ELECTRACT LIMITED

Company summary

Company number: 00479653
Status: ACTIVE
Incorporated / age: 17 March 195076 years
Registered office: Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:27 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
Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
Nature of business
Electrical installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALPAS, Richard Anthony ACTIVE	Secretary	20 Sep 2005				47 Tynedale Road, Loughborough, Leicestershire, LE11 3TA
BROWN, Darren Michael ACTIVE	Director	01 Oct 2009		England	December 1969	Electract Ltd, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England
HAYNES, Peter ACTIVE	Director	01 Jun 2004		England	September 1969	2 Wyaston Close, Allestree, Derbyshire, DE22 2XG
MALPAS, Richard Anthony ACTIVE	Director	07 Dec 2006		England	February 1969	47 Tynedale Road, Loughborough, Leicestershire, LE11 3TA
COTTON, Roland Philip RESIGNED	Secretary	07 Nov 2000	01 Aug 2005			29 Willesley Gardens, Ashby De La Zouch, Leicestershire, LE65 2QE
HARDY, Bridget Cattrin Mary RESIGNED	Secretary	28 Apr 2000	07 Nov 2000			Syde House, Ashby Road, Packington, Ashby De La Zouch, Leicestershire, LE65 1TD
SHARPE, David Victor RESIGNED	Secretary		28 Apr 2000			47 Long Meadow Road, Alfreton, Derbyshire, DE55 7PD
CONNOR, Peter RESIGNED	Director	01 Feb 2000	15 May 2019	England	September 1959	Electract Ltd, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
COTTON, Roland Philip RESIGNED	Director	10 Jun 2002	01 Aug 2005		May 1952	29 Willesley Gardens, Ashby De La Zouch, Leicestershire, LE65 2QE
GREAVES, Roy Anthony RESIGNED	Director		30 Nov 1996	United Kingdom	February 1946	23 Burnbreck Gardens, Wollaton, Nottingham, Nottinghamshire, NG8 2FY
HARDY, Irmgard Anna RESIGNED	Director		31 Mar 1996			The Old Vicarage, Belton, Loughborough, Leicestershire, LE12 9XD
HARDY, John Edward RESIGNED	Director		07 Dec 2006		April 1951	Majreniokova 15, Bratislava, 84105, FOREIGN, Slovakia
HARDY, John Raymond RESIGNED	Director		06 Nov 2001		September 1924	Old Vicarage 1 Vicarage Lane, Belton, Loughborough, Leicestershire, LE12 9XD
SHARPE, David Victor RESIGNED	Director		28 Apr 2000		March 1947	47 Long Meadow Road, Alfreton, Derbyshire, DE55 7PD
SMITH, Ivan Edward RESIGNED	Director	01 Jun 1992	01 Sep 2000	United Kingdom	September 1943	32 Honeyfield Avenue, Peasehill, Ripley, Derbyshire, DE5 3JL

MALPAS, Richard Anthony ACTIVE
Role: Secretary
Appointed on: 20 Sep 2005
Address: 47 Tynedale Road, Loughborough, Leicestershire, LE11 3TA

BROWN, Darren Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: December 1969
Address: Electract Ltd, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England

HAYNES, Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: England
Date of birth: September 1969
Address: 2 Wyaston Close, Allestree, Derbyshire, DE22 2XG

MALPAS, Richard Anthony ACTIVE
Role: Director
Appointed on: 07 Dec 2006
Country of Residence: England
Date of birth: February 1969
Address: 47 Tynedale Road, Loughborough, Leicestershire, LE11 3TA

COTTON, Roland Philip RESIGNED
Role: Secretary
Appointed on: 07 Nov 2000
Resigned on: 01 Aug 2005
Address: 29 Willesley Gardens, Ashby De La Zouch, Leicestershire, LE65 2QE

HARDY, Bridget Cattrin Mary RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 07 Nov 2000
Address: Syde House, Ashby Road, Packington, Ashby De La Zouch, Leicestershire, LE65 1TD

SHARPE, David Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 2000
Address: 47 Long Meadow Road, Alfreton, Derbyshire, DE55 7PD

CONNOR, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: September 1959
Address: Electract Ltd, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU

COTTON, Roland Philip RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 01 Aug 2005
Date of birth: May 1952
Address: 29 Willesley Gardens, Ashby De La Zouch, Leicestershire, LE65 2QE

GREAVES, Roy Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 23 Burnbreck Gardens, Wollaton, Nottingham, Nottinghamshire, NG8 2FY

HARDY, Irmgard Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Address: The Old Vicarage, Belton, Loughborough, Leicestershire, LE12 9XD

HARDY, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2006
Date of birth: April 1951
Address: Majreniokova 15, Bratislava, 84105, FOREIGN, Slovakia

HARDY, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2001
Date of birth: September 1924
Address: Old Vicarage 1 Vicarage Lane, Belton, Loughborough, Leicestershire, LE12 9XD

SHARPE, David Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: March 1947
Address: 47 Long Meadow Road, Alfreton, Derbyshire, DE55 7PD

SMITH, Ivan Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 32 Honeyfield Avenue, Peasehill, Ripley, Derbyshire, DE5 3JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1980	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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