Power Device UK Limited

Active01316674 Private limited company
Incorporated
10 June 1977 (49 years)
Previously known as
DDC Electronics Limited (until 13 June 2024)
DDL195 Limited (until 10 November 2016)
Pascall Electronics Limited (until 10 November 2016)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Westridge Business Park
Cothey Way
Ryde
PO33 1QT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2024
Also at Xcel Power Systems Ltd.
British
Born March 1979 (47)
Crabbe, Emma
Secretary · Appointed 13 December 2021
Director · Appointed 2 October 2019
Also at Shield Restraint Systems Limited, Leach International UK Limited, Percival Aviation Limited · more companies
American
Born March 1978 (48)
Officer history (46 former)
23 July 2025
Resigned Ciolli, Vincent P as Director
24 June 2024
Appointed Rolfe, Martin as Director
2 January 2024
Resigned Rubiano, Rodrigo as Director
15 December 2023
Resigned Skillicorn, Craig Howard as Director
15 December 2023
Appointed Ciolli, Vincent P as Director
1 September 2023
Appointed Rubiano, Rodrigo as Director
31 August 2023
Resigned Roth, Jason Aaron as Director
26 April 2022
Resigned Choudhary, Dheeraj as Director
25 April 2022
Appointed Roth, Jason Aaron as Director
13 December 2021
Appointed Crabbe, Emma as Secretary
13 December 2021
Resigned Cockroft, Christopher John as Secretary
29 July 2021
Appointed Choudhary, Dheeraj as Director
29 July 2021
Resigned Rubiano, Rodrigo Ruy as Director
27 April 2021
Appointed Skillicorn, Craig Howard as Director
27 April 2021
Resigned Jolliffe, Nils as Director
15 August 2020
Resigned French, David as Director
10 August 2020
Appointed Rubiano, Rodrigo Ruy as Director
9 December 2019
Resigned Gay, Trevor Brian as Secretary
9 December 2019
Appointed Cockroft, Christopher John as Secretary
2 October 2019
Resigned Crandall, Jonathan David as Director
2 October 2019
Appointed Sabol, Liza Ann as Director
5 December 2018
Appointed Jolliffe, Nils as Director
23 November 2018
Appointed Gay, Trevor Brian as Secretary
23 November 2018
Resigned Jefferies, Graham Michael John as Director
23 November 2018
Resigned Jefferies, Graham Michael John as Secretary
5 October 2018
Appointed Crandall, Jonathan David as Director
5 October 2018
Resigned Skulina, James Leonard as Director
19 April 2018
Resigned Buffa, Vincent Michael as Director
19 April 2018
Appointed French, David as Director
12 February 2018
Resigned Paradie, Terrance Mark as Director
12 February 2018
Appointed Skulina, James Leonard as Director
24 April 2017
Resigned Blake, Martin Kenneth Peter as Director
27 July 2016
Appointed Paradie, Terrance Mark as Director
27 July 2016
Resigned Riley, William Harry as Director
1 July 2015
Appointed Buffa, Vincent Michael as Director
1 July 2015
Resigned Oliva, Carmine Thomas as Director
1 July 2015
Appointed Riley, William Harry as Director
6 April 2015
Resigned Weller, Richard Laurence as Director
1 March 2013
Appointed Blake, Martin Kenneth Peter as Director
1 September 2010
Resigned Donovan, Dennis John as Director
31 August 2010
Appointed Jefferies, Graham Michael John as Secretary
31 August 2010
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
21 August 2009
Resigned Maclachlan, Adele as Director
1 August 2008
Appointed Weller, Richard Laurence as Director
31 July 2008
Resigned Down, Leonard Edward as Director
19 July 2007
Appointed Donovan, Dennis John as Director
2 March 2007
Resigned Foote, Randolph as Director
18 March 2005
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
18 March 2005
Resigned Edwards, Kevin Neil as Director
18 March 2005
Appointed Oliva, Carmine Thomas as Director
18 March 2005
Resigned Brodie, Ian Duncan as Director
18 March 2005
Resigned Edwards, Kevin Neil as Secretary
18 March 2005
Appointed Jefferies, Graham Michael John as Director
18 March 2005
Appointed Foote, Randolph as Director
18 March 2005
Resigned Mazonas, Brian Robert, Doctor as Director
29 June 2004
Resigned Wainwright, Alan John as Director
1 June 2004
Appointed Maclachlan, Adele as Director
30 April 2004
Resigned Phyall, David Robert as Director
19 November 2001
Appointed Phyall, David Robert as Director
27 July 2001
Resigned O'Sullivan, Timothy John as Director
30 June 2001
Resigned Ellison, John Stuart as Director
30 June 2001
Appointed Edwards, Kevin Neil as Secretary
30 June 2001
Resigned Ellison, John Stuart as Secretary
2 March 2001
Resigned Brannock, David John as Director
1 September 2000
Resigned Summers, John Wilfrid as Director
15 August 2000
Appointed O'Sullivan, Timothy John as Director
1 June 2000
Appointed Wainwright, Alan John as Director
19 May 2000
Appointed Edwards, Kevin Neil as Director
26 November 1999
Resigned Perry, Neil Adrian as Director
23 August 1999
Appointed Perry, Neil Adrian as Director
30 June 1999
Resigned Scott, David Griffiths as Director
13 June 1999
Resigned Davis, John Patrick as Director
4 May 1999
Appointed Mazonas, Brian Robert, Doctor as Director
31 July 1998
Resigned Longford, David John as Director
1 May 1998
Appointed Scott, David Griffiths as Director
17 January 1998
Resigned Burman, Rodney Alexander Henry as Director
28 June 1996
Appointed Brannock, David John as Director
19 March 1996
Appointed Down, Leonard Edward as Director
31 December 1995
Resigned Melas, Epaminondas as Director
31 August 1995
Appointed Summers, John Wilfrid as Director
31 August 1995
Resigned Macey, Norman William as Director
17 January 1995
Appointed Ellison, John Stuart as Secretary
17 January 1995
Resigned Longford, David John as Secretary
17 January 1995
Appointed Brodie, Ian Duncan as Director
17 January 1995
Resigned Longford, David John as Director
17 January 1995
Appointed Ellison, John Stuart as Director
17 January 1995
Appointed Davis, John Patrick as Director
30 June 1992
Appointed Longford, David John as Secretary
30 June 1992
Resigned Clutton, Roger Barry as Secretary
28 February 1992
Appointed Longford, David John as Director
6 April 1991
Appointed Macey, Norman William as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04173865

Holdings 1

Companies where Power Device UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

McKechnie Aerospace (Europe) Ltd
Transdigm UK Holdings Limited Owns 75–100% of shares
Transdigm European Holdings Limited Owns 75–100% of shares
Chelton Limited Owns 75–100% of shares
Irvingq Limited Owns 75–100% of shares
Power Device UK Limited This company Owns 75–100% of shares

Filings 244

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 September 2025
10 March 2026Confirmation statement with no updates28 February 2026
21 November 2025Full accounts30 September 2024
29 September 2025Replacement filing for the appointment of a director
23 July 2025Termination of appointment of a director
Show all 244 filings

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