Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 16 October 2026
- Last conf. stmt
- 2 October 2025
Fox Industries Limited
- Incorporated
- 11 February 1987 (39 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Bdo LLP5 Temple SquareLiverpoolL2 5RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mccalla, Grace
Secretary · Appointed 31 August 2026
Officer history (1 former)
31 August 2026
Appointed Mccalla, Grace as Secretary
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 299275
Former controllers (3)
30 January 2024
Ceased TT Electronics Iot Solutions Limited — Owns 75–100% of shares
18 April 2018
Ceased Joannne Elizabeth Estell — Right to appoint and remove directors
18 April 2018
Ceased Charles St John Stewart Peppiatt — Right to appoint and remove directors
Group structure 32 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
Fox Industries Limited This company In liquidationOwns 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Appointment of a secretary | |||
| 14 April 2026 | Appointment of a voluntary liquidator | |||
| 14 April 2026 | Declaration of solvency | |||
| 14 April 2026 | Registered office address changed |
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