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FUTURE ELECTRONICS LIMITED

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Company·GB·oo:GB-COH-02087867

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Robert Millerbeneficial ownerFUTURE ELECTRONICS LIMITED
  2. 1FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITEDbeneficial owner 100%FUTURE ELECTRONICS LIMITED
  3. 1Future Electronics Management Services Limitedbeneficial owner 87.5%FUTURE ELECTRONICS LIMITED
  4. 1Mr Robert Millerbeneficial ownerFUTURE ELECTRONICS LIMITED
  5. 2Mr Robert Millerbeneficial owner 100%FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED
  6. 2Mr Robert Millerbeneficial owner 87.5%FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED

Company profile· live · Companies House

Company no.
02087867
Status
active
Type
ltd
Incorporated
1987-01-09
Registered office
Future House, The Glanty, Egham, Surrey, TW20 9AH
SIC
46520
Officers · 3 active
  • CARTON, Keith
    secretary · appt 2016-09-16
  • CARTON, Keith Simon
    director · British · appt 2026-06-15
  • OLIVER, Gary Bruce
    director · British · appt 2007-02-16
  • BIELESCH, Martin(resigned)
    secretary · German · appt 2006-07-07
  • JONES, Catherine Amanda(resigned)
    secretary · appt 2012-09-07
  • MOILANEN, Marjo(resigned)
    secretary · British · appt 2008-01-01
  • WINGAD, Wendy Rose(resigned)
    secretary · British · appt 2004-03-10
  • ABOGADO NOMINEES LIMITED(resigned)
    corporate nominee secretary · appt 1990-02-21
  • BATES, Janine Maree(resigned)
    director · New Zealander · appt 2005-11-18
  • BIELESCH, Martin(resigned)
    director · German · appt 2005-10-31
  • BUEHLER, Ralf(resigned)
    director · German · appt 2012-01-31
  • CASEY, Daniel Gerard(resigned)
    director · Canadian · appt 1996-12-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.