Company Information for

LEGRAND ELECTRIC LIMITED

GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF,

Company Registration Number

00115834

Private Limited Company

Active

About Legrand Electric Ltd

LEGRAND ELECTRIC LIMITED was founded on 1911-05-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Legrand Electric Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEGRAND ELECTRIC LIMITED
Legal Registered Office
GREAT KING STREET NORTH
BIRMINGHAM
B19 2LF
Other companies in B19
Contact details
Telephone
01215064506

Filing Information

Company Number00115834
Date formed1911-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/04/2016
Filing return next due25/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 08:42:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Middlemast Company Secretary CHARTERED ACCOUNTANT 2008-02-07
A E Chessy Sas Director 2002-11-07
Antoine Didier-marie Burel Director COMPANY DIRECTOR 2010-09-27 FRANCE
Legrand France Sa Director 2002-11-07

Previous Directors

Officer Role Date AppointedDate Resigned
Nemmara Ganapathy Krishnan Company Secretary 2005-12-22 2008-01-31
Roderick John Lowe Company Secretary 2001-02-14 2005-12-22
Bernard Decoster Director 1998-12-31 2002-11-07
Jean-pierre Verspieren Director 1998-12-31 2002-11-07
Geoffrey Alan Donnelly Company Secretary 1992-12-23 2001-02-14
Edouard Decoster Director 1992-12-23 1998-12-31
Benoit Verspieren Director 1992-12-23 1998-12-31
Andrew John Addis Company Secretary 1992-05-04 1992-12-23
Andrew John Addis Director 1992-05-04 1992-12-23
Vernon Cobb Director 1992-05-04 1992-12-23
David Richard Cutler Director 1992-05-04 1992-12-23
Richard George Harrison Director 1992-05-04 1992-12-23
Michael Siegfried Meyer Director 1992-05-04 1992-12-23

Related Directorships for Philip Middlemast

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Middlemast ELECTRAK INTERNATIONAL LIMITEDCompany Secretary 2008-04-03 CURRENT 1976-03-10 Active
Philip Middlemast ELECTRAK OVERSEAS LIMITEDCompany Secretary 2008-04-03 CURRENT 1981-06-23 Active
Philip Middlemast ELECTRAK LIMITEDCompany Secretary 2008-04-03 CURRENT 1999-02-02 Active
Philip Middlemast ELECTRAK HOLDINGS LIMITEDCompany Secretary 2008-04-03 CURRENT 2005-11-15 Active
Philip Middlemast 02235556 LIMITEDCompany Secretary 2008-02-07 CURRENT 1988-03-24 Active
Philip Middlemast LEGRAND UK LIMITEDCompany Secretary 2008-02-07 CURRENT 1971-02-04 Active

Related Directorships for Antoine Didier-marie Burel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antoine Didier-marie Burel C P E HOLDINGS LIMITEDDirector 2016-05-24 CURRENT 2007-11-23 Active - Proposal to Strike off
Antoine Didier-marie Burel CPE BIDCO LIMITEDDirector 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
Antoine Didier-marie Burel CPE TOPCO LIMITEDDirector 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
Antoine Didier-marie Burel C.P. ELECTRONICS LIMITEDDirector 2016-05-24 CURRENT 1971-08-12 Active
Antoine Didier-marie Burel JONTEK LIMITEDDirector 2016-04-29 CURRENT 1989-06-14 Active
Antoine Didier-marie Burel RARITAN COMPUTER U.K. LIMITEDDirector 2015-12-31 CURRENT 2003-04-14 Active
Antoine Didier-marie Burel TYNETEC LIMITEDDirector 2013-10-30 CURRENT 1982-09-14 Active
Antoine Didier-marie Burel CABLOFIL UK LIMITEDDirector 2012-01-02 CURRENT 2001-06-13 Active - Proposal to Strike off
Antoine Didier-marie Burel 02235556 LIMITEDDirector 2010-09-27 CURRENT 1988-03-24 Active
Antoine Didier-marie Burel LEGRAND UK LIMITEDDirector 2010-09-27 CURRENT 1971-02-04 Active