Tt Electronics Electrical Holdings Limited

Company 00459656 · Liquidation · incorporated 06/10/1948 · Liverpool L2 5RH · Private Limited Company

Nature of business: 27510 - Manufacture of electric domestic appliances

Who controls it

• Tt Electronics Group Holdings Limited (company, registered 299275 in England)
  ownership of shares 75 to 100 percent · from 2024-01-26
• Mr Charles St John Stewart Peppiatt (person, born 03/1970, British, resident England)
  right to appoint and remove directors, right to appoint and remove directors as firm · from 2016-04-06, ceased 2018-04-18
• Tt Electronics Iot Solutions Limited (company, registered 236394 in England)
  ownership of shares 75 to 100 percent · from 2018-04-18, ceased 2024-01-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Tt Electronics Group Holdings Limited (00299275, Active)

What else sits under the same owner

• Ab Connectors Limited (01914199, Active)
• A.b. Electronic Components Limited (00578077, Active)
• Abtest Limited (00620992, Active)
• Bi Technologies Limited (02368235, Active)
• Commendshaw Limited (01742360, Active)
• Controls Direct Limited (04213327, Active)
• Crystalate Electronics Limited (00691591, Active)
• Deltight Washers Limited (02051230, Active)
• Ferrus Power Limited (02601096, Liquidation)
• Fox Industries Limited (02098754, Liquidation)
• Hale End Holdings Limited (02353285, Liquidation)
• Kingslo LTD. (01830552, Liquidation)
• Midland Electronics Limited (00675333, Active)
• Roxspur Measurement & Control Limited (00881547, Active)
• Semelab Limited (06649272, Liquidation)
• Stadium Zirkon UK Limited (02126710, Liquidation)
• Tt Asia Holdings Limited (02464046, Active)
• Tt Automotive Electronics Limited (01808038, Active)
• Tt Electronics Fairford Limited (01352416, Active)
• Tt Electronics Holdco Limited (07785357, Active)
• Tt Electronics Igt Limited (02164435, Active)
• Tt Electronics (norwich) Limited (02270716, Liquidation)
• Tt Electronics Power Limited (02844194, Liquidation)
• Tt Electronics Power Solutions (uk) Limited (11563151, Active)
• Tt Electronics United Wireless Limited (07030729, Liquidation)
• Tt Electronics Wireless Devices Limited (00645215, Liquidation)
• Tt Electronics (woking) Limited (07249966, Liquidation)
• Valuegolden Limited (02604168, Liquidation)
• Welwyn Components Limited (00162480, Active)

Who runs it

• SHAW, Ian Gordon (director, born 09/1941, British) · from 1994-05-01 to 1998-08-04
• HALL, Anthony John (director, born 05/1945, British) · from 1995-01-01 to 1998-08-04
• VERMA, Kamal Kumar (director, born 03/1949, British) · from 1998-07-28 to 2009-04-22
• PEARSON, John Desmond (director, born 05/1958, British) · from 1998-07-28 to 2002-03-04
• JOHNSON, James Anthony (director, born 06/1949, British) · from 1998-07-28 to 2001-03-22
• ROGERS, Nigel Foster (secretary, British) · from 1998-07-28 to 1998-09-07
• SALE, Timothy Rawlinson (secretary, British) · from 1998-09-07 to 2002-12-31
• COLLINS, David (secretary, British) · from 2003-01-01 to 2007-01-01
• WILSON, Colin (secretary, British) · from 2007-01-01 to 2012-09-27
• INSKIP, Anthony (director, born 05/1962, British) · from 2011-04-19 to 2013-10-23
• PEPPIATT, Charles St John Stewart (director, born 03/1970, British) · from 2011-10-10 to 2022-03-31
• ESTELL, Joanne Elizabeth (director, born 06/1971, Uk) · from 2012-09-27 to 2016-11-02
• ORTON, Rex Alastair (director, born 11/1965, British) · from 2016-11-01 to 2016-11-10
• BOARDMAN, Lynton David (secretary) · from 2018-07-12 to 2023-06-30
• BOARDMAN, Lynton David (director, born 01/1967, British) · from 2018-07-12 to 2023-06-30
• CLARK, Robert Neil George (director, born 12/1974, British) · from 2022-03-31 to 2022-06-08
• COUCHMAN, Thomas Charles (director, born 11/1979, British) · from 2022-06-08 to 2022-12-01
• CHASE, Jennifer Marianne Alison (director, born 03/1978, British) · from 2022-12-01 to 2025-12-09
• JEER-MARAJO, Sharan (secretary) · from 2023-06-30 to 2026-08-31
• EDSON, Robert William (director, born 01/1946, British) · from to 1997-11-10
• ALBON, Michael Harold (director, born 08/1938, British) · from to 1996-11-30
• VARNAM, Roy (director, born 11/1935, British) · from to 1995-11-20
• ANGELL, Barry (director, born 05/1948, British) · from to 2001-10-31
• ROSSALL, Paul Vincent (secretary, British) · from to 1998-07-28
• TITTLE, David (director, born 01/1942, British) · from to 1998-12-07
• BUCKLEY, Ian (director, born 01/1980, British) · from 2023-06-30, current
• MCCALLA, Grace (secretary) · from 2026-08-31, current

Charges

5 charges registered, 0 outstanding.

• 2008-10-23, fully-satisfied, in favour of Barclays Bank PLC
• 1997-11-10, fully-satisfied, in favour of National Westminster Bank PLC
• 1997-11-10, fully-satisfied, in favour of Midland Bank PLC
• 1970-04-16, fully-satisfied, in favour of The Prudential Assurance Co. LTD.
• 1968-12-11, fully-satisfied, in favour of The Prudential Assurance Co. LTD.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Tt Electronics Power Limited (02844194)
• Tt Electronics Wireless Devices Limited (00645215)
• Tt Electronics (norwich) Limited (02270716)
• Tt Electronics Power Solutions (uk) Limited (11563151)
• Tdl Electronics UK Limited (03871123)
• Tt Automotive Electronics Limited (01808038)
• Tt Electronics Group Holdings Limited (00299275)
• T L Electronics 2 Limited (12002170)

Check this company on Companies House.