WF ELECTRICAL LIMITED

Company summary

Company number: 00085004
Status: ACTIVE
Incorporated / age: 21 June 1905121 years
Registered office: Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
Nature of business
Non-specialised wholesale trade
Previous company names
WF ELECTRICAL PLC
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASAN, Ufuk ACTIVE	Director	13 Mar 2025		England	May 1987	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
TRAIN, Toby James ACTIVE	Director	28 Apr 2015		England	March 1979	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
AMOS, Michael Charles Gilbert RESIGNED	Secretary	24 Dec 1991	16 Aug 2000			1 Harlands Grove, Orpington, Kent, BR6 7WB
CROXSON, Neil Michael RESIGNED	Secretary	18 Jun 2009	15 Dec 2009			15 Kyle Way, Nether Poppleton, York, YO26 6RH
EVETTS, John Graham RESIGNED	Secretary	28 Mar 2003	30 Jun 2005			72 Sycamore Avenue, Upminster, Essex, RM14 2HS
HAYWOOD, Timothy Paul RESIGNED	Secretary	16 Aug 2000	28 Mar 2003			The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
JAMES, Simon Michael RESIGNED	Secretary	10 Mar 2006	01 May 2009			37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
NORRIS, William RESIGNED	Secretary		24 Dec 1991			23 Park Meadow, Doddinghurst, Brentwood, Essex, CM15 0TT
TALLIS, Aleksandra Jadwiga RESIGNED	Secretary	30 Jun 2005	10 Mar 2006			6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
AMOS, Michael Charles Gilbert RESIGNED	Director	01 May 1997	31 Oct 2000		September 1949	1 Harlands Grove, Orpington, Kent, BR6 7WB
BURR, Anthony Hugh RESIGNED	Director	16 Aug 2000	01 Apr 2003		October 1951	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
CONRADI, Richard Gordon RESIGNED	Director	27 Jan 1994	31 Aug 1999		October 1941	18 Moor Park Road, Northwood, Middlesex, HA6 2DN
CROXSON, Neil Michael RESIGNED	Director	01 Aug 2008	28 Apr 2015	Uk	April 1968	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
FILER, Roy Montague RESIGNED	Director		24 Dec 1991	England	November 1925	4 Park Grove, Edgware, Middlesex, HA8 7SJ
FITCHETT, David John RESIGNED	Director	24 Dec 1991	31 Aug 2000	England	February 1952	22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED
FORRESTER, Andrew John RESIGNED	Director	01 Aug 2003	30 May 2005	United Kingdom	July 1962	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
FRASER, Angus Maclean RESIGNED	Director	01 Apr 2003	14 Jan 2005		November 1953	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
HAMMERSCHMID, Thomas RESIGNED	Director	01 Jul 2006	31 Jul 2008		April 1967	86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
HARBOUR, Stephen Paul RESIGNED	Director	01 Oct 1999	30 Nov 2002		August 1952	18 Barton Chase, First Marine Avenue, Barton On Sea, New Milton, Hampshire, BH25 7TQ
HAYWOOD, Timothy Paul RESIGNED	Director	16 Aug 2000	28 Mar 2003	United Kingdom	June 1963	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HERRING, Peter Lionel RESIGNED	Director	30 Oct 1997	19 Jul 2000	England	May 1940	Dancing Ghyll, Grange-In-Borrowdale, Keswick, Cumbria, CA12 5UQ
HOGAN, John Christopher James RESIGNED	Director	28 Apr 2015	01 Dec 2019	United Kingdom	April 1961	Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England
LASCHKAR, Henri-Paul RESIGNED	Director	18 Jun 2009	28 Apr 2015	Uk	June 1957	5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
LEEK, Marcus RESIGNED	Director	01 Dec 2019	12 Mar 2025	England	May 1975	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
MCDANIEL, Anthony Richard RESIGNED	Director	18 Jun 2009	22 Jul 2013	Great Britain	August 1958	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
MULLEN, Kenneth John RESIGNED	Director	14 Jan 2005	12 Jun 2007	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
NICHOLS, Matt Ward, Mr. RESIGNED	Director	28 Mar 2003	01 Feb 2004	England	February 1962	18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
PASSMAN, Jonathan Richard RESIGNED	Director	12 Jun 2007	03 Apr 2009		January 1966	6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
PATEL, Jaiprakash RESIGNED	Director	01 Sep 2000	30 Sep 2002	United Kingdom	January 1963	119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
RAY, John William RESIGNED	Director	01 Oct 1995	19 Jul 2000		August 1933	Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
ROSE, Dennis Stuart RESIGNED	Director		30 Apr 1996		May 1921	34 Elm Tree Road, London, NW8 9JP
ROSE, Lennard Harvey RESIGNED	Director		30 Apr 1996		January 1926	66 Deansway, London, N2 0HY
ROSE, Richard Sidney RESIGNED	Director		31 Aug 2001	England	February 1956	Ivonbrook, 27 Totteridge Village, London, N20 8PN
ROSE, Stephen Samuel Malcolm RESIGNED	Director		31 Mar 1997	England	April 1951	3 Grange Road, Highgate, London, N6 4AR
WOUTERSE, Alexander Jan RESIGNED	Director	30 May 2005	30 Jun 2006		October 1965	Van Beeverlaan 15,, 1251 Es Laren, Netherlands
YOUNG, Brian Henry RESIGNED	Director	01 Apr 1993	03 Oct 1997		August 1934	Broadyard Church Lane, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SL

HASAN, Ufuk ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: May 1987
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

TRAIN, Toby James ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: England
Date of birth: March 1979
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

AMOS, Michael Charles Gilbert RESIGNED
Role: Secretary
Appointed on: 24 Dec 1991
Resigned on: 16 Aug 2000
Address: 1 Harlands Grove, Orpington, Kent, BR6 7WB

CROXSON, Neil Michael RESIGNED
Role: Secretary
Appointed on: 18 Jun 2009
Resigned on: 15 Dec 2009
Address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH

EVETTS, John Graham RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 30 Jun 2005
Address: 72 Sycamore Avenue, Upminster, Essex, RM14 2HS

HAYWOOD, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 16 Aug 2000
Resigned on: 28 Mar 2003
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

JAMES, Simon Michael RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 01 May 2009
Address: 37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF

NORRIS, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Dec 1991
Address: 23 Park Meadow, Doddinghurst, Brentwood, Essex, CM15 0TT

TALLIS, Aleksandra Jadwiga RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 10 Mar 2006
Address: 6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN

AMOS, Michael Charles Gilbert RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Oct 2000
Date of birth: September 1949
Address: 1 Harlands Grove, Orpington, Kent, BR6 7WB

BURR, Anthony Hugh RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 01 Apr 2003
Date of birth: October 1951
Address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN

CONRADI, Richard Gordon RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 31 Aug 1999
Date of birth: October 1941
Address: 18 Moor Park Road, Northwood, Middlesex, HA6 2DN

CROXSON, Neil Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 28 Apr 2015
Country of Residence: Uk
Date of birth: April 1968
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

FILER, Roy Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1991
Country of Residence: England
Date of birth: November 1925
Address: 4 Park Grove, Edgware, Middlesex, HA8 7SJ

FITCHETT, David John RESIGNED
Role: Director
Appointed on: 24 Dec 1991
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: February 1952
Address: 22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED

FORRESTER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 May 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA

FRASER, Angus Maclean RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Jan 2005
Date of birth: November 1953
Address: 3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ

HAMMERSCHMID, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Jul 2008
Date of birth: April 1967
Address: 86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH

HARBOUR, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Nov 2002
Date of birth: August 1952
Address: 18 Barton Chase, First Marine Avenue, Barton On Sea, New Milton, Hampshire, BH25 7TQ

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HERRING, Peter Lionel RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 19 Jul 2000
Country of Residence: England
Date of birth: May 1940
Address: Dancing Ghyll, Grange-In-Borrowdale, Keswick, Cumbria, CA12 5UQ

HOGAN, John Christopher James RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England

LASCHKAR, Henri-Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 28 Apr 2015
Country of Residence: Uk
Date of birth: June 1957
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS

LEEK, Marcus RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: May 1975
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

MCDANIEL, Anthony Richard RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 22 Jul 2013
Country of Residence: Great Britain
Date of birth: August 1958
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 12 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

NICHOLS, Matt Ward, Mr. RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 01 Feb 2004
Country of Residence: England
Date of birth: February 1962
Address: 18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH

PASSMAN, Jonathan Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 03 Apr 2009
Date of birth: January 1966
Address: 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

PATEL, Jaiprakash RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL

RAY, John William RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 19 Jul 2000
Date of birth: August 1933
Address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD

ROSE, Dennis Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: May 1921
Address: 34 Elm Tree Road, London, NW8 9JP

ROSE, Lennard Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: January 1926
Address: 66 Deansway, London, N2 0HY

ROSE, Richard Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: February 1956
Address: Ivonbrook, 27 Totteridge Village, London, N20 8PN

ROSE, Stephen Samuel Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: April 1951
Address: 3 Grange Road, Highgate, London, N6 4AR

WOUTERSE, Alexander Jan RESIGNED
Role: Director
Appointed on: 30 May 2005
Resigned on: 30 Jun 2006
Date of birth: October 1965
Address: Van Beeverlaan 15,, 1251 Es Laren, Netherlands

YOUNG, Brian Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 03 Oct 1997
Date of birth: August 1934
Address: Broadyard Church Lane, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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