Tyco Electronics Corby Limited

Active00985574 Private limited company
Incorporated
27 July 1970 (56 years)
Previously known as
Dulmison (U.K.) Limited (until 30 January 2013)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Company Secretariat
Faraday Road Dorcan
Swindon
SN3 5HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2013
British
Born March 1970 (56)
Director · Appointed 6 April 2009
American
Born December 1964 (61)
Officer history (28 former)
22 October 2026
Resigned Denney, Sam as Director
1 May 2024
Appointed Denney, Sam as Director
31 January 2024
Resigned Fulford, Ashley Raymond as Director
7 December 2017
Resigned Pegler, John Douglas Gaud as Director
26 January 2017
Resigned Hicks, Sally Anne as Director
1 December 2014
Appointed Pegler, John Douglas Gaud as Director
30 October 2014
Resigned Sawyer, Mark David as Director
30 October 2014
Appointed Hicks, Sally Anne as Director
29 November 2013
Appointed Cooper, Stephen Christopher as Director
29 November 2013
Resigned Wilkinson, Terry as Director
29 November 2013
Resigned Wilkinson, Terry as Secretary
6 April 2009
Appointed Barksdale, Harold Gregory as Director
23 March 2009
Resigned Allan, Stuart as Director
14 February 2008
Appointed Sawyer, Mark David as Director
14 February 2008
Appointed Fulford, Ashley Raymond as Director
30 June 2007
Resigned Clarke, Graham James as Director
27 June 2005
Appointed Allan, Stuart as Director
20 August 2004
Resigned Valentin, Jerome Jean Louise as Director
30 November 2002
Resigned Cobley, Steven John as Director
1 July 2002
Resigned Godding, David Edward as Secretary
1 July 2002
Appointed Wilkinson, Terry as Secretary
14 February 2002
Appointed Godding, David Edward as Secretary
14 February 2002
Resigned Godfray, Terence William as Secretary
8 February 2002
Appointed Cobley, Steven John as Director
8 February 2002
Appointed Wilkinson, Terry as Director
8 February 2002
Resigned Cooke, Timothy Hugh as Director
4 May 2001
Resigned Stevenson, Scott as Director
1 February 2001
Appointed Godfray, Terence William as Secretary
1 February 2001
Resigned Tressler, Gary John as Secretary
16 May 2000
Appointed Stevenson, Scott as Director
3 April 2000
Resigned Wiffen, Robert Samuel as Director
27 March 2000
Appointed Cooke, Timothy Hugh as Director
27 March 2000
Appointed Valentin, Jerome Jean Louise as Director
27 March 2000
Appointed Clarke, Graham James as Director
24 March 2000
Resigned Newland, Barry George as Director
23 March 2000
Resigned Maundrell, Victor James as Director
5 August 1999
Appointed Tressler, Gary John as Secretary
5 August 1999
Resigned Clays, Peter John as Secretary
31 January 1999
Resigned Healey, Richard Andrew Marquis as Director
31 January 1999
Resigned Groat, Maurice James Malcolm as Director
17 February 1998
Appointed Wiffen, Robert Samuel as Director
17 February 1998
Appointed Healey, Richard Andrew Marquis as Director
17 February 1998
Appointed Groat, Maurice James Malcolm as Director
17 February 1998
Resigned Brasell, Douglas Frank as Director
6 May 1997
Resigned Murphy, Maurice William as Director
6 May 1997
Appointed Brasell, Douglas Frank as Director
6 May 1997
Appointed Murphy, Maurice William as Director
29 April 1997
Appointed Maundrell, Victor James as Director
29 April 1997
Resigned Leckie, Peter John as Director
29 April 1997
Resigned Roche, Graeme Peter as Director
29 April 1997
Resigned Walsh, Leslie as Director
8 April 1994
Appointed Newland, Barry George as Director
8 April 1994
Resigned King-Britten, Peter John 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
Right to appoint and remove directors
Private Limited Company
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 This company Owns 75–100% of shares
Tyco Electronics Motors Ltd Owns 75–100% of shares
Tyco Electronics UK Ltd Owns 75–100% of shares
Critchley Group Limited Owns 75–100% of shares
TE Connectivity UK Trustee Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
9 February 2026Confirmation statement with no updates31 December 2025
15 December 2025Accounts for a dormant company30 September 2025
2 January 2025Confirmation statement with no updates31 December 2024
15 November 2024Accounts for a dormant company30 September 2024
Show all recent filings

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