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Companies/03705799

Electrak Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Electrak Holdings LtdCorporate
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 119667532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 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
CorpLegrand UK LimitedCurrent director
Appointed 2008-04-03 · 18 yrs
+2 others
CorpLegrand France SACurrent director
Appointed 2008-04-03 · 18 yrs
+7 others
Show 21 historical appointments
PM
Paolo MurdoccaResigned secretary
Resigned 2022-05-01 · 1 yr
PS
Pascal StutzResigned director
Resigned 2021-09-01 · 4 yrs · Director
AG
Anthony GreigResigned director
Resigned 2008-04-03 · 13 yrs · Chief Executive Officer
PM
Philip MiddlemastResigned secretary
Resigned 2008-04-03 · 14 yrs · Chartered Accountant
PC
Paul CooperResigned director
Resigned 2005-05-10 · 2 yrs · Engineer
EH
Eric HoldenResigned directorResigned secretary
Resigned 2001-09-19 · 6 yrs · Accountant
PS
Philip SwalesResigned director
Resigned 2001-09-19 · 6 yrs · Sales Director
HV
Henk Van HeystResigned director
Resigned 2001-07-24 · 4 yrs · Bank Director
JN
John NapierResigned director
Resigned 1999-06-01 · 6 yrs · Accountant
JS
James SharmanResigned director
Resigned 1999-02-16 · Manager
RI
Robin IsittResigned director
Resigned 1999-02-16 · Manager
AP
Andrew PearsonResigned director
Resigned 1999-02-16 · Manager
PC
Paul CooperResigned director
Resigned 1999-02-16 · Manager
SP
Stephen PaleyResigned director
Resigned 1999-02-16 · Manager
CT
Colin TeasdaleResigned director
Resigned 1999-02-16 · Manager
GM
Geoffrey MccannResigned director
Resigned 1999-02-16 · 9 yrs · Company Director
CorpDickinson DeesResigned secretary
Resigned 1999-02-02
TC
Timothy CareResigned director
Resigned 1999-02-02

Board profile

People with appointments
5
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active