LEGRAND UK LIMITED

active Company number 01001690

Private Limited by Shares · Incorporated on 4th Feb 1971

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SIC code: 64209
Registered office: B19 2LF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LEGRAND UK LIMITED is a private limited by shares company based in . It was incorporated on 4th Feb 1971 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

3 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in this area (B) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
A E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS	Corporate director	7th Nov 2002		Not recorded	View profile
LEGRAND FRANCE SA	Corporate director	7th Nov 2002		Not recorded	View profile
Levent Ilgin	Director	1st Apr 2026		Turkish	View profile
Franck Lemery	Director	31st Dec 2018		French	View profile
Darminder Tiwana	Director	30th Sep 2025		British	View profile
Darminder Tiwana	Secretary	12th Feb 2024	This company	Not recorded	—
Legrand France Sa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
02235556 LIMITED	02235556	24th Mar 1988	active
LEGRAND ELECTRIC LIMITED	00115834	16th May 1911	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Feb 1971
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Feb 1971 Company incorporated
31st Dec 1998 Edouard Decoster resigned as Director
31st Dec 1998 Benoit Verspieren resigned as Director
31st Dec 1998 Bernard Decoster appointed as Director
31st Dec 1998 Jean-Pierre Verspieren appointed as Director
14th Feb 2001 Geoffrey Donnelly resigned as Secretary
14th Feb 2001 Roderick Lowe appointed as Secretary
7th Nov 2002 Bernard Decoster resigned as Director
7th Nov 2002 Jean-Pierre Verspieren resigned as Director
7th Nov 2002 LEGRAND FRANCE SA appointed as Corporate director
7th Nov 2002 A E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS appointed as Corporate director
22nd Dec 2005 Roderick Lowe resigned as Secretary
22nd Dec 2005 Nemmara Krishnan appointed as Secretary
31st Jan 2008 Nemmara Krishnan resigned as Secretary
7th Feb 2008 Philip Middlemast appointed as Secretary
27th Sep 2010 Antoine Burel appointed as Director
6th Apr 2016 Legrand France Sa appointed as Corporate PSC
31st Dec 2018 Antoine Burel resigned as Director
31st Dec 2018 Franck Lemery appointed as Director
30th Apr 2022 Philip Middlemast resigned as Secretary
1st May 2022 Paolo Murdocca appointed as Secretary
12th Feb 2024 Darminder Tiwana appointed as Secretary
12th Feb 2024 Paolo Murdocca resigned as Secretary
30th Sep 2025 Pascal Stutz appointed as Director
30th Sep 2025 Darminder Tiwana appointed as Director
1st Apr 2026 Pascal Stutz resigned as Director
1st Apr 2026 Levent Ilgin appointed as Director
24th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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