Ezurio UK Limited

Active05178293 Private limited company
Incorporated
13 July 2004 (22 years)
Previously known as
Laird Connectivity UK Limited (until 13 March 2024)
Ezurio Limited (until 1 September 2015)
CCPL One Limited (until 24 September 2004)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Jonathan Charles Kaye
Controlled by
Keith Richard Palumbo
Young Jin Lee
Accounts type
Small
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 May 2019
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Kaye, Jonathan Charles
Director · Appointed 21 November 2018
British
Born January 1976 (50)
Officer history (24 former)
12 April 2024
Resigned Sallmann, Robert as Director
19 April 2023
Appointed Sallmann, Robert as Director
29 June 2022
Resigned Sallmann, Robert David William as Director
12 August 2019
Resigned Minardi, Stephen Howard as Director
12 August 2019
Appointed Sallmann, Robert David William as Director
9 May 2019
Appointed Vistra Cosec Limited as Corporate Secretary
21 November 2018
Appointed Minardi, Stephen Howard as Director
21 November 2018
Appointed Kaye, Jonathan Charles as Director
21 November 2018
Resigned Dangerfield, Kevin Jeremy as Director
21 November 2018
Resigned Quinlan, Anthony James as Director
28 September 2018
Resigned Du Plessis, Jacobus Gerhardus as Director
1 August 2018
Resigned Dobbing, Andrew as Director
17 October 2016
Appointed Dangerfield, Kevin Jeremy as Director
11 August 2016
Resigned Maw, Timothy Ian as Secretary
13 June 2016
Appointed Maw, Timothy Ian as Secretary
13 June 2016
Resigned Valibhai, Yasmin as Secretary
12 November 2015
Appointed Valibhai, Yasmin as Secretary
11 November 2015
Resigned Downie, Anne Marion as Secretary
11 November 2015
Resigned Downie, Anne Marion as Director
30 October 2015
Appointed Quinlan, Anthony James as Director
8 May 2015
Appointed Du Plessis, Jacobus Gerhardus as Director
5 September 2013
Appointed Dobbing, Andrew as Director
31 August 2013
Resigned Mcrae, Gary as Director
17 September 2009
Resigned Tannfelt, Hans Magnus as Director
31 July 2009
Resigned Thomas, Ivor Edward as Director
31 July 2009
Appointed Downie, Anne Marion as Director
31 July 2009
Appointed Mcrae, Gary as Director
22 April 2009
Appointed Thomas, Ivor Edward as Director
22 April 2009
Appointed Downie, Anne Marion as Secretary
22 April 2009
Resigned Thomas, Ivor Edward as Secretary
28 March 2009
Resigned Hudson, Dominic Jonathan Luke as Director
14 January 2009
Appointed Hudson, Dominic Jonathan Luke as Director
31 December 2008
Resigned Shannon, Christopher Mark as Director
9 February 2008
Resigned Vanstone, Gary Francis, Dr as Director
9 February 2008
Resigned Hunn, Nick as Director
9 February 2008
Resigned Thomas, Ivor Edward as Director
9 February 2008
Appointed Tannfelt, Hans Magnus as Director
28 April 2005
Appointed Thomas, Ivor Edward as Director
24 September 2004
Appointed Vanstone, Gary Francis, Dr as Director
24 September 2004
Appointed Hunn, Nick as Director
2 September 2004
Appointed Thomas, Ivor Edward as Secretary
24 August 2004
Resigned Bolitho, John as Secretary
24 August 2004
Appointed Shannon, Christopher Mark as Director
24 August 2004
Resigned Cooper, Paul Anthony as Director
13 July 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
13 July 2004
Resigned 7Side Nominees Limited as Corporate Director
13 July 2004
Appointed Bolitho, John as Secretary
13 July 2004
Appointed 7Side Nominees Limited as Corporate Director
13 July 2004
Appointed Cooper, Paul Anthony as Director
13 July 2004
Resigned 7Side Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Keith Richard Palumbo
Individual · Notified 15 September 2025
Has significant influence or control
American
Born August 1968 (58)
Young Jin Lee
Individual · Notified 15 September 2025
Has significant influence or control
American
Born September 1972 (54)
Former controllers (5)
15 September 2025
Ceased Geoffrey S. Rehnert — Has significant influence or control
15 September 2025
Ceased Marc B. Wolpow — Has significant influence or control
24 August 2022
Ceased AI Ladder Limited — Owns 75–100% of shares
15 December 2021
Ceased Laird Treasury Limited — Owns 75–100% of shares
23 April 2021
Ceased Laird Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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