P&B WEIR ELECTRICAL LIMITED

P&B WEIR ELECTRICAL LIMITED is an active private limited company, incorporated on 15 December 2016. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Leafield Way, Corsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. P&B WEIR ELECTRICAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 1 LEAFIELD TRADING ESTATE
Address Line 2	LEAFIELD WAY
Post Town	CORSHAM
County	WILTSHIRE
Country	ENGLAND
Postcode	SN13 9SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	12/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

P&B WEIR ELECTRICAL LIMITED

Directors

(The company's officers)

MR MARTIN EDWARD LUCKING

(~55 year old British national)

UNIT 1 LEAFIELD TRADING ESTATE, LEAFIELD WAY, CORSHAM, WILTSHIRE, SN13 9SW, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MR MICHAEL ROBERT MUNDY

(~55 year old British national)

UNIT 1 LEAFIELD TRADING ESTATE, LEAFIELD WAY, CORSHAM, WILTSHIRE, SN13 9SW, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MR JEAN-NOEL REY

(~58 year old French national)

UNIT 1 LEAFIELD TRADING ESTATE, LEAFIELD WAY, CORSHAM, WILTSHIRE, SN13 9SW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 10/12/2019

WILLIAM GIL MARIE ROUDIL

(~52 year old French national)

ESP DEVELOPPEMENT 815C CHEMIN DU RAZAS, ZI LES PLAINES, MALATAVERNE, 26780, FRANCE

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/01/2023

MR KEVIN RUSHTON

(~51 year old British national)

UNIT 1 LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, SN13 9SW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)

Mr Frederic Croullet

(~58 year old French national)

Novarc, 815 C, Chemin Du Razas, Malataveme, 26780, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)