CompaniesInTheUK

MORECROFT ELECTRICAL GROUP LIMITED

Company number 12268835 ·

Active

2 active / 3 ceased · persons with significant control

Morecroft Electrical Group 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
2024-10-29
Correspondence address
Milldale House, Prime Park Way, Derby, DE1 3QB, England
Legal form
Private Limited Company

Mr Nigel De-La-Haye

Individual Active

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
2019-10-17
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Milldale House, Prime Park Way, Derby, DE1 3QB, England

Mr Jared Ian Mitchell

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-03-10
Ceased on
2024-10-29
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
Milldale House, Prime Park Way, Derby, DE1 3QB, England

Mr Nicholas Charles Morecroft

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-03-10
Ceased on
2024-10-29
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Milldale House, Prime Park Way, Derby, DE1 3QB, England

Mr John Anthony Smith

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
2019-10-17
Ceased on
2024-01-12
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Milldale House, Prime Park Way, Derby, DE1 3QB, England