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GB · Companies House · Ownership structure
HISPEC ELECTRICAL PRODUCTS LTD
Company number 04619331 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HISPEC ELECTRICAL PRODUCTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in HISPEC ELECTRICAL PRODUCTS LTD'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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Company facts
- Company number
- 04619331
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 December 2002
- Registered office
- Chorley, Lancashire
- Country of origin
- United Kingdom
- Business
- Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HISPEC ELECTRICAL PRODUCTS LTD's ownership
- Its latest confirmation statement with a shareholder list (17 December 2024) lists 2 shareholders: 2 other shareholders, such as people.
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 HISPEC ELECTRICAL PRODUCTS LTD
HISPEC ELECTRICAL PRODUCTS LTD'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 (2)
Layer 1
Shareholders of HISPEC ELECTRICAL PRODUCTS LTD · statement of 17 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WAYNE LAWRENCE DAVID LOUGHLIN | 51% | 51 | ORDINARY SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls HISPEC ELECTRICAL PRODUCTS LTD
HISPEC ELECTRICAL PRODUCTS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Hispec Electrical Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 January 2024 | Company · Private Company Limited By Shares · United Kingdom · number 15191163 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Wayne Lawrence David Loughlin | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 23 January 2024 |
| Mrs Jennifer Lesley Loughlin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 November 2021 |
Officers · 3 current
Who runs HISPEC ELECTRICAL PRODUCTS LTD
HISPEC ELECTRICAL PRODUCTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KILGALLON, Neil | Director | 26 February 2024 | British | England |
| LOUGHLIN, Christopher Ralph Hugh | Director | 1 July 2017 | British | England |
| LOUGHLIN, Wayne Lawrence David | Director | 17 December 2002 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSS, Pauline Frances | Secretary | 17 December 2002 | 19 March 2025 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate nominee secretary | 17 December 2002 | 17 December 2002 |
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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