ELECTRASPEC LIMITED

Company number 04310589

1 active person with significant control / 0 active statements

Gibson Integrated Ltd (Active)

• Correspondence address: Hilltop Works, Eastern Avenue, Lichfield, Staffordshire, England, WS13 6UY
• Notified on: 28 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15641561
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Eric Knight (Ceased)

• Correspondence address: Unit 1 New Venture Enterprise Centre, Park Boulevard, Weir Lane, Worcester, Worcestershire, WR2 4GD
• Notified on: 1 July 2016
• Ceased on: 28 October 2024
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Ball (Ceased)

• Correspondence address: Unit 1 New Venture Enterprise Centre, Park Boulevard, Weir Lane, Worcester, Worcestershire, WR2 4GD
• Notified on: 1 July 2016
• Ceased on: 28 October 2024
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%