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Companies/02557527

Electro Group Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 185666918
Show 3 ceased records
SW
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-22

Source record 186760147
RS
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-22

Source record 186760188
JS
Mrs Janet SurfleetIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-22

Source record 186761509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SW
Simon WardCurrent director
Appointed 1994-07-28 · 32 yrs · Sales Director
+3 others
RS
Robert SurfleetCurrent director
Appointed 1991-11-12 · 34 yrs · Managing Director
+6 others
IS
Iain ScrubyCurrent secretaryCurrent director
Appointed 1991-11-12 · 34 yrs
+5 others
Show 3 historical appointments
AB
Allan BallardResigned director
Resigned 1997-06-12 · 3 yrs · Sales Director
JL
John LovattResigned director
Resigned 1991-11-12 · 4 yrs · Sales Director
TB
Thomas BannisterResigned director
Resigned 1991-11-12 · 26 yrs · Technical Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active