The Electric Widget Company Limited

Active06302759 Private limited company
Incorporated
5 July 2007 (19 years)
Previously known as
Tayvin 384 Limited (until 1 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric motors, generators and transformers (27110)
Owned by
Lord Patrick Vavasseur Fisher
Accounts type
Total exemption full
Region
East of England
Address
Kilverstone Hall
Kilverstone
Thetford
IP24 2RL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born June 1953 (73)
Director · Appointed 31 October 2007
British
Born October 1952 (74)
Officer history (4 former)
31 March 2021
Appointed Fisher, Patrick Vavasseur, Lord as Director
31 March 2021
Resigned Kybird, Paul Thomas as Secretary
21 November 2012
Appointed Kybird, Paul Thomas as Secretary
21 November 2012
Resigned Short, John Richard as Secretary
31 October 2007
Appointed Kybird, Robert George as Director
31 October 2007
Resigned Golder, Quentin Robert as Director
31 October 2007
Resigned Short, John Richard as Director
5 July 2007
Appointed Golder, Quentin Robert as Director
5 July 2007
Appointed Short, John Richard as Director
5 July 2007
Appointed Short, John Richard as Secretary

Ownership 1 active

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

Individual · Notified 8 April 2021
Owns 75–100% of shares
British
Born June 1953 (73)

Holdings 1

Companies where The Electric Widget Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
5 June 2026
Ceased Lord Patrick Vavasseur Fisher — Owns 75–100% of shares
7 May 2026
Ceased Robert George Kybird — Owns 25–50% of shares
27 May 2021
Ceased Ocorian Trust (Capco) Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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