OpenCompanies

TT Electronics Fairford Limited

Company number
01352416
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 1978
Nature of business
Manufacture of other electronic and electric wires and cables
Corporate group
TT Electronics PLC (52 companies)

Registered office

London Road
Fairford
Gloucestershire
GL7 4DS

Previous names

  • Lesrole Limited (until 31 Dec 1978)
  • New Chapel Electronics Limited (until 28 Jan 2020)

Officers

NameRoleAppointedResigned
MOSELEY, Rhys Wilson Director 31 Jul 2026
BOHM, Mary Jane Director 31 Jul 2026
BUCKLEY, Ian Secretary 20 Sep 2023
RELPH, Robert James Director 24 May 2022
SLAYMAKER, Iolo Prys Director 29 Apr 2024 28 Aug 2026
COUCHMAN, Thomas Charles Director 29 May 2024 31 Jul 2026
MOSELEY, Rhys Wilson Director 1 Dec 2017 29 May 2024
BOARDMAN, Lynton David Secretary 30 Jan 2013 20 Sep 2023
CALL, Kumen Rey Director 1 Jan 2017 24 May 2022
DUFFILL, Perry William Director 22 Aug 2019 16 Apr 2021
BOARDMAN, Lynton David Director 1 Jan 2015 22 Aug 2019
BALDOCK, Alexander Lewis Director 1 May 2015 30 Nov 2017
MATHER, Stephen John Director 23 Nov 2009 31 Dec 2016
ALLEN, Gary Peter Director 19 Jul 2013 31 Dec 2014
MOLLOY, John Director 19 Jul 2013 30 Nov 2014
WALKER, Nicholas Anthony Director 23 Jul 2012 19 Jul 2013
ASHWORTH-KIRKHAM, Andrew Director 23 Nov 2009 11 Jun 2013
SHARP, Wendy Jill Secretary 31 Mar 2008 30 Jan 2013
PRESTON, James Harvey Director 31 Mar 2008 20 Jul 2012
PONTING, Andrew Dennis Director 7 Jul 1998 25 Jun 2012
STOTT, Philip John Director 23 Nov 2009 29 Feb 2012
MAY, Michael George Arthur Director 7 Jul 1998 15 Apr 2011
CROOK, Reginald Andrew Director 31 Mar 2008 20 Nov 2009
LEWIS, Anthony Director 31 Mar 2008 20 Nov 2009
MULLEN, Roger Colin Director 31 Mar 2008 20 Nov 2009
SCOTT, Clive Rowland Secretary 5 May 2006 31 Mar 2008
SCOTT, Clive Rowland Director 5 Jan 2000 31 Mar 2008
LEONARD, Mervyn Mitchell Director 6 Jul 1998 31 Mar 2008
ANDREWS, Derek Director 1 Sep 2004 4 Dec 2007
BISHOP, Shirley Ann Secretary 15 Oct 2001 5 May 2006
SCOTT, Clive Rowland Secretary 1 Mar 2000 15 Oct 2001
HALL, John Cyril Director 7 Jul 1998 30 Apr 2000
LEONARD, Mervyn Mitchell Secretary 15 Jul 1998 29 Feb 2000
ROBINS, Catherine Anne Secretary 7 Jul 1998 30 Nov 1999
ROBINS, Catherine Anne Director 7 Jul 1998 1 Mar 1999
ROBINS, Catherine Anne Secretary 7 Jul 1998 1 Mar 1999
BLAKELAW SECRETARIES LIMITED Corporate-Secretary 6 Jul 1998 28 Feb 1999
HALEY, Roy Director - 6 Jul 1998
HALEY, Renee Secretary - 6 Jul 1998
HALEY, Renee Director - 6 Jul 1998
ROBINS, Catherine Anne Director 20 Mar 1996 3 Jul 1998
HUBBARD-MILES, Piers Director 4 Sep 1995 31 Mar 1997
LUXFORD, Timothy Alan Director - 29 Sep 1995

Control

NameNature of controlNotifiedCeased
Tt Electronics Group Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 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
29 Feb 2008
28 Feb 2007
28 Feb 2006
28 Feb 2005
29 Feb 2004
28 Feb 2003
28 Feb 2002
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
29 Feb 1996
28 Feb 1995
28 Feb 1994
28 Feb 1993
29 Feb 1992
28 Feb 1991
28 Feb 1990
28 Feb 1989
28 Feb 1988
28 Feb 1987
28 Feb 1986

Connections

Owned by

TT Electronics Fairford Limited → TT Electronics Group Holdings Limited → TT Electronics PLC

Directors’ other companies

Data