# Power Device UK Limited

## Details

- **Company number:** [01316674](https://find-and-update.company-information.service.gov.uk/company/01316674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1977
- **Registered office:** WESTRIDGE BUSINESS PARK, COTHEY WAY, RYDE, PO33 1QT
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Mckechnie Aerospace (Europe) Ltd](/group/32333) (6 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | secretary | 17 Jan 1995 | 30 Jun 2001 |
| ELLISON, John Stuart | director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transdigm European Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Sep 2016 |  |




## Owned by

Power Device UK Limited → [Transdigm European Holdings Limited](/company/04173865) → [Transdigm UK Holdings Limited](/company/09525594) → [Mckechnie Aerospace (Europe) Ltd](/company/06221688)



## Controls

- [Xcel Power Systems Ltd](/company/00575679) (00575679)



## Directors' other companies

- [ROLFE, Martin](/person/5680007) - director at [Xcel Power Systems Ltd](/company/00575679)
- [SABOL, Liza Ann](/person/5418080) - director at [TDG Dart Limited](/company/14044485)
- [SABOL, Liza Ann](/person/5418080) - director at [Ta Mfg Limited](/company/01979171)
- [SABOL, Liza Ann](/person/5418080) - director at [Pressure Systems International Limited](/company/02858303)
- [SABOL, Liza Ann](/person/5418080) - director at [Transdigm Microwave Limited](/company/07649574)
- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Technologies Europe Limited](/company/06787209)
- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Technologies Global Limited](/company/09002080)
- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Acquisition Limited](/company/05720105)
- [SABOL, Liza Ann](/person/5418080) - director at [TMD Technologies Ltd](/company/14957224)
- [SABOL, Liza Ann](/person/5418080) - director at [Airborne UK Parent Limited](/company/07131010)