City Electrical Factors Limited

Active00336408 Private limited company
Incorporated
2 February 1938 (88 years)
Previously known as
A.J.Coleman and Co Limited (until 31 December 1980)
Industry
Manufacture of other electrical equipment (27900)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Full
Region
West Midlands
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
CV8 2SU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
19
Outstanding
8
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Tilling, Robin Steven
Director · Appointed 30 April 2026
British
Born November 1967
Director · Appointed 30 April 2025
British
Born December 1969 (56)
Director · Appointed 15 February 2024
British
Born May 1971 (55)
Director · Appointed 30 April 2023
British
Born July 1966 (60)
Director · Appointed 30 April 2023
Canadian
Born May 1971 (55)
Director · Appointed 30 April 2023
English
Born September 1973 (53)
Director · Appointed 5 April 2011
British
Born February 1955 (71)
Officer history (14 former)
30 April 2026
Resigned Jacobs, Mark Stephen as Secretary
30 April 2026
Resigned Jacobs, Mark Stephen as Director
30 April 2026
Appointed Tilling, Robin Steven as Director
30 June 2025
Resigned Allden, John Raymond as Director
30 April 2025
Resigned Davies, Kim Lorraine as Director
30 April 2025
Appointed Hanley, Linda Anne as Director
30 April 2025
Resigned Mackie, Jacqueline Anne as Director
30 April 2025
Resigned Hartland Mackie, Thomas Alan as Director
30 April 2025
Resigned Hartland, Georgina Louise as Director
15 February 2024
Appointed Allden, John Raymond as Director
15 February 2024
Appointed Rees, Adrian Leonard as Director
30 April 2023
Appointed Ashworth, Christopher Martin as Director
30 April 2023
Resigned Beddows, Charles Henry as Director
30 April 2023
Appointed Saunders, Jeremy Peter as Director
30 April 2023
Appointed Flaherty, Philip as Director
17 October 2019
Appointed Davies, Kim Lorraine as Director
31 March 2018
Resigned Yallop, Terence Brian as Director
5 February 2018
Resigned Thorn, Roger Holwill as Director
26 September 2014
Resigned Jackson, Alan as Director
5 April 2011
Appointed Hartland Mackie, Thomas Alan as Director
5 April 2011
Appointed Mackie, Jacqueline Anne as Director
5 April 2011
Appointed Barnett, Kevin Alan David as Director
5 April 2011
Appointed Hartland, Georgina Louise as Director
5 April 2011
Appointed Beddows, Charles Henry as Director
3 June 2004
Appointed Jacobs, Mark Stephen as Director
10 January 2004
Resigned Constable, Neil Christopher as Director
20 November 2003
Appointed Jackson, Alan as Director
20 November 2003
Appointed Yallop, Terence Brian as Director
23 July 2001
Resigned Bohanna, Janet Muriel as Director
1 July 1992
Appointed Jacobs, Mark Stephen as Secretary
1 July 1992
Resigned Constable, Neil Christopher as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 May 2024
Ceased Cef Holdings Ltd — Owns 75–100% of shares
30 January 2024
Ceased Jacqueline Mackie — Owns 25–50% of shares
15 November 2018
Ceased Georgina Hartland — Owns 50–75% of shares

Filings 213

Show all 213 filings

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