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E C ELECTRONICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03573232
Incorporation Date
1998-06-01
Company Type
Private limited company (Ltd.)
Address
Abertillery, United Kingdom
Website
www.ecelectronics.com/
Source: Companies House

E C ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03573232, and its current status with Companies House is active. The company was incorporated on 1 June 1998 and lists its registered address as Abertillery, United Kingdom. 5 shareholders are on record for E C ELECTRONICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 14 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for E C ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHILIP MARK SIMMONDS, holding 32.6% — the largest recorded stake — followed by ANTHONY JOHN MOUNT at 16.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PHILIP MARK SIMMONDS 32.6% Companies House
ANTHONY JOHN MOUNT 16.3% Companies House
WILLIAM KENNETH GREEN 16.3% Companies House
PHILIP MARK SIMMONDS 10.2% Companies House
NICHOLAS JOHN SIMMONDS 8.1% Companies House

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Officers

5

The Director of E C ELECTRONICS LIMITED currently on record is William Green; five officers are currently on record for E C ELECTRONICS LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at E C ELECTRONICS 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.

WG
William Green ACTIVE

Appointed
1998-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Simmonds ACTIVE

Appointed
1998-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lee Pope ACTIVE

Appointed
2011-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gregory Faughnan ACTIVE

Appointed
2019-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Lucian Tudor ACTIVE

Appointed
2022-09-30
Residence
🇷🇴 Romania
Occupation
Director

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Group Structure

E C ELECTRONICS LIMITED sits 3 levels below its ultimate parent, EC ELECTRONICS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to EC ELECTRONICS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by E C ELECTRONICS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Romania, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
EC ELECTRONICS GROUP LIMITED
United Kingdom
MANZ INVESTMENTS SRL
RomaniaRO 22697678

EC Electronics Netherlands B.V.
NetherlandsNL 20056659

EC ELECTRONICS MANUFACTURING SRL
RomaniaRO 18897392

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Frequently Asked Questions

Who owns E C ELECTRONICS LIMITED?

Five shareholders are currently on record for E C ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIP MARK SIMMONDS, holding 32.6% — the largest recorded stake — followed by ANTHONY JOHN MOUNT at 16.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is E C ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for E C ELECTRONICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does E C ELECTRONICS LIMITED have on record?

5 shareholders are shown on record for E C ELECTRONICS LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.

What is E C ELECTRONICS LIMITED's company registration number?

E C ELECTRONICS LIMITED's registration number is 03573232, filed with Companies House in United Kingdom. Its current status on the register is active.

Is E C ELECTRONICS LIMITED still an active company?

E C ELECTRONICS LIMITED's status on Companies House is listed as active.

When was E C ELECTRONICS LIMITED incorporated?

E C ELECTRONICS LIMITED was incorporated on 1 June 1998, according to Companies House.

What is E C ELECTRONICS LIMITED's registered address?

The registered address on file for E C ELECTRONICS LIMITED is Abertillery, United Kingdom.

What legal structure is E C ELECTRONICS LIMITED registered as?

E C ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of E C ELECTRONICS LIMITED?

The Director of E C ELECTRONICS LIMITED currently on record is William Green; five officers are currently on record for E C ELECTRONICS LIMITED, filed with Companies House. Management authority at E C ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does E C ELECTRONICS LIMITED have a parent company or subsidiaries?

E C ELECTRONICS LIMITED sits 3 levels below its ultimate parent, EC ELECTRONICS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Romania, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to E C ELECTRONICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to E C ELECTRONICS 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 E C ELECTRONICS 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 E C ELECTRONICS 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 14 October 2026.

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