# Sargent Electrical Services Limited

## Details

- **Company number:** [03316790](https://find-and-update.company-information.service.gov.uk/company/03316790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 1997
- **Registered office:** UNIT 39, TOKENSPIRE BUSINESS PARK, WOODMANSEY BEVERLEY, HU17 0TB
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Feb 1997 | 12 Feb 1997 |
| CHAPMAN, David Mark | director | 1 Dec 2021 |  |
| BIELBY, Nigel James | director | 1 Dec 2021 |  |
| MCCORKINDALE, Kelly Louise | director | 1 Dec 2021 |  |
| PROCTOR, Shane Keith | director | 1 Dec 2021 |  |
| SARGENT, Ann | director | 21 Oct 2015 |  |
| SARGENT, Leah Joanne | director | 21 Oct 2015 |  |
| SARGENT, Ian Leslie | director | 12 Feb 1997 |  |
| SARGENT, Neil Brian | director | 12 Feb 1997 |  |
| SARGENT, Neil Brian | secretary | 12 Feb 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laurelwood Limited | ownership-of-shares-25-to-50-percent | 5 May 2021 |  |
| Mr Ian Leslie Sargent | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Neil Brian Sargent | voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Sargent Electrical Services Limited → [Laurelwood Limited](/company/12524683)




## Directors' other companies

- [SARGENT, Ian Leslie](/person/7988011) - director at [Laurel Vines, Vineyard & Winery Limited](/company/08647539)