TYCO ELECTRONICS UK LTD

Company summary

Company number: 00550926
Status: ACTIVE
Incorporated / age: 21 June 195571 years
Registered office: Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH
Accounts due: 30 June 2027
Confirmation statement due: 9 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:18 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
Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH
Nature of business
Manufacture of electronic components
Previous company names
AMP OF GREAT BRITAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKSDALE, Harold Gregory ACTIVE	Director	06 Apr 2009		United States	December 1964	Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, United States
COOPER, Stephen Christopher ACTIVE	Director	29 Nov 2013		United Kingdom	March 1970	Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HH, United Kingdom
DENNEY, Sam ACTIVE	Director	01 May 2024		United Kingdom	February 1987	12, Freebournes Road, Witham, Essex, CM8 3AH, United Kingdom
MOLLOY, Alan Gerard ACTIVE	Director	01 Sep 2025		Ireland	June 1968	Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
COOKE, Timothy Hugh RESIGNED	Secretary	08 May 1996	27 Mar 2000			The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
GODDING, David Edward RESIGNED	Secretary	14 Feb 2002	01 Jul 2002			Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
GODFRAY, Terence William RESIGNED	Secretary	01 Feb 2001	14 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
NEEN, William Thomas RESIGNED	Secretary	17 Apr 1993	08 May 1996			Fouracres, Backwell, Bristol, BS19 3PL
PHILLIPS, Iris RESIGNED	Secretary	27 Mar 2000	01 Feb 2001			5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE
WILKINSON, Terry RESIGNED	Secretary	01 Jul 2002	29 Nov 2013			Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary		17 Apr 1993			4, More London Riverside, London, SE1 2AU
ALLAN, Stuart RESIGNED	Director	13 Apr 2004	23 Mar 2009		October 1963	16 Fernham Gate, Faringdon, Oxon, SN7 7LR
CLARKE, Alan Christopher RESIGNED	Director	12 May 2006	31 Dec 2012		March 1953	Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
CLARKE, Graham James RESIGNED	Director	01 Jun 2001	30 Jun 2007		March 1947	Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN
COBLEY, Steven John RESIGNED	Director	08 Feb 2002	30 Nov 2002		March 1957	66 Rookery Road, Knowle, Bristol, BS4 2DT
COOKE, Timothy Hugh RESIGNED	Director	08 May 1996	08 Feb 2002		March 1943	The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
DICLEMENTE, Thomas Joseph RESIGNED	Director	08 Jan 1997	01 May 1999		November 1952	21 Route De Sainte Gemme, Saint Nom La Bretche, 78860
DONACHIE, Andrew, Dr RESIGNED	Director	31 Dec 2015	28 Feb 2021	England	May 1972	Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
DRYDEN, Philip Westgarth RESIGNED	Director	27 Mar 2000	02 Apr 2004	England	April 1956	Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ
DRYSDALE, James Keith RESIGNED	Director	06 Jul 1994	08 Jan 1997		January 1937	59 Fitzjohns Avenue, Hampstead, London, NW3 6PH
FEDERMAN, Edward RESIGNED	Director	20 Oct 1999	18 Jul 2001		June 1953	5849 Nw 34th Way, Boca Raton, Florida 33496, Usa
FULFORD, Ashley Raymond RESIGNED	Director	30 Jun 2007	31 Jan 2024	England	July 1963	Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, SN3 5HH, United Kingdom
GATT, Tony Martin RESIGNED	Director	01 Jan 2013	31 Dec 2015	United Kingdom	May 1960	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HH, United Kingdom
GATT, Tony Martin RESIGNED	Director	08 Jan 1997	01 May 2006	United Kingdom	May 1960	Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
GROMER, Juergen Willi, Dr RESIGNED	Director	20 Oct 1999	31 Dec 2007		January 1945	1m Tiefen Weg 44, 64625 Bensheim, Germany
HICKS, Sally Anne RESIGNED	Director	30 Oct 2014	26 Jan 2017	England	June 1964	Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swinton, SN3 5HH, United Kingdom
HUDSON, William Jeffrey RESIGNED	Director		26 Jan 1999		May 1934	410 Laurel Drive, Hershey, Pennsylvania, 17033, Usa
KALEIDA, Richard Henry RESIGNED	Director		06 Jul 1994		December 1949	52 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL
MCINNES, Harold Addison RESIGNED	Director		17 Apr 1993		September 1927	260 Winding Way, Camp Hill, Pennsylvania 17011, Usa
MORGAN, Malcolm Fraser RESIGNED	Director	22 Dec 1998	26 Sep 2008	England	February 1953	Elm Cottage, Chapel Lane Long Marston, Tring, Hertfordshire, HP23 4QT
NEEN, William Thomas RESIGNED	Director	01 Apr 1993	08 May 1996		March 1949	Fouracres, Backwell, Bristol, BS19 3PL
PEGLER, John Douglas Gaud RESIGNED	Director	30 Oct 2014	07 Dec 2017	United Kingdom	August 1958	Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
RICHARDSON, Michael Norman RESIGNED	Director		17 Apr 1993		February 1935	The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
RIPP, Robert RESIGNED	Director	21 Nov 1994	22 Apr 1999		July 1941	547 Roslaire Drive, Hummelstown, Pennsylvania, 17036, Usa
SAVIDGE, Benjamin RESIGNED	Director		21 Nov 1994		September 1929	42 Oakwood Drive, Wormsley Burg, Pennsylvania Pa 17043, FOREIGN, Usa
SAWYER, Mark David RESIGNED	Director	30 Jun 2007	30 Oct 2014	England	November 1967	Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, SN3 5HH, United Kingdom
URKIEL, William Stanley RESIGNED	Director	26 Jan 1999	22 Apr 1999		November 1945	2006 Mountain Pine Drive, Mechanicsburg, PA 17055, America
WILKINSON, Terry RESIGNED	Director	08 Feb 2002	29 Nov 2013	United Kingdom	December 1947	Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

BARKSDALE, Harold Gregory ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: United States
Date of birth: December 1964
Address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, United States

COOPER, Stephen Christopher ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HH, United Kingdom

DENNEY, Sam ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 12, Freebournes Road, Witham, Essex, CM8 3AH, United Kingdom

MOLLOY, Alan Gerard ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: Ireland
Date of birth: June 1968
Address: Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

COOKE, Timothy Hugh RESIGNED
Role: Secretary
Appointed on: 08 May 1996
Resigned on: 27 Mar 2000
Address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

GODDING, David Edward RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 01 Jul 2002
Address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 14 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

NEEN, William Thomas RESIGNED
Role: Secretary
Appointed on: 17 Apr 1993
Resigned on: 08 May 1996
Address: Fouracres, Backwell, Bristol, BS19 3PL

PHILLIPS, Iris RESIGNED
Role: Secretary
Appointed on: 27 Mar 2000
Resigned on: 01 Feb 2001
Address: 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE

WILKINSON, Terry RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 29 Nov 2013
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 17 Apr 1993
Address: 4, More London Riverside, London, SE1 2AU

ALLAN, Stuart RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 23 Mar 2009
Date of birth: October 1963
Address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR

CLARKE, Alan Christopher RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 31 Dec 2012
Date of birth: March 1953
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

CLARKE, Graham James RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Jun 2007
Date of birth: March 1947
Address: Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN

COBLEY, Steven John RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 30 Nov 2002
Date of birth: March 1957
Address: 66 Rookery Road, Knowle, Bristol, BS4 2DT

COOKE, Timothy Hugh RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 08 Feb 2002
Date of birth: March 1943
Address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

DICLEMENTE, Thomas Joseph RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 01 May 1999
Date of birth: November 1952
Address: 21 Route De Sainte Gemme, Saint Nom La Bretche, 78860

DONACHIE, Andrew, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: May 1972
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

DRYDEN, Philip Westgarth RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 02 Apr 2004
Country of Residence: England
Date of birth: April 1956
Address: Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ

DRYSDALE, James Keith RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 08 Jan 1997
Date of birth: January 1937
Address: 59 Fitzjohns Avenue, Hampstead, London, NW3 6PH

FEDERMAN, Edward RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 18 Jul 2001
Date of birth: June 1953
Address: 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa

FULFORD, Ashley Raymond RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: July 1963
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, SN3 5HH, United Kingdom

GATT, Tony Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HH, United Kingdom

GATT, Tony Martin RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA

GROMER, Juergen Willi, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 31 Dec 2007
Date of birth: January 1945
Address: 1m Tiefen Weg 44, 64625 Bensheim, Germany

HICKS, Sally Anne RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: June 1964
Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swinton, SN3 5HH, United Kingdom

HUDSON, William Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: May 1934
Address: 410 Laurel Drive, Hershey, Pennsylvania, 17033, Usa

KALEIDA, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Date of birth: December 1949
Address: 52 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL

MCINNES, Harold Addison RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1993
Date of birth: September 1927
Address: 260 Winding Way, Camp Hill, Pennsylvania 17011, Usa

MORGAN, Malcolm Fraser RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: February 1953
Address: Elm Cottage, Chapel Lane Long Marston, Tring, Hertfordshire, HP23 4QT

NEEN, William Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 08 May 1996
Date of birth: March 1949
Address: Fouracres, Backwell, Bristol, BS19 3PL

PEGLER, John Douglas Gaud RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

RICHARDSON, Michael Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1993
Date of birth: February 1935
Address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG

RIPP, Robert RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 22 Apr 1999
Date of birth: July 1941
Address: 547 Roslaire Drive, Hummelstown, Pennsylvania, 17036, Usa

SAVIDGE, Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1994
Date of birth: September 1929
Address: 42 Oakwood Drive, Wormsley Burg, Pennsylvania Pa 17043, FOREIGN, Usa

SAWYER, Mark David RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: November 1967
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, SN3 5HH, United Kingdom

URKIEL, William Stanley RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 22 Apr 1999
Date of birth: November 1945
Address: 2006 Mountain Pine Drive, Mechanicsburg, PA 17055, America

WILKINSON, Terry RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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