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.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100%100%T.E.C. ELECTRIC MOTORS LIMITEDT.E.C. ELECTRIC MOTORSLIMITEDCompany 05448900SPARTAN MOTOR HOLDINGS LIMITEDSPARTAN MOTORHOLDINGS LIMITEDCompany 06760288SPARTAN HOLDINGS GROUP LIMITEDSPARTAN HOLDINGSGROUP LIMITEDCompany 163917178 SHAREHOLDERSFORESIGHT REGIONAL INVESTMENT FUND II LPFORESIGHT REGIONAL INV…700,000 sharesSCOTT EDWARDSSCOTT EDWARDS222,734 sharesTINA EDWARDSTINA EDWARDS222,734 sharesMLHB LIMITEDMLHB LIMITED34,048 sharesDUNCAN COOPERDUNCAN COOPER8,881 sharesand 2 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
T.E.C. ELECTRIC MOTORS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

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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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

ShareholderStakeSharesClass
SPARTAN MOTOR HOLDINGS LIMITED
Company 06760288
100%102ORDINARY 'A' / ORDINARY 'B' / ORDINARY 'C'

Layer 2

Shareholders of SPARTAN MOTOR HOLDINGS LIMITED · statement of 14 October 2025

ShareholderStakeSharesClass
SPARTAN HOLDINGS GROUP LIMITED
Company 16391717
100%1,003ORDINARY

Layer 3

Shareholders of SPARTAN HOLDINGS GROUP LIMITED · statement of 15 April 2026

ShareholderStakeSharesClass
FORESIGHT REGIONAL INVESTMENT FUND II LP—700,000A ORDINARY
Masked · in the company report———
SCOTT EDWARDS—222,734B ORDINARY
TINA EDWARDS—222,734B ORDINARY
MLHB LIMITED
Company 14275870
—34,048B ORDINARY
DUNCAN COOPER—8,881B ORDINARY
DAVE SARGEANT—7,093B ORDINARY
MARTIN KNOTT—2,128B 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)

NameNature of controlNotifiedDetails
Spartan Motor Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · 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)

NameRoleAppointedNationalityCountry of residence
EDWARDS, Scott HaydnDirector11 May 2005BritishUnited Kingdom
KNOTT, Martin GeoffreyDirector5 August 2025BritishEngland
RHODES, Jonathan EdwardDirector5 August 2025BritishEngland
RICHARDSON, Gareth ThomasDirector11 May 2005BritishEngland

Former officers (4)

NameRoleAppointedResigned
EDWARDS, TinaSecretary11 May 20055 August 2025
OAKLEY SECRETARIAL SERVICES LIMITEDCorporate secretary11 May 200511 May 2005
EDWARDS, TinaDirector11 May 20055 August 2025
OAKLEY COMPANY FORMATION SERVICES LIMITEDCorporate director11 May 200511 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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