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All Information about:
Name

Stearn Electric Company Limited
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
VAT ID no VAT ID available
Company No. 00201097 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46439 - Wholesale of electrical household appliances
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Newbury Investments (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02533036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Palmer, Nigel John Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2020 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
    •
    Schofield, David John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    Westbrook, Steven Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2020 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control
    •
    Yu, Leo Status: Ceased Notified: 01/01/2018 Ceased: 06/05/2020 Date of Birth: 06/1984 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Palmer, Nigel John Newbury, Berkshire Status: Active Notified: 30/12/2005 Date of Birth: 03/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Westbrook, Steven Newbury, Berkshire Status: Active Notified: 27/04/2000 Date of Birth: 02/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, Berkshire Status: Active Notified: 01/01/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, Berkshire Status: Active Notified: 01/01/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Stearn Electric Company Pension Trustees Limited Status: Active Notified: 24/10/2018 Companies House Number: 11640847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •