OpenCompanies

Guardian Electrical Compliance Limited

Company number
07388602
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2010
Nature of business
Electrical installation
Combined facilities support activities
Corporate group
Graphmars Holdco Limited (65 companies)

Registered office

13 Flemming Court
Flemming Court
Castleford
WF10 5HW

Previous names

  • Guardian Electrical Solutions Limited (until 25 Jun 2016)

Officers

NameRoleAppointedResigned
IRVINE, John Alexander Director 12 Aug 2024 31 Aug 2026
LLOYD, Anthony Ewart Director 31 Aug 2026
WARD, Gregory Director 11 Jun 2025
TEASDALE, Paul William Director 18 Oct 2018
ROEBUCK, Richard Paul Director 1 Nov 2010
CARNALL, Ian Vincent Director 1 Nov 2010

Control

NameNature of controlNotifiedCeased
Mr John Stephen Quick Ownership Of Shares 25 To 50 Percent 27 Sep 2016 18 Oct 2018
Mr Ian Vincent Carnall Ownership Of Shares 25 To 50 Percent 27 Sep 2016 18 Oct 2018
Mr Richard Paul Roebuck Ownership Of Shares 25 To 50 Percent 27 Sep 2016 18 Oct 2018
Ptsg Electrical Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2018

Accounts

Year ended
28 Dec 2024
30 Sep 2023
2 Apr 2022
31 Mar 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011

Connections

Owned by

Guardian Electrical Compliance Limited → Ptsg Electrical Services Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited

Directors’ other companies

Data