Cicor Newport Ltd

Active00896672 Private limited company
Incorporated
25 January 1967 (59 years)
Previously known as
TT Electronics Integrated Manufacturing Services Limited (until 26 April 2024)
TT Electronic Manufacturing Services Limited (until 21 April 2008)
Welwyn Systems Limited (until 29 August 2002)
Earlier: Greendale Electronics Limited, E.I.H. Electronics Limited
Industry
Manufacture of electronic components (26110)
Directors
Peter Neumann
Owned by
Accounts type
Full
Region
Wales
Address
Tregwilym Industrial Estate
Rogerstone
Newport
NP10 9YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Neumann, Peter
Director · Appointed 24 February 2026
German
Born January 1975 (51)
Director · Appointed 12 May 2025
British
Born December 1967 (58)
Carty, David
Secretary · Appointed 14 April 2025
Director · Appointed 31 March 2024
Also at Cicor Hartlepool Ltd · more companies
British
Born March 1961 (65)
Hagemann, Alexander
Director · Appointed 31 March 2024
German
Born October 1962 (64)
Director · Appointed 12 December 2022
British
Born November 1966
Officer history (44 former)
24 February 2026
Appointed Neumann, Peter as Director
12 May 2025
Appointed Davies, Robert John as Director
14 April 2025
Appointed Carty, David as Secretary
31 March 2024
Resigned Relph, Robert James as Director
31 March 2024
Appointed Inness, Philip John as Director
31 March 2024
Appointed Hagemann, Alexander as Director
31 March 2024
Resigned Buckley, Ian as Secretary
20 September 2023
Appointed Buckley, Ian as Secretary
20 September 2023
Resigned Boardman, Lynton David as Secretary
31 December 2022
Resigned Sherwood, Darran John as Director
12 December 2022
Appointed Tubbs, Andrew William Robert as Director
28 March 2022
Appointed Relph, Robert James as Director
28 March 2022
Resigned Call, Kumen Rey as Director
28 March 2022
Resigned Moseley, Rhys Wilson as Director
28 March 2022
Appointed Sherwood, Darran John as Director
16 April 2021
Resigned Duffill, Perry William as Director
31 August 2019
Appointed Duffill, Perry William as Director
31 August 2019
Resigned Hoad, Mark as Director
30 November 2017
Resigned Baldock, Alexander Lewis as Director
1 January 2017
Appointed Call, Kumen Rey as Director
31 December 2016
Resigned Mather, Stephen John as Director
1 May 2015
Appointed Baldock, Alexander Lewis as Director
1 January 2015
Appointed Hoad, Mark as Director
31 December 2014
Resigned Allen, Gary Peter as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
30 November 2014
Resigned Molloy, John as Director
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
10 May 2010
Resigned Chaplin, Stella Bridget as Director
31 March 2010
Resigned Matthews, David Paul as Director
20 November 2009
Appointed Molloy, John as Director
20 November 2009
Appointed Allen, Gary Peter as Director
20 November 2009
Appointed Mather, Stephen John as Director
7 April 2009
Resigned Cox, Andrew Stephen as Director
31 March 2009
Resigned Atkins, Martin Ronald as Director
1 August 2008
Appointed Dasani, Shatish Damodar as Director
1 August 2008
Resigned Weaver, Roderick William as Director
25 April 2008
Resigned Cambray, Geoffrey Paul as Director
27 March 2008
Appointed Matthews, David Paul as Director
27 March 2008
Appointed Weaver, Roderick William as Director
27 March 2008
Appointed Chaplin, Stella Bridget as Director
1 February 2008
Appointed Moseley, Rhys Wilson as Director
31 January 2008
Resigned Davies, Graham as Director
16 July 2007
Resigned Rhodes, Paul Andrew as Director
26 March 2007
Appointed Rhodes, Paul Andrew as Director
31 January 2007
Resigned Warner, Keith as Director
15 January 2007
Resigned Young, Keith as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Resigned Chandler, Lauri Ann as Director
1 December 2006
Resigned Urquhart, Alan David as Director
1 December 2006
Appointed Atkins, Martin Ronald as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Resigned Eales, Fenwick Henry as Director
24 January 2006
Appointed Eales, Fenwick Henry as Director
5 January 2005
Resigned Shaw, Peter John as Director
4 January 2005
Appointed Warner, Keith as Director
31 December 2004
Resigned Gourley, Raymond, Mr. as Director
1 December 2004
Appointed Young, Keith as Director
2 July 2004
Resigned Lawrence, Philip George as Director
5 April 2004
Resigned Rodgers, Neil Anthony as Director
11 July 2003
Resigned Eales, Fenwick Henry as Director
9 April 2003
Appointed Lawrence, Philip George as Director
14 March 2003
Resigned Watts, David Ywan as Director
23 May 2002
Appointed Cox, Andrew Stephen as Director
23 May 2002
Appointed Shaw, Peter John as Director
23 May 2002
Appointed Watts, David Ywan as Director
23 May 2002
Appointed Eales, Fenwick Henry as Director
23 May 2002
Appointed Cambray, Geoffrey Paul as Director
23 May 2002
Resigned Young, Keith as Director
27 November 2001
Appointed Davies, Graham as Director
29 August 2000
Appointed Urquhart, Alan David as Director
10 March 2000
Resigned Watson, Kenneth John as Director
11 February 2000
Resigned Page, Amanda as Director
30 September 1999
Resigned Whitehead, Richard as Director
23 March 1999
Appointed Young, Keith as Director
23 March 1999
Appointed Whitehead, Richard as Director
1 February 1999
Appointed Watson, Kenneth John as Director
5 September 1997
Resigned Wilson, Paul as Director
17 March 1997
Appointed Page, Amanda as Director
2 May 1996
Resigned Tennyson, Harry Ingles as Director
2 May 1996
Appointed Rodgers, Neil Anthony as Director
9 January 1996
Resigned Doyle, Anthony as Director
18 April 1995
Appointed Wilson, Paul as Director
1 February 1994
Appointed Chandler, Lauri Ann as Director
31 August 1993
Resigned Mcewan, Ian as Director
20 July 1993
Resigned Sainsbury, Leslie as Director
19 July 1993
Resigned Reed, David John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11671253
Former controllers (2)
29 July 2025
Ceased Cicor Hartlepool Ltd — Owns 75–100% of shares
12 February 2024
Ceased TT Electronics Group Holdings Limited — 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 This company Owns 75–100% of shares
Cicor UK Properties Ltd 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

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£4,143,000

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £7,319,000 £7,949,000
Balance sheet detail
20252024
Shareholder Funds£7,949,000£7,319,000

Filings 254

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
11 March 2026Full accounts31 December 2025
26 February 2026Appointment of a director
29 September 2025Confirmation statement with updates29 September 2025
30 July 2025Cessation of a person with significant control
Show all 254 filings

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