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Companies/00491289

Wilson Electric (Battersea) Limited

Repair of electrical equipment · Mitcham

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JP
Mrs Jacqueline Marie PlumbridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108309079
GB
Mr Graham Charles BrookerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108309080
Show 1 ceased record
AO
Mr Alex O'FlynnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-22 · Ceased 2025-04-04

Source record 108052268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DF
Dominic FalzaranoCurrent director
Appointed 2019-10-28 · 6 yrs · None
+2 others
CB
Carly BrookerCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+3 others
JP
Jacqueline PlumbridgeCurrent directorCurrent secretary
Appointed 1998-03-17 · 28 yrs · Chartered Accountant
+3 others
GB
Graham BrookerCurrent director
Appointed 1994-03-17 · 32 yrs · Engineer
+3 others
Show 5 historical appointments
DF
Dominic FalzaranoResigned director
Resigned 2019-10-28 · Director
DT
Danny TaylorResigned director
Resigned 2002-01-22 · 17 yrs · Engineer
KC
Kevin CraswellResigned director
Resigned 1992-11-01 · 6 yrs · Electrical Engineers
WL
Walter LockResigned director
Resigned 1992-11-01 · 11 yrs · Electrical Engineer
AC
Alfred CraswellResigned director
Resigned 1992-11-01 · 24 yrs · Electrical Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active