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Companies/02742081

UK Electric Limited

Non-specialised wholesale trade · Newbury

ActiveUnited KingdomIncorporated 1992Private 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 · 4 ceased
Newbury Investments (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122772920
Show 4 ceased records
LY
Mr Leo YuIndividual
Significant influence or control

Notified 2018-01-01 · Ceased 2020-05-06

Source record 125167466
SW
Mr Steven WestbrookIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-06

Source record 122771865
NP
Mr Nigel John PalmerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-06

Source record 122771879
LC
Mr Lee CoffinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-14

Source record 122773049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LY
Leo YuCurrent secretary
Appointed 2018-01-01 · 8 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2000-04-27 · 26 yrs · Chief Executive
+105 others
Show 12 historical appointments
NP
Nigel PalmerResigned director
Resigned 2005-12-30 · 20 yrs · Chairman
SW
Steven WestbrookResigned secretary
Resigned 2000-09-29 · 17 yrs
MM
Michael MillsResigned director
Resigned 1995-09-01 · 10 yrs · Chief Executive
RJ
Richard JohnsonResigned secretary
Resigned 1994-08-31 · 6 yrs
IF
Ian FalconerResigned director
Resigned 1993-12-20 · 5 yrs · Director
RE
Raymond EvansResigned director
Resigned 1993-12-20 · 17 yrs · Director
PE
Philip ElsegoodResigned directorResigned secretary
Resigned 1993-12-20 · Director
RC
Richard ColburnResigned director
Resigned 1993-12-20 · 15 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1992-08-21
CorpYork Place Company Nominees LimitedResigned director
Resigned 1992-08-21
HB
Hugh BrainResigned director
Resigned 1992-08-21 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active