Tyco Electronics UK Ltd
- Company number
- 00550926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1955
- Nature of business
- Manufacture of electronic components
- Corporate group
- Tyco Electronics UK Holdings Ltd (8 companies)
Registered office
Previous names
- AMP Of Great Britain Limited (until 27 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWGRAM SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 17 Apr 1993 |
| RICHARDSON, Michael Norman | Director | - | 17 Apr 1993 |
| MCINNES, Harold Addison | Director | - | 17 Apr 1993 |
| KALEIDA, Richard Henry | Director | - | 6 Jul 1994 |
| SAVIDGE, Benjamin | Director | - | 21 Nov 1994 |
| NEEN, William Thomas | Secretary | 17 Apr 1993 | 8 May 1996 |
| NEEN, William Thomas | Director | 1 Apr 1993 | 8 May 1996 |
| DRYSDALE, James Keith | Director | 6 Jul 1994 | 8 Jan 1997 |
| HUDSON, William Jeffrey | Director | - | 26 Jan 1999 |
| URKIEL, William Stanley | Director | 26 Jan 1999 | 22 Apr 1999 |
| RIPP, Robert | Director | 21 Nov 1994 | 22 Apr 1999 |
| DICLEMENTE, Thomas Joseph | Director | 8 Jan 1997 | 1 May 1999 |
| COOKE, Timothy Hugh | Secretary | 8 May 1996 | 27 Mar 2000 |
| PHILLIPS, Iris | Secretary | 27 Mar 2000 | 1 Feb 2001 |
| FEDERMAN, Edward | Director | 20 Oct 1999 | 18 Jul 2001 |
| COOKE, Timothy Hugh | Director | 8 May 1996 | 8 Feb 2002 |
| GODFRAY, Terence William | Secretary | 1 Feb 2001 | 14 Feb 2002 |
| GODDING, David Edward | Secretary | 14 Feb 2002 | 1 Jul 2002 |
| COBLEY, Steven John | Director | 8 Feb 2002 | 30 Nov 2002 |
| DRYDEN, Philip Westgarth | Director | 27 Mar 2000 | 2 Apr 2004 |
| GATT, Tony Martin | Director | 8 Jan 1997 | 1 May 2006 |
| CLARKE, Graham James | Director | 1 Jun 2001 | 30 Jun 2007 |
| GROMER, Juergen Willi, Dr | Director | 20 Oct 1999 | 31 Dec 2007 |
| MORGAN, Malcolm Fraser | Director | 22 Dec 1998 | 26 Sep 2008 |
| ALLAN, Stuart | Director | 13 Apr 2004 | 23 Mar 2009 |
| CLARKE, Alan Christopher | Director | 12 May 2006 | 31 Dec 2012 |
| WILKINSON, Terry | Secretary | 1 Jul 2002 | 29 Nov 2013 |
| WILKINSON, Terry | Director | 8 Feb 2002 | 29 Nov 2013 |
| SAWYER, Mark David | Director | 30 Jun 2007 | 30 Oct 2014 |
| GATT, Tony Martin | Director | 1 Jan 2013 | 31 Dec 2015 |
| HICKS, Sally Anne | Director | 30 Oct 2014 | 26 Jan 2017 |
| PEGLER, John Douglas Gaud | Director | 30 Oct 2014 | 7 Dec 2017 |
| DONACHIE, Andrew, Dr | Director | 31 Dec 2015 | 28 Feb 2021 |
| FULFORD, Ashley Raymond | Director | 30 Jun 2007 | 31 Jan 2024 |
| MOLLOY, Alan Gerard | Director | 1 Sep 2025 | |
| DENNEY, Sam | Director | 1 May 2024 | |
| COOPER, Stephen Christopher | Director | 29 Nov 2013 | |
| BARKSDALE, Harold Gregory | Director | 6 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyco Electronics Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Tyco Electronics UK Ltd → Tyco Electronics UK Holdings Ltd
Controls
- Critchley Group Limited (01787059)
- TE Connectivity UK Trustee Ltd (16064115)
Directors’ other companies
- BARKSDALE, Harold Gregory - Director at Tyco Electronics UK Holdings Ltd
- COOPER, Stephen Christopher - Director at Seacon (Europe) Limited
- COOPER, Stephen Christopher - Director at Tyco Electronics UK Holdings Ltd
- DENNEY, Sam - Director at Seacon (Europe) Limited
- DENNEY, Sam - Director at Tyco Electronics UK Holdings Ltd
- MOLLOY, Alan Gerard - Director at Seacon (Europe) Limited
Companies at the same address
- Critchley Group Limited (01787059)
- Tyco Electronics Motors Ltd (03927094)