TYCO ELECTRONICS UK LTD
00550926 · Active · Ltd · 71 yrs · Dorcan
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 9 Nov 2026 (last filed 26 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
9 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TYCO ELECTRONICS UK LTD
00550926Active· Ltd· England Wales· 1955-06-21Incorporated 1955-06-21Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOLLOY, Alan Gerard· DirectorAppointed 2025-09-01
- DENNEY, Sam· DirectorAppointed 2024-05-01
- FULFORD, Ashley Raymond· DirectorResigned 2024-01-31
- DONACHIE, Andrew, Dr· DirectorResigned 2021-02-28
BARKSDALE, Harold Gregory
Director
- Appointed
- 2009-04-06
- Nationality
- American
- Residence
- United States
- Born
- 12/1964
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COOPER, Stephen Christopher
Director
- Appointed
- 2013-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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DENNEY, Sam
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
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MOLLOY, Alan Gerard
Director
- Appointed
- 2025-09-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1968
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COOKE, Timothy Hugh
Secretary
- Appointed
- 1996-05-08
- Resigned
- 2000-03-27
- Nationality
- British
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GODDING, David Edward
Secretary
- Appointed
- 2002-02-14
- Resigned
- 2002-07-01
- Nationality
- British
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GODFRAY, Terence William
Secretary
- Appointed
- 2001-02-01
- Resigned
- 2002-02-14
- Nationality
- British
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NEEN, William Thomas
Secretary
- Appointed
- 1993-04-17
- Resigned
- 1996-05-08
- Nationality
- British
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PHILLIPS, Iris
Secretary
- Appointed
- 2000-03-27
- Resigned
- 2001-02-01
- Nationality
- British
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WILKINSON, Terry
Secretary
- Appointed
- 2002-07-01
- Resigned
- 2013-11-29
- Nationality
- British
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LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1993-04-17
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ALLAN, Stuart
Director
- Appointed
- 2004-04-13
- Resigned
- 2009-03-23
- Nationality
- British
- Born
- 10/1963
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CLARKE, Alan Christopher
Director
- Appointed
- 2006-05-12
- Resigned
- 2012-12-31
- Nationality
- British
- Born
- 03/1953
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CLARKE, Graham James
Director
- Appointed
- 2001-06-01
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 03/1947
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COBLEY, Steven John
Director
- Appointed
- 2002-02-08
- Resigned
- 2002-11-30
- Nationality
- British
- Born
- 03/1957
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COOKE, Timothy Hugh
Director
- Appointed
- 1996-05-08
- Resigned
- 2002-02-08
- Nationality
- British
- Born
- 03/1943
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DICLEMENTE, Thomas Joseph
Director
- Appointed
- 1997-01-08
- Resigned
- 1999-05-01
- Nationality
- Us Citizen
- Born
- 11/1952
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DONACHIE, Andrew, Dr
Director
- Appointed
- 2015-12-31
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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DRYDEN, Philip Westgarth
Director
- Appointed
- 2000-03-27
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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DRYSDALE, James Keith
Director
- Appointed
- 1994-07-06
- Resigned
- 1997-01-08
- Nationality
- Canadian
- Born
- 01/1937
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FEDERMAN, Edward
Director
- Appointed
- 1999-10-20
- Resigned
- 2001-07-18
- Nationality
- American
- Born
- 06/1953
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FULFORD, Ashley Raymond
Director
- Appointed
- 2007-06-30
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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GATT, Tony Martin
Director
- Appointed
- 2013-01-01
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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GATT, Tony Martin
Director
- Appointed
- 1997-01-08
- Resigned
- 2006-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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GROMER, Juergen Willi, Dr
Director
- Appointed
- 1999-10-20
- Resigned
- 2007-12-31
- Nationality
- German
- Born
- 01/1945
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HICKS, Sally Anne
Director
- Appointed
- 2014-10-30
- Resigned
- 2017-01-26
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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HUDSON, William Jeffrey
Director
- Appointed
- —
- Resigned
- 1999-01-26
- Nationality
- American
- Born
- 05/1934
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KALEIDA, Richard Henry
Director
- Appointed
- —
- Resigned
- 1994-07-06
- Nationality
- Us Citizen
- Born
- 12/1949
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MCINNES, Harold Addison
Director
- Appointed
- —
- Resigned
- 1993-04-17
- Nationality
- American
- Born
- 09/1927
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MORGAN, Malcolm Fraser
Director
- Appointed
- 1998-12-22
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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NEEN, William Thomas
Director
- Appointed
- 1993-04-01
- Resigned
- 1996-05-08
- Nationality
- British
- Born
- 03/1949
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PEGLER, John Douglas Gaud
Director
- Appointed
- 2014-10-30
- Resigned
- 2017-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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RICHARDSON, Michael Norman
Director
- Appointed
- —
- Resigned
- 1993-04-17
- Nationality
- British
- Born
- 02/1935
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RIPP, Robert
Director
- Appointed
- 1994-11-21
- Resigned
- 1999-04-22
- Nationality
- Usa
- Born
- 07/1941
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SAVIDGE, Benjamin
Director
- Appointed
- —
- Resigned
- 1994-11-21
- Nationality
- Us Citizen
- Born
- 09/1929
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SAWYER, Mark David
Director
- Appointed
- 2007-06-30
- Resigned
- 2014-10-30
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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URKIEL, William Stanley
Director
- Appointed
- 1999-01-26
- Resigned
- 1999-04-22
- Nationality
- American
- Born
- 11/1945
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WILKINSON, Terry
Director
- Appointed
- 2002-02-08
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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