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GB · Companies House · Ownership structure
P.F.L. ELECTRICAL LTD
Company number 04790446 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
P.F.L. ELECTRICAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on P.F.L. ELECTRICAL LTD
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Register details
Company facts
- Company number
- 04790446
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Electrical installation; Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
P.F.L. ELECTRICAL LTD's ownership
- Its latest confirmation statement with a shareholder list (14 December 2024) lists 1 shareholder: 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 P.F.L. ELECTRICAL LTD
P.F.L. ELECTRICAL 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 (1)
Layer 1
Shareholders of P.F.L. ELECTRICAL LTD · statement of 14 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELECTRICS GROUP LIMITED Company 15803333 | — | 250,000 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls P.F.L. ELECTRICAL LTD
P.F.L. ELECTRICAL LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Electrics Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 October 2024 | Company · Private Company Limited By Shares · England · number 15803333 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karen Higginson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 June 2022 | 25 October 2024 |
| Lee Martin Higginson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 October 2024 |
Officers · 3 current
Who runs P.F.L. ELECTRICAL LTD
P.F.L. ELECTRICAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HIGGINSON, Lee Martin | Secretary | 31 December 2015 | — | — |
| HIGGINSON, James Frederick Gordon | Director | 5 November 2023 | British | England |
| HIGGINSON, Lee Martin | Director | 1 March 2004 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Nicholas Andrew | Secretary | 6 June 2003 | 31 December 2015 |
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 6 June 2003 | 6 June 2003 |
| CARR, Colin Kevin | Director | 6 June 2003 | 2 December 2005 |
| HIGGINSON, Karen | Director | 24 May 2018 | 25 October 2024 |
| MARCHANT, Jonathan Simon | Director | 6 June 2003 | 2 December 2005 |
| MILLS, Nicholas Andrew | Director | 6 June 2003 | 31 December 2015 |
| WHITEHEAD, Paul | Director | 6 June 2003 | 25 May 2004 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 6 June 2003 | 6 June 2003 |
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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