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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
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hornby, Jonathan Charles
    Born in March 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hoy, William James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    B.G. ELECTRICAL HOLDINGS LIMITED
    icon of addressLuceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    0.01 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Smith, Robert Howard
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2004-12-22
    OF - Director → CIF 0
  • 3
    Nicholls, Mark Charles
    Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Levy, Arthur David
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Tonkin, Kenneth William
    Production Director born in March 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2005-01-13
    OF - Director → CIF 0
    Tonkin, Kenneth William
    Production Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 6
    Arnold, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 7
    Dove, Timothy Sefton
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2010-01-13
    OF - Director → CIF 0
  • 8
    Briggs, Barbara Ethel
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Webb, Matthew John
    Cfo born in January 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Howard Of Rising, The Lord
    Landowner born in April 1941
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1999-11-16
    OF - Director → CIF 0
  • 11
    Chelvaraj, Arun Pillai
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 12
    Tullah, Debbra Norada
    Financial Controler born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Smithson, Kenneth Richard
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    Pritchard, Ian
    Director born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 15
    Green, Thomas Christopher
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 16
    Cripwell, Charles Hal Peter
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Holden, Philip Edward
    Financial Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Hornby, Jonathan Charles
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2024-06-12
    OF - Secretary → CIF 0
    Mr John Charles Hornby
    Born in March 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    Baker, Harold Norman
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-07
    OF - Director → CIF 0
  • 20
    Hall, Michael Edward
    Accounting born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-11-23
    OF - Director → CIF 0
  • 21
    Rowe, Stuart Jeffrey
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 22
    Flood, Sharon Emma
    Finance Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 23
    Miles, Roger Braddock
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2005-01-13
    OF - Director → CIF 0
  • 24
    Brittain, Anne Marie
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 25
    Oxlade, Richard Graham
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → 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 - 1995-07-12
    Registered number 01388059
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1978-09-11 (47 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.