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Companies/06301775

Te Connectivity UK Holdings Ltd

Activities of head offices · Swindon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Te Connectivity PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 112715817
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 117121655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SD
Sam DenneyCurrent director
Appointed 2024-05-01 · 2 yrs · Plant Manager
+8 others
SC
Stephen CooperCurrent director
Appointed 2013-11-29 · 12 yrs · Accountant
+27 others
HB
Harold BarksdaleCurrent director
Appointed 2009-04-06 · 17 yrs · Attorney
+72 others
Show 12 historical appointments
JP
John PeglerResigned director
Resigned 2014-12-01 · 3 yrs · Finance Manager
SH
Sally HicksResigned director
Resigned 2014-10-30 · 2 yrs · Operations Director
AF
Ashley FulfordResigned director
Resigned 2007-10-04 · 16 yrs · Operations Manager
MS
Mark SawyerResigned director
Resigned 2007-10-04 · 7 yrs · Business Office Director
MM
Malcolm MorganResigned director
Resigned 2007-10-04 · Manager
AC
Alan ClarkeResigned director
Resigned 2007-08-23 · 5 yrs · Vice President
TW
Terry WilkinsonResigned directorResigned secretary
Resigned 2007-08-23 · 6 yrs · Controller UK Fin Serv
SA
Stuart AllanResigned director
Resigned 2007-08-23 · 1 yr · H R Manager
Resigned 2007-07-04 · Corporate Body
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2007-07-04 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active