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NORTEK ELECTRONIC CIRCUITS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01364984
Incorporation Date
1978-04-25
Company Type
Private limited company (Ltd.)
Address
CONGLETON, United Kingdom
Website
www.nortek.co.uk/
Source: Companies House

NORTEK ELECTRONIC CIRCUITS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01364984, and its current status with Companies House is active. The company was incorporated on 25 April 1978 and lists its registered address as CONGLETON, United Kingdom. 1 shareholder is on record for NORTEK ELECTRONIC CIRCUITS 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 4 November 2026.

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

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Shareholders

1

One shareholder is currently on record for NORTEK ELECTRONIC CIRCUITS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NORTEK ELECTRONIC HOLDINGS LIMITED, 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
NORTEK ELECTRONIC HOLDINGS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for NORTEK ELECTRONIC CIRCUITS LIMITED is a current appointment, filed with Companies House. Gareth Davies (appointed 2003-09-30) serves as Director. The remaining 4 records shown (Bryn Davies, Sharla Davies and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORTEK ELECTRONIC CIRCUITS 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.

GD
Gareth Davies ACTIVE

Appointed
2003-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Bryn Davies RESIGNED

Appointed
2003-09-30
Resigned
2004-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sharla Davies RESIGNED

Appointed
2010-01-26
Resigned
2017-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rachael Watson RESIGNED

Appointed
2020-03-02
Resigned
2026-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Trevor Davies RESIGNED

Appointed
1991-12-31
Resigned
2006-01-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NORTEK ELECTRONIC CIRCUITS LIMITED sits 1 level below its ultimate parent, NORTEK ELECTRONIC HOLDINGS LIMITED, registered in United Kingdom. Immediately above NORTEK ELECTRONIC CIRCUITS LIMITED is NORTEK ELECTRONIC HOLDINGS LIMITED, holding 100% as filed in NORTEK ELECTRONIC CIRCUITS LIMITED's own shareholder record with Companies House.

Ultimate HQ
NORTEK ELECTRONIC HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns NORTEK ELECTRONIC CIRCUITS LIMITED?

One shareholder is currently on record for NORTEK ELECTRONIC CIRCUITS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTEK ELECTRONIC HOLDINGS LIMITED, 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 NORTEK ELECTRONIC CIRCUITS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORTEK ELECTRONIC CIRCUITS 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 NORTEK ELECTRONIC CIRCUITS LIMITED have on record?

1 shareholder is shown on record for NORTEK ELECTRONIC CIRCUITS LIMITED.

What is NORTEK ELECTRONIC CIRCUITS LIMITED's company registration number?

NORTEK ELECTRONIC CIRCUITS LIMITED's registration number is 01364984, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORTEK ELECTRONIC CIRCUITS LIMITED still an active company?

NORTEK ELECTRONIC CIRCUITS LIMITED's status on Companies House is listed as active.

When was NORTEK ELECTRONIC CIRCUITS LIMITED incorporated?

NORTEK ELECTRONIC CIRCUITS LIMITED was incorporated on 25 April 1978, according to Companies House.

What is NORTEK ELECTRONIC CIRCUITS LIMITED's registered address?

The registered address on file for NORTEK ELECTRONIC CIRCUITS LIMITED is CONGLETON, United Kingdom.

What legal structure is NORTEK ELECTRONIC CIRCUITS LIMITED registered as?

NORTEK ELECTRONIC CIRCUITS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NORTEK ELECTRONIC CIRCUITS LIMITED?

One of the 5 officer records shown for NORTEK ELECTRONIC CIRCUITS LIMITED is a current appointment, filed with Companies House. Gareth Davies (appointed 2003-09-30) serves as Director. The remaining 4 records shown (Bryn Davies, Sharla Davies and 2 others) are former appointments that have since been resigned. Management authority at NORTEK ELECTRONIC CIRCUITS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORTEK ELECTRONIC CIRCUITS LIMITED have a parent company or subsidiaries?

NORTEK ELECTRONIC CIRCUITS LIMITED sits 1 level below its ultimate parent, NORTEK ELECTRONIC HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NORTEK ELECTRONIC CIRCUITS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTEK ELECTRONIC CIRCUITS 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 NORTEK ELECTRONIC CIRCUITS 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 NORTEK ELECTRONIC CIRCUITS 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 4 November 2026.

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