TE Connectivity Limited

Active07904769 Private limited company
Incorporated
10 January 2012 (14 years)
Industry
Non-trading company (74990)
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
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Irish
Born June 1968 (58)
Director · Appointed 29 November 2013
British
Born March 1970 (56)
Director · Appointed 11 January 2012
American
Born December 1964 (61)
Officer history (7 former)
22 October 2026
Resigned Denney, Sam as Director
1 September 2025
Appointed Molloy, Alan Gerard 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
Appointed Hicks, Sally Anne as Director
30 October 2014
Resigned Sawyer, Mark David as Director
29 November 2013
Resigned Wilkinson, Terry as Secretary
29 November 2013
Appointed Cooper, Stephen Christopher as Director
29 November 2013
Resigned Wilkinson, Terry as Director
11 January 2012
Appointed Barksdale, Harold Gregory as Director
11 January 2012
Appointed Wilkinson, Terry as Secretary
11 January 2012
Appointed Sawyer, Mark David as Director
11 January 2012
Appointed Fulford, Ashley Raymond as Director
10 January 2012
Appointed Wilkinson, Terry as 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 (2)
30 September 2024
Ceased TE Connectivity Ltd — Owns 75–100% of shares
28 March 2019
Ceased Tyco Electronics UK Holdings Ltd — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
27 April 2026Full accounts30 September 2025
9 February 2026Confirmation statement with no updates10 January 2026
15 September 2025Appointment of a director
3 July 2025Full accounts30 September 2024
Show all 52 filings

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