Marwood Electrical Company Limited
- Company number
- 01343397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1977
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Faralero Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | 1 May 2025 |
| Mr Nicholas Gavin Woodcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2022 | 1 May 2025 |
| Mr Roger Alistair Woodcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2022 | 1 May 2025 |
| Mrs Marian Elaine Woodcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2016 | 1 May 2025 |
| Mr William George Woodcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust |
6 Apr 2016 | 1 May 2025 |
| Newbury Investments (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 1 May 2025 | |
| Mr Leo Yu | Significant Influence Or Control | 1 May 2025 | |
| Mr Steven Westbrook | Significant Influence Or Control | 1 May 2025 |
Accounts
Connections
Owned by
Marwood Electrical Company Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Companies at the same address
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- Abacus Direct Limited (04331572)
- Abacus Group (Topco) Limited (15505979)
- Abgo Equipment Sales Limited (01222308)
- AMS Plumbing Supplies Holdings Limited (11712311)
- AMS Plumbing Supplies Limited (03573421)
- Cable Systems Limited (01650681)
- Capital Cables Limited (04064289)
- Connections (Aml) Limited (01662588)
- Decco Construction Supplies Ltd (06248641)