GB · Companies House · Ownership structure
T.E.C. ELECTRIC MOTORS LIMITED
Company number 05448900 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
T.E.C. ELECTRIC MOTORS LIMITED'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 T.E.C. ELECTRIC MOTORS 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
- 05448900
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 May 2005
- Registered office
- Kidderminster, Worcs
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
T.E.C. ELECTRIC MOTORS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 May 2025) lists 1 shareholder: 1 company.
- SPARTAN MOTOR HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through SPARTAN MOTOR HOLDINGS LIMITED and SPARTAN HOLDINGS GROUP LIMITED.
- At the top of the chart: FORESIGHT REGIONAL INVESTMENT FUND II LP, SCOTT EDWARDS and TINA EDWARDS.
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 · 3 layers
Who owns T.E.C. ELECTRIC MOTORS LIMITED
T.E.C. ELECTRIC MOTORS 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 (10)
Layer 1
Shareholders of T.E.C. ELECTRIC MOTORS LIMITED · statement of 3 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SPARTAN MOTOR HOLDINGS LIMITED Company 06760288 | 100% | 102 | ORDINARY 'A' / ORDINARY 'B' / ORDINARY 'C' |
Layer 2
Shareholders of SPARTAN MOTOR HOLDINGS LIMITED · statement of 14 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SPARTAN HOLDINGS GROUP LIMITED Company 16391717 | 100% | 1,003 | ORDINARY |
Layer 3
Shareholders of SPARTAN HOLDINGS GROUP LIMITED · statement of 15 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FORESIGHT REGIONAL INVESTMENT FUND II LP | — | 700,000 | A ORDINARY |
| Masked · in the company report | — | — | — |
| SCOTT EDWARDS | — | 222,734 | B ORDINARY |
| TINA EDWARDS | — | 222,734 | B ORDINARY |
| MLHB LIMITED Company 14275870 | — | 34,048 | B ORDINARY |
| DUNCAN COOPER | — | 8,881 | B ORDINARY |
| DAVE SARGEANT | — | 7,093 | B ORDINARY |
| MARTIN KNOTT | — | 2,128 | B ORDINARY |
People with significant control · 1 current
Who controls T.E.C. ELECTRIC MOTORS LIMITED
T.E.C. ELECTRIC MOTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Spartan Motor Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited · United Kingdom · number 06760288 |
Officers · 4 current
Who runs T.E.C. ELECTRIC MOTORS LIMITED
T.E.C. ELECTRIC MOTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDWARDS, Scott Haydn | Director | 11 May 2005 | British | United Kingdom |
| KNOTT, Martin Geoffrey | Director | 5 August 2025 | British | England |
| RHODES, Jonathan Edward | Director | 5 August 2025 | British | England |
| RICHARDSON, Gareth Thomas | Director | 11 May 2005 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Tina | Secretary | 11 May 2005 | 5 August 2025 |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate secretary | 11 May 2005 | 11 May 2005 |
| EDWARDS, Tina | Director | 11 May 2005 | 5 August 2025 |
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate director | 11 May 2005 | 11 May 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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