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QUAYSIDE ELECTRICAL LTD
Company number 05335036 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
QUAYSIDE ELECTRICAL LTD'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 QUAYSIDE ELECTRICAL 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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Register details
Company facts
- Company number
- 05335036
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 January 2005
- Registered office
- Southampton, Hampshire
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
QUAYSIDE ELECTRICAL LTD's ownership
- Its latest confirmation statement with a shareholder list (1 January 2026) lists 2 shareholders: 2 companies.
- Its ownership runs 2 layers up, through MEM EQUITY LTD.
- At the top of the chart: MARCUS PRESTON, MARC VALENTINE WINTERIDGE and ERIN KATE WINTERIDGE.
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 · 2 layers
Who owns QUAYSIDE ELECTRICAL LTD
QUAYSIDE 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 (6)
Layer 1
Shareholders of QUAYSIDE ELECTRICAL LTD · statement of 1 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MEM EQUITY LTD Company 12605631 | — | 300,000 | ORDINARY |
Layer 2
Shareholders of a masked company · statement of 1 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MARCUS PRESTON | 50% | 125 | ORDINARY |
Shareholders of MEM EQUITY LTD · statement of 1 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARC VALENTINE WINTERIDGE | — | 147 | ORDINARY |
| ERIN KATE WINTERIDGE | — | 146 | ORDINARY |
People with significant control · 6 current
Who controls QUAYSIDE ELECTRICAL LTD
QUAYSIDE ELECTRICAL LTD's people with significant control as registered at Companies House on 12 November 2026: 6 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (6)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mem Equity Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 September 2020 | Company · Limited · England And Wales · number 12605631 |
| Masked · in the company report | — | — | — |
| Marcus Paul Preston | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
| Marc Valentine Winteridge | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
| Mrs Erin Kate Winteridge | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 4 current
Who runs QUAYSIDE ELECTRICAL LTD
QUAYSIDE ELECTRICAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WINTERIDGE, Marc Valentine | Secretary | 25 November 2006 | British | — |
| MARCHANT, Lee | Director | 7 December 2018 | British | United Kingdom |
| PRESTON, Marcus Paul | Director | 15 August 2005 | British | United Kingdom |
| WINTERIDGE, Marc Valentine | Director | 1 May 2006 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTON, Matthew David | Secretary | 1 April 2006 | 24 November 2006 |
| PRESTON, Matthew David | Secretary | 18 January 2005 | 23 March 2005 |
| PRESTON, Melanie | Secretary | 23 March 2005 | 7 February 2006 |
| PRESTON, Melanie | Secretary | 23 March 2005 | 1 April 2006 |
| DUPORT SECRETARY LIMITED | Corporate nominee secretary | 18 January 2005 | 19 January 2005 |
| PRESTON, Marcus Paul | Director | 18 January 2005 | 23 March 2005 |
| PRESTON, Matthew David | Director | 18 January 2005 | 24 November 2006 |
| DUPORT DIRECTOR LIMITED | Corporate nominee director | 18 January 2005 | 19 January 2005 |
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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