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Company number
00115834

LEGRAND ELECTRIC LIMITED

Officer · TIWANA, Darminder and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEGRAND ELECTRIC LIMITED
Company number
00115834
Registered office
GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 1911
Status
Active
Age
115 years
Nature of business (SIC)
25610 — Treatment and coating of metals · 27900 — Manufacture of other electrical equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 17 resigned

secretary
Appointed 12/02/2024
Active
director
Appointed 01/04/2026
Active
director
Appointed 31/12/2018
Active
director
Appointed 30/09/2025
Active
corporate-director
Appointed 07/11/2002
Active
corporate-director
Appointed 07/11/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Legrand Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 12/02/2024
director Appointed 01/04/2026
director Appointed 31/12/2018
director Appointed 30/09/2025
corporate-director Appointed 07/11/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director resigned STUTZ, Pascal Frederic
01/04/2026 Director appointed ILGIN, Levent
30/09/2025 Director appointed STUTZ, Pascal Frederic
30/09/2025 Director appointed TIWANA, Darminder Singh
12/02/2024 Secretary resigned MURDOCCA, Paolo
12/02/2024 Secretary appointed TIWANA, Darminder
01/05/2022 Secretary appointed MURDOCCA, Paolo
30/04/2022 Secretary resigned MIDDLEMAST, Philip
31/12/2018 Director resigned BUREL, Antoine Didier-Marie
31/12/2018 Director appointed LEMERY, Franck Roger Michel
06/04/2016 Person with significant control added Legrand Uk Ltd
25/03/2013 Charge registered Rent deposit deed
27/09/2010 Director appointed BUREL, Antoine Didier-Marie
11/09/2009 Charge registered Debenture
07/02/2008 Secretary appointed MIDDLEMAST, Philip
31/01/2008 Secretary resigned KRISHNAN, Nemmara Ganapathy
22/12/2005 Secretary resigned LOWE, Roderick John
22/12/2005 Secretary appointed KRISHNAN, Nemmara Ganapathy
25/07/2005 Charge registered Charge of deposit
26/11/2004 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEGRAND ELECTRIC LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 9 satisfied

Rent deposit deed — persons entitled: Northern Trust Company Limited
outstanding
Debenture — persons entitled: Legrand UK Limited
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Barratt Homes Limited
fully-satisfied
Rent deposit deed — persons entitled: Latchmore Park Nominee No. 1 Limited and Latchmore Park Nominee No. 2 Limited
fully-satisfied
Rent deposit deed — persons entitled: Latchmore Park Nominee No. 1 Limited and Latchmore Park Nominee No. 2 Limited
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC,as Trustee for Itself and the Other Secured Parties
fully-satisfied
Deed of guarantee, indeminity subordination & charge — persons entitled: Ffi (UK Finance) PLC
fully-satisfied
Guarantee debenture — persons entitled: J. Renowden
fully-satisfied
Letter of set off — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Legrand Electric Limited — B19 2LF
Trading as JONTEK, CP ELECTRONICS, TYNETEC, AID CALL, ELECTRAK INTERNATIONAL, TENBY ELECTRICAL, POWER CENTRE, WIREMOLD, TENBY INDUSTRIES, ZUCCHINI BUSBAR UK
Tier 3 · renews 15/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LEGRAND ELECTRIC LIMITED?
According to the official registry, the company number of LEGRAND ELECTRIC LIMITED is 00115834.
Where is LEGRAND ELECTRIC LIMITED registered?
The registered office is GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF.
Who runs LEGRAND ELECTRIC LIMITED?
TIWANA, Darminder is listed among the officers of LEGRAND ELECTRIC LIMITED.
What is the SIC code of LEGRAND ELECTRIC LIMITED?
The nature of business is recorded under SIC code 25610 — Treatment and coating of metals, 27900 — Manufacture of other electrical equipment.
Who controls LEGRAND ELECTRIC LIMITED?
Legrand Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEGRAND ELECTRIC LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does LEGRAND ELECTRIC LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 9 already satisfied.

About LEGRAND ELECTRIC LIMITED (00115834)

LEGRAND ELECTRIC LIMITED is a private limited company incorporated on 16 May 1911 and registered in the United Kingdom under company number 00115834. Its registered office is at GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF. The recorded nature of business is treatment and coating of metals (SIC 25610). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Legrand Uk Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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