Website & contact details
- Group website
- The site of this company’s group or brand.
Elma Electronic UK Ltd
- Incorporated
- 3 July 1995 (31 years)
- Previously known as
- Mektron Systems Limited (until 10 March 2009)
- Industry
- Manufacture of other electronic and electric wires and cables (27320)
- Directors
- Thomas HerrmannAndrew Lee Brind
- Owned by
- Martin Josef Isidor WipfliElma Electronic AG
- Accounts type
- Full
- Region
- East of England
- Address
- Solutions House Fraser RoadPriory Business ParkBedfordMK44 3BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Herrmann, Thomas
Director · Appointed 1 May 2020
Swiss
Born December 1971 (54)
Director · Appointed 15 April 2019
Scottish
Born January 1984 (42)
Brind, Andrew Lee
Director · Appointed 13 May 2014
British
Born July 1971 (55)
Middleton, David Michael
Director · Appointed 13 May 2014
British
Born September 1979 (47)
Wipfli, Martin Josef Isidor
Secretary · Appointed 28 April 2008
Swiss
Wipfli, Martin Josef Isidor
Director · Appointed 28 April 2008
Swiss
Born March 1963 (63)
Officer history (15 former)
1 May 2020
Appointed Herrmann, Thomas as Director
1 May 2020
Resigned Rueegg, Alfred as Director
27 June 2019
Resigned Stewart, David Hugh as Director
15 April 2019
13 May 2014
Appointed Brind, Andrew Lee as Director
13 May 2014
Appointed Middleton, David Michael as Director
1 October 2013
Appointed Rueegg, Alfred as Director
31 July 2013
Resigned Burgin, Stephan Albert as Director
29 February 2012
Resigned Ayres, Tracey Louise as Director
24 February 2012
Appointed Stewart, David Hugh as Director
12 March 2010
Resigned Blake, Martin Kenneth Peter as Director
25 September 2009
Appointed Ayres, Tracey Louise as Director
28 April 2008
Appointed Wipfli, Martin Josef Isidor as Secretary
28 April 2008
Appointed Wipfli, Martin Josef Isidor as Director
23 April 2008
Resigned Ziegler, Hans as Director
23 April 2008
Resigned Ziegler, Hans as Secretary
1 April 2007
Appointed Burgin, Stephan Albert as Director
31 January 2007
Resigned Neth, Peter Georg as Director
6 October 2005
Appointed Ziegler, Hans as Secretary
6 October 2005
Resigned Anthony, James as Secretary
6 October 2005
Appointed Ziegler, Hans as Director
6 October 2005
Resigned Blake, Martin Kenneth Peter as Secretary
6 October 2005
Appointed Blake, Martin Kenneth Peter as Director
6 October 2005
Appointed Blake, Martin Kenneth Peter as Secretary
6 October 2005
Resigned Anthony, James as Director
6 October 2005
Resigned Amos, Robert as Director
6 October 2005
Appointed Neth, Peter Georg as Director
31 August 2001
16 August 1995
Appointed Anthony, James as Secretary
16 August 1995
Appointed Amos, Robert as Director
16 August 1995
Appointed Anthony, James as Director
16 August 1995
16 August 1995
16 August 1995
3 July 1995
3 July 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Martin Josef Isidor Wipfli
Individual · Notified 22 July 2020
Owns 75–100% of shares
Swiss
Born March 1963 (63)
Scottish
Born January 1984 (42)
Elma Electronic AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Elma Electronic Ag
Reg. no. Che-105.973.206
Former controllers (4)
22 July 2020
Ceased Martin Josef Isidor Wipfli — Has significant influence or control
9 July 2020
Ceased Martin Josef Isidor Wipfli — Has significant influence or control
1 May 2020
Ceased Alfred Rueeg — Has significant influence or control
30 June 2019
Ceased David Hugh Stewart — Has significant influence or control
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 16 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 11 July 2025 | Full accounts | 31 December 2024 |
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