Plexus Corp. Limited

ActiveSC207257 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Activities of head offices (70100)
Controlled by
Plexus International Services, Inc.
Accounts type
Full
Address
Pinnacle Hill
Kelso
Roxburghshire
TD5 8XX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born April 1968 (58)
Director · Appointed 4 October 2021
Scottish
Born December 1971 (54)
Director · Appointed 27 January 2014
American
Born February 1966 (60)
Secretary · Appointed 18 December 2007
British
Director · Appointed 1 November 2006
American
Born July 1967 (59)
Officer history (21 former)
30 November 2023
Appointed Zycinski, Frank as Director
30 November 2023
Resigned Darroch, Ronnie as Director
4 October 2021
Appointed Thomson, Steven as Director
4 October 2021
Resigned Kerr, Denis as Director
30 August 2019
Appointed Darroch, Ronnie as Director
30 August 2019
Resigned Mihm, Oliver Kurt as Director
1 April 2015
Resigned Darroch, Ronnie as Director
1 April 2015
Appointed Mihm, Oliver Kurt as Director
27 January 2014
Appointed Jermain, Patrick John as Director
21 November 2012
Resigned Villena, Kimberly A as Director
21 November 2012
Resigned Mackinnon, William as Director
21 November 2012
Appointed Darroch, Ronnie as Director
15 March 2012
Appointed Villena, Kimberly A as Director
16 December 2011
Resigned Setton, George as Director
1 July 2009
Resigned Foate, Dean as Director
5 May 2008
Appointed Kerr, Denis as Director
18 December 2007
Appointed Middlemass, Laura Mary as Secretary
18 December 2007
Resigned Mackinnon, William as Secretary
18 December 2007
Resigned Speirs, Alan James as Director
18 December 2007
Appointed Mackinnon, William as Director
18 December 2007
Resigned Allen, Andrew as Director
22 March 2007
Appointed Mackinnon, William as Secretary
22 March 2007
Resigned Kelly, Mark as Secretary
1 November 2006
Appointed Ninivaggi, Angelo as Director
29 September 2006
Resigned Kaufman, Joseph David as Director
1 August 2006
Appointed Speirs, Alan James as Director
31 March 2006
Resigned Merritt, Michael as Director
3 October 2005
Resigned Dick, Alistair Robert John as Director
3 October 2005
Appointed Merritt, Michael as Director
12 September 2003
Appointed Setton, George as Director
30 November 2002
Resigned Sabol, Thomas Bernard as Director
30 November 2002
Appointed Foate, Dean as Director
14 August 2002
Resigned Nussbuam, John Leonard as Director
10 June 2002
Resigned Ford, Timothy as Director
6 March 2002
Appointed Allen, Andrew as Director
24 January 2002
Appointed Kelly, Mark as Secretary
24 January 2002
Resigned Ford, Timothy as Secretary
24 January 2002
Appointed Dick, Alistair Robert John as Director
8 May 2001
Appointed Ford, Timothy as Director
19 March 2001
Appointed Ford, Timothy as Secretary
19 March 2001
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Appointed Nussbuam, John Leonard as Director
23 June 2000
Appointed Sabol, Thomas Bernard as Director
23 June 2000
Appointed Kaufman, Joseph David as Director
23 June 2000
Resigned Lycidas Nominees Limited as Corporate Nominee Director
18 May 2000
Appointed Lycidas Nominees Limited as Corporate Nominee Director
18 May 2000
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Plexus International Services, Inc.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Corporation
Reg. no. C13752-2000

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Plexus Corp. Limited This company
Plexus Corp (UK) Limited Owns 75–100% of shares
Borders Technical Training Association Ltd Holds 25–50% of voting rights
Plexus Corp (Kelso) Limited Owns 75–100% of shares
Plexus Corp (Maldon) Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · full accounts

Cash
£1,000
Profit Before Tax
£1,000
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £16,420,000 £16,420,000 £16,421,000
Balance sheet detail
2025202420232022
Current Assets£77,000£76
Debtors£1,000£1,000£1,000
Cash£1,000£0£76,000£76
Creditors (< 1 year)£657,000£657
Net Current Assets(£580,000)(£581)
Shareholder Funds£16,421,000£16,420,000£16,420,000

Filings 118

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates13 May 2026
9 April 2026Full accounts27 September 2025
29 May 2025Confirmation statement with no updates18 May 2025
13 May 2025Full accounts28 September 2024
29 May 2024Confirmation statement with no updates18 May 2024
Show all 118 filings

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