LE

LEGRAND ELECTRIC LIMITED

Active

Company number 00115834

· Incorporated 16 May 1911

Great King Street North, Birmingham, B19 2LF

Last updated on 21 September 2026

Treatment and coating of metals · SIC 25610

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
115 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2016

Company history

Previous company names

BULPITT AND SONS LIMITED · 16 May 1911 – 11 January 1985

TENBY INDUSTRIES PLC · 11 January 1985 – 15 August 1986

TENBY INDUSTRIES LIMITED · 15 August 1986 – 12 July 2001

Company overview

LEGRAND ELECTRIC LIMITED is an active private limited company incorporated on 16 May 1911 and registered in England and Wales. It has changed its name 3 times, most recently from TENBY INDUSTRIES LIMITED on 15 August 1986. Its registered office is at Great King Street North, Birmingham, B19 2LF. Its principal activities are treatment and coating of metals (SIC 25610) and manufacture of other electrical equipment (SIC 27900).

It is controlled by Legrand Uk Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: A E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS (appointed 7 November 2002), LEGRAND FRANCE SA (appointed 7 November 2002), LEMERY, Franck Roger Michel (appointed 31 December 2018), TIWANA, Darminder Singh (appointed 30 September 2025) and ILGIN, Levent (appointed 1 April 2026). TIWANA, Darminder serves as company secretary (appointed 12 February 2024). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 24 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. 197 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IL
ILGIN, Levent
Director
1 April 2026
TD
TIWANA, Darminder Singh
Director
30 September 2025
TD
TIWANA, Darminder
Secretary
12 February 2024
LF
LEMERY, Franck Roger Michel
Director
31 December 2018
AE
A E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS
Corporate Director
7 November 2002
LF
LEGRAND FRANCE SA
Corporate Director
7 November 2002
SP
STUTZ, Pascal Frederic
Director · Resigned
30 September 2025
MP
MURDOCCA, Paolo
Secretary · Resigned
1 May 2022
BA
BUREL, Antoine Didier-Marie
Director · Resigned
27 September 2010
MP
MIDDLEMAST, Philip
Secretary · Resigned
7 February 2008
KN
KRISHNAN, Nemmara Ganapathy
Secretary · Resigned
22 December 2005
LR
LOWE, Roderick John
Secretary · Resigned
14 February 2001
DB
DECOSTER, Bernard
Director · Resigned
31 December 1998
VJ
VERSPIEREN, Jean-Pierre
Director · Resigned
31 December 1998
DE
DECOSTER, Edouard
Director · Resigned
23 December 1992
VB
VERSPIEREN, Benoit
Director · Resigned
23 December 1992
DG
DONNELLY, Geoffrey Alan
Secretary · Resigned
23 December 1992
CD
CUTLER, David Richard
Director · Resigned
—
AA
ADDIS, Andrew John
Director · Resigned
—
CV
COBB, Vernon
Director · Resigned
—
HR
HARRISON, Richard George
Director · Resigned
—
MM
MEYER, Michael Siegfried
Director · Resigned
—

Persons with significant control

PS
Legrand Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
18 May 2016
Shares allotted · 0 shares allotted
—
27 April 2016
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Accounts With Accounts Type Full
Accounts
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Gazette Filings Brought Up To Date
Gazette
18 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Corporate Director Company With Change Date
Officers
16 February 2021 View
Change Corporate Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Resolution
Resolution
10 June 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Resolution
Resolution
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 February 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Capital Allotment Shares
Capital
3 October 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2013 View
Legacy
Mortgage
5 April 2013 View
Change Corporate Director Company With Change Date
Officers
30 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Miscellaneous
Miscellaneous
28 January 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Corporate Director Company With Change Date
Officers
2 June 2010 View
Change Corporate Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Mortgage
25 September 2009 View
Legacy
Mortgage
30 June 2009 View
Legacy
Mortgage
30 June 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Mortgage
24 November 2007 View
Legacy
Mortgage
19 May 2007 View
Legacy
Mortgage
19 May 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
2 May 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Accounts
20 October 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Mortgage
8 December 2004 View
Legacy
Accounts
20 October 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Accounts
21 October 2003 View
Legacy
Annual Return
9 May 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
19 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
8 December 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Certificate Change Of Name Company
Change Of Name
12 July 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
11 May 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Address
19 September 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
19 May 1996 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Legacy
Annual Return
7 May 1994 View
Auditors Resignation Company
Auditors
19 October 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Mortgage
16 January 1993 View
Memorandum Articles
Incorporation
22 December 1992 View
Legacy
Annual Return
9 October 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Address
23 April 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Annual Return
27 November 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Capital
28 June 1990 View
Certificate Capital Reduction Issued Capital
Capital
25 May 1990 View
Memorandum Articles
Incorporation
25 May 1990 View
Resolution
Resolution
25 May 1990 View
Resolution
Resolution
25 May 1990 View
Resolution
Resolution
25 May 1990 View
Resolution
Resolution
25 May 1990 View
Legacy
Capital
18 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Accounts With Accounts Type Full
Accounts
23 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
9 March 1990 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Re Registration Memorandum Articles
Incorporation
18 December 1989 View
Legacy
Reregistration
18 December 1989 View
Legacy
Annual Return
5 December 1989 View
Legacy
Officers
6 November 1989 View
Legacy
Officers
6 November 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Legacy
Annual Return
18 October 1988 View
Legacy
Annual Return
8 February 1988 View
Accounts With Accounts Type Full Group
Accounts
4 February 1988 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Capital
20 July 1987 View
Legacy
Gazette
1 June 1987 View
Legacy
Officers
22 May 1987 View
Legacy
Officers
7 May 1987 View
Legacy
Officers
15 April 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
25 September 1986 View
Legacy
Annual Return
18 September 1986 View
Certificate Change Of Name Company
Change Of Name
15 August 1986 View
Legacy
Capital
14 August 1986 View
Resolution
Resolution
17 June 1986 View
Legacy
Officers
6 June 1986 View
Legacy
Reregistration
29 May 1986 View
Legacy
Officers
15 May 1986 View
Accounts With Accounts Type Group
Accounts
8 May 1986 View
Certificate Change Of Name Company
Change Of Name
11 January 1985 View
Miscellaneous
Miscellaneous
19 May 1911 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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