Tyco Electronics UK Holdings Ltd
- Company number
- 06301775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- Tyco Electronics UK Holdings Ltd (until 1 Oct 2026)
- Alnery No. 2716 Limited (until 23 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Stephen Christopher | Director | 29 Nov 2013 | |
| BARKSDALE, Harold Gregory | Director | 6 Apr 2009 | |
| DENNEY, Sam | Director | 1 May 2024 | 22 Oct 2026 |
| FULFORD, Ashley Raymond | Director | 4 Oct 2007 | 31 Jan 2024 |
| PEGLER, John Douglas Gaud | Director | 1 Dec 2014 | 7 Dec 2017 |
| HICKS, Sally Anne | Director | 30 Oct 2014 | 26 Jan 2017 |
| SAWYER, Mark David | Director | 4 Oct 2007 | 30 Oct 2014 |
| WILKINSON, Terry | Secretary | 23 Aug 2007 | 29 Nov 2013 |
| WILKINSON, Terry | Director | 23 Aug 2007 | 29 Nov 2013 |
| CLARKE, Alan Christopher | Director | 23 Aug 2007 | 31 Dec 2012 |
| ALLAN, Stuart | Director | 23 Aug 2007 | 23 Mar 2009 |
| MORGAN, Malcolm Fraser | Director | 4 Oct 2007 | 26 Sep 2008 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate-Director | 4 Jul 2007 | 23 Aug 2007 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate-Secretary | 4 Jul 2007 | 23 Aug 2007 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate-Director | 4 Jul 2007 | 23 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Te Connectivity Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Te Connectivity Ltd. | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 30 Sep 2024 |
Accounts
Connections
Controls
- ADC Communications (UK) Ltd (01382268)
- Kemtron Limited (03548932)
- Schaffner Limited (01817704)
- Tyco Electronics Corby Limited (00985574)
- Tyco Electronics Motors Ltd (03927094)
- Tyco Electronics UK Ltd (00550926)
Directors’ other companies
- BARKSDALE, Harold Gregory - Director at Tyco Electronics UK Ltd
- COOPER, Stephen Christopher - Director at Seacon (Europe) Limited
- COOPER, Stephen Christopher - Director at ADC Communications (UK) Ltd
- COOPER, Stephen Christopher - Director at Home Addressed Limited
- COOPER, Stephen Christopher - Director at Tyco Electronics UK Ltd
Companies at the same address
- Tyco Electronics Corby Limited (00985574)