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Companies/01569484

Electrak Overseas Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1981Private 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
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 186134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
LI
Levent IlginCurrent director
Appointed 2026-04-01
+15 others
DT
Darminder TiwanaCurrent director
Appointed 2025-09-30 · 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 13 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
SP
Stephen PaleyResigned director
Resigned 1999-04-03 · 4 yrs · Manager
EH
Eric HoldenResigned directorResigned secretary
Resigned 1999-04-03 · 9 yrs · Accountant
JH
Jozeph HaverkortResigned director
Resigned 1992-07-11 · Company Director
CH
Charles HoweResigned director
Resigned 1992-07-11 · Company Director
TM
Thomas MillsResigned director
Resigned 1992-07-11 · Company Director
GM
Geoffrey MccannResigned director
Resigned 1992-07-11 · 15 yrs · Company Director
JN
John NapierResigned director
Resigned 1992-07-11 · 13 yrs · Company Director
RN
Richard NewberyResigned director
Resigned 1992-07-11 · Company Director

Board profile

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