THE ELEC GROUP LIMITED

Company number 11899854 ·

Active

1 active / 4 ceased · persons with significant control

Wordingham 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
2025-03-31
Correspondence address
Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
16348702
Country registered
England And Wales

Mr Peter Michael Wordingham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-31
Ceased on
2025-03-31
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

Mr Trevor Brian Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-24
Ceased on
2025-03-31
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
2, Stow Court, Quy, Cambridge, Cambridgeshire, CB25 9AS, United Kingdom

Miss Carla Susan Hurrell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-05-24
Ceased on
2025-03-31
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
2, Stow Court, Quy, Cambridge, Cambridgeshire, CB25 9AS, United Kingdom

Mr Jameson George Baldwin

Individual Ceased

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
2019-03-22
Ceased on
2019-06-04
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Martin Close, Mildenhall, IP28 7LQ, United Kingdom