Kemet Electronics Limited

Active02775957 Private limited company
Incorporated
22 December 1992 (33 years)
Previously known as
BHC Components Limited (until 5 July 2010)
BHC Aerovox Limited (until 26 June 2002)
741st Shelf Trading Company Limited (until 10 March 1993)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Simone Nanni
William Andrew Buchanan
Dario Cologna
Owned by
Kemet Corporation
Accounts type
Full
Region
South East
Address
Second Floor Grove House 6 Meridians Cross
Ocean Way
Ocean Village
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Nanni, Simone
Director · Appointed 8 June 2022
Italian
Born January 1971 (55)
Buchanan, William Andrew
Director · Appointed 25 May 2022
British
Born December 1965 (60)
Carvalho, Paulo
Secretary · Appointed 1 June 2014
Cologna, Dario
Director · Appointed 28 February 2013
Italian
Born May 1979 (47)
Officer history (30 former)
8 June 2022
Appointed Nanni, Simone as Director
25 May 2022
Resigned De Sousa, Antonio Miranda, Mr. as Director
25 May 2022
Appointed Buchanan, William Andrew as Director
31 October 2015
Appointed De Sousa, Antonio Miranda, Mr. as Director
30 October 2015
Resigned Lane, Steven Robert as Director
1 June 2014
Appointed Carvalho, Paulo as Secretary
30 May 2014
Resigned Smith, David as Secretary
28 February 2013
Appointed Cologna, Dario as Director
28 February 2013
Appointed Lane, Steven Robert as Director
28 February 2013
Resigned Lohwasser, Werner as Director
19 October 2010
Resigned Wee, Cheng Hoon as Director
4 October 2010
Appointed Lohwasser, Werner as Director
2 June 2010
Appointed Smith, David as Secretary
2 June 2010
Resigned Simpson, Paul as Director
2 June 2010
Resigned Hunter, Keith William as Director
2 June 2010
Resigned Simpson, Paul as Secretary
30 September 2008
Resigned Poho, Veikko Juhani as Director
25 April 2007
Resigned Ylhainen, Tuula as Director
10 January 2007
Resigned Nermes, Olli as Director
10 January 2007
Appointed Poho, Veikko Juhani as Director
2 March 2004
Appointed Wee, Cheng Hoon as Director
26 February 2004
Appointed Nermes, Olli as Director
1 October 2003
Resigned Stenburg, Lars Goran as Director
1 September 2003
Appointed Hunter, Keith William as Director
6 February 2003
Appointed Ylhainen, Tuula as Director
6 February 2003
Resigned Launonen, Harri Antero as Director
31 December 2002
Resigned Lopperi, Pekka Kari as Director
4 October 2002
Appointed Simpson, Paul as Secretary
4 October 2002
Resigned Blakelaw Secretaries Limited as Corporate Secretary
10 September 2002
Resigned Simpson, Paul as Secretary
10 September 2002
Appointed Blakelaw Secretaries Limited as Corporate Secretary
13 May 2002
Resigned Yates, Graham as Director
3 May 2002
Resigned Hunt, Frank Randal as Director
3 May 2002
Appointed Launonen, Harri Antero as Director
3 May 2002
Appointed Stenburg, Lars Goran as Director
3 May 2002
Appointed Lopperi, Pekka Kari as Director
3 May 2002
Resigned Elliott, Robert D as Director
7 September 2000
Appointed Simpson, Paul as Director
7 September 2000
Resigned Maclure, Peter as Secretary
7 September 2000
Appointed Simpson, Paul as Secretary
23 March 2000
Appointed Maclure, Peter as Secretary
23 March 2000
Resigned Boardman, Julian Lionel Andrew as Director
23 March 2000
Resigned Boardman, Julian Lionel Andrew as Secretary
13 March 2000
Appointed Hunt, Frank Randal as Director
3 September 1999
Resigned Templar, Jeffrey A as Secretary
3 September 1999
Resigned Templar, Jeffrey A as Director
31 December 1997
Resigned Hunter, Robert Russell as Director
11 March 1997
Appointed Boardman, Julian Lionel Andrew as Director
11 March 1997
Resigned Murphy, Ronald Francis as Director
11 March 1997
Appointed Boardman, Julian Lionel Andrew as Secretary
11 March 1997
Appointed Templar, Jeffrey A as Director
11 March 1997
Resigned Murphy, Ronald Francis as Secretary
11 March 1997
Appointed Templar, Jeffrey A as Secretary
11 March 1997
Appointed Elliott, Robert D as Director
11 March 1997
Resigned Faulds, Alexander Burns as Director
11 March 1997
Resigned Tuttle Jr, Clifford Horace as Director
11 March 1997
Resigned Fox, Philip James as Director
3 June 1996
Appointed Yates, Graham as Director
14 October 1993
Appointed Murphy, Ronald Francis as Secretary
11 March 1993
Appointed Hunter, Robert Russell as Director
9 March 1993
Appointed Faulds, Alexander Burns as Director
9 March 1993
Appointed Murphy, Ronald Francis as Director
9 March 1993
Appointed Tuttle Jr, Clifford Horace as Director
9 March 1993
Appointed Fox, Philip James as Director

Ownership 1 active

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

Kemet Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated Company

Filings 163

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates12 December 2025
23 September 2025Full accounts31 December 2024
18 December 2024Confirmation statement with no updates12 December 2024
8 October 2024Full accounts31 December 2023
19 December 2023Confirmation statement with no updates12 December 2023
Show all 163 filings

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