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Nom

Electrolux PLC
Adresse
Electrolux, Addington Way
Luton
Bedfordshire
LU4 9QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02331516 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46439 - Commerce de gros d'appareils électroménagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Electrolux Investments Status: Active Notified: 06/04/2016 Companies House Number: 04529088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Braam, Cornelis Luton, Bedfordshire Status: Active Notified: 01/09/2011 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Durey De Noinville, Guillaume Luton, Bedfordshire Status: Active Notified: 23/05/2007 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Heuer, Lauren Kathleen Luton, Bedfordshire Status: Active Notified: 31/07/2023 Role: Secretary
    Nilsson, Ulf Erik Jonas Luton, Bedfordshire Status: Active Notified: 18/01/2024 Occupation: Cfo Ba Euroasia, E-Lux Role: Director Country of Residence: Sweden Nationality: Swedish
    Carlsson, Hans Anders Luton, Bedfordshire Status: Ceased Notified: 18/09/2020 Ceased: 31/12/2023 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Heycock, John Alistair Bissill Luton, Bedfordshire Status: Ceased Notified: 31/12/2014 Ceased: 31/07/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Electrolux Group Pension Scheme Trustee Limited Status: Active Notified: 01/05/2016 Companies House Number: 02190934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Linoakley (NO. 107) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00176547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Linoakley (NO. 108) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00402279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB R.B.F. Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Electrolux Professional Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 00637383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •