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Companies/00167205

British Electric Lamps Limited

Manufacture of electric lighting equipment · Normanton

ActiveUnited KingdomIncorporated 1920Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
MG
Mr Michael Edwin GroteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-12 · No cessation recorded

Source record 122098263
TG
Mr Trevor Michael GroteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-12 · No cessation recorded

Source record 122111304
RG
Mr Ralph Edwin GroteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-12 · No cessation recorded

Source record 122119231
Show 1 ceased record
MG
Mr Michael Edwin GroteIndividual
Shares: over 50%, up to 75%

Notified 2016-07-11 · Ceased 2017-05-12

Source record 128522998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
SH
Shaun HorsfieldCurrent director
Appointed 2023-06-26 · 3 yrs · Technical Director
PH
Philip HoltCurrent director
Appointed 2023-06-26 · 3 yrs · Sales Director
AT
Andrew TearneCurrent director
Appointed 2023-05-05 · 3 yrs · Finance Director
AT
Andrew TearneCurrent secretary
Appointed 2022-02-08 · 4 yrs
TG
Trevor GroteCurrent director
Appointed 2004-09-01 · 22 yrs · Managing Director
+2 others
RG
Ralph GroteCurrent director
Appointed 2004-09-01 · 22 yrs · Managing Director
+1 other
MG
Michael GroteCurrent director
Appointed 1991-07-06 · 35 yrs · Engineer
Show 12 historical appointments
IS
Ian SimonsResigned director
Resigned 2023-06-26 · Operations Director
BH
Benjamin HirstResigned director
Resigned 2023-04-28 · 3 yrs · Non-Executive Director
RH
Richard HeadResigned director
Resigned 2008-08-27 · 13 yrs · Accountant
DB
David BarnesResigned director
Resigned 2003-09-01 · 2 yrs · Electrical Engineer
AB
Andrew BeresfordResigned director
Resigned 1994-04-01 · 5 yrs · Technical Director
JK
John KnottResigned director
Resigned 1992-06-10 · 11 yrs · Company Director
EG
Edwin GroteResigned director
Resigned 1991-07-06 · 1 yr · Director
SS
Stanley SmithResigned director
Resigned 1991-07-06 · 2 yrs · Director
DL
Donald LamingResigned director
Resigned 1991-07-06 · 7 yrs · Director
PG
Phillis GroteResigned director
Resigned 1991-07-06 · 4 yrs · Director
BL
Brian LeggettResigned directorResigned secretary
Resigned 1991-07-06 · 16 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active