# Tyco Electronics UK Holdings Ltd

## Details

- **Company number:** [06301775](https://find-and-update.company-information.service.gov.uk/company/06301775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2007
- **Registered office:** COMPANY SECRETARIAT, FARADAY ROAD DORCAN, SWINDON, SN3 5HH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Alnery No. 2716 Limited (until 23 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.1 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. 2 LIMITED | corporate-director | 4 Jul 2007 | 23 Aug 2007 |
| MORGAN, Malcolm Fraser | director | 4 Oct 2007 | 26 Sep 2008 |
| ALLAN, Stuart | director | 23 Aug 2007 | 23 Mar 2009 |
| CLARKE, Alan Christopher | director | 23 Aug 2007 | 31 Dec 2012 |
| WILKINSON, Terry | secretary | 23 Aug 2007 | 29 Nov 2013 |
| WILKINSON, Terry | director | 23 Aug 2007 | 29 Nov 2013 |
| SAWYER, Mark David | director | 4 Oct 2007 | 30 Oct 2014 |
| HICKS, Sally Anne | director | 30 Oct 2014 | 26 Jan 2017 |
| PEGLER, John Douglas Gaud | director | 1 Dec 2014 | 7 Dec 2017 |
| FULFORD, Ashley Raymond | director | 4 Oct 2007 | 31 Jan 2024 |
| DENNEY, Sam | director | 1 May 2024 |  |
| COOPER, Stephen Christopher | director | 29 Nov 2013 |  |
| BARKSDALE, Harold Gregory | director | 6 Apr 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Te Connectivity Ltd. | ownership-of-shares-75-to-100-percent-as-firm | 6 Apr 2016 | 30 Sep 2024 |
| 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 |  |





## Controls

- [ADC Communications (UK) Ltd](/company/01382268) (01382268)
- [Kemtron Limited](/company/03548932) (03548932)
- [Schaffner Limited](/company/01817704) (01817704)
- [Tyco Electronics Corby Limited](/company/00985574) (00985574)
- [Tyco Electronics Motors Ltd](/company/03927094) (03927094)
- [Tyco Electronics UK Ltd](/company/00550926) (00550926)



## Directors' other companies

- [BARKSDALE, Harold Gregory](/person/5616754) - director at [Tyco Electronics UK Ltd](/company/00550926)
- [COOPER, Stephen Christopher](/person/5616766) - director at [Tyco Electronics UK Ltd](/company/00550926)
- [COOPER, Stephen Christopher](/person/5616766) - director at [Seacon (Europe) Limited](/company/02101490)
- [DENNEY, Sam](/person/5616755) - director at [Tyco Electronics UK Ltd](/company/00550926)
- [DENNEY, Sam](/person/5616755) - director at [Seacon (Europe) Limited](/company/02101490)



## Companies at the same address

- [Tyco Electronics Corby Limited](/company/00985574) (00985574)