Methode Electronics UK Limited

Active06469539 Private limited company
Incorporated
10 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Brodmann
Jonathan Blair Degaynor
Laura Michele Kowalchik
Owned by
Methode Electronics, Inc.
Accounts type
Small
Region
North West
Address
Lancashire Digital Technology Centre
Bancroft Road
Burnley
BB10 2TP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brodmann, Michael
Director · Appointed 18 June 2026
German
Born December 1972 (53)
Degaynor, Jonathan Blair, Mr.
Director · Appointed 3 March 2025
American
Born June 1966 (60)
Kowalchik, Laura Michele, Ms.
Director · Appointed 3 March 2025
American
Born March 1969 (57)
Officer history (10 former)
18 June 2026
Appointed Brodmann, Michael as Director
16 June 2026
Resigned Mir, Assed as Secretary
3 March 2025
Appointed Degaynor, Jonathan Blair, Mr. as Director
3 March 2025
Appointed Kowalchik, Laura Michele, Ms. as Director
3 March 2025
Resigned Patel, Amit, Mr. as Director
3 March 2025
Resigned Barry, Andrea Jean, Ms. as Director
8 July 2024
Appointed Patel, Amit, Mr. as Director
8 July 2024
Resigned Tsoumas, Ronald L as Director
15 May 2024
Appointed Barry, Andrea Jean, Ms. as Director
1 May 2024
Resigned Avula, Avinash, Mr. as Director
29 February 2024
Appointed Avula, Avinash, Mr. as Director
29 February 2024
Resigned Duda, Donald William as Director
5 December 2022
Appointed Mir, Assed as Secretary
5 December 2022
Resigned Paris, Peter Gustav as Secretary
12 March 2018
Appointed Tsoumas, Ronald L as Director
12 March 2018
Resigned Hrudicka, John Robert as Director
25 July 2016
Appointed Hrudicka, John Robert as Director
21 July 2016
Resigned Koman, Douglas Andrew as Director
9 September 2015
Resigned Reynolds, Thomas as Director
10 January 2008
Appointed Koman, Douglas Andrew as Director
10 January 2008
Appointed Paris, Peter Gustav as Secretary
10 January 2008
Appointed Duda, Donald William as Director
10 January 2008
Appointed Reynolds, Thomas as Director

Ownership 1 active

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

Methode Electronics, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0640418

Filings 66

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
30 September 2026Appointment of a director
3 July 2026Termination of appointment of a secretary
17 November 2025Confirmation statement with no updates10 November 2025
9 October 2025Accounts for a small company30 April 2025
Show all 66 filings

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