PRESTOLITE ELECTRIC LIMITED

active Company number 01189048

Private Limited by Shares · Incorporated on 31st Oct 1974

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SIC code: 27110
Registered office: Middlesex, UB6 8UP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRESTOLITE ELECTRIC LIMITED is a private limited by shares company based in Middlesex. It was incorporated on 31st Oct 1974 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric motors, generators and transformers.

6 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in Middlesex (UB) with the same SIC code:

27110 — Manufacture of electric motors, generators and transformers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ference Gemesi	Director	30th Mar 2010	This company	Hungarian	View profile
Beverley Hounslow	Secretary	4th Oct 2005		British	View profile
Beverley Hounslow	Director	13th Sep 2007		British	View profile
Bing Liu	Director	12th Sep 2024	This company	Chinese	View profile
Terence Rom	Director	15th Sep 2009	This company	United Kingdom	View profile
Xin Shen	Director	1st Jun 2020	This company	Chinese	View profile

No individual or entity with significant control

Other companies at this address

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

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Oct 1974
Company type: Private Limited by Shares
SIC code: 27110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Oct 1974 Company incorporated
31st Mar 1993 Kenneth Bell resigned as Director
3rd Dec 1993 Gregory Holm appointed as Director
3rd Dec 1993 Michael Lea appointed as Director
3rd Dec 1993 Peter Packard appointed as Director
3rd Dec 1993 Kenneth Cornelius appointed as Director
6th Dec 1993 Richard Peterson resigned as Director
30th Sep 1994 Gregory Holm resigned as Director
31st Oct 1999 Kenneth Cornelius resigned as Director
31st Oct 1999 John Jenkins appointed as Director
1st Apr 2001 John Wilkinson resigned as Secretary
1st Apr 2001 John Walker appointed as Director
1st Apr 2001 John Walker appointed as Secretary
30th Sep 2005 John Jenkins resigned as Director
4th Oct 2005 Beverley Hounslow appointed as Secretary
1st Nov 2005 Robert Sawyer appointed as Director
1st Nov 2005 Eric Bippus appointed as Director
30th Jan 2006 John Walker resigned as Secretary
31st Jan 2006 John Walker resigned as Director
28th Feb 2006 Michael Lea resigned as Director
31st Mar 2006 Peter Packard resigned as Director
25th Jul 2006 Robert Sawyer resigned as Director
4th Oct 2006 Steven Tarr appointed as Director
4th Oct 2006 Russell Ford appointed as Director
13th Sep 2007 Dennis Chelminski appointed as Director
13th Sep 2007 Benson Woo appointed as Director
13th Sep 2007 Beverley Hounslow appointed as Director
26th Feb 2008 Nicholas Harris appointed as Director
20th May 2008 Eric Bippus resigned as Director
1st Jun 2009 Russell Ford resigned as Director
21st Jul 2009 Joseph Lefave appointed as Director
21st Jul 2009 Peter Corrigan appointed as Director
15th Sep 2009 Steven Tarr resigned as Director
15th Sep 2009 Terence Rom appointed as Director
30th Mar 2010 Nicholas Harris resigned as Director
30th Mar 2010 Ference Gemesi appointed as Director
31st Dec 2013 Peter Corrigan resigned as Director
23rd May 2014 Benson Woo resigned as Director
5th Aug 2014 Joseph Lefave resigned as Director
31st May 2020 Dennis Chelminski resigned as Director
1st Jun 2020 Xin Shen appointed as Director
1st Jun 2020 Li Zhang appointed as Director
12th Sep 2024 Li Zhang resigned as Director
12th Sep 2024 Bing Liu appointed as Director
7th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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