ENGLISH ELECTRIC COMPANY,LIMITED(THE)

Company summary

Company number: 00152250
Status: ACTIVE
Incorporated / age: 14 December 1918107 years
Registered office: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England
Accounts due: 31 December 2026
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:25 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
4th Floor, 95 Gresham Street, London, EC2V 7AB, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAYLOR-LEYLAND, David George Edward ACTIVE	Director	31 Mar 2025		England	October 1955	4th Floor, 95, Gresham Street, London, EC2V 7AB, England
WEBBERLEY, Mark Andrew ACTIVE	Director	29 Jul 2011		England	August 1964	4th Floor, 95, Gresham Street, London, EC2V 7AB, England
DONALDSON, Craig George RESIGNED	Secretary	23 Nov 2006	31 Mar 2016			Point 3, Haywood Road, Warwick, CV34 5AH
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
POLLEY, Julie Claire RESIGNED	Secretary	15 Dec 2000	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
POLLEY, Julie Claire RESIGNED	Secretary		01 Oct 1998			60j Balfour Road, Ealing, London, W13 9TN
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	23 Nov 2006			44 Hartswood Road, Stamford Brook, London, W12 9NF
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	01 Oct 1998	15 Dec 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
BATES, Malcolm Rowland, Sir RESIGNED	Director		27 Mar 1997		September 1934	Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
DONALDSON, Craig George RESIGNED	Director	07 Nov 2001	31 Mar 2016	United Kingdom	July 1967	Point 3, Haywood Road, Warwick, CV34 5AH
GREEN, Heather Marie RESIGNED	Director	31 Mar 2016	31 Mar 2025	England	August 1971	Point 3, Haywood Road, Warwick, CV34 5AH
HIGGINS, Peter Godfrey RESIGNED	Director		20 May 1993		December 1931	25 Radnor Walk, London, SW3 4BP
LESTER, Michael RESIGNED	Director		29 Nov 1999	United Kingdom	March 1940	46 Sheldon Avenue, London, N6 4JR
LONG, Jacqueline RESIGNED	Director	31 Oct 2001	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED	Director	25 Jul 1997	31 Mar 1998		August 1934	16 Groom Place, London, SW1X 7BA
MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED	Director		20 May 1993		August 1934	16 Groom Place, London, SW1X 7BA
NELSON OF STAFFORD, Henry George (Baron), The Rt Hon RESIGNED	Director		18 Jan 1995		January 1917	244 Cranmer Court, Whitehead Grove, London, SW3 3HD
NEWLANDS, David Baxter RESIGNED	Director		07 Jul 1997	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
POLLEY, Julie Claire RESIGNED	Director	17 Feb 1999	31 Oct 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	05 Feb 1998	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
ROBINSON, Richard Anthony RESIGNED	Director	08 Jan 2003	30 Sep 2003	United Kingdom	October 1947	Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
ROBINSON, Richard Anthony RESIGNED	Director	22 Jan 2001	01 Mar 2001	United Kingdom	October 1947	Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
SMITH, Kevin David RESIGNED	Director	14 May 2003	29 Jul 2011	England	July 1962	Point 3, Haywood Road, Warwick, CV34 5AH
WHEATLEY, Catherine Bernadette RESIGNED	Director	01 May 2000	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL

NAYLOR-LEYLAND, David George Edward ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1955
Address: 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

WEBBERLEY, Mark Andrew ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: England
Date of birth: August 1964
Address: 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

DONALDSON, Craig George RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 31 Mar 2016
Address: Point 3, Haywood Road, Warwick, CV34 5AH

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Oct 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1998
Address: 60j Balfour Road, Ealing, London, W13 9TN

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 23 Nov 2006
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 15 Dec 2000
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

BATES, Malcolm Rowland, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: September 1934
Address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Point 3, Haywood Road, Warwick, CV34 5AH

GREEN, Heather Marie RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1971
Address: Point 3, Haywood Road, Warwick, CV34 5AH

HIGGINS, Peter Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: December 1931
Address: 25 Radnor Walk, London, SW3 4BP

LESTER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 46 Sheldon Avenue, London, N6 4JR

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 31 Mar 1998
Date of birth: August 1934
Address: 16 Groom Place, London, SW1X 7BA

MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: August 1934
Address: 16 Groom Place, London, SW1X 7BA

NELSON OF STAFFORD, Henry George (Baron), The Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: January 1917
Address: 244 Cranmer Court, Whitehead Grove, London, SW3 3HD

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 31 Oct 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

ROBINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

ROBINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

SMITH, Kevin David RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: July 1962
Address: Point 3, Haywood Road, Warwick, CV34 5AH

WHEATLEY, Catherine Bernadette RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 15 Dec 2000
Date of birth: December 1958
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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