Johnson Electric International (UK) Limited

Active00911310 Private limited company
Incorporated
21 July 1967 (59 years)
Previously known as
Saia-Burgess Gateshead Limited (until 24 November 2008)
Saia-Burgess Electronics Limited (until 16 July 2001)
Burgess Micro Switch Company Limited (until 31 July 1996)
Industry
Manufacture of other electrical equipment (27900)
Directors
Jean-Christophe Francois Bernard Adrien Debarge
Controlled by
Yik Chun Wang Koo
Accounts type
Full
Region
South East
Address
Ground Floor And First Floor Enterprise House Monks Brook
St. Cross Business Park
Newport
PO30 5WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ching, Chan Hoi
Secretary · Appointed 9 September 2026
Debarge, Jean-Christophe Francois Bernard Adrien
Director · Appointed 7 June 2023
French
Born February 1982 (44)
Director · Appointed 1 August 2021
Also at Parlex (Europe) Limited, Stackpole Investments Limited
Chinese
Born November 1973
Director · Appointed 25 March 2010
Also at Parlex (Europe) Limited, Stackpole Investments Limited
British
Born May 1963 (63)
Officer history (27 former)
9 September 2026
Appointed Ching, Chan Hoi as Secretary
9 September 2026
Resigned Cheng, Lai Chu as Secretary
7 June 2023
Appointed Debarge, Jean-Christophe Francois Bernard Adrien as Director
7 June 2023
Resigned Bisset, Kevin Stewart as Director
1 August 2021
Resigned Obermayer, Jeffrey Lee as Director
1 August 2021
Appointed Chhabra, Amit, Mr. as Director
31 October 2014
Appointed Bisset, Kevin Stewart as Director
31 October 2014
Resigned Young, Iain as Director
8 November 2012
Resigned Yip, Chee Lan as Secretary
8 November 2012
Appointed Cheng, Lai Chu as Secretary
29 November 2010
Appointed Obermayer, Jeffrey Lee as Director
25 March 2010
Resigned Kydd, Clive Barry as Director
25 March 2010
Appointed Hasson, Christopher John as Director
31 August 2007
Resigned Norman, David Howard as Director
29 August 2007
Appointed Young, Iain as Director
28 February 2007
Resigned Humphreys, Christopher Michael as Director
28 February 2007
Resigned Adams, Simon John as Director
25 September 2006
Appointed Kydd, Clive Barry as Director
8 September 2006
Appointed Yip, Chee Lan as Secretary
8 September 2006
Resigned Middleton, Robert George as Secretary
8 September 2006
Resigned Middleton, Robert George as Director
26 June 2006
Resigned Sundenaes, Preben as Director
1 November 2001
Appointed Norman, David Howard as Director
11 October 2001
Resigned Lines, Robert John as Director
5 January 2000
Appointed Humphreys, Christopher Michael as Director
5 January 2000
Appointed Adams, Simon John as Director
10 September 1999
Resigned Taylor, Paul Robin as Director
1 January 1999
Appointed Taylor, Paul Robin as Director
11 September 1998
Resigned Williams, Andrew Philip as Director
1 January 1998
Appointed Lines, Robert John as Director
30 June 1997
Resigned Devane, Terence as Director
20 September 1996
Appointed Devane, Terence as Director
20 September 1996
Appointed Williams, Andrew Philip as Director
20 September 1996
Appointed Middleton, Robert George as Director
20 September 1996
Resigned Ocskay, Andreas as Director
18 July 1996
Appointed Middleton, Robert George as Secretary
18 July 1996
Resigned Middleton, Robert George as Director
18 July 1996
Appointed Ocskay, Andreas as Director
18 July 1996
Resigned Williams, Andrew Philip as Director
18 July 1996
Resigned Williams Management Services Limited as Corporate Director
18 July 1996
Resigned Stratton, Malcolm as Secretary
18 July 1996
Resigned Westminster Securities Limited as Corporate Director
18 July 1996
Appointed Sundenaes, Preben as Director
18 July 1996
Resigned Devane, Terence as Director
20 December 1995
Resigned Hirschi, Daniel as Director
24 February 1994
Appointed Williams, Andrew Philip as Director
17 May 1993
Appointed Hirschi, Daniel as Director
30 April 1993
Resigned Parsons, Graham John as Secretary
15 December 1992
Resigned Orton, David Raymond as Director
25 September 1992
Appointed Stratton, Malcolm as Secretary
10 August 1992
Resigned Waring, Alan Edgar, Dr as Director

Ownership 1 active

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

Yik Chun Wang Koo
Individual · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
British
Born June 1917 (109)

Holdings 2

Companies where Johnson Electric International (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 223

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a secretary
23 September 2026Appointment of a secretary
1 September 2026Registered office address changed
20 March 2026Confirmation statement with no updates15 March 2026
11 December 2025Full accounts31 March 2025
Show all 223 filings

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