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Companies/13369448

Power Electrics (Holdings) Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-17 · No cessation recorded

Source record 138947179
Show 3 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-01 · Ceased 2024-10-17

Source record 149880004
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-17 · Ceased 2024-10-17

Source record 138684243
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · Ceased 2021-05-21

Source record 138698338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AJ
Andrew James JordanCurrent secretary
Appointed 2025-03-03 · 1 yr
AJ
Andrew JordanCurrent director
Appointed 2025-03-03 · 1 yr · Chief Financial Officer
+2 others
DS
Daniel SleeCurrent director
Appointed 2024-10-17 · 1 yr · Director
+2 others
BH
Brian HollandCurrent director
Appointed 2024-10-17 · 1 yr · Director
+2 others
AP
Andrew PullinCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+5 others
Show 4 historical appointments
JP
John PullinResigned director
Resigned 2021-07-01 · 3 yrs · Director
AJ
Anthony JenkinsResigned secretary
Resigned 2021-07-01 · 3 yrs
AJ
Anthony JenkinsResigned director
Resigned 2021-07-01 · 4 yrs · Director
SB
Steven BlackmoreResigned director
Resigned 2021-04-30 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active