
| DUNWOODIE, John | director | 1 Apr 1994 | 9 Sep 1999 |
| LUNDY, Robert | director | 1 Nov 1991 | 9 Sep 1999 |
| MOORE, John Cooperwhite | director | 9 Sep 1999 | 20 Jul 2001 |
| WINNALL, David John | director | 1 Aug 1994 | 30 Jul 2004 |
| PEASLAND, Michael John | director | 9 Sep 1999 | 1 Nov 2004 |
| SHIELDS, George Crawford | director | 20 Jul 2001 | 23 May 2005 |
| AUCKLAND, Michael John | director | 23 May 2005 | 12 Sep 2014 |
| MUTCH, Gregory William | secretary | - | 30 Sep 2015 |
| MUTCH, Gregory William | director | 1 Nov 2004 | 30 Sep 2015 |
| TOUGH, Stephen Michael | director | 12 Sep 2014 | 31 Oct 2016 |
| ASTIN, Andrew Robert | director | 1 Oct 2015 | 28 Mar 2017 |
| LAFFERTY, Simon | director | 29 Mar 2017 | 26 Nov 2021 |
| ELLIS, Philip Frank Kenneth | director | 29 Mar 2017 | 29 Apr 2022 |
| SMITH, Ian Kenneth | director | 29 Mar 2017 | 13 May 2022 |
| DALLAS, Michael Kane | director | 29 Apr 2022 |  |
| SMITH, William Johnson Harkin | director | 14 Jan 2022 |  |
| BNOMS LIMITED | corporate-secretary | 1 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Lounsdale Electric Limited → [Balfour Beatty Group Limited](/company/00101073) → [Balfour Beatty Investment Holdings Limited](/company/01198315) → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Kilpatrick Limited](/company/SC010625)
- [DALLAS, Michael Kane](/person/6712640) - director at [Hall & Tawse Western Limited](/company/00158529)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Civils Limited](/company/00637008)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Regional Construction Limited](/company/01197246)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817)
- [DALLAS, Michael Kane](/person/6712640) - director at [Pine Road Holdings Limited](/company/13584478)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Civil Engineering Limited](/company/04482405)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Construction Northern Limited](/company/02818602)
- [DALLAS, Michael Kane](/person/6712640) - director at [Haden Young Limited](/company/00236196)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Kilpatrick Limited](/company/00255342)



## Companies at the same address

- [Avatar Limited](/company/02035853) (02035853)
- [Balfour Beatty Build Limited](/company/01300965) (01300965)
- [Balfour Beatty Building Limited](/company/01881683) (01881683)
- [Balfour Beatty Ce Limited](/company/02306280) (02306280)
- [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817) (00977817)
- [Balfour Beatty Civil Engineering Limited](/company/04482405) (04482405)
- [Balfour Beatty Civils Limited](/company/00637008) (00637008)
- [Balfour Beatty Const Limited](/company/00838054) (00838054)
- [Balfour Beatty Construction (Sw) Limited](/company/00896821) (00896821)
- [Balfour Beatty Construction International Limited](/company/01878848) (01878848)