EC Electronics Bidco Limited
- Company number
- 14373631
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rockpool Investment Nominee Limited (85 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTON-MILLER, Alasdair | Director | 17 Jan 2025 | |
| GILLETT, Lance Dominic | Director | 23 Sep 2024 | |
| POPE, Lee Christopher | Director | 30 Sep 2022 | |
| GREEN, William Kenneth | Director | 30 Sep 2022 | |
| TUDOR, Lucian | Director | 30 Sep 2022 | |
| SIMMONDS, Philip Mark | Director | 23 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ec Electronics Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
EC Electronics Bidco Limited → EC Electronics Midco Limited → EC Electronics Group Limited → Rockpool Investments LLP
Controls
- E C Electronics Limited (03573232)
- Swan Electronics Manufacturing Solutions Ltd (06368840)
Directors’ other companies
- - MILLER, Alasdair Denton - Director at EC Electronics Midco Limited
- - MILLER, Alasdair Denton - Director at EC Electronics Group Limited
- - MILLER, Alasdair Denton - Director at E C Electronics Limited
- GILLETT, Lance Dominic - Director at EC Electronics Group Limited
- GILLETT, Lance Dominic - Director at EC Electronics Midco Limited
- GREEN, William Kenneth - Director at EC Electronics Midco Limited
- GREEN, William Kenneth - Director at EC Electronics Group Limited
- POPE, Lee Christopher - Director at EC Electronics Group Limited
- POPE, Lee Christopher - Director at E C Electronics Limited
- POPE, Lee Christopher - Director at Fastlink Data Cables Limited
Companies at the same address
- EC Electronics Group Limited (14373120)
- EC Electronics Midco Limited (14373223)
- Swan Electronics Manufacturing Solutions Ltd (06368840)