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Companies/01020616

C.p. Electronics Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1971Private 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
Legrand Electric LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-23 · No cessation recorded

Source record 197643515
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-27

Source record 197925759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
LI
Levent IlginCurrent director
Appointed 2026-04-01
+15 others
DT
Darminder TiwanaCurrent director
Appointed 2025-09-30 · 1 yr · Cfo
+14 others
DT
Darminder TiwanaCurrent secretary
Appointed 2024-02-12 · 2 yrs
+8 others
YR
Yriex RoullacCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+17 others
FL
Franck LemeryCurrent director
Appointed 2018-12-31 · 7 yrs · Company Director
+11 others
Show 17 historical appointments
PM
Paolo MurdoccaResigned secretary
Resigned 2022-05-01 · 1 yr
PS
Pascal StutzResigned director
Resigned 2021-09-01 · 4 yrs · Director
DB
David BeuginResigned director
Resigned 2016-05-24 · 5 yrs · Director
PM
Philip MiddlemastResigned secretary
Resigned 2016-05-24 · 5 yrs
AB
Antoine BurelResigned director
Resigned 2016-05-24 · 2 yrs · Director
AG
Anthony GreigResigned director
Resigned 2016-05-24 · 5 yrs · Director
MM
Merlin MilnerResigned director
Resigned 2014-01-30 · 2 yrs · -
CM
Carla MansResigned secretary
Resigned 2012-09-10 · 1 yr
PM
Paul MansResigned secretaryResigned director
Resigned 2009-05-22 · 3 yrs · Director
MM
Marcus MartinResigned director
Resigned 2008-09-16 · 7 yrs · Operations Supply Chain
MA
Mark AndrewResigned director
Resigned 2000-09-01 · 15 yrs · Sales Director
HM
Harry MansResigned secretaryResigned director
Resigned 2000-05-16 · 8 yrs
JR
John RansomeResigned director
Resigned 1992-04-19 · 3 yrs · Factory Manager
JM
Josephine MansResigned directorResigned secretary
Resigned 1992-04-19 · 8 yrs · Dental Surgeon

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active