TEMCO WIRE PRODUCTS LIMITED

Company summary

Company number: 00434420
Status: ACTIVE
Incorporated / age: 2 May 194779 years
Registered office: Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, GL14 3HZ, England
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, GL14 3HZ, England
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
LEONI TEMCO LIMITED
TEMCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERKITT, Kerris Merab Beverley ACTIVE	Secretary	23 Dec 2003				4 Fairmoor Close, Parkend, Lydney, Gloucestershire, GL15 4HB
CUTTS, Brian Paul ACTIVE	Director	01 Sep 2015		England	October 1971	Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, GL14 3HZ, England
MERKITT, Kerris Merab Beverley ACTIVE	Director	26 Mar 2026		England	April 1971	Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, GL14 3HZ, England
POTTER, Clive Roger RESIGNED	Secretary		23 Dec 2003			7 Litley Close, Hereford, Herefordshire, HR1 1TN
BAUER, Heinz Josef RESIGNED	Director	01 Jul 2001	10 Jul 2002		June 1952	Nadistr 10, Syrgenstein, Bavaria 89428, Germany
BUCHNER, Guenther Hans RESIGNED	Director	11 Mar 2019	31 Aug 2025	Germany	March 1971	Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, GL14 3HZ, England
CHAMPION, Kenneth Frank RESIGNED	Director		31 Dec 1994		August 1936	8 Aston Bank, Aston Ingham, Ross On Wye, Herefordshire, HR9 7LS
CRABBE, Neville David RESIGNED	Director		01 Jan 2007		January 1954	5 Church Close, Ross On Wye, Herefordshire, HR9 5HS
DAVIDSON, Thomas James RESIGNED	Director		31 Dec 1990		September 1929	Virginia Lodge Chester Road, Mere, Knutsford, Cheshire, WA16 6LQ
DAVIES, Robert Eric, Dr RESIGNED	Director	24 Jan 1991	01 Apr 1994		March 1954	15 Lismore Park, Buxton, Derbyshire, SK17 9AU
DENT, Kenneth RESIGNED	Director	20 May 1994	29 Jul 1994		January 1948	11 Barncroft Close, Chelford, Macclesfield, Cheshire, SK11 9SW
DOEPKE, Ulrich RESIGNED	Director	30 Apr 2003	30 Sep 2004		September 1954	Am Zipser Berg 10, Pegnitz, Bavaria D 91257, Germany
DORWARD, Duncan Macpherson RESIGNED	Director	01 Aug 1994	13 Nov 1996		August 1947	Ardwyn, Paddock Way Gwernymynydd, Mold, Clwyd, CH7 5LA
DUFFIELD, Norman Alfred Thomas RESIGNED	Director		13 Nov 1996		December 1934	Hazelhurst House Leys Hill Walford, Ross On Wye, Herefordshire, HR9 5QU
FISCHER, Hans-Peter RESIGNED	Director	13 Nov 1996	31 Dec 1998		February 1955	Gartenweg 2, Eimeldingen, 79591, Germany
GOLDSMITH, Paul William RESIGNED	Director	04 Sep 1996	13 Nov 1996		July 1956	5 Henslowe Road, East Dulwich, London, SE22 0AP
HARKORT, Alf-Joachim, Dr RESIGNED	Director	01 Feb 2015	11 Mar 2019	Germany	February 1959	Leoni Draht Gmbh, Treuchtlinger Strasse 20, 91781 Weissenburg, Germany
HEBER, Guenter Robert RESIGNED	Director	01 Oct 2006	30 Jun 2009		March 1953	2 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HR
HETTICH, Florian RESIGNED	Director	01 May 2012	13 Oct 2014	Germany	August 1973	Whimsey Industrial, Cinderford, Gloucestershire, GL14 3HZ
HUBER, Gerhard RESIGNED	Director	01 Jan 1999	30 Jun 2000		January 1960	Eichenstrabe 7, Beratzhausen, Bavaria 93176, Germany
KLAUS, Andreas RESIGNED	Director	05 Jun 1998	30 Jun 2001		September 1957	Ahornstr 48, Feucht 90537, Germany, FOREIGN
KUUN, Rene RESIGNED	Director	01 Jul 2009	31 Jan 2015	United Kingdom	June 1959	87, Cleevelands Avenue, Cheltenham, Gloucestershire, GL50 4QA, England
MEIER, Manfred RESIGNED	Director	13 Nov 1996	31 May 2000		February 1950	Klosterweg 81a, Nurnberg, 90455, Germany
PAGELLA, Alessandro, Dr RESIGNED	Director	13 Oct 2014	31 Aug 2015	Germany	February 1973	Whimsey Industrial, Cinderford, Gloucestershire, GL14 3HZ
POTTER, Clive Roger RESIGNED	Director		23 Dec 2003	United Kingdom	October 1948	7 Litley Close, Hereford, Herefordshire, HR1 1TN
PROBST, Klaus, Dr RESIGNED	Director	30 Sep 2004	30 Sep 2004		June 1953	Behringersdorter Strasse 16, Heraldsberg, Bavaria 90562, Germany
PROBST, Klaus, Dr RESIGNED	Director	07 May 2003	30 Sep 2004		June 1953	Behringersdorter Strasse 16, Heraldsberg, Bavaria 90562, Germany
SELLARS, Peter Glenn RESIGNED	Director	05 Aug 1993	30 Jun 1994		January 1952	24 Ryeground Lane, Formby, Liverpool, Merseyside, L37 7EQ
TAYLOR, Geoffrey Ian RESIGNED	Director		30 Jun 2007		May 1946	21 Balmoral Way, Weston Super Mare, Avon, BS22 9AD
TAYLOR, Nigel David RESIGNED	Director	24 Jan 1991	19 Jul 1993		June 1949	103 Higher Lane, Rainford, St Helens, Merseyside, WA11 8BQ
THOMA, Ernst RESIGNED	Director	13 Nov 1996	31 May 2002		May 1934	Kiebitzweg 9, Nurnberg, 90480, Germany
THOMA, Markus Georg RESIGNED	Director	01 Oct 2004	01 May 2012	Germany	July 1970	Farnstrasse 39, Nuremberg, Bavaria 90480, Germany
VOGELSAENGER, Thomas RESIGNED	Director	13 Nov 1996	29 May 1998		July 1955	Fubgonnheimerstrasse 3, Lambshiem, 67245, Germany
WIMBLETON, Thomas RESIGNED	Director	01 Jul 1994	13 Nov 1996		March 1944	3 Hove Close, Greenmount, Bury, Lancashire, BL8 4QF

MERKITT, Kerris Merab Beverley ACTIVE
Role: Secretary
Appointed on: 23 Dec 2003
Address: 4 Fairmoor Close, Parkend, Lydney, Gloucestershire, GL15 4HB

CUTTS, Brian Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: October 1971
Address: Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, GL14 3HZ, England

MERKITT, Kerris Merab Beverley ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: April 1971
Address: Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, GL14 3HZ, England

POTTER, Clive Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 2003
Address: 7 Litley Close, Hereford, Herefordshire, HR1 1TN

BAUER, Heinz Josef RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 10 Jul 2002
Date of birth: June 1952
Address: Nadistr 10, Syrgenstein, Bavaria 89428, Germany

BUCHNER, Guenther Hans RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Aug 2025
Country of Residence: Germany
Date of birth: March 1971
Address: Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, GL14 3HZ, England

CHAMPION, Kenneth Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1936
Address: 8 Aston Bank, Aston Ingham, Ross On Wye, Herefordshire, HR9 7LS

CRABBE, Neville David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Date of birth: January 1954
Address: 5 Church Close, Ross On Wye, Herefordshire, HR9 5HS

DAVIDSON, Thomas James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1990
Date of birth: September 1929
Address: Virginia Lodge Chester Road, Mere, Knutsford, Cheshire, WA16 6LQ

DAVIES, Robert Eric, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 1991
Resigned on: 01 Apr 1994
Date of birth: March 1954
Address: 15 Lismore Park, Buxton, Derbyshire, SK17 9AU

DENT, Kenneth RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 29 Jul 1994
Date of birth: January 1948
Address: 11 Barncroft Close, Chelford, Macclesfield, Cheshire, SK11 9SW

DOEPKE, Ulrich RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 30 Sep 2004
Date of birth: September 1954
Address: Am Zipser Berg 10, Pegnitz, Bavaria D 91257, Germany

DORWARD, Duncan Macpherson RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 13 Nov 1996
Date of birth: August 1947
Address: Ardwyn, Paddock Way Gwernymynydd, Mold, Clwyd, CH7 5LA

DUFFIELD, Norman Alfred Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: December 1934
Address: Hazelhurst House Leys Hill Walford, Ross On Wye, Herefordshire, HR9 5QU

FISCHER, Hans-Peter RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 Dec 1998
Date of birth: February 1955
Address: Gartenweg 2, Eimeldingen, 79591, Germany

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 13 Nov 1996
Date of birth: July 1956
Address: 5 Henslowe Road, East Dulwich, London, SE22 0AP

HARKORT, Alf-Joachim, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 11 Mar 2019
Country of Residence: Germany
Date of birth: February 1959
Address: Leoni Draht Gmbh, Treuchtlinger Strasse 20, 91781 Weissenburg, Germany

HEBER, Guenter Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Jun 2009
Date of birth: March 1953
Address: 2 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HR

HETTICH, Florian RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 13 Oct 2014
Country of Residence: Germany
Date of birth: August 1973
Address: Whimsey Industrial, Cinderford, Gloucestershire, GL14 3HZ

HUBER, Gerhard RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Jun 2000
Date of birth: January 1960
Address: Eichenstrabe 7, Beratzhausen, Bavaria 93176, Germany

KLAUS, Andreas RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 30 Jun 2001
Date of birth: September 1957
Address: Ahornstr 48, Feucht 90537, Germany, FOREIGN

KUUN, Rene RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 87, Cleevelands Avenue, Cheltenham, Gloucestershire, GL50 4QA, England

MEIER, Manfred RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 May 2000
Date of birth: February 1950
Address: Klosterweg 81a, Nurnberg, 90455, Germany

PAGELLA, Alessandro, Dr RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 31 Aug 2015
Country of Residence: Germany
Date of birth: February 1973
Address: Whimsey Industrial, Cinderford, Gloucestershire, GL14 3HZ

POTTER, Clive Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 7 Litley Close, Hereford, Herefordshire, HR1 1TN

PROBST, Klaus, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 30 Sep 2004
Date of birth: June 1953
Address: Behringersdorter Strasse 16, Heraldsberg, Bavaria 90562, Germany

PROBST, Klaus, Dr RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 30 Sep 2004
Date of birth: June 1953
Address: Behringersdorter Strasse 16, Heraldsberg, Bavaria 90562, Germany

SELLARS, Peter Glenn RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 30 Jun 1994
Date of birth: January 1952
Address: 24 Ryeground Lane, Formby, Liverpool, Merseyside, L37 7EQ

TAYLOR, Geoffrey Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2007
Date of birth: May 1946
Address: 21 Balmoral Way, Weston Super Mare, Avon, BS22 9AD

TAYLOR, Nigel David RESIGNED
Role: Director
Appointed on: 24 Jan 1991
Resigned on: 19 Jul 1993
Date of birth: June 1949
Address: 103 Higher Lane, Rainford, St Helens, Merseyside, WA11 8BQ

THOMA, Ernst RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 May 2002
Date of birth: May 1934
Address: Kiebitzweg 9, Nurnberg, 90480, Germany

THOMA, Markus Georg RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 May 2012
Country of Residence: Germany
Date of birth: July 1970
Address: Farnstrasse 39, Nuremberg, Bavaria 90480, Germany

VOGELSAENGER, Thomas RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 29 May 1998
Date of birth: July 1955
Address: Fubgonnheimerstrasse 3, Lambshiem, 67245, Germany

WIMBLETON, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 13 Nov 1996
Date of birth: March 1944
Address: 3 Hove Close, Greenmount, Bury, Lancashire, BL8 4QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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