CompaniesInTheUK

HISPEC ELECTRICAL PRODUCTS LTD

Company number 04619331 ·

Active

1 active / 3 ceased · persons with significant control

Hispec Electrical Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-23
Correspondence address
21 Drumhead Road, Chorley North Business Park, Chorley, Lancashire, PR6 7BX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Registrar Of Companies
Registration number
15191163
Country registered
United Kingdom

Mr Christopher Ralph Hugh Loughlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-25
Ceased on
2024-01-23
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

Mrs Jennifer Lesley Loughlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-25
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

Mr Wayne Lawrence David Loughlin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-01-23
Date of birth
December 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England