WF Electrical Limited

Active00085004 Private limited company

Incorporated: 21 June 1905 (121 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Ufuk Hasan
Toby James Train
Owned by: Rexel UK Limited
Accounts type: Dormant
Region: West Midlands
Address: Ground Floor
Eagle Court 2 Hatchford Brook
Hatchford Way
Sheldon
B26 3RZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Hasan, Ufuk

Director · Appointed 13 March 2025

Also at Rexel UK Limited, Denmans Electrical Wholesalers Limited

British

Born May 1987 (39)

Train, Toby James

Director · Appointed 28 April 2015

Also at Newey & Eyre Limited, Denmans Electrical Wholesalers Limited

British

Born March 1979 (47)

Officer history (34 former)

13 March 2025

Appointed Hasan, Ufuk as Director

12 March 2025

Resigned Leek, Marcus as Director

1 December 2019

Appointed Leek, Marcus as Director

1 December 2019

Resigned Hogan, John Christopher James as Director

28 April 2015

Resigned Laschkar, Henri-Paul as Director

28 April 2015

Appointed Train, Toby James as Director

28 April 2015

Appointed Hogan, John Christopher James as Director

28 April 2015

Resigned Croxson, Neil Michael as Director

22 July 2013

Resigned Mcdaniel, Anthony Richard as Director

15 December 2009

Resigned Croxson, Neil Michael as Secretary

18 June 2009

Appointed Mcdaniel, Anthony Richard as Director

18 June 2009

Appointed Laschkar, Henri-Paul as Director

18 June 2009

Appointed Croxson, Neil Michael as Secretary

1 May 2009

Resigned James, Simon Michael as Secretary

3 April 2009

Resigned Passman, Jonathan Richard as Director

1 August 2008

Appointed Croxson, Neil Michael as Director

31 July 2008

Resigned Hammerschmid, Thomas as Director

12 June 2007

Appointed Passman, Jonathan Richard as Director

12 June 2007

Resigned Mullen, Kenneth John as Director

1 July 2006

Appointed Hammerschmid, Thomas as Director

30 June 2006

Resigned Wouterse, Alexander Jan as Director

10 March 2006

Appointed James, Simon Michael as Secretary

10 March 2006

Resigned Tallis, Aleksandra Jadwiga as Secretary

30 June 2005

Appointed Tallis, Aleksandra Jadwiga as Secretary

30 June 2005

Resigned Evetts, John Graham as Secretary

30 May 2005

Appointed Wouterse, Alexander Jan as Director

30 May 2005

Resigned Forrester, Andrew John as Director

14 January 2005

Appointed Mullen, Kenneth John as Director

14 January 2005

Resigned Fraser, Angus Maclean as Director

1 February 2004

Resigned Nichols, Matt Ward, Mr. as Director

1 August 2003

Appointed Forrester, Andrew John as Director

1 April 2003

Appointed Fraser, Angus Maclean as Director

1 April 2003

Resigned Burr, Anthony Hugh as Director

28 March 2003

Resigned Haywood, Timothy Paul as Director

28 March 2003

Resigned Haywood, Timothy Paul as Secretary

28 March 2003

Appointed Evetts, John Graham as Secretary

28 March 2003

Appointed Nichols, Matt Ward, Mr. as Director

30 November 2002

Resigned Harbour, Stephen Paul as Director

30 September 2002

Resigned Patel, Jaiprakash as Director

31 August 2001

Resigned Rose, Richard Sidney as Director

31 October 2000

Resigned Amos, Michael Charles Gilbert as Director

1 September 2000

Appointed Patel, Jaiprakash as Director

31 August 2000

Resigned Fitchett, David John as Director

16 August 2000

Appointed Burr, Anthony Hugh as Director

16 August 2000

Appointed Haywood, Timothy Paul as Director

16 August 2000

Appointed Haywood, Timothy Paul as Secretary

16 August 2000

Resigned Amos, Michael Charles Gilbert as Secretary

19 July 2000

Resigned Herring, Peter Lionel as Director

19 July 2000

Resigned Ray, John William as Director

1 October 1999

Appointed Harbour, Stephen Paul as Director

31 August 1999

Resigned Conradi, Richard Gordon as Director

30 October 1997

Appointed Herring, Peter Lionel as Director

3 October 1997

Resigned Young, Brian Henry as Director

1 May 1997

Appointed Amos, Michael Charles Gilbert as Director

31 March 1997

Resigned Rose, Stephen Samuel Malcolm as Director

30 April 1996

Resigned Rose, Dennis Stuart as Director

30 April 1996

Resigned Rose, Lennard Harvey as Director

1 October 1995

Appointed Ray, John William as Director

27 January 1994

Appointed Conradi, Richard Gordon as Director

1 April 1993

Appointed Young, Brian Henry as Director

24 December 1991

Appointed Amos, Michael Charles Gilbert as Secretary

24 December 1991

Appointed Fitchett, David John as Director

24 December 1991

Resigned Norris, William as Secretary

24 December 1991

Resigned Filer, Roy Montague as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rexel UK Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Limited Company

Reg. no. 434724

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rexel UK Limited

Denmans Electrical Wholesalers Limited Owns 75–100% of shares

Newey & Eyre Limited Owns 75–100% of shares

Rexel UK Pension Trustees Limited Owns 75–100% of shares

Parker Merchanting Limited Status not confirmedOwns 75–100% of shares

Warrior (1979) Limited In liquidationOwns 75–100% of shares

WF Electrical Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 March 2026	Replacement filing for the appointment of a director
15 October 2025	Confirmation statement with no updates	6 October 2025
4 October 2025	Accounts for a dormant company	31 December 2024
8 April 2025	Termination of appointment of a director
8 April 2025	Appointment of a director