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WILSON ELECTRICAL DISTRIBUTORS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01479269
Incorporation Date
1980-02-14
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.wilsonelectrical.co.uk/branches/guildford
Source: Companies House

WILSON ELECTRICAL DISTRIBUTORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01479269, and its current status with Companies House is active. The company was incorporated on 14 February 1980 and lists its registered address as Guildford, United Kingdom. 5 shareholders are on record for WILSON ELECTRICAL DISTRIBUTORS 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 15 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for WILSON ELECTRICAL DISTRIBUTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALEXANDER JOHN POWELL, holding 58.3% — a majority holding — followed by ANTHONY CUTTING at 30%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 26 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ALEXANDER JOHN POWELL 58.3% Companies House
ANTHONY CUTTING 30% Companies House
HELEN CLAIRE POWELL 10.1% Companies House
MATTHEW WATTS 0.3% Companies House
MATTHEW WATTS 0.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for WILSON ELECTRICAL DISTRIBUTORS LIMITED is a current appointment, filed with Companies House. Alexander Powell (appointed 1997-05-02) serves as Director. The remaining 4 records shown (John Riches, Paul 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 WILSON ELECTRICAL DISTRIBUTORS 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.

AP
Alexander Powell ACTIVE

Appointed
1997-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Riches RESIGNED

Appointed
1993-01-14
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Davies RESIGNED

Appointed
1997-05-07
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Derek Williams RESIGNED

Appointed
1997-05-07
Resigned
2019-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
George Parker RESIGNED

Appointed
1993-01-14
Resigned
1997-05-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns WILSON ELECTRICAL DISTRIBUTORS LIMITED?

Five shareholders are currently on record for WILSON ELECTRICAL DISTRIBUTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALEXANDER JOHN POWELL, holding 58.3% — a majority holding — followed by ANTHONY CUTTING at 30%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WILSON ELECTRICAL DISTRIBUTORS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WILSON ELECTRICAL DISTRIBUTORS 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 WILSON ELECTRICAL DISTRIBUTORS LIMITED have on record?

5 shareholders are shown on record for WILSON ELECTRICAL DISTRIBUTORS LIMITED. The register reports 26 in total; only the top 5 by holding are shown here.

What is WILSON ELECTRICAL DISTRIBUTORS LIMITED's company registration number?

WILSON ELECTRICAL DISTRIBUTORS LIMITED's registration number is 01479269, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILSON ELECTRICAL DISTRIBUTORS LIMITED still an active company?

WILSON ELECTRICAL DISTRIBUTORS LIMITED's status on Companies House is listed as active.

When was WILSON ELECTRICAL DISTRIBUTORS LIMITED incorporated?

WILSON ELECTRICAL DISTRIBUTORS LIMITED was incorporated on 14 February 1980, according to Companies House.

What is WILSON ELECTRICAL DISTRIBUTORS LIMITED's registered address?

The registered address on file for WILSON ELECTRICAL DISTRIBUTORS LIMITED is Guildford, United Kingdom.

What legal structure is WILSON ELECTRICAL DISTRIBUTORS LIMITED registered as?

WILSON ELECTRICAL DISTRIBUTORS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILSON ELECTRICAL DISTRIBUTORS LIMITED?

One of the 5 officer records shown for WILSON ELECTRICAL DISTRIBUTORS LIMITED is a current appointment, filed with Companies House. Alexander Powell (appointed 1997-05-02) serves as Director. The remaining 4 records shown (John Riches, Paul Davies and 2 others) are former appointments that have since been resigned. Management authority at WILSON ELECTRICAL DISTRIBUTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WILSON ELECTRICAL DISTRIBUTORS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILSON ELECTRICAL DISTRIBUTORS 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 WILSON ELECTRICAL DISTRIBUTORS 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 WILSON ELECTRICAL DISTRIBUTORS 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 15 October 2026.

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