# Elma Electronic UK Ltd

## Details

- **Company number:** [03075401](https://find-and-update.company-information.service.gov.uk/company/03075401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1995
- **Registered office:** SOLUTIONS HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3BF
- **Nature of business:** [27320](/sic/27320) Manufacture of other electronic and electric wires and cables


## 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 |  |