KEC Limited
- Company number
- 01287711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1976
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Harwin PLC (2 companies)
Registered office
Previous names
- Kern Electrical Components Limited (until 24 Feb 1994)
- Rich Field Components Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LASZLO, William Patrick | Director | 31 Jul 2026 | |
| CHURCHILL, Jonathan David | Director | 31 Jul 2026 | |
| INGRAM, Peter Michael | Director | 31 Jul 2026 | |
| KENT, Robin Michael | Director | 27 May 2021 | 31 Jul 2026 |
| WATSON, Cheryl Diane | Secretary | 19 Jun 1998 | 31 Jul 2026 |
| WATSON, Cheryl Diane | Director | - | 31 Jul 2026 |
| DYSON, David John | Director | - | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwin Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Mr David John Dyson | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 | 31 Jul 2026 |
| Ms Cheryl Diane Watson | Significant Influence Or Control | 30 Jun 2016 | 31 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £204,672 | £356 | 7 |
| 30 Sep 2024 | £183,762 | £156,925 | 6 |
| 30 Sep 2023 | £87,804 | £3,691 | 7 |
| 30 Sep 2022 | £44,730 | £126 | 6 |
| 30 Sep 2021 | £36,640 | £244 | 5 |
| 30 Sep 2020 | £34,192 | £297 | 6 |
| 30 Sep 2019 | £25,266 | £319 | 6 |
| 30 Sep 2018 | £53,953 | £108 | 6 |
| 30 Sep 2017 | £61,082 | £3,623 | 6 |
| 30 Sep 2016 | £40,340 | £1,366 | - |
| 30 Sep 2015 | £56,252 | £95 | - |
| 30 Sep 2014 | £50,645 | £141 | - |
| 30 Sep 2013 | £49,030 | £304 | - |
| 30 Sep 2012 | £30,719 | £60 | - |
| 30 Sep 2011 | £54,677 | £88 | - |
| 30 Sep 2010 | £41,775 | £183 | - |
| 30 Sep 2009 | £5,306 | £493 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
Connections
Owned by
KEC Limited → Harwin PLC
Directors’ other companies
- CHURCHILL, Jonathan David - Director at Harwin PLC
- DE LASZLO, William Patrick - Director at Agathos Ii Management Ii Limited
- DE LASZLO, William Patrick - Director at Fitzherbert Spur 2023 Limited
- DE LASZLO, William Patrick - Director at Amplify Impact Foundation
- DE LASZLO, William Patrick - Director at Marshlands Spur Limited
- DE LASZLO, William Patrick - Director at Rossiter Ocean Rowing Boats Limited
- DE LASZLO, William Patrick - Director at Agathos Ii Management Limited
- DE LASZLO, William Patrick - Director at Fitzherbert Road Property Limited
- DE LASZLO, William Patrick - Director at The Charlie Waller Trust
- DE LASZLO, William Patrick - Director at Agathos Iii Management Limited