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Electrium Sales LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cannock Chase
  • Company Details
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Company Details
  • Business Name
    Electrium Sales LTD
  • Address
    ******************
  • SIC Codes
    27120, 27330
  • SIC Description
    Manufacture of electricity distribution and control apparatus, Manufacture of wiring devices
  • Company Number
    02226729
  • Listing UID
    187058
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Location
  • Lakeside Plaza, Walkmill Lane, Cannock, WS11 0XE

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Geolocation Details
  • Latitude
    52.671717
  • Longitude
    -2.033816
  • Easting
    397810.0
  • Northing
    308222.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL15229
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, May 2, 2014
    Shortcode
    [email_notify]
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    Company Officers
    KAHANOV, Sharon Hana
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
    GROSSE, Robin
    Appointed On: October 20, 2025
    Occupation: N/A
    Role: director
    Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
    STAPEL, Jens Alexander
    Appointed On: July 10, 2025
    Occupation: N/A
    Role: director
    Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
    CARLESS, Helen Claire
    Appointed On: May 31, 2012
    Occupation: N/A
    Role: secretary
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: August 1, 2016
    COLLIN, Neil Proctor
    Appointed On: August 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 11a Long Copse, Astley Village, Chorley, Lancashire, PR7 1TH
    Resigned On: March 6, 1996
    DAVINA, Simone Eufemia Agatha
    Appointed On: August 2, 2016
    Occupation: N/A
    Role: secretary
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: June 1, 2020
    EDMONDSON, Martin Richard
    Appointed On: January 31, 1995
    Occupation: N/A
    Role: secretary
    Address: 3 Beeston Road, Sale, Cheshire, M33 5AQ
    Resigned On: July 31, 1995
    GENT, Gerard Thomas
    Appointed On: January 4, 2006
    Occupation: N/A
    Role: secretary
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: January 31, 2012
    THORNTON, Richard James
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ
    Resigned On: January 31, 1995
    TURNBULL, Niall Mackenzie
    Appointed On: March 7, 1996
    Occupation: N/A
    Role: secretary
    Address: 12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH
    Resigned On: January 4, 2006
    BERNHARD, Hubertus
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: 8, Gartnerstrasse, Regensburg, 93059, Germany
    Resigned On: July 28, 2009
    COOPER, Keith Arthur
    Appointed On: July 1, 1992
    Occupation: N/A
    Role: director
    Address: 17 Winstanley Close, Freshbrook, Swindon, Wiltshire, SN5 8RR
    Resigned On: June 30, 1994
    CURRIE, James
    Appointed On: August 13, 2021
    Occupation: N/A
    Role: director
    Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
    Resigned On: May 7, 2025
    DUNN, Leslie
    Appointed On: May 15, 1995
    Occupation: N/A
    Role: director
    Address: 8 Barnscroft, Sutton Coldfield, West Midlands, B74 3BW
    Resigned On: July 29, 1996
    EDMONDSON, Martin Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Beeston Road, Sale, Cheshire, M33 5AQ
    Resigned On: July 31, 1995
    ENNIS, Carl Christopher
    Appointed On: May 13, 2025
    Occupation: N/A
    Role: director
    Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
    Resigned On: October 20, 2025
    FISHER, Paul Henry
    Appointed On: May 1, 2013
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: May 4, 2021
    FORSYTH, Thomas Michael
    Appointed On: February 19, 1991
    Occupation: N/A
    Role: director
    Address: 9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
    Resigned On: June 30, 1995
    GLEW, Barry James
    Appointed On: September 24, 2008
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: April 30, 2013
    GOSS, Andreas Josef
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: December 31, 2011
    KIDD, Alan Lister
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 35 Hastings Road, Birkdale, Southport, Merseyside, PR8 2LN
    Resigned On: December 19, 1992
    KIEHLE, Uwe Klaus
    Appointed On: July 28, 2009
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: August 31, 2015
    KIEHLE, Uwe Klaus
    Appointed On: January 4, 2006
    Occupation: N/A
    Role: director
    Address: Blumenstr 4b, Behringsdorf, Schwaig B Nbg, 90571, Germany
    Resigned On: June 19, 2008
    KITCHEN, Andrew
    Appointed On: August 1, 1994
    Occupation: N/A
    Role: director
    Address: Orrick House, 24 Gayton Lane Gayton, Wirral, Merseyside, CH60 3SJ
    Resigned On: January 4, 2006
    KOEHLER, Juergen
    Appointed On: January 4, 2006
    Occupation: N/A
    Role: director
    Address: Apartment 6, 17 Heath Road, Hale, Cheshire, WA14 2UJ
    Resigned On: December 7, 2006
    MAHER, Paul
    Appointed On: December 10, 2011
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: June 16, 2016
    MAIER, Juergen Wolfgang, Professor
    Appointed On: December 11, 2006
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: December 10, 2011
    MATHUR, Sunil Dass
    Appointed On: January 4, 2006
    Occupation: N/A
    Role: director
    Address: 1 Le More, Sutton Coldfield, West Midlands, B74 2XY
    Resigned On: July 1, 2008
    MATTHE, Andreas
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: June 16, 2016
    MORRIS, David John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Southdowns, Knutsford, Cheshire, WA16 8ND
    Resigned On: March 31, 1995
    MURNIEKS, James Erik
    Appointed On: May 13, 2025
    Occupation: N/A
    Role: director
    Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
    Resigned On: July 10, 2025
    NORMAN, David Howard
    Appointed On: September 7, 1995
    Occupation: N/A
    Role: director
    Address: Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
    Resigned On: December 31, 2000
    PETERS, Robert James
    Appointed On: June 16, 2016
    Occupation: N/A
    Role: director
    Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
    Resigned On: May 30, 2025
    SANSBURY, Neil Albert
    Appointed On: December 10, 2011
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: October 13, 2015
    SCHNEIDER, Godehardt Wolfgang
    Appointed On: January 4, 2006
    Occupation: N/A
    Role: director
    Address: 48, Kieferndorfer Weg, Hoechstadt, 91315, Germany
    Resigned On: October 1, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    ELECTRIUM SALES LIMITED
    Company Number
    02226729
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 18, 2026
    Next Due
    April 1, 2027
    Next Made Up To
    March 18, 2027
    Overdue
    No
    Date Of Creation
    March 2, 1988
    ETag
    4d83f03448fdc70966f8173afde58880600a1f08
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 18, 2016
    Previous Company Names
    Ceased On
    April 2, 2001
    Effective From
    August 18, 1988
    Name
    WYLEX LIMITED
    Ceased On
    August 18, 1988
    Effective From
    March 2, 1988
    Name
    RICHHAPPY LIMITED
    Registered Office Address
    Address Line 1
    Pinehurst 2 Pinehurst Road
    country
    United Kingdom
    Locality
    Farnborough
    Post Code
    GU14 7BF
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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