GB · Company with significant control
Hbs Electronics (Holdings) Limited
Hbs Electronics (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Hbs Electronics (Holdings) Limited
- Type
- Corporate entity
- Registration number
- 08780150
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hbs Electronics (Holdings) Limited's companies
- Hbs Electronics (Holdings) Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other manufacturing n.e.c. (2), manufacture of medical and dental instruments and supplies (1) and manufacture of other machine tools (1).
- Registered offices in Sudbury (8).
- The companies were incorporated between 1946 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hbs Electronics (Holdings) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| REDMAYNE ENGINEERING LIMITED 00745097 · Private Limited Company | Active | 21 December 1962 | Sudbury | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 November 2018 |
| E.D.S. ENGINEERING LIMITED 02142541 · Private Limited Company | Active | 26 June 1987 | Sudbury | Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 February 2018 |
| OLDBURY ENGINEERING CO.,LIMITED 00414684 · Private Limited Company | Active | 9 July 1946 | Sudbury | Manufacture of other machine tools | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 May 2017 |
| CLEMENT CLARKE COMMUNICATIONS LIMITED 09377876 · Private Limited Company | Active | 7 January 2015 | Sudbury | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FLYCOM AVIONICS LIMITED 04853000 · Private Limited Company | Active | 31 July 2003 | Sudbury | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| H.B.S. ELECTRONICS LIMITED 05089025 · Private Limited Company | Active | 30 March 2004 | Sudbury | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LINTON PLASTIC MOULDERS LIMITED 01505843 · Private Limited Company | Active | 3 July 1980 | Sudbury | Manufacture of other plastic products | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SENSORCOM LIMITED 03991038 · Private Limited Company | Active | 11 May 2000 | Sudbury | Manufacture of medical and dental instruments and supplies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Hbs Electronics (Holdings) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DIDSBURY ENGINEERING CO.LIMITED 00371191 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2018 | 3 March 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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