TE Connectivity UK Holdings Ltd

Active06301775 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Tyco Electronics UK Holdings Ltd (until 1 October 2026)
Alnery No. 2716 Limited (until 23 August 2007)
Industry
Activities of head offices (70100)
Owned by
TE Connectivity PLC
Accounts type
Full
Region
South West
Address
Company Secretariat
Faraday Road Dorcan
Swindon
SN3 5HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2013
British
Born March 1970 (56)
Director · Appointed 6 April 2009
American
Born December 1964 (61)
Officer history (13 former)
22 October 2026
Resigned Denney, Sam as Director
1 May 2024
Appointed Denney, Sam as Director
31 January 2024
Resigned Fulford, Ashley Raymond as Director
7 December 2017
Resigned Pegler, John Douglas Gaud as Director
26 January 2017
Resigned Hicks, Sally Anne as Director
1 December 2014
Appointed Pegler, John Douglas Gaud as Director
30 October 2014
Resigned Sawyer, Mark David as Director
30 October 2014
Appointed Hicks, Sally Anne as Director
29 November 2013
Resigned Wilkinson, Terry as Director
29 November 2013
Resigned Wilkinson, Terry as Secretary
29 November 2013
Appointed Cooper, Stephen Christopher as Director
31 December 2012
Resigned Clarke, Alan Christopher as Director
6 April 2009
Appointed Barksdale, Harold Gregory as Director
23 March 2009
Resigned Allan, Stuart as Director
26 September 2008
Resigned Morgan, Malcolm Fraser as Director
4 October 2007
Appointed Morgan, Malcolm Fraser as Director
4 October 2007
Appointed Sawyer, Mark David as Director
4 October 2007
Appointed Fulford, Ashley Raymond as Director
23 August 2007
Appointed Wilkinson, Terry as Director
23 August 2007
Appointed Wilkinson, Terry as Secretary
23 August 2007
Appointed Clarke, Alan Christopher as Director
23 August 2007
Appointed Allan, Stuart as Director
23 August 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
23 August 2007
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
23 August 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Director
4 July 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
4 July 2007
Appointed Alnery Incorporations No. 2 Limited as Corporate Director
4 July 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

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

TE Connectivity PLC
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (1)
30 September 2024
Ceased TE Connectivity Ltd. — Owns 75–100% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

TE Connectivity UK Holdings Ltd This company
Adc Communications (UK) Ltd. Owns 75–100% of shares
Kemtron Limited Owns 75–100% of shares
Schaffner Limited Owns 75–100% of shares
Tyco Electronics Corby Limited Owns 75–100% of shares
Tyco Electronics Motors Ltd Owns 75–100% of shares
Tyco Electronics UK Ltd Owns 75–100% of shares
Critchley Group Limited Owns 75–100% of shares
TE Connectivity UK Trustee Ltd Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing—
26 October 2026Termination of appointment of a director
23 October 2026Termination of appointment of a director
1 October 2026Certificate of change of name
16 July 2026Confirmation statement with no updates4 July 2026
Show all 96 filings

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