Guardian Electrical Compliance Limited

Active07388602 Private limited company
Incorporated
27 September 2010 (16 years)
Previously known as
Guardian Electrical Solutions Limited (until 25 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Combined facilities support activities (81100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
13 Flemming Court
Flemming Court
Castleford
WF10 5HW

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 26 January 2026
British
Born November 1970
Director · Appointed 11 June 2025
British
Born September 1973 (53)
Director · Appointed 18 October 2018
British
Born February 1967 (59)
Coates, Adam John
Secretary · Appointed 18 October 2018
Roebuck, Richard Paul
Director · Appointed 1 November 2010
British
Born February 1969 (57)
Carnall, Ian Vincent
Director · Appointed 1 November 2010
British
Born January 1961 (65)
Officer history (8 former)
31 August 2026
Resigned Irvine, John Alexander as Director
31 August 2026
Appointed Lloyd, Anthony Ewart as Director
26 January 2026
Appointed Mitchell, Mark Peter as Director
11 June 2025
Appointed Ward, Gregory as Director
11 June 2025
Resigned Varty, Nikhil Madhukar as Director
12 August 2024
Resigned Coates, Adam John as Director
12 August 2024
Appointed Varty, Nikhil Madhukar as Director
12 August 2024
Appointed Irvine, John Alexander as Director
31 May 2023
Resigned Teasdale, Roger Peter as Director
10 October 2019
Resigned Bedford, Sally Ann as Director
18 October 2018
Appointed Coates, Adam John as Director
18 October 2018
Appointed Bedford, Sally Ann as Director
18 October 2018
Appointed Teasdale, Roger Peter as Director
18 October 2018
Appointed Coates, Adam John as Secretary
18 October 2018
Appointed Teasdale, Paul William as Director
18 October 2018
Resigned Carnall, Natalie Louise as Director
18 October 2018
Resigned Quick, John Stephen as Director
18 October 2018
Resigned Sutherland, William Thomas as Director
1 March 2014
Appointed Carnall, Natalie Louise as Director
1 November 2010
Appointed Carnall, Ian Vincent as Director
1 November 2010
Appointed Roebuck, Richard Paul as Director
1 November 2010
Appointed Quick, John Stephen as Director
27 September 2010
Appointed Sutherland, William Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02811979
Former controllers (3)
18 October 2018
Ceased Ian Vincent Carnall — Owns 25–50% of shares
18 October 2018
Ceased Richard Paul Roebuck — Owns 25–50% of shares
18 October 2018
Ceased John Stephen Quick — Owns 25–50% of shares

What Guardian Electrical Compliance say about themselves

“Guardian Electrical are the UK's leading provider of electrical compliance, with over 3,000 clients nationwide.”

— from guardianelectrical.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
2 February 2026Appointment of a director
19 December 2025Registration of a charge
Show all recent filings

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