XC ELECTRICAL LIMITED

Company summary

Company number: 02765192
Status: ACTIVE
Incorporated / age: 17 November 199233 years
Registered office: C/O Roy Braidwood & Sons Transport Ltd Lester Road, Worsley Trading Estate, Little Hulton, Manchester, M38 0PT, England
Accounts due: 31 March 2027
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:43 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Roy Braidwood & Sons Transport Ltd Lester Road, Worsley Trading Estate, Little Hulton, Manchester, M38 0PT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SATURN SUPER DISTRIBUTION LIMITED
EKU INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAIDWOOD, Roy William ACTIVE	Director	01 Jun 2025		United Kingdom	October 1959	C/O Roy Braidwood & Sons Transport Ltd, Lester Road, Worsley Trading Estate, Little Hulton, Manchester, M38 0PT, England
BRAIDWOOD, Stephen ACTIVE	Director	01 Jun 2025		United Kingdom	July 1962	C/O Roy Braidwood & Sons Transport Ltd, Lester Road, Worsley Trading Estate, Little Hulton, Manchester, M38 0PT, England
BRAY, Frank RESIGNED	Secretary	17 Nov 1992	01 Jun 2025			Lester Road Garage, Worsley Trading Estate, Lester Road, Little Hulton, Manchester, M38 0PT, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Nov 1992	17 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRAY, Frank RESIGNED	Director	17 Nov 1992	01 Jun 2025	United Kingdom	June 1950	Lester Road Garage, Worsley Trading Estate, Lester Road, Little Hulton, Manchester, M38 0PT, England
GILMARTIN, David Charles RESIGNED	Director	25 Oct 1993	18 Dec 1997		February 1963	1 Heralds Green, Westbrook, Warrington, Cheshire, WA5 5WT
NEUSE, Joachim RESIGNED	Director	17 Nov 1992	25 Oct 1993		September 1951	35 Hucklow Avenue, Whitecotes, Chesterfield, Derbyshire, S40 2LT
SIMM, Ian Gregory RESIGNED	Director	25 Oct 1993	01 Jun 2025	United Kingdom	February 1958	Lester Road Garage, Worsley Trading Estate, Lester Road, Little Hulton, Manchester, M38 0PT, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Nov 1992	17 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRAIDWOOD, Roy William ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1959
Address: C/O Roy Braidwood & Sons Transport Ltd, Lester Road, Worsley Trading Estate, Little Hulton, Manchester, M38 0PT, England

BRAIDWOOD, Stephen ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1962
Address: C/O Roy Braidwood & Sons Transport Ltd, Lester Road, Worsley Trading Estate, Little Hulton, Manchester, M38 0PT, England

BRAY, Frank RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 01 Jun 2025
Address: Lester Road Garage, Worsley Trading Estate, Lester Road, Little Hulton, Manchester, M38 0PT, England

BRAY, Frank RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Lester Road Garage, Worsley Trading Estate, Lester Road, Little Hulton, Manchester, M38 0PT, England

SIMM, Ian Gregory RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Lester Road Garage, Worsley Trading Estate, Lester Road, Little Hulton, Manchester, M38 0PT, England

Created	Status	Filings
03 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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