Guardian Electrical Compliance Limited

07388602

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13 FLEMMING COURT, CASTLEFORD, WF10 5HW

Incorporated 27/09/2010

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

43210

Electrical installation

81100

Combined facilities support activities

Officers

Mr Ian Vincent Carnall

director · Since 01/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Richard Paul Roebuck

director · Since 01/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Adam John Coates

secretary · Since 18/10/2018

Mr Paul William Teasdale

director · Since 18/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr John Alexander Irvine

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 45 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 44 other boards

Mr Mark Peter Mitchell

director · Since 26/01/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Ptsg Electrical Services Limited

75–100% shares

75–100% votes

Appoint directors

13, Flemming Court, Castleford, WF10 5HW

Reg: 02811979 · Companies House · Private Limited Company

Notified 18/10/2018

Former PSCs

Mr Ian Vincent Carnall

Ceased 18/10/2018

Mr Richard Paul Roebuck

Ceased 18/10/2018

Mr John Stephen Quick

Ceased 18/10/2018

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/12/2025Registered 19/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/11/2024Registered 22/11/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 26/10/2021Registered 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 06/10/2020Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/11/2019Registered 20/11/2019Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 21/10/2019Satisfied 27/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/03/2019Registered 02/04/2019Satisfied 17/09/2019

Charge

satisfied

HSBC UK BANK PLC

Created 01/11/2018Registered 02/11/2018Satisfied 17/09/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2014Registered 11/04/2014Satisfied 13/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2011Registered 07/05/2011Satisfied 13/04/2017