G. Corner Electrical Systems Ltd
- Company number
- 04361368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2002
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Chambertin Capital Limited (7 companies)
Registered office
Previous names
- Hallco 701 Limited (until 4 Feb 2002)
- G Corner Electrical Systems Limited (until 18 Feb 2009)
- Power Components Ltd (until 4 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVIN, Roy Philip | Director | 9 Jan 2025 | |
| HALL, Liam Gregory | Director | 31 Aug 2023 | |
| PATEL, Mayank | Director | 31 Aug 2023 | 26 Jun 2025 |
| HALL, Christopher James | Director | 14 Dec 2017 | 31 Aug 2023 |
| SINACOLA, Alexa Jaye | Secretary | 10 May 2017 | 31 May 2023 |
| HALL, Brian Joseph | Director | 27 Mar 2009 | 31 May 2023 |
| CALVIN, Roy Philip | Director | 30 Jan 2002 | 22 Sep 2017 |
| DUNN, Judith Anne | Secretary | 27 Mar 2009 | 10 Jul 2017 |
| WITHERS, David | Director | 1 Apr 2006 | 1 Apr 2009 |
| WITHERS, David | Secretary | 13 Feb 2009 | 27 Mar 2009 |
| DUNN, Judith Anne | Secretary | 1 Apr 2006 | 13 Feb 2009 |
| HALL, Liam Gregory | Director | 31 Jul 2004 | 24 Apr 2008 |
| DINNEEN, Michael Camilus | Director | 31 Jul 2004 | 24 Apr 2008 |
| WITHERS, David | Secretary | 20 Sep 2005 | 1 Apr 2006 |
| CALVIN, Roy Philip | Secretary | 30 Jan 2002 | 20 Sep 2005 |
| WITHERS, David | Secretary | 1 Feb 2003 | 31 Jul 2004 |
| WITHERS, David | Director | 30 Jan 2002 | 31 Jul 2004 |
| GREEN, Martyn Paul | Director | 30 Jan 2002 | 31 Jul 2004 |
| HALLIWELLS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jan 2002 | 4 Feb 2003 |
| HALLIWELLS DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Jan 2002 | 30 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chambertin Capital Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Bryden Capital Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £1,003,269 | £1,200,871 | 2 |
| 31 Dec 2023 | £228,740 | £4,737,315 | 2 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
G. Corner Electrical Systems Ltd → Chambertin Capital Limited
Directors’ other companies
- CALVIN, Roy Philip - Director at OSB Nominee Limited
- HALL, Liam Gregory - Director at Logistics & Distribution Services Limited
- HALL, Liam Gregory - Director at Elmecon Limited
- HALL, Liam Gregory - Director at MSS Products Holdings Limited
- HALL, Liam Gregory - Director at Chambertin Capital (UK) Limited
Companies at the same address
- Base Metal Refining Ltd (09055848)
- Chambertin Capital (UK) Limited (03745935)
- Chambertin Capital Limited (05617608)
- Elmecon Limited (02499874)
- Logistics & Distribution Services Limited (04006703)
- MSS Components Ltd (12335385)
- MSS Power Components Ltd (09620207)
- MSS Products Holdings Limited (10975186)