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Company number
05865810

ELMLEIGH ELECTRICAL SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East 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
ELMLEIGH ELECTRICAL SYSTEMS LIMITED
Company number
05865810
Registered office
5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 2006
Status
Active
Age
20 years
Nature of business (SIC)
26512 — Manufacture of electronic industrial process control equipment · 27120 — Manufacture of electricity distribution and control apparatus · 96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

People with significant control

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

Leadec Automation & Engineering Gmbh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2022
Louise Sliwinski
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/07/2016
Mr Simon Daniel Sliwinski
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Leadec Automation & Engineering Gmbh name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2022
Louise Sliwinski
born 12/1949 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 21/03/2021
Mr Simon Daniel Sliwinski
born 10/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2022 Person with significant control ceased Mr Simon Daniel Sliwinski
30/09/2022 Person with significant control added Leadec Automation & Engineering Gmbh
21/03/2021 Person with significant control ceased Louise Sliwinski
01/07/2016 Person with significant control added Mr Simon Daniel Sliwinski
01/07/2016 Person with significant control added Louise Sliwinski

Documents for ELMLEIGH ELECTRICAL SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

Elmleigh Electrical Systems Limited — LE10 1AW
Tier 2 · renews 29/04/2027
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.

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Frequently asked questions

What is the company number of ELMLEIGH ELECTRICAL SYSTEMS LIMITED?
According to the official registry, the company number of ELMLEIGH ELECTRICAL SYSTEMS LIMITED is 05865810.
Where is ELMLEIGH ELECTRICAL SYSTEMS LIMITED registered?
The registered office is 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND.
What is the SIC code of ELMLEIGH ELECTRICAL SYSTEMS LIMITED?
The nature of business is recorded under SIC code 26512 — Manufacture of electronic industrial process control equipment, 27120 — Manufacture of electricity distribution and control apparatus, 96090 — Other service activities n.e.c..
Who controls ELMLEIGH ELECTRICAL SYSTEMS LIMITED?
Leadec Automation & Engineering Gmbh 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 ELMLEIGH ELECTRICAL SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELMLEIGH ELECTRICAL SYSTEMS LIMITED (05865810)

ELMLEIGH ELECTRICAL SYSTEMS LIMITED is a private limited company incorporated on 4 July 2006 and registered in the United Kingdom under company number 05865810. Its registered office is at 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND. The recorded nature of business is manufacture of electronic industrial process control equipment (SIC 26512). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Leadec Automation & Engineering Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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