Website & contact details
- Website
Legrand Electric Limited
- Incorporated
- 16 May 1911 (115 years)
- Previously known as
- Tenby Industries Limited (until 12 July 2001)Tenby Industries PLC (until 15 August 1986)Bulpitt and Sons Limited (until 11 January 1985)
- Industry
- Treatment and coating of metals (25610) Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Great King Street NorthBirminghamB19 2LF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Turkish
Born April 1974 (52)
Director · Appointed 30 September 2025
British
Born November 1976
Tiwana, Darminder
Secretary · Appointed 12 February 2024
Director · Appointed 31 December 2018
French
Born June 1967 (59)
Corporate Director · Appointed 7 November 2002
Also at Legrand UK Limited, 02235556 Limited
Legrand France Sa
Corporate Director · Appointed 7 November 2002
Officer history (17 former)
1 April 2026
1 April 2026
30 September 2025
30 September 2025
12 February 2024
Appointed Tiwana, Darminder as Secretary
12 February 2024
Resigned Murdocca, Paolo as Secretary
1 May 2022
Appointed Murdocca, Paolo as Secretary
30 April 2022
31 December 2018
31 December 2018
27 September 2010
7 February 2008
31 January 2008
22 December 2005
22 December 2005
7 November 2002
7 November 2002
Appointed Legrand France Sa as Corporate Director
7 November 2002
7 November 2002
14 February 2001
14 February 2001
31 December 1998
31 December 1998
31 December 1998
31 December 1998
23 December 1992
23 December 1992
23 December 1992
23 December 1992
Resigned Addis, Andrew John as Secretary
23 December 1992
Resigned Addis, Andrew John as Director
23 December 1992
Resigned Cobb, Vernon as Director
23 December 1992
23 December 1992
23 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1001690
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legrand Electric Limited This company Owns 75–100% of shares
18MC Global Limited Owns 75–100% of shares
Usystems Limited Owns 75–100% of shares
Electrak Holdings Limited Owns 75–100% of shares
Electrak International Limited Owns 75–100% of shares
Electrak Limited Owns 75–100% of shares
Jontek Limited Owns 75–100% of shares
PCL Holdings Limited Owns 75–100% of shares
Power Control Ltd Owns 75–100% of shares
Siel Energy Systems Limited Owns 75–100% of shares
Raritan Computer U.K. Limited Owns 75–100% of shares
Starline Holdings Technology Limited Owns 75–100% of shares
Tynetec Limited Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Full accounts | 31 December 2024 | 48 | |
| 22 October 2025 | Appointment of a director |
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