Temco Wire Products Limited

Active00434420 Private limited company

Incorporated: 2 May 1947 (79 years)
Previously known as: Leoni Temco Limited (until 10 January 2024)
Temco Limited (until 7 February 2000)
Industry: Manufacture of other electronic and electric wires and cables (27320)
Directors: Kerris Merab Beverley Merkitt
Brian Paul Cutts
Owned by: Temco Holding GMBH
Accounts type: Full
Region: South West
Address: Temco Wire Products Limited
Whimsey Industrial Estate
Cinderford
GL14 3HZ

Website & contact details

Website: temco-wire.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 January 2027
Last conf. stmt: 10 January 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Merkitt, Kerris Merab Beverley

Director · Appointed 26 March 2026

British

Born April 1971 (55)

Cutts, Brian Paul

Director · Appointed 1 September 2015

British

Born October 1971 (55)

Merkitt, Kerris Merab Beverley

Secretary · Appointed 23 December 2003

British

Officer history (31 former)

26 March 2026

Appointed Merkitt, Kerris Merab Beverley as Director

31 August 2025

Resigned Buchner, Guenther Hans as Director

11 March 2019

Appointed Buchner, Guenther Hans as Director

11 March 2019

Resigned Harkort, Alf-Joachim, Dr as Director

1 September 2015

Appointed Cutts, Brian Paul as Director

31 August 2015

Resigned Pagella, Alessandro, Dr as Director

1 February 2015

Appointed Harkort, Alf-Joachim, Dr as Director

31 January 2015

Resigned Kuun, Rene as Director

13 October 2014

Resigned Hettich, Florian as Director

13 October 2014

Appointed Pagella, Alessandro, Dr as Director

1 May 2012

Resigned Thoma, Markus Georg as Director

1 May 2012

Appointed Hettich, Florian as Director

1 July 2009

Appointed Kuun, Rene as Director

30 June 2009

Resigned Heber, Guenter Robert as Director

30 June 2007

Resigned Taylor, Geoffrey Ian as Director

1 January 2007

Resigned Crabbe, Neville David as Director

1 October 2006

Appointed Heber, Guenter Robert as Director

1 October 2004

Appointed Thoma, Markus Georg as Director

30 September 2004

Appointed Probst, Klaus, Dr as Director

30 September 2004

Resigned Doepke, Ulrich as Director

30 September 2004

Resigned Probst, Klaus, Dr as Director

30 September 2004

Resigned Probst, Klaus, Dr as Director

23 December 2003

Resigned Potter, Clive Roger as Director

23 December 2003

Appointed Merkitt, Kerris Merab Beverley as Secretary

23 December 2003

Resigned Potter, Clive Roger as Secretary

7 May 2003

Appointed Probst, Klaus, Dr as Director

30 April 2003

Appointed Doepke, Ulrich as Director

10 July 2002

Resigned Bauer, Heinz Josef as Director

31 May 2002

Resigned Thoma, Ernst as Director

1 July 2001

Appointed Bauer, Heinz Josef as Director

30 June 2001

Resigned Klaus, Andreas as Director

30 June 2000

Resigned Huber, Gerhard as Director

31 May 2000

Resigned Meier, Manfred as Director

1 January 1999

Appointed Huber, Gerhard as Director

31 December 1998

Resigned Fischer, Hans-Peter as Director

5 June 1998

Appointed Klaus, Andreas as Director

29 May 1998

Resigned Vogelsaenger, Thomas as Director

13 November 1996

Resigned Wimbleton, Thomas as Director

13 November 1996

Resigned Goldsmith, Paul William as Director

13 November 1996

Resigned Dorward, Duncan Macpherson as Director

13 November 1996

Appointed Vogelsaenger, Thomas as Director

13 November 1996

Appointed Thoma, Ernst as Director

13 November 1996

Appointed Fischer, Hans-Peter as Director

13 November 1996

Appointed Meier, Manfred as Director

13 November 1996

Resigned Duffield, Norman Alfred Thomas as Director

4 September 1996

Appointed Goldsmith, Paul William as Director

31 December 1994

Resigned Champion, Kenneth Frank as Director

1 August 1994

Appointed Dorward, Duncan Macpherson as Director

29 July 1994

Resigned Dent, Kenneth as Director

1 July 1994

Appointed Wimbleton, Thomas as Director

30 June 1994

Resigned Sellars, Peter Glenn as Director

20 May 1994

Appointed Dent, Kenneth as Director

1 April 1994

Resigned Davies, Robert Eric, Dr as Director

5 August 1993

Appointed Sellars, Peter Glenn as Director

19 July 1993

Resigned Taylor, Nigel David as Director

24 January 1991

Appointed Davies, Robert Eric, Dr as Director

24 January 1991

Appointed Taylor, Nigel David as Director

31 December 1990

Resigned Davidson, Thomas James as Director

Ownership 1 active

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

Temco Holding GMBH

Corporate entity · Notified 14 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Gmbh

Reg. no. Hrb 280636

Former controllers (3)

13 December 2023

Ceased Stefan Pierer — Owns 75–100% of shares (as a firm)

18 August 2023

Ceased Leoni AG — Owns 75–100% of shares

12 July 2016

Ceased Leoni Draht GMBH — Owns 75–100% of shares

Filings 190

Date	Description	Made Up To	Pages
18 April 2026	Full accounts	31 December 2025
26 March 2026	Appointment of a director
20 January 2026	Confirmation statement with no updates	10 January 2026
16 September 2025	Termination of appointment of a director
9 May 2025	Full accounts	31 December 2024	30