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Companies/01516780

Electro Controls Limited

Private Limited Company · St. Neots

ActiveUnited KingdomIncorporated 1980Private 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
Watts Industries Uk LimitedCorporate
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 137095149
Show 4 ceased records
OG
Mr Olivier Paul Jean GiverdonIndividual
Significant influence or control

Notified 2016-05-17 · Ceased 2025-12-11

Source record 137093600
CP
Mr Cornelis Hendrik PruimIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-09

Source record 137093597
GO
Mr Gboyega ObafemiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-09

Source record 137093598
RV
Mr Richard Antonius Cornelis Van BergenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-10

Source record 137093599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
LG
Laura Sophie GodfreyCurrent directorCurrent secretary
Appointed 2025-12-11
+2 others
PD
Paolo DolezzalCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+3 others
Show 21 historical appointments
NW
Nigel WoodResigned director
Resigned 2018-10-31 · 5 yrs · Director
OG
Olivier GiverdonResigned secretary
Resigned 2016-12-09 · 9 yrs
OG
Olivier GiverdonResigned director
Resigned 2016-05-17 · 9 yrs · Director
RV
Richard Van BergenResigned director
Resigned 2016-03-10 · 2 yrs · Director
GO
Gboyega ObafemiResigned director
Resigned 2015-12-22 · Company Director
SP
Stuart PhythianResigned director
Resigned 2015-05-07 · Director
PH
Paul HattonResigned director
Resigned 2014-01-13 · 1 yr · Vice President Emerging Markets
CP
Cornelis PruimResigned secretaryResigned director
Resigned 2013-10-28 · 3 yrs
JA
Jeffrey AllanResigned secretaryResigned director
Resigned 2013-07-30
MS
Mario SanchezResigned director
Resigned 2013-07-30 · 2 yrs · Company Director
AK
Alexander KiesouwResigned directorResigned secretary
Resigned 2010-03-04 · 3 yrs · Director
SA
Steve AdamsResigned director
Resigned 2010-03-04 · 4 yrs · Director
JV
Johan Van KouterikResigned directorResigned secretary
Resigned 2005-05-11 · 4 yrs · Director
JC
John CawteResigned director
Resigned 2005-05-11 · 8 yrs · Director
RD
Ramindar DhillonResigned director
Resigned 1990-06-07 · 14 yrs · Doctor
MD
Major DhillonResigned directorResigned secretary
Resigned 1990-06-07 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active