Eldon Electric Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNvent Electric PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · No cessation recorded
Source record 114129518Show 4 ceased records
Eldon Holding AktiebolagCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-30 · Ceased 2023-06-30
Source record 107930336LW
Mr Lars Frederik WikstromIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-08-30
Source record 114456269CT
Mr Christian Philip TydenIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-08-30
Source record 114458097MH
Mr Mark Dubricus Johannes HouwelingIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-08-30
Source record 114458098People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalWG
Willem GheysensCurrent director
Appointed 2025-03-17 · 1 yr · Financial Controller
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2021-02-01 · 5 yrs
Show 12 historical appointments
RZ
Roman ZubinskiResigned director
Resigned 2019-08-30 · 5 yrs · Europe Controller
MT
Marek TapsikResigned director
Resigned 2019-08-30 · 5 yrs · Associate General Counsel
MH
Mark HouwelingResigned secretary
Resigned 2015-02-27 · 4 yrs
MR
Martin RobertsResigned secretary
Resigned 2004-07-19 · 10 yrs · Finance Manager
LW
Lars WikstromResigned director
Resigned 2003-11-01 · 15 yrs · Businessman
TT
Timothy ThorpeResigned secretary
Resigned 2002-04-18 · 2 yrs
PT
Philip TydenResigned director
Resigned 2000-11-01 · 18 yrs · Economist
CorpReynolds Porter ChamberlainResigned secretary
Resigned 1993-02-14 · 9 yrs
LG
Lars GustafssonResigned director
Resigned 1993-02-14 · 4 yrs · Businessman
HS
Hans SkeppnerResigned director
Resigned 1993-02-14 · 7 yrs · Businessman
JK
Jacques KouwenhovenResigned director
Resigned 1993-02-14 · 10 yrs · Businessman
SL
Simon LambResigned director
Resigned 1993-02-14 · 8 yrs · Chartered Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active