# Mcintyre Electrical Holdings Limited

## Details

- **Company number:** [12375956](https://find-and-update.company-information.service.gov.uk/company/12375956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2019
- **Registered office:** 1 WATERWORKS LANE, GLINTON, PETERBOROUGH, PE6 7LP
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Friars 744 Limited (until 11 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMSTON-WILLIAMS, Lindsey Claire | director | 31 Oct 2025 |  |
| KABLE, Joshua | director | 22 Apr 2024 |  |
| TAYLOR, Graeme Phillip | director | 1 Nov 2020 |  |
| SLEETH, Alexander | director | 4 Oct 2021 | 30 Jun 2026 |
| GUEORGUIEV, Stephan Emilov | director | 23 Dec 2019 | 31 Oct 2025 |
| HOLGATE, Jesse Weyland | director | 17 Feb 2020 | 31 May 2024 |
| GAMMON, Martin Benjamin | director | 17 Feb 2020 | 10 Sep 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foresight Regional Investment Ii General Partner Llp | significant-influence-or-control-as-firm | 17 Feb 2020 |  |
| M&R Secretarial Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2019 | 17 Feb 2020 |




## Owned by

Mcintyre Electrical Holdings Limited → [Foresight Regional Investment Ii General Partner LLP](/company/SO306747) → [Foresight Company 1 Limited](/company/09404082) → [Foresight Group Holdings (UK) Limited](/company/10452886)



## Controls

- [Mcintyre Compliance Services Limited](/company/05879674) (05879674)



## Directors' other companies

- [KABLE, Joshua](/person/7932590) - director at [Mcintyre Compliance Services Limited](/company/05879674)
- [TAYLOR, Graeme Phillip](/person/7932560) - director at [Mcintyre Compliance Services Limited](/company/05879674)



## Companies at the same address

- [Mcintyre Compliance Services Limited](/company/05879674) (05879674)