OAK ELECTRICAL LIMITED

Company number 03125754 ·

Active

1 active / 2 ceased · persons with significant control

Bedrock Systems Bidco Limited

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
2026-06-30
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House, England And Wales
Registration number
17044483
Country registered
United Kingdom

Mr Ivan Kavanagh

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
2026-06-30
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
Werner Court, Blue Ridge Park Glasshoughton, Castleford, West Yorkshire, WF10 4TN

Mr Andrew Paul Cook

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
2026-06-30
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cygnet House, Lakeside Gardens, Fairburn, Knottingley, WF11 9NF, England