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Electra Commercial Vehicles Ltd

11059491

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Central Warehouse, Armytage Road, Brighouse, HD6 1QF
Incorporated 13/11/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

29100
Manufacture of motor vehicles

Officers

Mr Muhammad Sadique

director · Since 22/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Nasir Mahmud Ayyaz

director · Since 09/10/2020

LOGISTICS AND PROCUREMENT

BRITISH · ENGLAND · Age 35

Mr Benjamin John Daniel Smith

director · Since 09/10/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Stephen Michael Maun

director · Since 01/10/2025

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Tarek Khsib

director · Since 24/02/2026

BRITISH · ENGLAND · Age 31

Muhammad Sadique

director · Since 22/01/2018

British · England · Age 62

Nasir Mahmud Ayyaz

director · Since 09/10/2020

British · England · Age 35

Benjamin John Daniel Smith

director · Since 09/10/2020

British · United Kingdom · Age 40

Stephen Michael Maun

director · Since 01/10/2025

British · England · Age 55

Tarek Khsib

director · Since 24/02/2026

British · England · Age 31

Ian Stuart Palmer

director · Since 11/06/2026

British · England · Age 60

Former

Gateley Incorporations Limited

corporate director · Resigned 22/01/2018

Gateley Secretaries Limited

corporate secretary · Resigned 22/01/2018

Michael James Ward

director · Resigned 22/01/2018

Sharon Diane Chirnside

director · Resigned 30/06/2024

Nick Pemberton

director · Resigned 30/04/2025

Philip Anthony Dawes

director · Resigned 31/07/2025

Kelly Turner

director · Resigned 14/11/2025

Persons with Significant Control

Mr Muhammad Sadique

50–75% shares
50–75% votes

British · England · Age 62

Central Warehouse, Armytage Road, Brighouse, HD6 1QF

Notified 22/01/2018

Former PSCs

Gateley Incorporations Limited

Ceased 22/01/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/09/2023Registered 29/09/2023
Charge
outstanding

HSBC UK BANK PLC

Created 25/09/2023Registered 29/09/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Central Warehouse
2026-07-22

CENTRAL WAREHOUSE

post townBrighouse
2026-07-22

BRIGHOUSE

officer appointedAYYAZ, Nasir Mahmud
2026-07-22
officer appointedKHSIB, Tarek
2026-07-22
officer appointedMAUN, Stephen Michael
2026-07-22
officer appointedPALMER, Ian Stuart
2026-07-22
officer appointedSADIQUE, Muhammad
2026-07-22
officer appointedSMITH, Benjamin John Daniel
2026-07-22