DENMANS ELECTRICAL WHOLESALERS LIMITED - SHELDON


Company Profile Company Filings

Overview

DENMANS ELECTRICAL WHOLESALERS LIMITED is a Private Limited Company from SHELDON ENGLAND and has the status: Active.
DENMANS ELECTRICAL WHOLESALERS LIMITED was incorporated 89 years ago on 25/08/1934 and has the registered number: 00291521. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DENMANS ELECTRICAL WHOLESALERS LIMITED - SHELDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK
SHELDON
BIRMINGHAM
B26 3RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS LEEK May 1975 British Director 2019-12-01 CURRENT
MR TOBY JAMES TRAIN Mar 1979 British Director 2015-04-28 CURRENT
JOHN CHRISTOPHER MOULTON Oct 1946 British Secretary 1999-01-14 UNTIL 1999-12-01 RESIGNED
MR MARTIN JOHN STONE Jul 1963 British Director 1995-10-01 UNTIL 1997-06-30 RESIGNED
TERENCE JOHN MOYISE Jul 1943 British Director RESIGNED
MR JACK ROBERTS May 1938 British Director RESIGNED
PIERRE ALAIN LENOBLE Sep 1953 French Director 1999-12-01 UNTIL 2001-05-29 RESIGNED
STUART ALEXANDER LITTLE May 1948 British Director RESIGNED
JOHN CHRISTOPHER MOULTON Oct 1946 British Director RESIGNED
PIERRE ANDRE MASSARD Apr 1949 Director 2001-04-02 UNTIL 2003-06-03 RESIGNED
MRS NATALIE ELLEN RIGG Jan 1963 British Secretary 1994-05-01 UNTIL 1996-05-13 RESIGNED
JOHN CHRISTOPHER MOULTON Oct 1946 British Secretary RESIGNED
JOHN CHRISTOPHER MOULTON Oct 1946 British Secretary 1996-05-13 UNTIL 1997-02-24 RESIGNED
MR JEREMY CHARLES ROWETT Jan 1953 British Director 1992-03-31 UNTIL 2006-06-15 RESIGNED
MR JOHN LAPPIN Oct 1952 British Secretary 1999-12-01 UNTIL 2001-03-02 RESIGNED
NICOLAS DREYFUS Apr 1971 Secretary 2003-06-03 UNTIL 2004-03-01 RESIGNED
BERTRAND DE CLERMONT TONNERRE French Secretary 2001-03-02 UNTIL 2001-04-02 RESIGNED
MR NEIL MICHAEL CROXSON Apr 1968 British Secretary 2004-03-01 UNTIL 2007-10-22 RESIGNED
MR JOHN PATRICK MACLEAN BROWN Jan 1950 Secretary 1997-02-24 UNTIL 1998-08-12 RESIGNED
MR GREGOIRE BRENDAN BERTRAND Sep 1970 Secretary 2007-10-22 UNTIL 2010-06-22 RESIGNED
ROBERT IAN BEESE Oct 1946 British Secretary 1998-08-12 UNTIL 1999-01-13 RESIGNED
PIERRE ANDRE MASSARD Apr 1949 Secretary 2001-04-02 UNTIL 2003-06-03 RESIGNED
MARC VALENTINY May 1964 Belgian French Director 2002-09-01 UNTIL 2003-02-24 RESIGNED
MR PHILIP WILLIAM ROBERT HINGSTON Dec 1947 British Director RESIGNED
NADINE BROCHUT Aug 1959 French Director 2003-06-03 UNTIL 2005-10-31 RESIGNED
GORAN CLAES BRODIN Jan 1938 Swedish Director 2001-05-29 UNTIL 2002-08-31 RESIGNED
MALCOLM LESLIE BROWN Nov 1950 British Director RESIGNED
DOMINIQUE CATEAU Nov 1953 French Director 2003-02-24 UNTIL 2005-10-28 RESIGNED
MR TIMOTHY JOHN CLARK Jun 1955 British Director RESIGNED
MR NEIL MICHAEL CROXSON Apr 1968 British Director 2010-05-21 UNTIL 2015-04-28 RESIGNED
JEREMY PHILIP DE BRABANT Oct 1963 French Director 2004-03-01 UNTIL 2007-10-16 RESIGNED
MR PAUL NICHOLAS EVANS British Director 1992-10-01 UNTIL 1999-12-01 RESIGNED
MR ROBERT JOHN GILL Jun 1955 British Director 1992-10-01 UNTIL 2012-04-26 RESIGNED
DAVID PAUL GWYER May 1963 British Director 1997-10-01 UNTIL 1999-12-01 RESIGNED
MARTIN NICHOLAS ROUSE May 1958 British Director 1998-05-14 UNTIL 2006-06-15 RESIGNED
MR JOHN CHRISTOPHER JAMES HOGAN Apr 1961 Irish Director 2015-04-28 UNTIL 2019-12-01 RESIGNED
SUSAN ELIZABETH BLATCHFORD Mar 1968 British Director 1995-10-01 UNTIL 1999-12-01 RESIGNED
MR ARNOLD GEOFFREY DENMAN Feb 1936 British Director RESIGNED
MR HENRI-PAUL LASCHKAR Jun 1957 French Director 2008-12-17 UNTIL 2015-04-28 RESIGNED
MR JOHN LAPPIN Oct 1952 British Director 1999-12-01 UNTIL 2001-03-02 RESIGNED
MARTYN JAMES SHINER Apr 1963 British Director 1998-10-01 UNTIL 1999-04-30 RESIGNED
YVES JEAN GUSTAVE SCHOEN Jun 1969 French Director 2005-10-28 UNTIL 2009-09-23 RESIGNED
HUBERT NICOLAS SALMON Apr 1965 French Director 2007-10-16 UNTIL 2008-12-17 RESIGNED
MR JEREMY CHARLES ROWETT Jan 1953 British Director 1992-03-31 UNTIL 1993-03-12 RESIGNED
MR CHRISTOPHER JAMES BRIMELOW Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexel Uk Limited 2016-06-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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