Elma Electronic UK Ltd
- Company number
- 03075401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1995
- Nature of business
- Manufacture of other electronic and electric wires and cables
Registered office
Previous names
- Mektron Systems Limited (until 10 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRMANN, Thomas | Director | 1 May 2020 | |
| YOUNG, Stuart | Director | 15 Apr 2019 | |
| BRIND, Andrew Lee | Director | 13 May 2014 | |
| MIDDLETON, David Michael | Director | 13 May 2014 | |
| WIPFLI, Martin Josef Isidor | Director | 28 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hugh Stewart | Significant Influence Or Control | 30 Jun 2016 | 30 Jun 2019 |
| Mr Alfred Rueeg | Significant Influence Or Control | 30 Jun 2016 | 1 May 2020 |
| Mr Martin Josef Isidor Wipfli | Significant Influence Or Control | 30 Jun 2016 | 9 Jul 2020 |
| Mr Martin Josef Isidor Wipfli | Significant Influence Or Control | 30 Jun 2016 | 22 Jul 2020 |
| Mr Martin Josef Isidor Wipfli | Ownership Of Shares 75 To 100 Percent | 22 Jul 2020 | |
| Mr Stuart Young | Significant Influence Or Control | 1 Jul 2019 | |
| Elma Electronic Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |