BG ELECTRICAL LIMITED

Company summary

Company number: 01388059
Status: ACTIVE
Incorporated / age: 11 September 197848 years
Registered office: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 17:22 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
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Nature of business
Dormant Company
Previous company names
F.W.M. PLASTICS LIMITED
STALKHIGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEAK, Roger Michael ACTIVE	Secretary	12 Jun 2024				Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
HILL, Wayne Richard ACTIVE	Director	10 Jul 2026		England	May 1975	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
HOY, William James ACTIVE	Director	31 Mar 2023		United Kingdom	November 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
MULLER, Thorsten, Dr. ACTIVE	Director	01 Sep 2026		Germany	April 1977	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
ARNOLD, Michael David RESIGNED	Secretary	01 Jan 1994	16 Nov 1999			Mishka Redford Avenue, Horsham, West Sussex, RH12 2HP
BRITTAIN, Anne Marie RESIGNED	Secretary	17 Dec 2001	01 Mar 2007			7 Matthews Close, Deal, Kent, CT14 9SR
GREEN, Thomas Christopher RESIGNED	Secretary	05 Mar 2007	23 Oct 2007			10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
HORNBY, Jonathan Charles RESIGNED	Secretary	23 Oct 2007	12 Jun 2024			Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
OXLADE, Richard Graham RESIGNED	Secretary		31 Dec 1993			15 Harriotts Lane, Ashtead, Surrey, KT21 2QG
TONKIN, Kenneth William RESIGNED	Secretary	16 Nov 1999	17 Dec 2001			High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA
BAKER, Harold Norman RESIGNED	Director		07 May 1997		April 1932	15 Lucy Avenue, Folkestone, Kent, CT19 5TW
BRIGGS, Barbara Ethel RESIGNED	Director		01 Jun 1998		October 1947	100 Dolphins Road, Folkestone, Kent, CT19 5QD
CHELVARAJ, Arun Pillai RESIGNED	Director		02 Jun 1994		November 1938	11 Willow Walk, Englefield Green, Egham, Surrey, TW20 0DQ
CRIPWELL, Charles Hal Peter RESIGNED	Director	23 Mar 1998	31 Jan 2002		October 1963	Hurst Farm Cottage Chilham, Canterbury, Kent, CT4 8DH
DOVE, Timothy Sefton RESIGNED	Director	16 Nov 1999	13 Jan 2010	England	April 1969	Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ
FLOOD, Sharon Emma RESIGNED	Director	13 Jan 2005	10 Jun 2005	Uk	May 1965	Rowfold Coneyhurst Road, Billingshurst, West Sussex, RH14 9DD
GREEN, Thomas Christopher RESIGNED	Director	21 May 2007	23 Oct 2007		June 1968	10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
HALL, Michael Edward RESIGNED	Director	05 Jun 2008	23 Nov 2009	Uk	April 1963	5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
HOLDEN, Philip Edward RESIGNED	Director	23 Sep 1994	16 Nov 1999	United Kingdom	March 1958	Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU
HORNBY, Jonathan Charles RESIGNED	Director	24 Apr 1997	15 May 2026	United Kingdom	February 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
HOWARD OF RISING, The Lord RESIGNED	Director	20 Sep 1993	16 Nov 1999	United Kingdom	April 1941	The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF
LEVY, Arthur David RESIGNED	Director		16 Nov 1999		January 1936	21 Helenslea Avenue, London, NW11 8NE
MAIN, David Robert RESIGNED	Director	12 Oct 2016	20 Feb 2018	England	August 1964	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
MILES, Roger Braddock RESIGNED	Director	02 Jul 2002	13 Jan 2005	United Kingdom	May 1951	Crostover Hawksdown, Walmer, Deal, Kent, CT14 7PL
NICHOLLS, Mark Charles RESIGNED	Director	09 Sep 1996	04 Sep 1998	England	January 1963	24 Church Lane, Wroxham, NR12 8SH
PRITCHARD, Ian RESIGNED	Director	23 Nov 2009	20 Feb 2018	England	December 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
ROWE, Stuart Jeffrey RESIGNED	Director	16 Nov 1999	16 Jun 2000		June 1951	Winbury Pilgrims Way, Reigate, Surrey, RH2 9LG
SMITH, Robert Howard RESIGNED	Director	16 Nov 1999	22 Dec 2004		July 1949	Woodwell View Edmondthorpe Road, Wymondham, Melton Mowbray, Leicestershire, LE14 2AD
SMITHSON, Kenneth Richard RESIGNED	Director	23 Sep 1994	16 Nov 1999	England	July 1941	149c Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LF
TONKIN, Kenneth William RESIGNED	Director	16 Nov 1999	13 Jan 2005	England	February 1955	High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA
TULLAH, Debbra Norada RESIGNED	Director	01 Sep 2005	21 May 2007	United Kingdom	June 1957	14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
WEBB, Matthew John RESIGNED	Director	20 Feb 2018	31 Mar 2023	England	January 1974	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

PEAK, Roger Michael ACTIVE
Role: Secretary
Appointed on: 12 Jun 2024
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

HILL, Wayne Richard ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: May 1975
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

HOY, William James ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

MULLER, Thorsten, Dr. ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Germany
Date of birth: April 1977
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

ARNOLD, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 16 Nov 1999
Address: Mishka Redford Avenue, Horsham, West Sussex, RH12 2HP

BRITTAIN, Anne Marie RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 01 Mar 2007
Address: 7 Matthews Close, Deal, Kent, CT14 9SR

GREEN, Thomas Christopher RESIGNED
Role: Secretary
Appointed on: 05 Mar 2007
Resigned on: 23 Oct 2007
Address: 10 Farmlands Road, Bridgnorth, Salop, WV16 5AX

HORNBY, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 12 Jun 2024
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

OXLADE, Richard Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 15 Harriotts Lane, Ashtead, Surrey, KT21 2QG

TONKIN, Kenneth William RESIGNED
Role: Secretary
Appointed on: 16 Nov 1999
Resigned on: 17 Dec 2001
Address: High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA

BAKER, Harold Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: April 1932
Address: 15 Lucy Avenue, Folkestone, Kent, CT19 5TW

BRIGGS, Barbara Ethel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: October 1947
Address: 100 Dolphins Road, Folkestone, Kent, CT19 5QD

CHELVARAJ, Arun Pillai RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Date of birth: November 1938
Address: 11 Willow Walk, Englefield Green, Egham, Surrey, TW20 0DQ

CRIPWELL, Charles Hal Peter RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 31 Jan 2002
Date of birth: October 1963
Address: Hurst Farm Cottage Chilham, Canterbury, Kent, CT4 8DH

DOVE, Timothy Sefton RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 13 Jan 2010
Country of Residence: England
Date of birth: April 1969
Address: Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ

FLOOD, Sharon Emma RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 10 Jun 2005
Country of Residence: Uk
Date of birth: May 1965
Address: Rowfold Coneyhurst Road, Billingshurst, West Sussex, RH14 9DD

GREEN, Thomas Christopher RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 23 Oct 2007
Date of birth: June 1968
Address: 10 Farmlands Road, Bridgnorth, Salop, WV16 5AX

HALL, Michael Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 23 Nov 2009
Country of Residence: Uk
Date of birth: April 1963
Address: 5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP

HOLDEN, Philip Edward RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 16 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU

HORNBY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

HOWARD OF RISING, The Lord RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 16 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1941
Address: The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF

LEVY, Arthur David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1999
Date of birth: January 1936
Address: 21 Helenslea Avenue, London, NW11 8NE

MAIN, David Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: August 1964
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

MILES, Roger Braddock RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 13 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Crostover Hawksdown, Walmer, Deal, Kent, CT14 7PL

NICHOLLS, Mark Charles RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 04 Sep 1998
Country of Residence: England
Date of birth: January 1963
Address: 24 Church Lane, Wroxham, NR12 8SH

PRITCHARD, Ian RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: December 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

ROWE, Stuart Jeffrey RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 16 Jun 2000
Date of birth: June 1951
Address: Winbury Pilgrims Way, Reigate, Surrey, RH2 9LG

SMITH, Robert Howard RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 22 Dec 2004
Date of birth: July 1949
Address: Woodwell View Edmondthorpe Road, Wymondham, Melton Mowbray, Leicestershire, LE14 2AD

SMITHSON, Kenneth Richard RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: July 1941
Address: 149c Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LF

TONKIN, Kenneth William RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 13 Jan 2005
Country of Residence: England
Date of birth: February 1955
Address: High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA

TULLAH, Debbra Norada RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ

WEBB, Matthew John RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1974
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2005	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)
08 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Nov 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Nov 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Feb 1992	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)
22 May 1991	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)
29 Sep 1986	Satisfied
14 Dec 1978	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.