The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hoy, William James
    Chartered Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hornby, Jonathan Charles
    Company Director born in February 1969
    Individual (29 offsprings)
    Officer
    1997-04-24 ~ now
    OF - Director → CIF 0
  • 4
    B.G. ELECTRICAL HOLDINGS LIMITED
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Tullah, Debbra Norada
    Financial Controler born in June 1957
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Smith, Robert Howard
    Company Director born in July 1949
    Individual
    Officer
    1999-11-16 ~ 2004-12-22
    OF - Director → CIF 0
  • 3
    Cripwell, Charles Hal Peter
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Baker, Harold Norman
    Director born in April 1932
    Individual
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 5
    Nicholls, Mark Charles
    Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Tonkin, Kenneth William
    Production Director born in February 1955
    Individual (20 offsprings)
    Officer
    1999-11-16 ~ 2005-01-13
    OF - Director → CIF 0
    Tonkin, Kenneth William
    Production Director
    Individual (20 offsprings)
    Officer
    1999-11-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 7
    Oxlade, Richard Graham
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Webb, Matthew John
    Cfo born in January 1974
    Individual (19 offsprings)
    Officer
    2018-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Pritchard, Ian
    Director born in December 1969
    Individual (23 offsprings)
    Officer
    2009-11-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 11
    Levy, Arthur David
    Director born in January 1936
    Individual
    Officer
    ~ 1999-11-16
    OF - Director → CIF 0
  • 12
    Green, Thomas Christopher
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 13
    Miles, Roger Braddock
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2002-07-02 ~ 2005-01-13
    OF - Director → CIF 0
  • 14
    Flood, Sharon Emma
    Finance Director born in May 1965
    Individual (7 offsprings)
    Officer
    2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 15
    Hall, Michael Edward
    Accounting born in April 1963
    Individual (104 offsprings)
    Officer
    2008-06-05 ~ 2009-11-23
    OF - Director → CIF 0
  • 16
    Briggs, Barbara Ethel
    Director born in October 1947
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 17
    Rowe, Stuart Jeffrey
    Director born in June 1951
    Individual
    Officer
    1999-11-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Smithson, Kenneth Richard
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Arnold, Michael David
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 20
    Chelvaraj, Arun Pillai
    Director born in November 1938
    Individual
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 21
    Holden, Philip Edward
    Financial Director born in March 1958
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    Hornby, Jonathan Charles
    Individual (29 offsprings)
    Officer
    2007-10-23 ~ 2024-06-12
    OF - Secretary → CIF 0
    Mr John Charles Hornby
    Born in February 1969
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 23
    Brittain, Anne Marie
    Individual
    Officer
    2001-12-17 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 24
    Dove, Timothy Sefton
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2010-01-13
    OF - Director → CIF 0
  • 25
    Howard Of Rising, The Lord
    Landowner born in April 1941
    Individual (12 offsprings)
    Officer
    1993-09-20 ~ 1999-11-16
    OF - Director → CIF 0
parent relation
Company in focus

BG ELECTRICAL LIMITED

Previous names
F.W.M. PLASTICS LIMITED - 1995-07-12
STALKHIGH LIMITED - 1978-12-31
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • BG ELECTRICAL LIMITED
    Info
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Registered number 01388059
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    Private Limited Company incorporated on 1978-09-11 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.