Electrak Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLegrand Electric 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 130931310People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpLegrand UK LtdCurrent director
Appointed 2008-04-03 · 18 yrs
CorpLegrand France SACurrent director
Appointed 2008-04-03 · 18 yrs
Show 10 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
EH
Resigned 2006-11-14 · 1 yr
PC
Paul CooperResigned director
Resigned 2005-12-14 · 2 yrs · Director
PS
Philip SwalesResigned director
Resigned 2005-12-14 · 2 yrs · Director
GM
Geoffrey MccannResigned director
Resigned 2005-12-14 · 2 yrs · Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2005-11-15
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active