Electrolux PLC

Active02331516 Public limited company

Incorporated: 29 December 1988 (37 years)
Industry: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors: Robbie Graham Prestedge
Cornelis Braam
Guillaume Durey De Noinville
Owned by: Electrolux Investments
Accounts type: Full
Region: East of England
Address: Electrolux
Addington Way
Luton
Bedfordshire
LU4 9QQ

Website & contact details

Group website: electroluxgroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 May 2027
Last conf. stmt: 17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Prestedge, Robbie Graham

Director · Appointed 21 September 2026

British

Born June 1987 (39)

Chrispin, Sally Jayne

Secretary · Appointed 1 May 2026

Braam, Cornelis

Director · Appointed 1 September 2011

Dutch

Born January 1969 (57)

Durey De Noinville, Guillaume

Director · Appointed 23 May 2007

Also at Electrolux Investments

French

Born May 1960 (66)

Officer history (31 former)

21 September 2026

Appointed Prestedge, Robbie Graham as Director

1 May 2026

Appointed Chrispin, Sally Jayne as Secretary

1 May 2026

Resigned Heuer, Lauren Kathleen as Secretary

30 November 2025

Resigned Nilsson, Ulf Erik Jonas as Director

18 January 2024

Appointed Nilsson, Ulf Erik Jonas as Director

31 December 2023

Resigned Carlsson, Hans Anders as Director

31 July 2023

Resigned Heycock, John Alistair Bissill as Secretary

31 July 2023

Appointed Heuer, Lauren Kathleen as Secretary

18 September 2020

Appointed Carlsson, Hans Anders as Director

18 September 2020

Resigned Nilsson, Ola as Director

31 May 2016

Appointed Nilsson, Ola as Director

31 May 2016

Resigned Bergstrom, Henrik Karl as Director

31 December 2014

Appointed Heycock, John Alistair Bissill as Secretary

31 December 2014

Resigned Oneill, Julie Anne Bernadette as Secretary

1 September 2011

Appointed Braam, Cornelis as Director

1 September 2011

Resigned Carnbring, Rune Lennart as Director

15 September 2010

Resigned Falkenberg, Morten as Director

15 September 2010

Appointed Bergstrom, Henrik Karl as Director

31 March 2009

Appointed Carnbring, Rune Lennart as Director

31 March 2009

Resigned Taylor, Roger Derek as Director

3 September 2008

Resigned Rystedt, Carl Fredrik Stenson as Director

29 June 2007

Resigned Leadbeater, David as Director

25 May 2007

Resigned Ahlsten, Eva Gitte as Director

23 May 2007

Appointed Durey De Noinville, Guillaume as Director

30 March 2007

Resigned Fossum, Lilian Margareta Werthen as Director

30 March 2007

Appointed Taylor, Roger Derek as Director

30 March 2007

Resigned Nolan, Peter as Director

3 January 2007

Appointed Falkenberg, Morten as Director

3 January 2007

Resigned Yngen, Magnus as Director

20 December 2005

Appointed Leadbeater, David as Director

7 December 2004

Appointed Fossum, Lilian Margareta Werthen as Director

9 November 2004

Resigned Koenig, Wolfgang as Director

20 October 2004

Resigned Leadbeater, David as Director

1 July 2004

Appointed Ahlsten, Eva Gitte as Director

14 June 2004

Resigned Warren, Raymond Frederick as Director

3 February 2004

Resigned Buijs, Michael as Director

6 October 2003

Appointed Oneill, Julie Anne Bernadette as Secretary

6 October 2003

Resigned Pool, Howard Lonsdale as Director

6 October 2003

Appointed Buijs, Michael as Director

6 October 2003

Resigned Leadbeater, David as Secretary

3 March 2003

Appointed Nolan, Peter as Director

28 January 2003

Appointed Leadbeater, David as Director

22 November 2002

Appointed Pool, Howard Lonsdale as Director

18 July 2002

Appointed Yngen, Magnus as Director

18 July 2002

Appointed Koenig, Wolfgang as Director

5 July 2002

Resigned Straberg, Hans as Director

10 May 2002

Appointed Rystedt, Carl Fredrik Stenson as Director

10 May 2002

Appointed Straberg, Hans as Director

10 May 2002

Resigned Bonde, Ulf Gosta Volrath as Director

10 May 2002

Resigned Bygge, Claes Johan as Director

10 May 2002

Resigned Rehnqvist, Nils Thomas as Director

15 October 2001

Appointed Leadbeater, David as Secretary

1 October 2001

Resigned O Niell, Julie Anne Bernadette as Secretary

7 February 2000

Appointed Bygge, Claes Johan as Director

7 February 2000

Resigned Ekman, Matts Gustaf Peter as Director

5 July 1999

Resigned Pool, Howard Lonsdale as Director

5 July 1999

Appointed Warren, Raymond Frederick as Director

8 October 1998

Appointed Rehnqvist, Nils Thomas as Director

8 October 1998

Appointed Bonde, Ulf Gosta Volrath as Director

9 June 1997

Resigned Ribohn, Lennart Uno Harry as Director

30 September 1993

Resigned Gibson, Richard John as Director

3 September 1993

Appointed Gibson, Richard John as Director

Ownership 1 active

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

Electrolux Investments

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Unlimited With Shares

Reg. no. 04529088

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Electrolux Investments

Electrolux PLC This company Owns 75–100% of shares

Electrolux Group Pension Scheme Trustee Limited Owns 75–100% of shares

Linoakley (No. 107) Limited Owns 75–100% of shares

Linoakley (No. 108) Limited Owns 75–100% of shares

R.B.F. Limited Owns 75–100% of shares

Filings 175

Date	Description	Made Up To
7 October 2026	Appointment of a director
1 July 2026	Full accounts	31 December 2025
29 May 2026	Confirmation statement with no updates	17 May 2026
28 May 2026	Termination of appointment of a secretary
28 May 2026	Appointment of a secretary