ELECTRACT LIMITED
ELECTRACT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00479653, and its current status with Companies House is active. The company was incorporated on 17 March 1950 and lists its registered address as Coalville, United Kingdom. 2 shareholders are on record for ELECTRACT 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 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for ELECTRACT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELECTRACT HOLDINGS LTD, holding 87.5% — a majority holding — followed by ELECTRACT HOLDINGS LTD at 12.5%.
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 |
|---|---|---|---|
| ELECTRACT HOLDINGS LTD | 87.5% | Companies House | |
| ELECTRACT HOLDINGS LTD | 12.5% | Companies House |
Officers
5
Three of the 5 officer records shown for ELECTRACT LIMITED are current appointments, filed with Companies House. Peter Haynes (appointed 2004-06-01) and Darren Brown (appointed 2009-10-01) both serve as Director; Richard Malpas (appointed 2005-09-20) serves as Company Secretary. The remaining 2 records shown (Peter Connor and Roland Cotton) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELECTRACT 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.
Group Structure
ELECTRACT LIMITED sits 2 levels below its ultimate parent, ELECTRACT GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ELECTRACT GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELECTRACT 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 1 subsidiary spans United Kingdom jurisdiction, 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.
ELECTRACT GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ELECTRACT LIMITED?
Two shareholders are currently on record for ELECTRACT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELECTRACT HOLDINGS LTD, holding 87.5% — a majority holding — followed by ELECTRACT HOLDINGS LTD at 12.5%. 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 ELECTRACT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELECTRACT 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 ELECTRACT LIMITED have on record?
2 shareholders are shown on record for ELECTRACT LIMITED.
What is ELECTRACT LIMITED's company registration number?
ELECTRACT LIMITED's registration number is 00479653, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELECTRACT LIMITED still an active company?
ELECTRACT LIMITED's status on Companies House is listed as active.
When was ELECTRACT LIMITED incorporated?
ELECTRACT LIMITED was incorporated on 17 March 1950, according to Companies House.
What is ELECTRACT LIMITED's registered address?
The registered address on file for ELECTRACT LIMITED is Coalville, United Kingdom.
What legal structure is ELECTRACT LIMITED registered as?
ELECTRACT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELECTRACT LIMITED?
Three of the 5 officer records shown for ELECTRACT LIMITED are current appointments, filed with Companies House. Peter Haynes (appointed 2004-06-01) and Darren Brown (appointed 2009-10-01) both serve as Director; Richard Malpas (appointed 2005-09-20) serves as Company Secretary. The remaining 2 records shown (Peter Connor and Roland Cotton) are former appointments that have since been resigned. Management authority at ELECTRACT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELECTRACT LIMITED have a parent company or subsidiaries?
ELECTRACT LIMITED sits 2 levels below its ultimate parent, ELECTRACT GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 ELECTRACT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELECTRACT 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 ELECTRACT 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 ELECTRACT 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 5 October 2026.