Psion Holdings Limited

Active01520131 Private limited company

Incorporated: 3 October 1980 (46 years)
Previously known as: Psion Holdings PLC (until 19 March 2013)
Psion PLC (until 19 March 2013)
Redcheer Limited (until 31 December 1980)
Industry: Manufacture of computers and peripheral equipment (26200)
Directors: Lucie Kucerova
Colleen Maura O'Sullivan
Owned by: Zebra Diamond Holdings Limited
Accounts type: Full
Region: South East
Address: Dukes Meadow
Millboard Road
Bourne End
SL8 5XF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 May 2027
Last conf. stmt: 5 May 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Kucerova, Lucie

Director · Appointed 14 July 2023

Czech

Born June 1987 (39)

Ldc Nominee Secretary Limited

Corporate Secretary · Appointed 5 May 2021

Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies

O'Sullivan, Colleen Maura

Director · Appointed 1 January 2017

Also at Zebra Technologies Europe Limited

American

Born August 1967 (59)

Officer history (56 former)

14 July 2023

Resigned Patel, Chirag as Director

14 July 2023

Appointed Kucerova, Lucie as Director

7 March 2022

Appointed Patel, Chirag as Director

7 March 2022

Resigned Lopez Rosas, Miguel Angel as Director

5 May 2021

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

30 September 2019

Resigned Piercey, Stephen Michael as Director

30 September 2019

Appointed Lopez Rosas, Miguel Angel as Director

1 January 2017

Appointed O'Sullivan, Colleen Maura as Director

31 December 2016

Resigned Naughton, Todd Robert as Director

27 October 2014

Resigned Vasylevska, Tetyana as Director

27 October 2014

Resigned Wozniak, John Kenneth as Director

27 October 2014

Resigned Bamber, Joanne Louise as Secretary

27 October 2014

Resigned Mccullagh, Ian as Director

27 October 2014

Appointed Naughton, Todd Robert as Director

27 October 2014

Appointed Piercey, Stephen Michael as Director

1 March 2013

Appointed Bamber, Joanne Louise as Secretary

1 March 2013

Resigned Meads, Louise as Secretary

1 October 2012

Resigned Haug, Gotthard as Director

1 October 2012

Resigned Cruickshank, Stuart as Director

1 October 2012

Appointed Mccullagh, Ian as Director

1 October 2012

Resigned Bertram, Peter Michael as Director

1 October 2012

Resigned O'Leary, Michael Kevin as Director

1 October 2012

Resigned Conoley, John Richard as Director

1 October 2012

Resigned Graham, Ross King as Director

1 October 2012

Resigned Colman, Adrian Maxwell as Director

1 October 2012

Appointed Wozniak, John Kenneth as Director

1 October 2012

Appointed Vasylevska, Tetyana as Director

1 October 2012

Resigned Hawkins, John Eric as Director

7 December 2011

Appointed Haug, Gotthard as Director

7 December 2011

Appointed Bertram, Peter Michael as Director

10 May 2011

Appointed Colman, Adrian Maxwell as Director

7 April 2011

Resigned Sanderson, Lynne as Secretary

31 March 2011

Resigned Park, Fraser Robert as Director

7 March 2011

Resigned Redshaw, Toby Eduardo as Director

10 May 2010

Appointed Redshaw, Toby Eduardo as Director

1 April 2010

Appointed Sanderson, Lynne as Secretary

22 October 2009

Resigned Clegg, Andrew as Director

18 September 2009

Resigned Potter, David Edwin, Dr as Director

1 June 2009

Appointed Cruickshank, Stuart as Director

28 February 2009

Resigned Jessup, William as Director

8 January 2009

Appointed Park, Fraser Robert as Director

6 January 2009

Appointed Meads, Louise as Secretary

6 January 2009

Resigned Jessup, Illiam as Secretary

31 December 2008

Resigned Mcelroy, Ian Drysdale as Director

21 October 2008

Resigned Lecuivre, Jacky as Director

8 September 2008

Appointed Jessup, Illiam as Secretary

8 September 2008

Resigned Ajibade, Mimi, Dr as Secretary

22 May 2008

Resigned Homer, Michael as Director

28 April 2008

Appointed Conoley, John Richard as Director

10 January 2008

Resigned Meads, Louise as Secretary

10 January 2008

Appointed Ajibade, Mimi, Dr as Secretary

21 November 2006

Appointed Homer, Michael as Director

25 October 2006

Appointed O'Leary, Michael Kevin as Director

20 October 2006

Appointed Clegg, Andrew as Director

20 October 2006

Appointed Lecuivre, Jacky as Director

8 September 2006

Resigned Crawford, Alistair Stephen as Director

19 May 2006

Resigned Ogden, Peter James, Sir as Director

19 May 2006

Resigned Hill, Stephen Guy as Director

6 December 2005

Appointed Graham, Ross King as Director

22 February 2005

Appointed Meads, Louise as Secretary

22 February 2005

Resigned Jessup, William as Secretary

7 September 2004

Resigned Dawalibi, Norbert as Director

1 January 2004

Appointed Jessup, William as Director

31 December 2003

Resigned Clegg, Andrew as Director

1 September 2003

Appointed Crawford, Alistair Stephen as Director

9 May 2003

Resigned Sharif, Mazin as Secretary

9 May 2003

Appointed Jessup, William as Secretary

2 May 2003

Appointed Dawalibi, Norbert as Director

2 May 2003

Appointed Hill, Stephen Guy as Director

7 March 2003

Resigned Davies, Charles William, Dr as Director

1 November 2002

Appointed Sharif, Mazin as Secretary

31 October 2002

Resigned Wyatt, Marina May as Director

31 October 2002

Resigned Wyatt, Marina May as Secretary

9 May 2002

Appointed Hawkins, John Eric as Director

9 May 2002

Resigned Morgans, John Barrie as Director

27 March 2002

Resigned Levin, David Saul as Director

22 December 2001

Appointed Wyatt, Marina May as Secretary

21 December 2001

Resigned Bodenham, Andrew John as Secretary

4 May 2001

Resigned Hughes, Gareth John as Director

4 May 2001

Resigned Fiszman, Daniel David as Director

28 February 2001

Resigned Rice-Jones, Margaret Frances as Director

26 October 2000

Appointed Mcelroy, Ian Drysdale as Director

26 October 2000

Appointed Rice-Jones, Margaret Frances as Director

11 August 2000

Appointed Hughes, Gareth John as Director

5 May 2000

Resigned Fairclough, John Whitaker, Sir as Director

14 April 2000

Resigned Joffe, Irwin, Dr as Director

5 February 2000

Appointed Ogden, Peter James, Sir as Director

21 April 1999

Resigned Goddijn, Hendricus Coenradus Albertus as Director

20 February 1999

Appointed Levin, David Saul as Director

27 October 1998

Resigned Myers, Nicholas Simon as Director

8 May 1998

Appointed Goddijn, Hendricus Coenradus Albertus as Director

8 May 1998

Appointed Morgans, John Barrie as Director

8 May 1998

Resigned Morrow, Ian, Sir as Director

20 March 1998

Resigned Joffe, Irwin, Dr as Secretary

20 March 1998

Appointed Bodenham, Andrew John as Secretary

14 October 1997

Resigned Norman, Peter as Director

31 January 1997

Resigned Langley, Michael Gordon as Director

29 October 1996

Appointed Wyatt, Marina May as Director

4 December 1995

Resigned Elder, David as Director

18 May 1995

Appointed Fairclough, John Whitaker, Sir as Director

6 June 1994

Resigned Laub, Theodore as Director

9 May 1994

Appointed Elder, David as Director

6 May 1994

Resigned Elder, David as Director

1 February 1994

Appointed Elder, David as Director

Ownership 1 active

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

Zebra Diamond Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 08100061

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zebra Diamond Holdings Limited

Psion Holdings Limited This company Owns 75–100% of shares

Zebra Technologies Europe Limited Owns 75–100% of shares

Filings 569

Date	Description	Made Up To
10 July 2026	Full accounts	31 December 2025
21 May 2026	Confirmation statement with no updates	5 May 2026
12 March 2026	Secretary's details changed
1 July 2025	Full accounts	31 December 2024
8 May 2025	Confirmation statement with no updates	5 May 2025