Website & contact details
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Tyco Electronics UK Ltd
- Incorporated
- 21 June 1955 (71 years)
- Previously known as
- Amp of Great Britain Limited (until 27 March 2000)
- Industry
- Manufacture of electronic components (26110)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Company SecretariatFaraday RoadDorcanSN3 5HH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Irish
Born June 1968 (58)
Director · Appointed 29 November 2013
British
Born March 1970 (56)
Director · Appointed 6 April 2009
American
Born December 1964 (61)
Officer history (35 former)
22 October 2026
1 September 2025
1 May 2024
31 January 2024
28 February 2021
7 December 2017
26 January 2017
31 December 2015
31 December 2015
30 October 2014
30 October 2014
30 October 2014
29 November 2013
29 November 2013
29 November 2013
1 January 2013
31 December 2012
6 April 2009
23 March 2009
26 September 2008
31 December 2007
30 June 2007
30 June 2007
30 June 2007
12 May 2006
1 May 2006
13 April 2004
2 April 2004
30 November 2002
1 July 2002
1 July 2002
14 February 2002
14 February 2002
8 February 2002
8 February 2002
8 February 2002
18 July 2001
1 June 2001
1 February 2001
1 February 2001
27 March 2000
27 March 2000
27 March 2000
20 October 1999
20 October 1999
1 May 1999
Resigned Diclemente, Thomas Joseph as Director
22 April 1999
Resigned Urkiel, William Stanley as Director
22 April 1999
26 January 1999
Resigned Hudson, William Jeffrey as Director
26 January 1999
Appointed Urkiel, William Stanley as Director
22 December 1998
8 January 1997
8 January 1997
Appointed Diclemente, Thomas Joseph as Director
8 January 1997
Resigned Drysdale, James Keith as Director
8 May 1996
Resigned Neen, William Thomas as Director
8 May 1996
Resigned Neen, William Thomas as Secretary
8 May 1996
8 May 1996
21 November 1994
21 November 1994
Resigned Savidge, Benjamin as Director
6 July 1994
Appointed Drysdale, James Keith as Director
6 July 1994
Resigned Kaleida, Richard Henry as Director
17 April 1993
Appointed Neen, William Thomas as Secretary
17 April 1993
17 April 1993
Resigned Mcinnes, Harold Addison as Director
17 April 1993
1 April 1993
Appointed Neen, William Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 6301775
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Adc Communications (UK) Ltd. Owns 75–100% of shares
Kemtron Limited Owns 75–100% of shares
Schaffner Limited Owns 75–100% of shares
Tyco Electronics Corby Limited Owns 75–100% of shares
Tyco Electronics Motors Ltd Owns 75–100% of shares
Tyco Electronics UK Ltd This company Owns 75–100% of shares
Critchley Group Limited Owns 75–100% of shares
TE Connectivity UK Trustee Ltd Owns 75–100% of shares
Filings 269
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 23 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 26 October 2025 |
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