# Tyco Electronics UK Ltd

## Details

- **Company number:** [00550926](https://find-and-update.company-information.service.gov.uk/company/00550926)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1955
- **Registered office:** COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SN3 5HH
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components
- **Corporate group:** [Tyco Electronics UK Holdings Ltd](/group/15802) (8 companies)


## 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 |  |




## Owned by

Tyco Electronics UK Ltd → [Tyco Electronics UK Holdings Ltd](/company/06301775)



## Controls

- [Critchley Group Limited](/company/01787059) (01787059)
- [TE Connectivity UK Trustee Ltd](/company/16064115) (16064115)



## Directors' other companies

- [BARKSDALE, Harold Gregory](/person/5616754) - director at [Tyco Electronics UK Holdings Ltd](/company/06301775)
- [COOPER, Stephen Christopher](/person/5616766) - director at [Tyco Electronics UK Holdings Ltd](/company/06301775)
- [COOPER, Stephen Christopher](/person/5616766) - director at [Seacon (Europe) Limited](/company/02101490)
- [DENNEY, Sam](/person/5616755) - director at [Tyco Electronics UK Holdings Ltd](/company/06301775)
- [DENNEY, Sam](/person/5616755) - director at [Seacon (Europe) Limited](/company/02101490)
- [MOLLOY, Alan Gerard](/person/5627549) - director at [Seacon (Europe) Limited](/company/02101490)



## Companies at the same address

- [Critchley Group Limited](/company/01787059) (01787059)
- [Tyco Electronics Motors Ltd](/company/03927094) (03927094)