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NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04870426
Incorporation Date
2003-08-19
Company Type
Private limited company (Ltd.)
Address
Pontyclun, United Kingdom
Website
nexdorfelectrical.com/
Source: Companies House

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04870426, and its current status with Companies House is active. The company was incorporated on 19 August 2003 and lists its registered address as Pontyclun, United Kingdom. 4 shareholders are on record for NEXDORF ELECTRICAL CONTROL ENGINEERING 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 19 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGT HOLDINGS LIMITED, holding 76% — a majority holding — followed by SIMON JOHN DIVALL at 8%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
AGT HOLDINGS LIMITED 76% Companies House
SIMON JOHN DIVALL 8% Companies House
CHRISTOPHER THORN 8% Companies House
JOHN ROBERT WILLIAM HERITAGE 8% Companies House

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Officers

5

Four of the 5 officer records shown for NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED are current appointments, filed with Companies House. Gareth Trewartha (appointed 2003-08-19), Christopher Thorn (appointed 2014-08-01), Simon Divall (appointed 2014-08-01) and John Heritage (appointed 2023-03-01) all serve as Director. The remaining 1 record shown (Alexi Trewartha) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEXDORF ELECTRICAL CONTROL ENGINEERING 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.

GT
Gareth Trewartha ACTIVE

Appointed
2003-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Thorn ACTIVE

Appointed
2014-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Divall ACTIVE

Appointed
2014-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Heritage ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alexi Trewartha RESIGNED

Appointed
2011-07-01
Resigned
2025-02-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED sits 1 level below its ultimate parent, AGT HOLDINGS LIMITED, registered in United Kingdom. Immediately above NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED is AGT HOLDINGS LIMITED, holding 76% as filed in NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED's own shareholder record with Companies House.

Ultimate HQ
AGT HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED?

Four shareholders are currently on record for NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGT HOLDINGS LIMITED, holding 76% — a majority holding — followed by SIMON JOHN DIVALL at 8%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NEXDORF ELECTRICAL CONTROL ENGINEERING 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 NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED have on record?

4 shareholders are shown on record for NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED.

What is NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED's company registration number?

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED's registration number is 04870426, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED still an active company?

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED's status on Companies House is listed as active.

When was NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED incorporated?

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED was incorporated on 19 August 2003, according to Companies House.

What is NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED's registered address?

The registered address on file for NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED is Pontyclun, United Kingdom.

What legal structure is NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED registered as?

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED?

Four of the 5 officer records shown for NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED are current appointments, filed with Companies House. Gareth Trewartha (appointed 2003-08-19), Christopher Thorn (appointed 2014-08-01), Simon Divall (appointed 2014-08-01) and John Heritage (appointed 2023-03-01) all serve as Director. The remaining 1 record shown (Alexi Trewartha) is a former appointment that has since been resigned. Management authority at NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED have a parent company or subsidiaries?

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED sits 1 level below its ultimate parent, AGT HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEXDORF ELECTRICAL CONTROL ENGINEERING 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 NEXDORF ELECTRICAL CONTROL ENGINEERING 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 NEXDORF ELECTRICAL CONTROL ENGINEERING 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 19 October 2026.

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