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WETHERBY ELECTRICAL CONTRACTORS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01774042
Incorporation Date
1983-11-30
Company Type
Private limited company (Ltd.)
Address
Doncaster, United Kingdom
Website
www.wetherbyelectrical.co.uk/
Source: Companies House

WETHERBY ELECTRICAL CONTRACTORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01774042, and its current status with Companies House is active. The company was incorporated on 30 November 1983 and lists its registered address as Doncaster, United Kingdom. 1 shareholder is on record for WETHERBY ELECTRICAL CONTRACTORS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WETHERBY ELECTRICAL CONTRACTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WETHERBY ELECTRICAL HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WETHERBY ELECTRICAL HOLDINGS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for WETHERBY ELECTRICAL CONTRACTORS LIMITED is a current appointment, filed with Companies House. Graham Hawke (appointed 2022-03-16) serves as Director. The remaining 4 records shown (Steven Moss, Andrew Moss and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WETHERBY ELECTRICAL CONTRACTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GH
Graham Hawke ACTIVE

Appointed
2022-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Moss RESIGNED

Appointed
2002-08-01
Resigned
2018-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Moss RESIGNED

Appointed
2020-02-10
Resigned
2022-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laura Moss RESIGNED

Appointed
2022-03-16
Resigned
2024-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lesley Stringfellow RESIGNED

Appointed
2004-04-19
Resigned
2021-11-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WETHERBY ELECTRICAL CONTRACTORS LIMITED sits 2 levels below its ultimate parent, WETHERBY ELECTRICAL GROUP LIMITED, registered in United Kingdom. The full chain up to WETHERBY ELECTRICAL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WETHERBY ELECTRICAL CONTRACTORS LIMITED's own shareholder record.

Ultimate HQ
WETHERBY ELECTRICAL GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WETHERBY ELECTRICAL CONTRACTORS LIMITED?

One shareholder is currently on record for WETHERBY ELECTRICAL CONTRACTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WETHERBY ELECTRICAL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WETHERBY ELECTRICAL CONTRACTORS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WETHERBY ELECTRICAL CONTRACTORS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WETHERBY ELECTRICAL CONTRACTORS LIMITED have on record?

1 shareholder is shown on record for WETHERBY ELECTRICAL CONTRACTORS LIMITED.

What is WETHERBY ELECTRICAL CONTRACTORS LIMITED's company registration number?

WETHERBY ELECTRICAL CONTRACTORS LIMITED's registration number is 01774042, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WETHERBY ELECTRICAL CONTRACTORS LIMITED still an active company?

WETHERBY ELECTRICAL CONTRACTORS LIMITED's status on Companies House is listed as active.

When was WETHERBY ELECTRICAL CONTRACTORS LIMITED incorporated?

WETHERBY ELECTRICAL CONTRACTORS LIMITED was incorporated on 30 November 1983, according to Companies House.

What is WETHERBY ELECTRICAL CONTRACTORS LIMITED's registered address?

The registered address on file for WETHERBY ELECTRICAL CONTRACTORS LIMITED is Doncaster, United Kingdom.

What legal structure is WETHERBY ELECTRICAL CONTRACTORS LIMITED registered as?

WETHERBY ELECTRICAL CONTRACTORS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WETHERBY ELECTRICAL CONTRACTORS LIMITED?

One of the 5 officer records shown for WETHERBY ELECTRICAL CONTRACTORS LIMITED is a current appointment, filed with Companies House. Graham Hawke (appointed 2022-03-16) serves as Director. The remaining 4 records shown (Steven Moss, Andrew Moss and 2 others) are former appointments that have since been resigned. Management authority at WETHERBY ELECTRICAL CONTRACTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WETHERBY ELECTRICAL CONTRACTORS LIMITED have a parent company or subsidiaries?

WETHERBY ELECTRICAL CONTRACTORS LIMITED sits 2 levels below its ultimate parent, WETHERBY ELECTRICAL GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WETHERBY ELECTRICAL CONTRACTORS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WETHERBY ELECTRICAL CONTRACTORS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WETHERBY ELECTRICAL CONTRACTORS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WETHERBY ELECTRICAL CONTRACTORS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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