The Electric Actuator Co Limited
- Company number
- 00894231
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Dec 1966
- Nature of business
- Manufacture of electric motors, generators and transformers
- Corporate group
- Metrogrand Limited (4 companies)
Registered office
Previous names
- Actuator Components Limited (until 1 Oct 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Richard Foulds | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Feb 2018 |
| Mr Richard John Brinkman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 1 Sep 2022 |
| Mr Jonathan Mark Gribble | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2022 | 1 Sep 2022 |
| Mrs Chrsitine Anne Foulds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2018 | 1 Sep 2022 |
| Mr Andrew Richard Foulds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2018 | 1 Sep 2022 |
| Metrogrand Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2022 |
Accounts
Connections
Owned by
The Electric Actuator Co Limited → Metrogrand Limited