# The Electric Actuator Co Limited

## Details

- **Company number:** [00894231](https://find-and-update.company-information.service.gov.uk/company/00894231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 1966
- **Registered office:** C/O GLASSWORKS HOUNSELL LIMITED, PARK LANE, HALESOWEN, B63 2QS
- **Nature of business:** [27110](/sic/27110) Manufacture of electric motors, generators and transformers
- **Corporate group:** [Metrogrand Limited](/group/419) (4 companies)


## 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

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 0 |
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | £100 | £100 | 0 |
| 31 Dec 2020 | £42,126 | - | 0 |
| 31 Dec 2019 | £96,231 | - | - |
| 31 Dec 2018 | £82,376 | - | - |
| 31 Dec 2017 | £83,575 | -£26,096 | - |
| 31 Dec 2016 | £53,889 | £35,770 | - |
| 31 Dec 2015 | £20,102 | £12,960 | - |
| 31 Jan 2015 | £24,106 | £45,484 | - |
| 30 Sep 2014 | -£100 | -£100 | - |
| 31 Dec 2013 | -£100 | -£100 | - |
| 31 Dec 2012 | -£100 | -£100 | - |
| 31 Dec 2011 | -£100 | -£100 | - |
| 31 Dec 2009 | -£100 | - | - |



## Owned by

The Electric Actuator Co Limited → [Metrogrand Limited](/company/02413016)