ELDON ELECTRIC LIMITED

active Company number 00924071

Private Limited by Shares · Incorporated on 4th Dec 1967

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SIC code: 27900
Registered office: Sheffield, S13 9AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ELDON ELECTRIC LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 4th Dec 1967 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

3 Directors View directors

1 Company at address

21 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LDC NOMINEE SECRETARY LIMITED	Corporate secretary	1st Feb 2021		Not recorded	View profile
Willem Gheysens	Director	17th Mar 2025	This company	Belgian	View profile
Neil Rughani	Director	6th Feb 2023		British	View profile
Nvent Electric Plc	Corporate PSC	30th Jun 2023	—	—	View profile
Eldon Holding Aktiebolag (ceased)	Corporate PSC	30th Aug 2019	—	—	View profile
Mark Dubricus Johannes Houweling (ceased)	PSC	6th Apr 2016	—	Dutch	View profile
Christian Philip Tyden (ceased)	PSC	6th Apr 2016	—	Swedish	View profile
Lars Frederik Wikstrom (ceased)	PSC	6th Apr 2016	—	Swedish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Dec 1967
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Dec 1967 Company incorporated
29th Oct 1997 Lars Gustafsson resigned as Director
1st Nov 2000 Hans Skeppner resigned as Director
1st Nov 2000 Philip Tyden appointed as Director
29th Jun 2001 Simon Lamb resigned as Director
1st Mar 2002 REYNOLDS PORTER CHAMBERLAIN resigned as Secretary
18th Apr 2002 Timothy Thorpe appointed as Secretary
1st Nov 2003 Jacques Kouwenhoven resigned as Director
1st Nov 2003 Lars Wikstrom appointed as Director
19th Jul 2004 Martin Roberts appointed as Secretary
31st Dec 2004 Timothy Thorpe resigned as Secretary
27th Feb 2015 Martin Roberts resigned as Secretary
27th Feb 2015 Mark Houweling appointed as Secretary
6th Apr 2016 Mark Dubricus Johannes Houweling appointed as PSC
6th Apr 2016 Christian Philip Tyden appointed as PSC
6th Apr 2016 Lars Frederik Wikstrom appointed as PSC
30th Aug 2019 Philip Tyden resigned as Director
30th Aug 2019 Lars Wikstrom resigned as Director
30th Aug 2019 Marek Tapsik appointed as Director
30th Aug 2019 Roman Zubinski appointed as Director
30th Aug 2019 Eldon Holding Aktiebolag appointed as Corporate PSC
30th Aug 2019 Mark Dubricus Johannes Houweling ceased to be a PSC
30th Aug 2019 Christian Philip Tyden ceased to be a PSC
30th Aug 2019 Lars Frederik Wikstrom ceased to be a PSC
31st Dec 2019 Mark Houweling resigned as Secretary
10th Feb 2020 EVERSECRETARY LIMITED appointed as Corporate secretary
1st Feb 2021 EVERSECRETARY LIMITED resigned as Corporate secretary
1st Feb 2021 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
6th Feb 2023 Neil Rughani appointed as Director
30th Jun 2023 Nvent Electric Plc appointed as Corporate PSC
30th Jun 2023 Eldon Holding Aktiebolag ceased to be a Corporate PSC
17th Mar 2025 Marek Tapsik resigned as Director
17th Mar 2025 Roman Zubinski resigned as Director
17th Mar 2025 Willem Gheysens appointed as Director
7th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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