UK Electric Limited
- Company number
- 02742081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1992
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Previous names
- U.K. Spares Limited (until 19 Dec 1995)
- Stearn Spares Limited (until 23 Nov 1993)
- U.K. Electric Limited (until 30 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | Director | 1 Jan 2018 | |
| WESTBROOK, Steven | Director | 27 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newbury Investments (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Lee Coffin | Significant Influence Or Control | 6 Apr 2016 | 14 May 2020 |
| Mr Leo Yu | Significant Influence Or Control | 1 Jan 2018 | 6 May 2020 |
| Mr Steven Westbrook | Significant Influence Or Control | 6 Apr 2016 | 6 May 2020 |
| Mr Nigel John Palmer | Significant Influence Or Control | 6 Apr 2016 | 6 May 2020 |
Accounts
Connections
Owned by
UK Electric Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Controls
- Abgo Equipment Sales Limited (01222308)
- Capital Cables Limited (04064289)
- Education Maintenance Services Limited (03125364)
- H & V Controls Limited (01037303)
- Ivac Limited (01070604)
- Kirkby Components Limited (01200092)
- U.K. Spares Limited (03144157)
- UK Drives Limited (01462616)
- Western Automation Limited (00775728)
Directors’ other companies
- WESTBROOK, Steven - Director at Vimark Limited
- WESTBROOK, Steven - Director at Heat And Combustion Supplies Limited
- WESTBROOK, Steven - Director at Takbro Limited
- WESTBROOK, Steven - Director at K Supplies Holdings Limited
- WESTBROOK, Steven - Director at Norbain Distribution Limited
- WESTBROOK, Steven - Director at Capital Cables Limited
- WESTBROOK, Steven - Director at Abgo Equipment Sales Limited
- WESTBROOK, Steven - Director at Seachester Three Limited
- WESTBROOK, Steven - Director at QVS Electrical Wholesale Limited
- WESTBROOK, Steven - Director at U.K. Spares Limited
Companies at the same address
- Abacus Direct Group Holdings Limited (12283155)
- 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)