Hellermanntyton Group PLC

Active08409650 Public limited company
Incorporated
19 February 2013 (13 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Aptiv Holdings (US) Limited
Accounts type
Full
Region
South East
Address
Griffin House
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born October 1982 (44)
Director · Appointed 1 June 2019
British
Born March 1975 (51)
Officer history (11 former)
28 February 2025
Resigned Foster, Hayley Ria as Secretary
30 June 2021
Appointed Foster, Hayley Ria as Director
30 June 2021
Resigned Jones, Timothy Christopher as Director
1 June 2019
Appointed Leyland, Andrew Thomas James as Director
31 May 2019
Resigned Niemann, Christian Herbert, Hans as Director
1 October 2016
Appointed Niemann, Christian Herbert, Hans as Director
30 September 2016
Resigned Salmon, Stephen James as Director
18 December 2015
Resigned Biles, John Anthony as Director
18 December 2015
Resigned Hancock, Timothy John Pennington as Director
18 December 2015
Resigned Lindsell, David Clive as Director
18 December 2015
Resigned Newlands, David Baxter as Director
21 March 2014
Resigned Moss, Alexander John as Director
13 March 2013
Appointed Foster, Hayley Ria as Secretary
13 March 2013
Appointed Newlands, David Baxter as Director
13 March 2013
Appointed Lindsell, David Clive as Director
13 March 2013
Appointed Hancock, Timothy John Pennington as Director
13 March 2013
Resigned Murray-Jones, Allan Gordon as Secretary
13 March 2013
Appointed Biles, John Anthony as Director
6 March 2013
Appointed Salmon, Stephen James as Director
6 March 2013
Appointed Jones, Timothy Christopher as Director
6 March 2013
Resigned Stening, Graeme Dominic as Director
19 February 2013
Appointed Stening, Graeme Dominic as Director
19 February 2013
Appointed Murray-Jones, Allan Gordon as Secretary
19 February 2013
Appointed Moss, Alexander John as Director

Ownership 1 active

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

Aptiv Holdings (US) Limited
Corporate entity · Notified 26 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 109242
Former controllers (1)
26 March 2020
Ceased Aptiv PLC — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Hellermanntyton Group PLC This company
Hellermanntyton Holdings Limited Owns 75–100% of shares
Hellermanntyton Finance PLC Owns 75–100% of shares
Hellermanntyton Limited Owns 75–100% of shares
Hellermanntyton Data Limited Owns 75–100% of shares
Myrna Trading Holdings Limited Owns 75–100% of shares
Staeng Limited Holds 75–100% of voting rights

What Hellermanntyton Group say about themselves

“HellermannTyton is one of the leading suppliers of products for fastening, fixing, identifying and protecting cables and their connecting components.”

— from hellermanntyton.co.uk

Filings 83

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
1 May 2025Full accounts31 December 2024
13 March 2025Termination of appointment of a secretary
11 March 2025Confirmation statement with no updates19 February 2025
Show all 83 filings

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