Cicor UK Properties Ltd

Dissolved 20 Sep 202600403181 Private limited company
Incorporated
15 January 1946
Previously known as
TTG Properties Limited (until 26 April 2024)
Tyzack Turner Properties Limited (until 12 May 1988)
William Cooper (Hand Tools) Limited (until 11 December 1987)
Industry
Development of building projects (41100)
Directors at dissolution
Alexander Hagemann
Owners at dissolution
Accounts type
Full
Region
South East
Address
Ground Floor Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Cicor Newport Ltd
British
Born November 1966
Director · Appointed 31 March 2024
Also at Cicor Newport Ltd, Cicor Hartlepool Ltd
British
Born March 1961 (65)
Hagemann, Alexander
Director · Appointed 31 March 2024
German
Born October 1962 (64)
Officer history (24 former)
31 March 2024
Resigned Chase, Jennifer Marianne Alison as Director
31 March 2024
Appointed Inness, Philip John as Director
31 March 2024
Appointed Hagemann, Alexander as Director
31 March 2024
Resigned Hoad, Mark as Director
31 March 2024
Resigned Buckley, Ian as Secretary
31 March 2024
Appointed Tubbs, Andrew William Robert as Director
24 March 2024
Resigned Buckley, Ian as Director
22 March 2024
Resigned Boardman, Lynton David as Director
20 September 2023
Appointed Buckley, Ian as Director
20 September 2023
Resigned Boardman, Lynton David as Secretary
20 September 2023
Appointed Buckley, Ian as Secretary
1 December 2022
Resigned Couchman, Thomas Charles as Director
1 December 2022
Appointed Chase, Jennifer Marianne Alison as Director
8 June 2022
Appointed Couchman, Thomas Charles as Director
8 June 2022
Resigned Clark, Robert Neil George as Director
10 July 2019
Appointed Clark, Robert Neil George as Director
10 July 2019
Resigned Jewell, Christopher Adrian as Director
30 September 2018
Appointed Jewell, Christopher Adrian as Director
30 September 2018
Resigned Leighton-Jones, John as Director
1 January 2015
Appointed Hoad, Mark as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
23 April 2013
Resigned Vohra, Sameet as Director
14 February 2013
Appointed Boardman, Lynton David as Director
14 February 2013
Appointed Leighton-Jones, John as Director
14 February 2013
Resigned Sharp, Wendy Jill as Director
14 February 2013
Resigned Felbeck, Paul as Director
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
1 April 2011
Resigned Snow, Simon George as Director
7 April 2010
Appointed Vohra, Sameet as Director
31 March 2010
Resigned Matthews, David Paul as Director
31 August 2009
Resigned Newman, John Watson as Director
1 August 2008
Resigned Weaver, Roderick William as Director
1 August 2008
Appointed Dasani, Shatish Damodar as Director
1 December 2006
Appointed Matthews, David Paul as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Appointed Sharp, Wendy Jill as Director
1 December 2006
Resigned Leigh, Martin Graham as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Appointed Felbeck, Paul as Director
27 July 1998
Appointed Weaver, Roderick William as Director
9 March 1997
Resigned Shipp, Nicholas Damante as Director
30 April 1995
Resigned Sharp, John William Edward as Director
3 January 1995
Appointed Snow, Simon George as Director
1 November 1993
Resigned Reed, Timothy Henry as Director
31 August 1993
Appointed Sharp, John William Edward as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2024
Owns 75–100% of shares
Limited By Shares
Reg. no. 11671253
Former controllers (1)
5 February 2024
Ceased TT Electronics PLC — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cicor UK Ltd
Axis Electronics Limited Owns 75–100% of shares
Cicor Hartlepool Ltd Owns 75–100% of shares
Cicor Newport Ltd Owns 75–100% of shares
Cicor UK Properties Ltd This company DissolvedOwns 75–100% of shares
STS Defence Group Limited Status not confirmedOwns 75–100% of shares
STS Defence Holdings Limited Status not confirmedOwns 75–100% of shares
STS Defence Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Final Gazette dissolved following liquidation—

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