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BENFIELD ELECTRIC EUROPE LIMITED

Company summary

Confirmation statement overdue

Company number: 02643271
Status: ACTIVE
Incorporated / age: 5 September 199135 years
Registered office: Park House, 200 Drake Street, Rochdale, OL16 1PJ, England
Accounts due: 31 July 2027
Confirmation statement due: 19 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:50 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
Park House, 200 Drake Street, Rochdale, OL16 1PJ, England
Nature of business
Non-specialised wholesale trade
Previous company names
BENFIELD ELECTRIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLAUGHLIN, Danial ACTIVE	Secretary	29 Mar 2017				Park House, 200 Drake Street, Rochdale, OL16 1PJ, England
FRICKEL, Ralph ACTIVE	Director	05 Sep 1991		United States	December 1958	4 Beaver Pond Lane, South Salem, New York, 10590, United States
GRAEME, Dorothy May RESIGNED	Nominee Secretary	05 Sep 1991	05 Sep 1991			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
PETERSEN JR, Carl RESIGNED	Secretary	05 Sep 1991	24 Jul 2000			7 Park Lane, Monsey New York 10952, Usa
ROLOFF, William G RESIGNED	Secretary	24 Jul 2000	29 Mar 2017			105 Hamilton Ave -3, Greenwich, Connecticut 06830, Usa
GRAEME, Lesley Joyce RESIGNED	Nominee Director	05 Sep 1991	05 Sep 1991		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP

FRICKEL, Ralph ACTIVE
Role: Director
Appointed on: 05 Sep 1991
Country of Residence: United States
Date of birth: December 1958
Address: 4 Beaver Pond Lane, South Salem, New York, 10590, United States

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 05 Sep 1991
Resigned on: 05 Sep 1991
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

PETERSEN JR, Carl RESIGNED
Role: Secretary
Appointed on: 05 Sep 1991
Resigned on: 24 Jul 2000
Address: 7 Park Lane, Monsey New York 10952, Usa

ROLOFF, William G RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 29 Mar 2017
Address: 105 Hamilton Ave -3, Greenwich, Connecticut 06830, Usa

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 05 Sep 1991
Resigned on: 05 Sep 1991
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP