ELMLEIGH ELECTRICAL SYSTEMS LIMITED
ELMLEIGH ELECTRICAL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05865810, and its current status with Companies House is active. The company was incorporated on 4 July 2006 and lists its registered address as Hinckley, United Kingdom. 1 shareholder is on record for ELMLEIGH ELECTRICAL SYSTEMS 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for ELMLEIGH ELECTRICAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEADEC AUTOMATION & ENGINEERING GMBH, 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 |
|---|---|---|---|
| LEADEC AUTOMATION & ENGINEERING GMBH | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ELMLEIGH ELECTRICAL SYSTEMS LIMITED are current appointments, filed with Companies House. Claire Gathercole (appointed 2025-07-18), Anthony Hampson (appointed 2025-07-18) and Kevin Parsons (appointed 2026-06-17) all serve as Director; Ralph Veltom (appointed 2026-06-17) serves as Company Secretary. The remaining 1 record shown (Natalie Tedcastle) is a former appointment that has 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 ELMLEIGH ELECTRICAL SYSTEMS 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
ELMLEIGH ELECTRICAL SYSTEMS LIMITED sits 2 levels below its ultimate parent, Leadec Holding BV & Co. KG, registered in Germany. Immediately above ELMLEIGH ELECTRICAL SYSTEMS LIMITED is Leadec Automation & Engineering GmbH, holding 100% as filed in ELMLEIGH ELECTRICAL SYSTEMS LIMITED's own shareholder record with Companies House. Leadec Holding BV & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Leadec Holding BV & Co. KG
Germany
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Frequently Asked Questions
Who owns ELMLEIGH ELECTRICAL SYSTEMS LIMITED?
One shareholder is currently on record for ELMLEIGH ELECTRICAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEADEC AUTOMATION & ENGINEERING GMBH, 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 ELMLEIGH ELECTRICAL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELMLEIGH ELECTRICAL SYSTEMS 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 ELMLEIGH ELECTRICAL SYSTEMS LIMITED have on record?
1 shareholder is shown on record for ELMLEIGH ELECTRICAL SYSTEMS LIMITED.
What is ELMLEIGH ELECTRICAL SYSTEMS LIMITED's company registration number?
ELMLEIGH ELECTRICAL SYSTEMS LIMITED's registration number is 05865810, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELMLEIGH ELECTRICAL SYSTEMS LIMITED still an active company?
ELMLEIGH ELECTRICAL SYSTEMS LIMITED's status on Companies House is listed as active.
When was ELMLEIGH ELECTRICAL SYSTEMS LIMITED incorporated?
ELMLEIGH ELECTRICAL SYSTEMS LIMITED was incorporated on 4 July 2006, according to Companies House.
What is ELMLEIGH ELECTRICAL SYSTEMS LIMITED's registered address?
The registered address on file for ELMLEIGH ELECTRICAL SYSTEMS LIMITED is Hinckley, United Kingdom.
What legal structure is ELMLEIGH ELECTRICAL SYSTEMS LIMITED registered as?
ELMLEIGH ELECTRICAL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELMLEIGH ELECTRICAL SYSTEMS LIMITED?
Four of the 5 officer records shown for ELMLEIGH ELECTRICAL SYSTEMS LIMITED are current appointments, filed with Companies House. Claire Gathercole (appointed 2025-07-18), Anthony Hampson (appointed 2025-07-18) and Kevin Parsons (appointed 2026-06-17) all serve as Director; Ralph Veltom (appointed 2026-06-17) serves as Company Secretary. The remaining 1 record shown (Natalie Tedcastle) is a former appointment that has since been resigned. Management authority at ELMLEIGH ELECTRICAL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELMLEIGH ELECTRICAL SYSTEMS LIMITED have a parent company or subsidiaries?
ELMLEIGH ELECTRICAL SYSTEMS LIMITED sits 2 levels below its ultimate parent, Leadec Holding BV & Co. KG, registered in Germany.
Can Zavia monitor changes to ELMLEIGH ELECTRICAL SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELMLEIGH ELECTRICAL SYSTEMS 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 ELMLEIGH ELECTRICAL SYSTEMS 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 ELMLEIGH ELECTRICAL SYSTEMS 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 26 October 2026.