---
title: "ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22bb90a2-788e-56f4-b3ba-2cbb1b3eda94
json: https://whiteintel.dev/api/public/dossier/22bb90a2-788e-56f4-b3ba-2cbb1b3eda94
identifier: oo:GB-COH-09402265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09402265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22bb90a2-788e-56f4-b3ba-2cbb1b3eda94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22bb90a2-788e-56f4-b3ba-2cbb1b3eda94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Arrowhead Electrical Products (Uk) Limited** — source · `psc:Msbnawu5C-MroKUMbpJpUHjoW-o` — https://whiteintel.dev/entity/ed4a7601-3cb1-478d-8b0e-c78cc7dc5b68

## Ownership & control

### Owners / controllers

- **ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22bb90a2-788e-56f4-b3ba-2cbb1b3eda94
- **Aep Holdings Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20a3b9e7-a4a3-40cf-9bae-1a8f713d373d

### Holdings / subsidiaries

- **RACE FX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc6acba9-ac70-577d-879c-33cf25176d38
- **RACE FX HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96b8793c-b79a-5370-aad9-7f1e7da56808
- **MYMOTOPARTS (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f414229-9d62-5bd8-9bf9-cef5317bc0bb
- **MYMOTOPARTS (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f414229-9d62-5bd8-9bf9-cef5317bc0bb
- **Alcopa Nv** (beneficial owner) — https://whiteintel.dev/entity/318868ea-c0e6-503f-899a-4b4cb7bd3600
- **MOTO DIRECT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/45f1a9e4-3de1-5b87-b80a-732b48e48cd9
- **RACE FX LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cc6acba9-ac70-577d-879c-33cf25176d38
- **RACE FX HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/96b8793c-b79a-5370-aad9-7f1e7da56808

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09402265`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-22
- **Registered office:** Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, DE55 2FX, United Kingdom
- **SIC:** 45400

### Officers

- DAVIS, Stuart — secretary · appointed 2023-08-24
- CANADY, William Arthur — director · American · appointed 2023-10-10
- HAKANSON, Peter — director · Swedish · appointed 2023-10-10
- LINDER, Markus — director · Austrian · appointed 2024-03-26
- MCMAHON, Adam — director · American · appointed 2023-10-10
- BEUKELMAN, James — secretary · appointed 2016-04-14 · resigned 2017-08-31
- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2019-09-25 · resigned 2023-06-15
- BEUKELMAN, James — director · American · appointed 2016-09-08 · resigned 2023-10-10
- DYKE, Stephen P — director · American · appointed 2015-10-20 · resigned 2016-08-30
- FINEGAN, Scott — director · American · appointed 2015-01-22 · resigned 2015-10-20
- LANGLEY, Robert A — director · American · appointed 2015-10-20 · resigned 2016-08-30
- LINDER, Markus — director · Austrian · appointed 2024-03-26 · resigned 2024-03-26
- MARSHALL, Ben — director · American · appointed 2021-10-26 · resigned 2022-02-17
- MOSUNIC, John Matthew — director · American · appointed 2020-03-01 · resigned 2023-10-10
- ROBERTS, Bradley J — director · American · appointed 2016-08-30 · resigned 2021-08-31
- RUTLEDGE, Rob — director · Canadian · appointed 2021-10-26 · resigned 2022-02-17
- STARCEVICH, John — director · American · appointed 2015-01-22 · resigned 2015-10-20
- STUBITZ, Steve — director · American · appointed 2016-08-30 · resigned 2021-08-31
- WISNOSKI, James — director · American · appointed 2015-01-22 · resigned 2020-03-01

### Beneficial owners (Persons with Significant Control)

- Aep Holdings Inc — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09402265
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09402265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/22bb90a2-788e-56f4-b3ba-2cbb1b3eda94 · Structured JSON: https://whiteintel.dev/api/public/dossier/22bb90a2-788e-56f4-b3ba-2cbb1b3eda94._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._