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Companies/00603083

Federal Electric Limited

Activities of other holding companies n.e.c. · Shropshire

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Schneider Electric (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-28 · No cessation recorded

Source record 116273550
Show 1 ceased record
Yorkshire Switchgear Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-28

Source record 105662963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DH
David HallCurrent director
Appointed 2026-02-02
+40 others
JW
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
+52 others
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2014-11-12 · 11 yrs
+65 others
Show 18 historical appointments
KB
Kelly BeckerResigned director
Resigned 2022-12-30 · 3 yrs · Director
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
TL
Trevor LambethResigned director
Resigned 2009-03-31 · 12 yrs · Finance Director
AB
Allal BenjellounResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
CS
Caroline SandsResigned secretaryResigned director
Resigned 2007-04-02 · 7 yrs · Accountant
MD
Martin DeavesResigned directorResigned secretary
Resigned 2002-02-16 · 5 yrs · Finance Director
PG
Peter GardnerResigned director
Resigned 1995-08-01 · 5 yrs · Director And Engineer
DV
David Van RistellResigned directorResigned secretary
Resigned 1991-12-05 · 10 yrs · Accountant
JN
Jacques NicodResigned director
Resigned 1991-12-05 · 3 yrs · Engineer
CG
Christopher GoughResigned director
Resigned 1991-07-20 · 2 yrs · Manufacturing Director
RB
Russell BaranowskiResigned director
Resigned 1991-07-20 · President And Chief Executive Officer
PD
Patrick DelaneyResigned director
Resigned 1991-07-20 · Sales And Marketing Director
RH
Robert HillResigned directorResigned secretary
Resigned 1991-07-20 · Financial Director
MR
Maynard RafuseResigned director
Resigned 1991-07-20 · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active