Adc Communications (UK) Ltd.

Active01382268 Private limited company
Incorporated
4 August 1978 (48 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Faraday Road
Dorcan
Swindon
SN3 5HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 14 February 2011
American
Born December 1964 (61)
Officer history (38 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 Secretary
29 November 2013
Resigned Wilkinson, Terry as Director
21 February 2011
Resigned Healy, Mansel David, Director as Director
17 February 2011
Resigned Mathews, James Gordon as Director
14 February 2011
Appointed Sawyer, Mark David as Director
14 February 2011
Appointed Fulford, Ashley Raymond as Director
14 February 2011
Appointed Wilkinson, Terry as Director
14 February 2011
Appointed Wilkinson, Terry as Secretary
14 February 2011
Resigned Rennies, Anneleen as Secretary
14 February 2011
Appointed Barksdale, Harold Gregory as Director
31 December 2010
Resigned Brode, Frank, Dr as Director
3 February 2010
Appointed Healy, Mansel David, Director as Director
2 February 2010
Resigned Hawtin, Michael Robert as Director
28 May 2009
Resigned Ikpeme, Christopher as Secretary
28 May 2009
Appointed Rennies, Anneleen as Secretary
31 October 2008
Resigned Schanne, Hubert Alex as Director
31 October 2008
Appointed Brode, Frank, Dr as Director
1 February 2008
Appointed Ikpeme, Christopher as Secretary
1 February 2008
Resigned Knight, Richard Henry as Secretary
5 September 2007
Resigned Kahsnitz, Axel as Director
5 September 2007
Appointed Schanne, Hubert Alex as Director
19 May 2007
Appointed Mathews, James Gordon as Director
18 May 2007
Resigned Hemmady, Gokul Venugopal as Director
15 January 2007
Appointed Knight, Richard Henry as Secretary
12 January 2007
Resigned Rhodes, Paul Andrew as Secretary
17 March 2005
Appointed Hemmady, Gokul Venugopal as Director
28 January 2005
Resigned Lowy, Ron as Director
18 May 2004
Resigned Russell, Richard as Director
18 May 2004
Resigned Duchene, Todd as Director
3 September 2002
Appointed Kahsnitz, Axel as Director
16 July 2002
Appointed Russell, Richard as Director
16 July 2002
Appointed Duchene, Todd as Director
16 July 2002
Resigned Klink, Bo as Director
16 July 2002
Appointed Lowy, Ron as Director
16 July 2002
Resigned Apel, Wilfried Paul as Director
16 July 2002
Resigned Schneider, Manfred as Director
8 October 2001
Appointed Hawtin, Michael Robert as Director
7 March 2001
Appointed Klink, Bo as Director
7 March 2001
Resigned Ainsworth, Clive Richard as Director
5 October 2000
Resigned Hauptmann, Ursula Cornelia Ingrid as Director
30 September 1999
Resigned Empson, Roger Ian as Director
12 February 1999
Resigned Bunston, Hazel as Director
17 August 1998
Appointed Hauptmann, Ursula Cornelia Ingrid as Director
12 August 1998
Appointed Bunston, Hazel as Director
12 August 1998
Appointed Schneider, Manfred as Director
12 August 1998
Appointed Apel, Wilfried Paul as Director
3 April 1998
Appointed Rhodes, Paul Andrew as Secretary
1 April 1998
Appointed Empson, Roger Ian as Director
30 January 1998
Resigned Curtis, Paul James as Director
31 December 1997
Resigned Empson, Roger Ian as Director
1 December 1997
Appointed Ainsworth, Clive Richard as Director
6 June 1997
Resigned Hartman, Stephen Paul as Secretary
19 February 1997
Appointed Curtis, Paul James as Director
14 February 1997
Resigned Barnard, Julie as Director
13 November 1996
14 October 1996
Appointed Empson, Roger Ian as Director
14 October 1996
Appointed Hartman, Stephen Paul as Secretary
18 March 1996
Resigned Hicks, Michael John as Director
18 March 1996
Resigned Hicks, Michael John as Secretary
31 December 1995
Resigned Empson, Roger Ian as Director
1 October 1992
Appointed Hicks, Michael John as Director
1 October 1992
Appointed Barnard, Julie as Director
1 October 1992
Resigned Krone, Klaus Peter, Herr as Director
1 July 1992
Appointed Hicks, Michael John as Secretary
30 June 1992
Resigned Harber, Doris Ivy as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 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
Former controllers (1)
13 April 2016
Ceased Adc Communications (UK) Holding Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Adc Communications (UK) Ltd. This company Owns 75–100% of shares
Kemtron Limited Owns 75–100% of shares
Schaffner Limited Owns 75–100% of shares
Tyco Electronics Corby Limited 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
4 November 2026Other filing—
23 October 2026Termination of appointment of a director
23 October 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates16 April 2026
17 December 2025Accounts for a dormant company30 September 2025
Show all recent filings

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