Website & contact details
- Website
Marwood Electrical Company Limited
- Incorporated
- 12 December 1977 (48 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 May 2025
Director · Appointed 1 May 2025
British
Born February 1956 (70)
Director · Appointed 1 May 2025
British
Born June 1984 (42)
Officer history (14 former)
1 May 2025
Appointed Yu, Leo as Secretary
1 May 2025
Resigned Woodcock, Marian Elaine as Director
1 May 2025
1 May 2025
Resigned Lovell, Colin Edward as Director
1 May 2025
Resigned Player, David John as Director
1 May 2025
1 May 2025
1 May 2025
Resigned Woodcock, Roger Alistair as Director
1 May 2025
Resigned Woodcock, Marian Elaine as Secretary
1 May 2025
Resigned Woodcock, William George as Director
31 March 2025
Resigned Norton, Maurice Charles as Director
1 August 2020
Appointed Lovell, Colin Edward as Director
16 November 2018
Resigned Uren, Alastair Mark as Director
14 May 2018
Appointed Player, David John as Director
11 May 2018
Resigned Mackie, Alexander Hamilton as Director
3 April 2018
Appointed Uren, Alastair Mark as Director
31 March 2017
Resigned Goodier, Gordon Clive as Director
1 July 2013
Appointed Mackie, Alexander Hamilton as Director
2 November 2012
Resigned Farrow, Jeremy Austin as Director
1 April 2011
Appointed Farrow, Jeremy Austin as Director
1 January 2009
Appointed Goodier, Gordon Clive as Director
30 June 2004
Resigned Doherty, James Peter as Director
2 January 2002
Appointed Woodcock, Roger Alistair as Director
1 March 2001
Appointed Doherty, James Peter as Director
31 December 2000
Resigned Spencer, Brian Howard as Director
1 January 1997
Appointed Norton, Maurice Charles as Director
1 January 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1956 (70)
British
Born June 1984 (42)
Private Company
Reg. no. 02533036
Former controllers (5)
1 May 2025
Ceased Faralero Holdings Limited — Owns 50–75% of shares
1 May 2025
1 May 2025
Ceased Roger Alistair Woodcock — Owns 25–50% of shares
1 May 2025
Ceased Marian Elaine Woodcock — Owns 25–50% of shares
1 May 2025
Ceased William George Woodcock — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Marwood Electrical Company Limited This company Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 31 January 2026 | Registered office address changed | |||
| 29 December 2025 | Auditor's resignation | |||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Termination of appointment of a director |
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