Herga Technology Limited
- Company number
- 00533707
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 May 1954
- Nature of business
- Manufacture of electronic components
- Corporate group
- Discoverie Group PLC (35 companies)
Registered office
Previous names
- Herga Electric Limited (until 22 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRACEY, Dorothy Jayne | Director | - | 31 May 1995 |
| WEBSTER, David | Director | - | 14 Jun 1996 |
| TRACEY, Peter Martin | Secretary | - | 30 Jun 1997 |
| OSCROFT, Robert Gordon | Director | - | 31 May 2007 |
| TRACEY, Peter Martin | Director | - | 5 Mar 2013 |
| BURGESS, John Michael | Secretary | 1 Jul 1997 | 10 Apr 2013 |
| SKELLETT, Mark Andrew | Director | 31 May 2007 | 21 Jan 2015 |
| CHATHAM, Richard Charles | Director | - | 30 Jan 2015 |
| EDWARDS, Colin | Director | 13 Mar 2014 | 31 Jul 2015 |
| MOFFATT, Joan | Secretary | 5 Mar 2013 | 19 Jan 2017 |
| MOFFATT, Roy | Director | 5 Mar 2013 | 19 Jan 2017 |
| MOFFATT, Joan, Mrs. | Director | 5 Mar 2013 | 19 Jan 2017 |
| SHILLINGLAW, Gary Preston | Secretary | 19 Jan 2017 | 31 Mar 2017 |
| HARKUS MADGE, Joanna Alwen | Secretary | 1 Apr 2017 | 2 Sep 2019 |
| ROWE, Nicholas | Secretary | 2 Sep 2019 | 4 Dec 2019 |
| CHARLSON, Edward John | Director | 21 Jan 2015 | 27 Jun 2022 |
| DAVIDSON-SHRINE, Gregory | Secretary | 4 Dec 2019 | |
| GIBBINS, Simon Mark | Director | 19 Jan 2017 | |
| PATTISON, Graham | Director | 13 Mar 2014 | |
| DONOGHUE, Cathrine | Director | 13 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Variohm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Herga Technology Limited → Variohm Holdings Limited → Discoverie Holdings Ltd → Discoverie Group PLC
Directors’ other companies
- GIBBINS, Simon Mark - Director at Bosunmark Limited
- GIBBINS, Simon Mark - Director at Hivolt Capacitors Limited
- GIBBINS, Simon Mark - Director at Sedgemoor Group Supplementary Pension Trustees Limited
- GIBBINS, Simon Mark - Director at Discoverie Holdings Ltd
- GIBBINS, Simon Mark - Director at Amega Electronics Limited
- GIBBINS, Simon Mark - Director at Advanced Crystal Technology Limited
- GIBBINS, Simon Mark - Director at Stortech Electronics Limited
- GIBBINS, Simon Mark - Director at Contour Electronics Limited
- GIBBINS, Simon Mark - Director at Gothic Crellon Limited
- GIBBINS, Simon Mark - Director at 2j Antennas UK Limited
Companies at the same address
- 2j Antennas UK Limited (08356756)
- Acal Electronics Limited (01882927)
- Actech Holdings Limited (03059569)
- Advanced Crystal Technology Limited (01904334)
- Amega Electronics Limited (02179018)
- Amega Group Limited (02158386)
- Antenova Limited (03835617)
- Bosunmark Limited (02000799)
- CDT 123 Limited (09637514)
- Contour Electronics Limited (02773976)