TT Electronics Holdco Limited
- Company number
- 07785357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2011
- Nature of business
- Activities of head offices
- Corporate group
- TT Electronics PLC (51 companies)
Registered office
Previous names
- AB Elektronik Holdco Limited (until 7 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEER-MARAJO, Sharan | Secretary | 30 Jun 2023 | 31 Aug 2026 |
| WEBB, Richard David Robert | Director | 15 May 2025 | 2 Sep 2026 |
| ASHTON, Richard Ian | Director | 2 Sep 2026 | |
| MCCALLA, Grace | Secretary | 31 Aug 2026 | |
| HARROW, Stephen Giles | Director | 30 Apr 2026 | |
| BUCKLEY, Ian | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midland Electronics Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
TT Electronics Holdco Limited → Midland Electronics Limited → TT Electronics Group Holdings Limited → TT Electronics PLC
Directors’ other companies
- ASHTON, Richard Ian - Director at TTG Investments Limited
- ASHTON, Richard Ian - Director at TT Electronics PLC
- ASHTON, Richard Ian - Director at TTG Nominees Limited
- ASHTON, Richard Ian - Director at TT Asia Holdings Limited
- ASHTON, Richard Ian - Director at Midland Electronics Limited
- ASHTON, Richard Ian - Director at TT Electronics Group Holdings Limited
- BUCKLEY, Ian - Director at Controls Direct Limited
- BUCKLEY, Ian - Director at Automotive Electronic Systems Limited
- BUCKLEY, Ian - Director at Wolsey Comcare Limited
- BUCKLEY, Ian - Director at TT Automotive Electronics Limited
Companies at the same address
- A.B. Electronic Components Limited (00578077)
- Abtest Limited (00620992)
- Automotive Electronic Systems Limited (01518303)
- BI Technologies Limited (02368235)
- Commendshaw Limited (01742360)
- Controls Direct Limited (04213327)
- Crystalate Electronics Limited (00691591)
- Dale Electric International Limited (01077643)
- Deltight Washers Limited (02051230)
- Linton And Hirst Group Limited (02721642)