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ALLBRIGHT ELECTRIC CO.LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00266188
Incorporation Date
1932-06-15
Company Type
Private limited company (Ltd.)
Address
Banbury, United Kingdom
Website
www.allbrightproperties.co.uk/
Source: Companies House

ALLBRIGHT ELECTRIC CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00266188, and its current status with Companies House is active. The company was incorporated on 15 June 1932 and lists its registered address as Banbury, United Kingdom. 2 shareholders are on record for ALLBRIGHT ELECTRIC CO.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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for ALLBRIGHT ELECTRIC CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLBRIGHT PROPERTIES LTD, holding 50% — the largest recorded stake — followed by ALLBRIGHT PROPERTIES LTD at 50%.

Because every 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
ALLBRIGHT PROPERTIES LTD 50% Companies House
ALLBRIGHT PROPERTIES LTD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ALLBRIGHT ELECTRIC CO.LIMITED are current appointments, filed with Companies House. Sarah Tuvey (appointed 2006-04-01), Richard Jones (appointed 2010-10-01) and Anthony McHugh (appointed 2010-10-01) all serve as Director. The remaining 2 records shown (Rex Barrett and John Dean) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLBRIGHT ELECTRIC CO.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.

ST
Sarah Tuvey ACTIVE

Appointed
2006-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Richard Jones ACTIVE

Appointed
2010-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony McHugh ACTIVE

Appointed
2010-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rex Barrett RESIGNED

Appointed
1991-05-31
Resigned
2010-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dean RESIGNED

Appointed
1991-06-07
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALLBRIGHT ELECTRIC CO.LIMITED sits 1 level below its ultimate parent, ALLBRIGHT PROPERTIES LIMITED, registered in United Kingdom. The full chain up to ALLBRIGHT PROPERTIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLBRIGHT ELECTRIC CO.LIMITED's own shareholder record.

Ultimate HQ
ALLBRIGHT PROPERTIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ALLBRIGHT ELECTRIC CO.LIMITED?

Two shareholders are currently on record for ALLBRIGHT ELECTRIC CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLBRIGHT PROPERTIES LTD, holding 50% — the largest recorded stake — followed by ALLBRIGHT PROPERTIES LTD at 50%. Because every 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 ALLBRIGHT ELECTRIC CO.LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLBRIGHT ELECTRIC CO.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 ALLBRIGHT ELECTRIC CO.LIMITED have on record?

2 shareholders are shown on record for ALLBRIGHT ELECTRIC CO.LIMITED.

What is ALLBRIGHT ELECTRIC CO.LIMITED's company registration number?

ALLBRIGHT ELECTRIC CO.LIMITED's registration number is 00266188, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLBRIGHT ELECTRIC CO.LIMITED still an active company?

ALLBRIGHT ELECTRIC CO.LIMITED's status on Companies House is listed as active.

When was ALLBRIGHT ELECTRIC CO.LIMITED incorporated?

ALLBRIGHT ELECTRIC CO.LIMITED was incorporated on 15 June 1932, according to Companies House.

What is ALLBRIGHT ELECTRIC CO.LIMITED's registered address?

The registered address on file for ALLBRIGHT ELECTRIC CO.LIMITED is Banbury, United Kingdom.

What legal structure is ALLBRIGHT ELECTRIC CO.LIMITED registered as?

ALLBRIGHT ELECTRIC CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLBRIGHT ELECTRIC CO.LIMITED?

Three of the 5 officer records shown for ALLBRIGHT ELECTRIC CO.LIMITED are current appointments, filed with Companies House. Sarah Tuvey (appointed 2006-04-01), Richard Jones (appointed 2010-10-01) and Anthony McHugh (appointed 2010-10-01) all serve as Director. The remaining 2 records shown (Rex Barrett and John Dean) are former appointments that have since been resigned. Management authority at ALLBRIGHT ELECTRIC CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLBRIGHT ELECTRIC CO.LIMITED have a parent company or subsidiaries?

ALLBRIGHT ELECTRIC CO.LIMITED sits 1 level below its ultimate parent, ALLBRIGHT PROPERTIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ALLBRIGHT ELECTRIC CO.LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLBRIGHT ELECTRIC CO.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 ALLBRIGHT ELECTRIC CO.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 ALLBRIGHT ELECTRIC CO.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 28 October 2026.

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