Sensata Technologies UK Financing Co Limited
- Company number
- 09858689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sensata Technologies Holding PLC (17 companies)
Registered office
Previous names
- Sensata Technologies UK Financing Co PLC (until 3 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBERIA, Joseph James | Director | 22 Mar 2024 | |
| BARBERIA, Joseph | Secretary | 22 Mar 2024 | |
| DEVITA, Frank E. | Director | 19 Nov 2020 | |
| FREVE, Maria Gonzalez | Secretary | 19 Nov 2020 | 1 Mar 2024 |
| FREVE, Maria Gonzalez | Director | 19 Nov 2020 | 1 Mar 2024 |
| ENSING, Gerrit Hendrik | Director | 11 Mar 2020 | 19 Nov 2020 |
| COTE, Jeffrey John | Director | 5 Nov 2015 | 19 Nov 2020 |
| COTE, Jeffrey John | Secretary | 5 Nov 2015 | 19 Nov 2020 |
| BEDDOW, Claire Susanne | Director | 30 Apr 2019 | 11 Mar 2020 |
| THOMPSON, Graeme Martin | Director | 18 Jun 2018 | 30 Apr 2019 |
| SULLIVAN, Martha Newman | Director | 5 Nov 2015 | 19 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sensata Technologies Intermediate Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2018 | |
| Sensata Technologies Holding N.V. | Significant Influence Or Control | 14 Apr 2016 | 13 Mar 2018 |
Accounts
Connections
Owned by
Sensata Technologies UK Financing Co Limited → Sensata Technologies Intermediate UK Limited → Sensata Technologies Holding PLC
Controls
- Newall Measurement Systems Limited (05199004)
- Schrader Electronics Limited (NI025720)
- St Schrader Holding Company UK Limited (09231290)
- Wabash Technologies Limited (06342700)
Directors’ other companies
- BARBERIA, Joseph James - Director at Wabash Technologies Limited
- BARBERIA, Joseph James - Director at Industrial Interface Limited
- BARBERIA, Joseph James - Director at Sensata Technologies (Europe) Limited
- BARBERIA, Joseph James - Director at Crydom Ssr Limited
- BARBERIA, Joseph James - Director at Swindon Silicon Systems Limited
- BARBERIA, Joseph James - Director at Cynergy3 Property Limited
- BARBERIA, Joseph James - Director at Newall Measurement Systems Limited
- BARBERIA, Joseph James - Director at St Schrader Holding Company UK Limited
- BARBERIA, Joseph James - Director at August UK Holdco Limited
- BARBERIA, Joseph James - Director at Cynergy3 Components Fab Limited
Companies at the same address
- St Schrader Holding Company UK Limited (09231290)