Legrand UK Limited

Active01001690 Private limited company
Incorporated
4 February 1971 (55 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Legrand France SA
Accounts type
Full
Region
West Midlands
Address
Great King Street North
Birmingham
B19 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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
Corporate Director · Appointed 7 November 2002
Officer history (11 former)
1 April 2026
Appointed Ilgin, Levent as Director
1 April 2026
Resigned Stutz, Pascal Frederic as Director
30 September 2025
Appointed Tiwana, Darminder Singh as Director
30 September 2025
Appointed Stutz, Pascal Frederic as Director
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
Resigned Middlemast, Philip as Secretary
31 December 2018
Resigned Burel, Antoine Didier-Marie as Director
31 December 2018
Appointed Lemery, Franck Roger Michel as Director
27 September 2010
Appointed Burel, Antoine Didier-Marie as Director
7 February 2008
Appointed Middlemast, Philip as Secretary
31 January 2008
Resigned Krishnan, Nemmara Ganapathy as Secretary
22 December 2005
Resigned Lowe, Roderick John as Secretary
22 December 2005
Appointed Krishnan, Nemmara Ganapathy as Secretary
7 November 2002
Resigned Verspieren, Jean-Pierre as Director
7 November 2002
Appointed A E Chessy Appareillage Electrique De Chessy Sas as Corporate Director
7 November 2002
Resigned Decoster, Bernard as Director
7 November 2002
Appointed Legrand France Sa as Corporate Director
14 February 2001
Appointed Lowe, Roderick John as Secretary
14 February 2001
Resigned Donnelly, Geoffrey Alan as Secretary
31 December 1998
Appointed Decoster, Bernard as Director
31 December 1998
Appointed Verspieren, Jean-Pierre as Director
31 December 1998
Resigned Decoster, Edouard as Director
31 December 1998
Resigned Verspieren, Benoit as Director

Ownership 1 active

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

Legrand France SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 758 501 001

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Legrand UK Limited This company
Legrand Electric Limited 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 136

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates24 June 2026
15 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
24 November 2025Full accounts31 December 2024
22 October 2025Appointment of a director
Show all 136 filings

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