# Electract Holdings Limited

## Details

- **Company number:** [05633823](https://find-and-update.company-information.service.gov.uk/company/05633823)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2005
- **Registered office:** ELECTRACT WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LE67 1TU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Electract Group Holdings Limited](/group/31126) (3 companies)


## Previous names

- Hajco 322 Limited (until 20 Dec 2006)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Electract Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2025 |  |
| Mr Peter Haynes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2025 | 19 Mar 2025 |
| Deborah Haynes | voting-rights-25-to-50-percent | 15 May 2019 | 11 Mar 2025 |
| Mr Peter Haynes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 May 2019 |
| Mr Peter Connor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 May 2019 |




## Owned by

Electract Holdings Limited → [Electract Group Holdings Limited](/company/16204507)



## Controls

- [Electract Limited](/company/00479653) (00479653)