OpenCompanies

Power Device UK Limited

Company number
01316674
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1977
Nature of business
Manufacture of other electrical equipment
Corporate group
Mckechnie Aerospace (Europe) Ltd (6 companies)

Registered office

Westridge Business Park
Cothey Way
Ryde
PO33 1QT

Previous names

  • DDC Electronics Limited (until 13 Jun 2024)
  • Ddl195 Limited (until 10 Nov 2016)
  • Pascall Electronics Limited (until 10 Nov 2016)

Officers

NameRoleAppointedResigned
CLUTTON, Roger Barry Secretary - 30 Jun 1992
LONGFORD, David John Director - 17 Jan 1995
LONGFORD, David John Secretary 30 Jun 1992 17 Jan 1995
MACEY, Norman William Director 6 Apr 1991 31 Aug 1995
MELAS, Epaminondas Director - 31 Dec 1995
BURMAN, Rodney Alexander Henry Director - 17 Jan 1998
LONGFORD, David John Director 28 Feb 1992 31 Jul 1998
DAVIS, John Patrick Director 17 Jan 1995 13 Jun 1999
SCOTT, David Griffiths Director 1 May 1998 30 Jun 1999
PERRY, Neil Adrian Director 23 Aug 1999 26 Nov 1999
SUMMERS, John Wilfrid Director 31 Aug 1995 1 Sep 2000
BRANNOCK, David John Director 28 Jun 1996 2 Mar 2001
ELLISON, John Stuart Director 17 Jan 1995 30 Jun 2001
ELLISON, John Stuart Secretary 17 Jan 1995 30 Jun 2001
O'SULLIVAN, Timothy John Director 15 Aug 2000 27 Jul 2001
PHYALL, David Robert Director 19 Nov 2001 30 Apr 2004
WAINWRIGHT, Alan John Director 1 Jun 2000 29 Jun 2004
EDWARDS, Kevin Neil Secretary 30 Jun 2001 18 Mar 2005
EDWARDS, Kevin Neil Director 19 May 2000 18 Mar 2005
MAZONAS, Brian Robert, Doctor Director 4 May 1999 18 Mar 2005
BRODIE, Ian Duncan Director 17 Jan 1995 18 Mar 2005
FOOTE, Randolph Director 18 Mar 2005 2 Mar 2007
DOWN, Leonard Edward Director 19 Mar 1996 31 Jul 2008
MACLACHLAN, Adele Director 1 Jun 2004 21 Aug 2009
THOMAS EGGAR SECRETARIES LIMITED Corporate-Secretary 18 Mar 2005 31 Aug 2010
DONOVAN, Dennis John Director 19 Jul 2007 1 Sep 2010
WELLER, Richard Laurence Director 1 Aug 2008 6 Apr 2015
OLIVA, Carmine Thomas Director 18 Mar 2005 1 Jul 2015
RILEY, William Harry Director 1 Jul 2015 27 Jul 2016
BLAKE, Martin Kenneth Peter Director 1 Mar 2013 24 Apr 2017
PARADIE, Terrance Mark Director 27 Jul 2016 12 Feb 2018
BUFFA, Vincent Michael Director 1 Jul 2015 19 Apr 2018
SKULINA, James Leonard Director 12 Feb 2018 5 Oct 2018
JEFFERIES, Graham Michael John Secretary 31 Aug 2010 23 Nov 2018
JEFFERIES, Graham Michael John Director 18 Mar 2005 23 Nov 2018
CRANDALL, Jonathan David Director 5 Oct 2018 2 Oct 2019
GAY, Trevor Brian Secretary 23 Nov 2018 9 Dec 2019
FRENCH, David Director 19 Apr 2018 15 Aug 2020
JOLLIFFE, Nils Director 5 Dec 2018 27 Apr 2021
RUBIANO, Rodrigo Ruy Director 10 Aug 2020 29 Jul 2021
COCKROFT, Christopher John Secretary 9 Dec 2019 13 Dec 2021
CHOUDHARY, Dheeraj Director 29 Jul 2021 26 Apr 2022
ROTH, Jason Aaron Director 25 Apr 2022 31 Aug 2023
SKILLICORN, Craig Howard Director 27 Apr 2021 15 Dec 2023
RUBIANO, Rodrigo Director 1 Sep 2023 2 Jan 2024
CIOLLI, Vincent P Director 15 Dec 2023 23 Jul 2025
ROLFE, Martin Director 24 Jun 2024
CRABBE, Emma Secretary 13 Dec 2021
SABOL, Liza Ann Director 2 Oct 2019

Control

NameNature of controlNotifiedCeased
Transdigm European Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Sep 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
18 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
30 Apr 1996
30 Apr 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

Power Device UK Limited → Transdigm European Holdings Limited → Transdigm UK Holdings Limited → Mckechnie Aerospace (Europe) Ltd

Controls

Directors’ other companies

Data