Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Fabrinet UK Limited
- Incorporated
- 31 October 1977 (49 years)
- Previously known as
- Exception Ems Limited (until 18 August 2017)Ddi Technologies Limited (until 11 February 2005)Calne Electronics Limited (until 3 April 2001)Earlier: Specrole Limited
- Industry
- Manufacture of other electronic and electric wires and cables (27320)
- Directors
- Colin Reid Campbell
- Owned by
- Fabrinet
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Campbell, Colin Reid
Director · Appointed 18 February 2020
American
Born January 1948 (78)
Corporate Secretary · Appointed 14 September 2016
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (32 former)
28 January 2025
Resigned Hopcraft, Simon Paul as Director
23 September 2020
Resigned Sverha, Csaba as Director
18 February 2020
Appointed Campbell, Colin Reid as Director
18 February 2020
Appointed Sverha, Csaba as Director
17 February 2020
Resigned Ng, Toh-Seng as Director
14 September 2018
Appointed Hopcraft, Simon Paul as Director
14 September 2018
28 February 2017
Resigned Shah, Praful as Director
21 February 2017
14 September 2016
Appointed Shah, Praful as Director
14 September 2016
Appointed Ng, Toh-Seng as Director
14 September 2016
14 September 2016
14 September 2016
14 September 2016
14 September 2016
8 January 2015
30 May 2013
19 January 2012
13 June 2011
13 June 2011
13 June 2011
13 June 2011
13 June 2011
Resigned Jackes, Marian Dorothy as Director
13 June 2011
7 December 2010
7 December 2010
25 October 2010
7 April 2008
10 August 2007
9 August 2007
15 December 2006
27 September 2006
24 August 2005
9 February 2005
9 February 2005
31 August 2004
31 August 2004
25 February 2004
Resigned Sumner, Roger Claude as Director
25 February 2004
Resigned Bartlett, Ronald John as Director
30 November 2003
Resigned Brunsden, Derek Alan as Director
31 January 2003
2 January 2002
20 December 2001
Resigned Malone, Martin Henry George as Director
1 November 2000
30 April 2000
Resigned Buckland, Leslie Robert as Director
31 August 1999
Resigned Buckland, Anita as Director
2 July 1999
17 March 1999
1 February 1999
Resigned Buckland, Anita as Secretary
31 January 1999
31 January 1999
1 September 1998
31 March 1998
Appointed Malone, Martin Henry George as Director
1 July 1997
30 June 1997
20 May 1997
22 January 1997
22 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fabrinet
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (2)
28 June 2024
Ceased Fabrinet UK Holdings Limited — Owns 75–100% of shares
24 April 2019
Ceased Exception Group Limited — Owns 75–100% of shares
Filings 267
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Secretary's details changed | |||
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 7 May 2026 | Change of details for a person with significant control | |||
| 4 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 2 July 2025 | Full accounts | 30 June 2024 |
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