LEGRAND UK LIMITED
🌳Matureactive
01001690 · ltd · incorporated 1971-02-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with exceptional profile and bankable structure.
Opportunity 82/100 (exceptional), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 23.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (6 active, 17 linked, 9 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➕ILGIN, Levent appointeddirector
- 2026-04-01➖STUTZ, Pascal Frederic resigneddirector
- 2025-11-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-30➕TIWANA, Darminder Singh appointeddirector
- 2025-09-30➕STUTZ, Pascal Frederic appointeddirector
- 2024-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-12➕TIWANA, Darminder appointedsecretary
- 2024-02-12➖MURDOCCA, Paolo resignedsecretary
- 2023-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-03-07📄gazette-notice-compulsorygazette · GAZ1
- 2022-06-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-01➕MURDOCCA, Paolo appointedsecretary
- 2022-04-30➖MIDDLEMAST, Philip resignedsecretary
- 2021-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-16📄change-corporate-director-company-with-change-dateofficers · CH02
- 2021-02-15📄change-corporate-director-company-with-change-dateofficers · CH02
- 2020-12-17📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2018-12-31➕LEMERY, Franck Roger Michel appointeddirector
- 2018-12-31➖BUREL, Antoine Didier-Marie resigneddirector
- 2010-09-27➕BUREL, Antoine Didier-Marie appointeddirector
- 2008-02-07➕MIDDLEMAST, Philip appointedsecretary
- 2008-01-31➖KRISHNAN, Nemmara Ganapathy resignedsecretary
- 2007-05-19🔓Charge satisfied #1
- 2005-12-22➕KRISHNAN, Nemmara Ganapathy appointedsecretary
- 2005-12-22➖LOWE, Roderick John resignedsecretary
- 2002-12-10🔒Charge registered #1Lender: The Royal Bank of Scotland PLC,as Trustee for Itself and the Other Secured Parties
- 2002-11-07➕A E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS appointedcorporate-director
- 2002-11-07➕LEGRAND FRANCE SA appointedcorporate-director
- 2002-11-07➖DECOSTER, Bernard resigneddirector
- 2002-11-07➖VERSPIEREN, Jean-Pierre resigneddirector
- 2001-02-14➖DONNELLY, Geoffrey Alan resignedsecretary
- 2001-02-14➕LOWE, Roderick John appointedsecretary
- 1998-12-31➕DECOSTER, Bernard appointeddirector
- 1998-12-31➖DECOSTER, Edouard resigneddirector
- 1998-12-31➖VERSPIEREN, Benoit resigneddirector
- 1998-12-31➕VERSPIEREN, Jean-Pierre appointeddirector
- 1971-02-04🏢Company incorporatedAs LEGRAND UK LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Legrand France Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Legrand France Sa
Corporate parent · holds 75-100% shares · board control
⬇
LEGRAND UK LIMITED
This company · 01001690
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Legrand France Sa Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&H HOLDINGS @ LTD→ 16812491 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACRES RESIDENTIAL LETTINGS LIMITED→ 16113833 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVO SERVICES LTD→ 14227103 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAPTABLE TRAVEL (HOLDINGS) LTD→ 16119618 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADNOC XRG TURKMENISTAN LIMITED→ 16231618 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADP 2024 LIMITED→ 15997715 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADP CARPET DISTRIBUTION LIMITED→ 12833174 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED→ 04345919 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ADVANCED LETTINGS LIMITED→ 15182969 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCED PRECISION HOLDINGS LTD→ 12160320 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADWIN HOLDINGS LIMITED→ 13199880 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AE RESIDENCE LIMITED→ 16132567 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1971-02-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Great King Street North
Birmingham
B19 2LF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30
Officers (6 active · 11 resigned)
Active
ILGIN, Levent→
Activedirector · ~52y · appointed 2026-04-01
View their other companies + combined net worth →
LEMERY, Franck Roger Michel→
Activedirector · ~59y · appointed 2018-12-31
View their other companies + combined net worth →
TIWANA, Darminder Singh→
Activedirector · ~50y · appointed 2025-09-30
View their other companies + combined net worth →
A E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS→
Activecorporate-director · appointed 2002-11-07
View their other companies + combined net worth →
LEGRAND FRANCE SA→
Activecorporate-director · appointed 2002-11-07
View their other companies + combined net worth →
DONNELLY, Geoffrey Alan→
Resignedsecretary · resigned 2001-02-14
KRISHNAN, Nemmara Ganapathy→
Resignedsecretary · appointed 2005-12-22 · resigned 2008-01-31
LOWE, Roderick John→
Resignedsecretary · appointed 2001-02-14 · resigned 2005-12-22
MIDDLEMAST, Philip→
Resignedsecretary · appointed 2008-02-07 · resigned 2022-04-30
MURDOCCA, Paolo→
Resignedsecretary · appointed 2022-05-01 · resigned 2024-02-12
BUREL, Antoine Didier-Marie→
Resigneddirector · ~64y · appointed 2010-09-27 · resigned 2018-12-31
DECOSTER, Bernard→
Resigneddirector · ~82y · appointed 1998-12-31 · resigned 2002-11-07
DECOSTER, Edouard→
Resigneddirector · ~107y · resigned 1998-12-31
STUTZ, Pascal Frederic→
Resigneddirector · ~57y · appointed 2025-09-30 · resigned 2026-04-01
VERSPIEREN, Benoit→
Resigneddirector · ~85y · resigned 1998-12-31
VERSPIEREN, Jean-Pierre→
Resigneddirector · ~86y · appointed 1998-12-31 · resigned 2002-11-07
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC,as Trustee for Itself and the Other Secured Parties | Debenture | 7 properties | 10/12/2002 | 19/05/2007 |
Recent filings (135 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
accounts-with-accounts-type-full
accounts · AA
2025-11-24
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-full
accounts · AA
2024-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-full
accounts · AA
2024-03-08
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-13
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-full
accounts · AA
2023-03-31
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-18
gazette-notice-compulsory
gazette · GAZ1
2023-03-07