EUCOMPANYCHECK
GB · Companies House · Ownership structure
WHIPPENDELL ELECTRICAL LIMITED
Company number 00578012 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WHIPPENDELL ELECTRICAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WHIPPENDELL ELECTRICAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00578012
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 February 1957
- Registered office
- Milton Keynes
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WHIPPENDELL ELECTRICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 April 2026) lists 5 shareholders: 5 other shareholders, such as people.
- WHIPPENDELL ELECTRICAL LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WHIPPENDELL ELECTRICAL LIMITED
WHIPPENDELL ELECTRICAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of WHIPPENDELL ELECTRICAL LIMITED · statement of 14 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ANTONIA SWABEY | — | 155 | ORDINARY A |
| PHILIP SWABEY | — | 155 | ORDINARY A |
| SEBASTIAN SWABEY | — | 155 | ORDINARY A |
| M B SMITH | — | 15 | ORDINARY B |
People with significant control · 1 current
Who controls WHIPPENDELL ELECTRICAL LIMITED
WHIPPENDELL ELECTRICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Geoffrey Harold Swabey | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Joanna Dorinda Rose Swabey | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 November 2019 |
Holdings · 1 layer
What WHIPPENDELL ELECTRICAL LIMITED holds
UK companies whose latest confirmation statement lists WHIPPENDELL ELECTRICAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WHIPPENDELL ELECTRICAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WHIPPENDELL MARINE LIMITED Company 02410567 | Active | — | 10,000 | ORDINARY A | 4 August 2025 |
Officers · 2 current
Who runs WHIPPENDELL ELECTRICAL LIMITED
WHIPPENDELL ELECTRICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PAYNE, Trevor Martin George | Director | 1 May 2013 | British | United Kingdom |
| SWABEY, David Geoffrey Harold | Director | 25 August 1994 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWABEY, Betty Dorinda | Secretary | before 8 November 1991 | 28 November 2023 |
| HARRIS, Patrick Roy Gregory | Director | 1 January 1993 | 31 December 1994 |
| HOPKINS, Alan | Director | 1 January 2002 | 31 December 2004 |
| HUMAN, Basil Raymond | Director | before 8 November 1991 | 31 May 1994 |
| ISAACS, Geoffrey Lewis | Director | before 8 November 1991 | 13 September 2002 |
| PAYNE, Trevor Martin George | Director | 1 July 2001 | 21 June 2006 |
| SWABEY, Betty Dorinda | Director | 16 June 2008 | 10 April 2026 |
| SWABEY, Brian William Harold | Director | before 8 November 1991 | 3 November 2008 |
| SWABEY, Joanna Dorinda Rose | Director | 1 April 2001 | 30 November 2019 |
| SWIFT, Peter Nicholas | Director | 1 December 2004 | 31 March 2013 |
| WARFORD, Peter Stuart | Director | 1 April 1996 | 7 June 1996 |
| WARFORD, Stuart Harold | Director | before 8 November 1991 | 30 September 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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