Website & contact details
- Website
TT Electronics Fairford Limited
- Incorporated
- 9 February 1978 (48 years)
- Previously known as
- New Chapel Electronics Limited (until 28 January 2020)Lesrole Limited (until 31 December 1978)
- Industry
- Manufacture of other electronic and electric wires and cables (27320)
- Accounts type
- Full
- Region
- South West
- Address
- London RoadFairfordGloucestershireGL7 4DS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
Director · Appointed 31 July 2026
British
Born December 1965 (60)
Buckley, Ian
Secretary · Appointed 20 September 2023
Director · Appointed 24 May 2022
British
Born February 1984 (42)
Officer history (39 former)
28 August 2026
31 July 2026
31 July 2026
31 July 2026
29 May 2024
29 May 2024
29 April 2024
20 September 2023
Resigned Boardman, Lynton David as Secretary
20 September 2023
Appointed Buckley, Ian as Secretary
24 May 2022
24 May 2022
16 April 2021
22 August 2019
22 August 2019
1 December 2017
30 November 2017
1 January 2017
31 December 2016
1 May 2015
1 January 2015
31 December 2014
30 November 2014
19 July 2013
19 July 2013
19 July 2013
11 June 2013
Resigned Ashworth-Kirkham, Andrew as Director
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
30 January 2013
Appointed Boardman, Lynton David as Secretary
23 July 2012
20 July 2012
25 June 2012
29 February 2012
15 April 2011
Resigned May, Michael George Arthur as Director
23 November 2009
23 November 2009
Appointed Ashworth-Kirkham, Andrew as Director
23 November 2009
20 November 2009
20 November 2009
20 November 2009
31 March 2008
31 March 2008
31 March 2008
Appointed Sharp, Wendy Jill as Secretary
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
4 December 2007
Resigned Andrews, Derek as Director
5 May 2006
5 May 2006
Resigned Bishop, Shirley Ann as Secretary
1 September 2004
Appointed Andrews, Derek as Director
15 October 2001
15 October 2001
Appointed Bishop, Shirley Ann as Secretary
30 April 2000
Resigned Hall, John Cyril as Director
1 March 2000
29 February 2000
5 January 2000
30 November 1999
Resigned Robins, Catherine Anne as Secretary
1 March 1999
Resigned Robins, Catherine Anne as Director
1 March 1999
Resigned Robins, Catherine Anne as Secretary
28 February 1999
15 July 1998
7 July 1998
7 July 1998
Appointed Hall, John Cyril as Director
7 July 1998
Appointed Robins, Catherine Anne as Secretary
7 July 1998
Appointed Robins, Catherine Anne as Secretary
7 July 1998
Appointed Robins, Catherine Anne as Director
7 July 1998
Appointed May, Michael George Arthur as Director
6 July 1998
Resigned Haley, Renee as Secretary
6 July 1998
6 July 1998
6 July 1998
Resigned Haley, Renee as Director
6 July 1998
3 July 1998
Resigned Robins, Catherine Anne as Director
31 March 1997
Resigned Hubbard-Miles, Piers as Director
20 March 1996
Appointed Robins, Catherine Anne as Director
29 September 1995
Resigned Luxford, Timothy Alan as Director
4 September 1995
Appointed Hubbard-Miles, Piers as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 299275
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
TT Electronics Fairford Limited This company Owns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares
What Tt Electronics Fairford say about themselves
“We engineer and manufacture electronics that sense, manage power, connect devices for OEMs in Medical, Aerospace, Defence, Automation and Electrification.”
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 18 September 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director |
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