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THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00175447
Incorporation Date
1921-06-29
Company Type
Private limited company (Ltd.)
Address
KNUTSFORD, United Kingdom
Website
edmundson-electrical.co.uk/
Source: Companies House

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00175447, and its current status with Companies House is active. The company was incorporated on 29 June 1921 and lists its registered address as KNUTSFORD, United Kingdom. 1 shareholder is on record for THE BRITISH CENTRAL ELECTRICAL COMPANY 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 28 October 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 THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARLOWE HOLDINGS INVESTMENTS LTD, 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
MARLOWE HOLDINGS INVESTMENTS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED are current appointments, filed with Companies House. Benjamin Armstrong (appointed 2024-11-25) and William Woof (appointed 2024-11-25) both serve as Director; William Woof (appointed 2024-11-25) serves as Company Secretary. The remaining 2 records shown (Douglas Mcnair and Douglas Christie) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE BRITISH CENTRAL ELECTRICAL COMPANY 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.

BA
Benjamin Armstrong ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Woof ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Woof ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Douglas Mcnair RESIGNED

Appointed
1990-12-07
Resigned
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Douglas Christie RESIGNED

Appointed
2021-06-30
Resigned
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED sits 2 levels below its ultimate parent, MARLOWE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MARLOWE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED's own shareholder record.

Ultimate HQ
MARLOWE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED?

One shareholder is currently on record for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARLOWE HOLDINGS INVESTMENTS LTD, 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 THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE BRITISH CENTRAL ELECTRICAL COMPANY 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 THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED have on record?

1 shareholder is shown on record for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED.

What is THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED's company registration number?

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED's registration number is 00175447, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED still an active company?

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED's status on Companies House is listed as active.

When was THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED incorporated?

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED was incorporated on 29 June 1921, according to Companies House.

What is THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED's registered address?

The registered address on file for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED is KNUTSFORD, United Kingdom.

What legal structure is THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED registered as?

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED?

Three of the 5 officer records shown for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED are current appointments, filed with Companies House. Benjamin Armstrong (appointed 2024-11-25) and William Woof (appointed 2024-11-25) both serve as Director; William Woof (appointed 2024-11-25) serves as Company Secretary. The remaining 2 records shown (Douglas Mcnair and Douglas Christie) are former appointments that have since been resigned. Management authority at THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED have a parent company or subsidiaries?

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED sits 2 levels below its ultimate parent, MARLOWE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BRITISH CENTRAL ELECTRICAL COMPANY 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 THE BRITISH CENTRAL ELECTRICAL COMPANY 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 THE BRITISH CENTRAL ELECTRICAL COMPANY 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 28 October 2026.

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