What The Electric Actuator Co say about themselves
“At Electric Actuator, we specialise in manufacturing industry-leading electric actuators. Find out more about our cutting-edge actuators.”
The Electric Actuator Co Limited
- Incorporated
- 16 December 1966 (59 years)
- Previously known as
- Actuator Components Limited (until 1 October 2014)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Glassworks Hounsell LimitedPark LaneHalesowenB63 2QS
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
British
Born May 1972 (54)
Director · Appointed 1 September 2022
British
Born July 1975 (51)
Officer history (8 former)
1 September 2022
1 September 2022
1 September 2022
Resigned Foulds, Christine Anne as Secretary
1 September 2022
1 September 2022
5 January 2017
31 December 2016
Resigned Crowthers (Ripponden) Limited as Corporate Secretary
31 December 2016
Appointed Foulds, Christine Anne as Secretary
13 March 2016
Resigned Sharp, Veronique as Director
1 October 2014
Appointed Sharp, Veronique as Director
29 April 2014
29 April 2014
Resigned Sharp, Veronique as Director
17 February 2014
Appointed Sharp, Veronique as Director
25 December 2013
Resigned Sharp, Deryck as Director
1 January 2009
Appointed Crowthers (Ripponden) Limited as Corporate Secretary
31 December 2008
Resigned Hammond, Peter Philip as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02413016
Former controllers (5)
1 September 2022
Ceased Richard John Brinkman — Owns 50–75% of shares
1 September 2022
1 September 2022
1 September 2022
Ceased Chrsitine Anne Foulds — Owns 25–50% of shares
15 February 2018
Ceased Andrew Richard Foulds — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Glassworks Equipment Limited Owns 75–100% of shares (as a firm)
Glassworks Hounsell Limited Owns 75–100% of shares
GN Flexo Limited Owns 75–100% of shares
The Electric Actuator Co Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £42,156 | ||||
| Debtors | £100 | £100 | £100 | £0 | £42,156 | |
| Cash | £100 | |||||
| Creditors (< 1 year) | £0 | £30 | ||||
| Net Current Assets | £100 | £42,126 | ||||
| Net Assets | £100 | £42,126 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £42,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 19 May 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 February 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 11 November 2024 | Total exemption full accounts | 31 March 2024 |
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