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Welwyn Components Limited
- Incorporated
- 6 January 1920 (106 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- John Alexander LawsonHeather Baird-Hall
- Accounts type
- Full
- Region
- North East
- Address
- Welwyn Electronics ParkBedlingtonNorthumberlandNE22 7AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Lawson, John Alexander
Director · Appointed 31 July 2026
British
Born March 1982 (44)
Director · Appointed 28 May 2024
British
Born February 1984 (42)
Buckley, Ian
Secretary · Appointed 20 September 2023
Baird-Hall, Heather
Director · Appointed 31 March 2022
British
Born October 1971 (55)
Officer history (40 former)
31 July 2026
31 July 2026
Appointed Lawson, John Alexander as Director
28 May 2024
28 May 2024
28 May 2024
Resigned O'Neill, Michael as Director
12 April 2024
20 September 2023
Appointed Buckley, Ian as Secretary
20 September 2023
Resigned Boardman, Lynton David as Secretary
31 March 2022
Resigned Peters, Barry as Director
31 March 2022
Appointed Baird-Hall, Heather as Director
31 March 2022
Appointed O'Neill, Michael as Director
31 March 2022
Resigned Burkard, Scott Alan as Director
31 July 2020
31 July 2020
31 July 2020
31 July 2020
Appointed Burkard, Scott Alan as Director
30 November 2019
10 July 2019
10 July 2019
10 July 2019
20 December 2017
1 January 2017
1 January 2017
31 December 2016
31 December 2016
17 April 2013
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
18 May 2010
Resigned Graham, John as Director
1 February 2010
31 January 2010
25 June 2009
25 June 2009
25 June 2009
3 November 2008
31 October 2008
Resigned Skipper, Adrian Charles as Director
21 August 2008
Resigned Reardon Smith, Jonathan Owen as Director
15 July 2008
Resigned Thompson, Geoffrey Michael as Director
1 July 2008
1 December 2006
1 December 2006
1 December 2006
1 December 2006
Resigned Plank, Bernhard as Director
1 December 2006
1 December 2006
1 December 2006
30 January 2006
Appointed Thompson, Geoffrey Michael as Director
25 January 2006
Appointed Peters, Barry as Director
9 May 2005
Appointed Reardon Smith, Jonathan Owen as Director
31 March 2005
Resigned Savage, Alban Peter as Director
1 December 2004
26 November 2004
Resigned Morse, Robert John as Director
5 April 2004
28 July 2003
Appointed Skipper, Adrian Charles as Director
28 July 2003
Appointed Morse, Robert John as Director
1 May 2002
1 May 2002
Appointed Graham, John as Director
1 November 2001
31 August 2001
Resigned Davis, Paul as Director
22 June 2001
Appointed Davis, Paul as Director
31 May 2001
Resigned Jude, Anthony as Director
2 April 2001
2 April 2001
14 December 1999
Resigned Tallack, John Livingston as Director
14 December 1999
Appointed Savage, Alban Peter as Director
6 April 1999
Resigned Hudson, Walter as Director
21 December 1998
21 December 1998
26 October 1998
26 October 1998
26 October 1998
2 May 1996
2 May 1996
22 April 1996
Appointed Plank, Bernhard as Director
27 October 1995
28 July 1995
Appointed Tallack, John Livingston as Director
7 February 1991
7 February 1991
Appointed Hudson, Walter as Director
7 February 1991
Appointed Jude, Anthony as Director
7 February 1991
7 February 1991
7 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 299275
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
Welwyn Components Limited This company Owns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 15 September 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Change of details for a person with significant control |
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