Bulgin Limited
- Company number
- 04949934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2003
- Nature of business
- Manufacture of electronic components
- Corporate group
- Infinite Electronics U.K. Holdco Limited (5 companies)
Registered office
Previous names
- Arcolectric Limited (until 30 Nov 2007)
- Elektron Components Limited (until 31 Jan 2012)
- Elektron Technology UK Limited (until 15 Jan 2020)
- Eastchart Limited (until 5 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYAGI, Neil | Director | 3 Dec 2024 | |
| ROSNER, Scott Robert | Director | 19 Jan 2023 | |
| COTNER, Penny Louise | Director | 19 Jan 2023 | 20 Jun 2025 |
| WILSON, John Frederick | Director | 10 Mar 2008 | 28 Oct 2024 |
| BOSTOCK, Karl Robert | Director | 15 Oct 2019 | 31 Jul 2024 |
| CASILLAS, German | Director | 12 Apr 2011 | 11 Nov 2022 |
| WEATHERSTONE, Andrew Paul | Secretary | 29 Sep 2016 | 24 Sep 2019 |
| WEATHERSTONE, Andrew Paul | Director | 6 Jul 2016 | 24 Sep 2019 |
| DALEY, Keith Anthony | Director | 23 Oct 2012 | 31 Jan 2019 |
| HAMON, Lisa Ann | Director | 8 Jan 2008 | 19 Jun 2017 |
| REEVES, Martin Leslie | Secretary | 30 Sep 2010 | 29 Sep 2016 |
| FRANKLIN, Noah Felix Kalman | Director | 31 Aug 2011 | 11 Oct 2013 |
| KIVLIN, Robert Owen | Director | 9 Nov 2010 | 21 Dec 2011 |
| GERAGHTY, Paul Kevin Ian | Director | 1 Aug 2010 | 14 Oct 2011 |
| BRODERICK, Kevin James | Director | 3 Dec 2007 | 14 Oct 2011 |
| SPINK, Geoffrey | Director | 30 Sep 2010 | 31 Aug 2011 |
| LEIGH, Christopher Michael | Secretary | 4 Dec 2003 | 30 Sep 2010 |
| LEIGH, Christopher Michael | Director | 4 Dec 2003 | 30 Sep 2010 |
| HOWARD, Simon Paul | Director | 14 Nov 2007 | 30 Nov 2009 |
| GIRLING, Adrian Charles Nigel | Director | 4 Dec 2003 | 7 Jul 2008 |
| FLAJSNER, Cyril Henry | Director | 25 Nov 2003 | 25 Nov 2003 |
| FLAJSNER, Cyril Henry | Secretary | 18 Nov 2003 | 25 Nov 2003 |
| KINDER, John Martineau | Director | 18 Nov 2003 | 25 Nov 2003 |
| ACI SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Oct 2003 | 18 Nov 2003 |
| ACI DIRECTORS LIMITED | Corporate-Nominee-Director | 31 Oct 2003 | 18 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinite Electronics International, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2023 | |
| Regatta Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2019 | |
| Elektron Technology Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
7 Jul 2017 | 24 Sep 2019 |
Accounts
Connections
Owned by
Bulgin Limited → Regatta Bidco Limited → Regatta Holdco Limited → Regatta Midco Limited → Regatta Topco Limited → Infinite Electronics U.K. Holdco Limited
Directors’ other companies
- ROSNER, Scott Robert - Director at Regatta Midco Limited
- ROSNER, Scott Robert - Director at Regatta Topco Limited
- ROSNER, Scott Robert - Director at Regatta Holdco Limited
- ROSNER, Scott Robert - Director at Regatta Bidco Limited
- TYAGI, Neil - Director at Regatta Midco Limited
- TYAGI, Neil - Director at Regatta Topco Limited
- TYAGI, Neil - Director at Regatta Holdco Limited
- TYAGI, Neil - Director at Regatta Bidco Limited
Companies at the same address
- Infinite Electronics U.K. Holdco Limited (14549245)
- Regatta Bidco Limited (12108583)
- Regatta Holdco Limited (12108405)
- Regatta Midco Limited (12108322)
- Regatta Topco Limited (12108186)