AB Connectors Limited

Active01914199 Private limited company
Incorporated
16 May 1985 (41 years)
Industry
Manufacture of electronic components (26110)
Directors
Andrew Nightingale
Jason Alan Rawlinson
Owned by
Accounts type
Full
Region
Wales
Address
Abercynon
Mountain Ash
Rhondda Cynon Taff
CF45 4SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Nightingale, Andrew
Director · Appointed 31 July 2026
British
Born September 1970 (56)
Rawlinson, Jason Alan
Director · Appointed 28 May 2024
British
Born July 1977 (49)
Director · Appointed 28 May 2024
Also at Aero Stanrew Limited, Roxspur Measurement & Control Limited, TT Electronics Igt Limited · more companies
British
Born February 1984 (42)
Buckley, Ian
Secretary · Appointed 20 September 2023
Officer history (41 former)
31 July 2026
Appointed Nightingale, Andrew as Director
31 July 2026
Resigned Couchman, Thomas Charles as Director
28 May 2024
Resigned Yeates, Matthew Julian as Director
28 May 2024
Appointed Rawlinson, Jason Alan as Director
28 May 2024
Appointed Relph, Robert James as Director
20 September 2023
Appointed Buckley, Ian as Secretary
20 September 2023
Resigned Boardman, Lynton David as Secretary
1 December 2022
Appointed Couchman, Thomas Charles as Director
1 December 2022
Resigned Sutton, Benjamin as Director
1 December 2022
Resigned Evans, Simon Peter Carbery as Director
31 January 2022
Resigned Kelly, Kenneth Thomas as Director
31 January 2022
Appointed Yeates, Matthew Julian as Director
21 August 2020
Appointed Sutton, Benjamin as Director
21 August 2020
Resigned Garvey, Thomas Brendan as Director
22 August 2019
Appointed Kelly, Kenneth Thomas as Director
22 August 2019
Resigned Boardman, Lynton David as Director
9 April 2018
Appointed Garvey, Thomas Brendan as Director
9 April 2018
Resigned Gillam, Benjamin Neville as Director
9 April 2018
Appointed Evans, Simon Peter Carbery as Director
9 April 2018
Resigned Roberts, Timothy Hal as Director
23 May 2014
Appointed Boardman, Lynton David as Director
23 May 2014
Appointed Gillam, Benjamin Neville as Director
23 May 2014
Resigned Mather, Stephen John as Director
23 May 2014
Resigned Walker, Nicholas Anthony as Director
26 April 2013
Appointed Roberts, Timothy Hal as Director
17 April 2013
Resigned Hammoud, Billal Mustapha as Director
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
30 January 2013
Appointed Boardman, Lynton David as Secretary
23 July 2012
Appointed Walker, Nicholas Anthony as Director
20 July 2012
Resigned Preston, James Harvey as Director
19 December 2011
Resigned Chaplin, Stella Bridget as Director
19 December 2011
Resigned Felbeck, Paul as Director
19 December 2011
Resigned Crook, Reginald Andrew as Director
19 December 2011
Appointed Hammoud, Billal Mustapha as Director
30 June 2011
Resigned Mullen, Roger Colin as Director
25 March 2011
Resigned Lewis, Anthony as Director
31 March 2010
Resigned Matthews, David Paul as Director
20 November 2009
Appointed Mather, Stephen John as Director
31 March 2009
Resigned Atkins, Martin Ronald as Director
26 March 2009
Appointed Chaplin, Stella Bridget as Director
26 March 2009
Appointed Matthews, David Paul as Director
26 March 2009
Appointed Felbeck, Paul as Director
31 January 2008
Resigned Davies, Graham as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Appointed Atkins, Martin Ronald as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
5 April 2004
Resigned Entwistle, Graham Michael as Director
5 April 2004
Appointed Davies, Graham as Director
26 March 2002
Appointed Preston, James Harvey as Director
31 January 2002
Resigned Smith, Edward Scott as Director
1 November 2001
Appointed Lewis, Anthony as Director
27 April 2001
Resigned Harrop, Roger as Director
27 April 2001
Appointed Entwistle, Graham Michael as Director
2 March 2001
Resigned Cheal, John Joseph as Director
31 August 2000
Appointed Harrop, Roger as Director
31 August 2000
Resigned Blackshaw, Trevor as Director
20 June 2000
Appointed Mullen, Roger Colin as Director
1 March 2000
Resigned Breese, Alan as Director
6 August 1999
Resigned Orr, Gavin David as Director
23 March 1999
Appointed Cheal, John Joseph as Director
1 April 1998
Resigned Johnson, Andrew Bainbridge as Director
1 April 1998
Resigned Lewis, Paul Kendrick as Director
1 April 1998
Appointed Blackshaw, Trevor as Director
2 May 1996
Resigned Blackshaw, Trevor as Director
2 May 1996
Appointed Johnson, Andrew Bainbridge as Director
2 May 1996
Appointed Lewis, Paul Kendrick as Director
12 December 1994
Resigned Leigh, Martin Graham as Director
17 June 1994
Appointed Breese, Alan as Director
23 November 1993
Appointed Crook, Reginald Andrew as Director
23 November 1993
Appointed Orr, Gavin David as Director
23 November 1993
Appointed Smith, Edward Scott as Director
23 November 1993
Resigned Leigh, Martin Graham as Secretary
23 November 1993
Appointed Blackshaw, Trevor as Director
23 November 1993
Resigned Eke, Michael Ronald as Director
23 November 1993
Resigned Sharp, John William Edward as Director
31 March 1993
Resigned Smith, Victor James as Director
19 March 1993
Appointed Leigh, Martin Graham as Secretary
19 March 1993
Resigned Ryder, Paul Jeffrey as Director
19 March 1993
Resigned Elias, Andrew David as Secretary
19 March 1993
Appointed Leigh, Martin Graham as Director
19 March 1993
Appointed Eke, Michael Ronald as Director
7 October 1992
Appointed Ryder, Paul Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 299275

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC
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 This company 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
Ferrus Power Limited In liquidationOwns 75–100% of shares
Fox Industries Limited In liquidationOwns 75–100% of shares
Hale End Holdings Limited In liquidationOwns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
Semelab Limited In liquidationOwns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
And 15 more
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

Filings 236

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
8 September 2026Full accounts31 December 2025
28 August 2026Appointment of a director
28 August 2026Termination of appointment of a director
13 July 2026Change of details for a person with significant control
Show all 236 filings

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