LOCKWELL ELECTRICAL DISTRIBUTORS LTD

Overview

Company Name	LOCKWELL ELECTRICAL DISTRIBUTORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01184113
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCKWELL ELECTRICAL DISTRIBUTORS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LOCKWELL ELECTRICAL DISTRIBUTORS LTD located?

Registered Office Address	Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of LOCKWELL ELECTRICAL DISTRIBUTORS LTD?

Previous Company Names
Company Name	From	Until
LOCKWELL LECTRICS LIMITED	Sep 16, 1974	Sep 16, 1974

What are the latest accounts for LOCKWELL ELECTRICAL DISTRIBUTORS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOCKWELL ELECTRICAL DISTRIBUTORS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for LOCKWELL ELECTRICAL DISTRIBUTORS LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Apr 09, 2025	Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025	2 pages	CH01

Mar 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 04, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024	1 pages	TM01

Nov 26, 2024	Termination of appointment of Douglas Talbot Mcnair as a director on Nov 25, 2024	1 pages	TM01

Nov 26, 2024	Appointment of William Sones Woof as a secretary on Nov 25, 2024	2 pages	AP03

Nov 26, 2024	Termination of appointment of Benjamin James Armstrong as a secretary on Nov 25, 2024	1 pages	TM02

Jul 31, 2024	Appointment of Mr Benjamin James Armstrong as a director on Jul 31, 2024	2 pages	AP01

Jul 31, 2024	Termination of appointment of Philip Graham Elsegood as a director on Jul 31, 2024	1 pages	TM01

Jul 31, 2024	Appointment of Benjamin James Armstrong as a secretary on Jul 31, 2024	2 pages	AP03

Jul 31, 2024	Termination of appointment of Philip Graham Elsegood as a secretary on Jul 31, 2024	1 pages	TM02

Mar 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 29, 2024	Change of details for Marlowe Holdings Investments Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Feb 29, 2024	Director's details changed for William Sones Woof on Feb 29, 2024	2 pages	CH01

Feb 19, 2024	Registered office address changed from Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Feb 19, 2024	1 pages	AD01

Jan 03, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Apr 05, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Director's details changed for Mr Douglas Talbot Mcnair on Oct 03, 2022	2 pages	CH01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 04, 2022	Termination of appointment of Gordon Alexander Love as a director on Mar 29, 2022	1 pages	TM01

Jan 06, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Jul 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

View All Filings

Who are the officers of LOCKWELL ELECTRICAL DISTRIBUTORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 25, 2024		Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England				329734000001
ARMSTRONG, Benjamin James Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jul 31, 2024		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1975-10	258238360002
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Oct 31, 2014		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1951-5	180466390002
ALEXANDER, Ian Coventry Canal Basin St Nicholas Street 83 CV1 1PX Coventry John Sinclair House West Midlands	Feb 01, 2010	Nov 18, 2015	Secretary	Coventry Canal Basin St Nicholas Street 83 CV1 1PX Coventry John Sinclair House West Midlands		British		149610820001
ARMSTRONG, Benjamin James Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jul 31, 2024	Nov 25, 2024	Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England				325644250001
ELSEGOOD, Philip Graham Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 18, 2015	Jul 31, 2024	Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England				203344750001
GROCOTT, Stephen 17 The Fieldway ST5 8AH Trentham Stoke On Trent	Oct 06, 2005	Feb 01, 2010	Secretary	17 The Fieldway ST5 8AH Trentham Stoke On Trent		British		148231680001
HILL, Richard Graham Top Farm 75 Longton Road Barlaston ST12 9AU Stoke On Trent Staffordshire	Oct 06, 2005	Jan 22, 2007	Secretary	Top Farm 75 Longton Road Barlaston ST12 9AU Stoke On Trent Staffordshire		British		47331700001
MARIES, David Henry 32 Liverpool Road West Church Lawton ST7 3DF Stoke-On-Trent Greenways Staffordshire		Oct 06, 2005	Secretary	32 Liverpool Road West Church Lawton ST7 3DF Stoke-On-Trent Greenways Staffordshire		British		128814380001
ALEXANDER, Ian Coventry Canal Basin John Sinclair House St Nicholas St CV1 1PX Coventry PO BOX 83 2nd Floor Offices West Midlands	Jul 01, 2011	Nov 18, 2015	Director	Coventry Canal Basin John Sinclair House St Nicholas St CV1 1PX Coventry PO BOX 83 2nd Floor Offices West Midlands	United Kingdom	British	1959-4	95286400001
BAILEY, Mark Edward Coventry Canal Basin John Sinclair House St Nicholas St CV1 1PX Coventry PO BOX 83 2nd Floor Offices West Midlands	Dec 11, 2000	Nov 18, 2015	Director	Coventry Canal Basin John Sinclair House St Nicholas St CV1 1PX Coventry PO BOX 83 2nd Floor Offices West Midlands	England	British	1968-11	73657990001
CAREY, John Paul Michael Beechcroft House Hinckley Road, Wolvey Heath LE10 3HQ Hinckley Leicestershire	Feb 09, 1995	Nov 23, 2007	Director	Beechcroft House Hinckley Road, Wolvey Heath LE10 3HQ Hinckley Leicestershire	England	British	1958-1	42367820002
CHRISTIE, Douglas Brash Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jun 30, 2021	Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1978-6	185956660001
ELSEGOOD, Philip Graham Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Oct 31, 2014	Jul 31, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1958-3	22304520002
GODDARD, Roger David Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Oct 31, 2014	Jun 30, 2021	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	United Kingdom	British	1953-11	83553400001
JONES, Thomas Charles Coventry Canal Basin John Sinclair House St Nicholas St CV1 1PX Coventry PO BOX 83 2nd Floor Offices West Midlands	Dec 11, 2000	Nov 18, 2015	Director	Coventry Canal Basin John Sinclair House St Nicholas St CV1 1PX Coventry PO BOX 83 2nd Floor Offices West Midlands	England	British	1964-9	73657960001
LOCKER, Anna The Hill Fish Hill WR12 7LL Broadway Worcestershire	Feb 09, 2006	Oct 31, 2014	Director	The Hill Fish Hill WR12 7LL Broadway Worcestershire	England	British	1946-8	111097460001
LOCKER, Jeremy John 1 Mill Lane Prestbury GL52 3NE Cheltenham Gloucestershire	Jan 24, 1994	Oct 04, 2008	Director	1 Mill Lane Prestbury GL52 3NE Cheltenham Gloucestershire		British	1960-2	37757780005
LOCKER, Kenneth Roy Fish Hill WR12 7LL Broadway The Hill Worcestershire	Mar 10, 2008	Mar 28, 2009	Director	Fish Hill WR12 7LL Broadway The Hill Worcestershire		British	1929-8	128814370001
LOCKER, Kenneth Roy Fish Hill WR12 7LL Broadway The Hill Worcestershire		Oct 06, 2005	Director	Fish Hill WR12 7LL Broadway The Hill Worcestershire		British	1929-8	128814370001
LOVE, Gordon Alexander Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Oct 31, 2014	Mar 29, 2022	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1955-1	69483180001
MARIES, Andrew David 55 Goldsmith Way AL3 5LH St Albans Hertfordshire	Feb 09, 2006	Oct 31, 2014	Director	55 Goldsmith Way AL3 5LH St Albans Hertfordshire	England	British	1965-10	108529910001
MARIES, David Henry 32 Liverpool Road West Church Lawton ST7 3DF Stoke-On-Trent Greenways Staffordshire	Mar 10, 2008	Oct 31, 2014	Director	32 Liverpool Road West Church Lawton ST7 3DF Stoke-On-Trent Greenways Staffordshire	United Kingdom	British	1934-6	128814380001
MARIES, David Henry 32 Liverpool Road West Church Lawton ST7 3DF Stoke-On-Trent Greenways Staffordshire		Oct 06, 2005	Director	32 Liverpool Road West Church Lawton ST7 3DF Stoke-On-Trent Greenways Staffordshire	United Kingdom	British	1934-6	128814380001
MCNAIR, Douglas Talbot Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England	Oct 31, 2014	Nov 25, 2024	Director	Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England	England	British	1947-8	855740002
MILLER, Graham Scott Fosse Lane Batheaston BA1 7JS Bath Fosseway Lodge United Kingdom	Sep 01, 2010	Oct 31, 2014	Director	Fosse Lane Batheaston BA1 7JS Bath Fosseway Lodge United Kingdom	England	British	1963-3	186306560001
ROGERS, Bryan Leslie Dalrush Baschurch Road Bomere Heath ST4 3PN Shrewsbury	Feb 09, 1995	Aug 31, 2003	Director	Dalrush Baschurch Road Bomere Heath ST4 3PN Shrewsbury		British	1950-12	42367790001
TAYLOR, Andrew The Manor House TF9 3JZ Peplow Shropshire	Feb 09, 1995	Apr 30, 2006	Director	The Manor House TF9 3JZ Peplow Shropshire	United Kingdom	British	1956-7	118967570001
TIDESWELL, Eric John 13 Moorside Road Werrington ST9 0JE Stoke On Trent Staffordshire		Mar 19, 1992	Director	13 Moorside Road Werrington ST9 0JE Stoke On Trent Staffordshire		British	1928-10	24630280001
WRIGHT, Ian William Coventry Canal Basin John Sinclair House St Nicholas St CV1 1PX Coventry PO BOX 83 2nd Floor Offices West Midlands	Jul 01, 2011	Nov 18, 2015	Director	Coventry Canal Basin John Sinclair House St Nicholas St CV1 1PX Coventry PO BOX 83 2nd Floor Offices West Midlands	England	British	1969-1	162465110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCKWELL ELECTRICAL DISTRIBUTORS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe Holdings Investments Limited

Apr 06, 2016

Tatton Street

WA16 6AY Knutsford

Edmundson House

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00462411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0