Denmans Electrical Wholesalers Limited SHELDON


Founded in 1934, Denmans Electrical Wholesalers, classified under reg no. 00291521 is an active company. Currently registered at Ground Floor, Eagle Court 2 Hatchford Brook B26 3RZ, Sheldon the company has been in the business for ninety years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Marcus L., Toby T.. Of them, Toby T. has been with the company the longest, being appointed on 28 April 2015 and Marcus L. has been with the company for the least time - from 1 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Denmans Electrical Wholesalers Limited Address / Contact

Office Address Ground Floor, Eagle Court 2 Hatchford Brook
Office Address2 Hatchford Way
Town Sheldon
Post code B26 3RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00291521
Date of Incorporation Sat, 25th Aug 1934
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 90 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Marcus L.

Position: Director

Appointed: 01 December 2019

Toby T.

Position: Director

Appointed: 28 April 2015

John M.

Position: Secretary

Resigned: 01 May 1994

John H.

Position: Director

Appointed: 28 April 2015

Resigned: 01 December 2019

Neil C.

Position: Director

Appointed: 21 May 2010

Resigned: 28 April 2015

Henri-Paul L.

Position: Director

Appointed: 17 December 2008

Resigned: 28 April 2015

Gregoire B.

Position: Secretary

Appointed: 22 October 2007

Resigned: 22 June 2010

Hubert S.

Position: Director

Appointed: 16 October 2007

Resigned: 17 December 2008

Yves S.

Position: Director

Appointed: 28 October 2005

Resigned: 23 September 2009

Jeremy D.

Position: Director

Appointed: 01 March 2004

Resigned: 16 October 2007

Neil C.

Position: Secretary

Appointed: 01 March 2004

Resigned: 22 October 2007

Nicolas D.

Position: Secretary

Appointed: 03 June 2003

Resigned: 01 March 2004

Nadine B.

Position: Director

Appointed: 03 June 2003

Resigned: 31 October 2005

Dominique C.

Position: Director

Appointed: 24 February 2003

Resigned: 28 October 2005

Marc V.

Position: Director

Appointed: 01 September 2002

Resigned: 24 February 2003

Goran B.

Position: Director

Appointed: 29 May 2001

Resigned: 31 August 2002

Pierre M.

Position: Director

Appointed: 02 April 2001

Resigned: 03 June 2003

Pierre M.

Position: Secretary

Appointed: 02 April 2001

Resigned: 03 June 2003

Bertrand D.

Position: Secretary

Appointed: 02 March 2001

Resigned: 02 April 2001

Pierre L.

Position: Director

Appointed: 01 December 1999

Resigned: 29 May 2001

John L.

Position: Director

Appointed: 01 December 1999

Resigned: 02 March 2001

John L.

Position: Secretary

Appointed: 01 December 1999

Resigned: 02 March 2001

John M.

Position: Secretary

Appointed: 14 January 1999

Resigned: 01 December 1999

Martyn S.

Position: Director

Appointed: 01 October 1998

Resigned: 30 April 1999

Robert B.

Position: Secretary

Appointed: 12 August 1998

Resigned: 13 January 1999

Martin R.

Position: Director

Appointed: 14 May 1998

Resigned: 15 June 2006

David G.

Position: Director

Appointed: 01 October 1997

Resigned: 01 December 1999

John B.

Position: Secretary

Appointed: 24 February 1997

Resigned: 12 August 1998

John M.

Position: Secretary

Appointed: 13 May 1996

Resigned: 24 February 1997

Susan B.

Position: Director

Appointed: 01 October 1995

Resigned: 01 December 1999

Martin S.

Position: Director

Appointed: 01 October 1995

Resigned: 30 June 1997

Natalie R.

Position: Secretary

Appointed: 01 May 1994

Resigned: 13 May 1996

Robert G.

Position: Director

Appointed: 01 October 1992

Resigned: 26 April 2012

Paul E.

Position: Director

Appointed: 01 October 1992

Resigned: 01 December 1999

Jeremy R.

Position: Director

Appointed: 31 March 1992

Resigned: 15 June 2006

Terence M.

Position: Director

Appointed: 12 March 1992

Resigned: 01 December 1999

Malcolm B.

Position: Director

Appointed: 12 March 1992

Resigned: 01 December 1999

Arnold D.

Position: Director

Appointed: 12 March 1992

Resigned: 01 December 1999

Philip H.

Position: Director

Appointed: 12 March 1992

Resigned: 30 September 1997

Timothy C.

Position: Director

Appointed: 12 March 1992

Resigned: 15 June 2006

Stuart L.

Position: Director

Appointed: 12 March 1992

Resigned: 14 August 1992

Christopher B.

Position: Director

Appointed: 12 March 1992

Resigned: 10 February 1993

John M.

Position: Director

Appointed: 12 March 1992

Resigned: 13 May 1996

Jack R.

Position: Director

Appointed: 12 March 1992

Resigned: 06 September 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Rexel Uk Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rexel Uk Limited

Eagle Court 2 Hatchford Way, Birmingham, B26 3RZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Company Register
Registration number 00434724
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 10th, August 2023
Free Download (5 pages)

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