CICOR NEWPORT LTD

Company summary

Company number: 00896672
Status: ACTIVE
Incorporated / age: 25 January 196759 years
Registered office: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
Accounts due: 30 September 2027
Confirmation statement due: 9 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:21 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
Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
Nature of business
Manufacture of electronic components
Previous company names
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
TT ELECTRONIC MANUFACTURING SERVICES LIMITED
WELWYN SYSTEMS LIMITED
GREENDALE ELECTRONICS LIMITED
E.I.H. ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTY, David ACTIVE	Secretary	14 Apr 2025				Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
DAVIES, Robert John ACTIVE	Director	12 May 2025		Wales	December 1967	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
HAGEMANN, Alexander ACTIVE	Director	31 Mar 2024		Switzerland	October 1962	Cicor Management Ag, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland
INNESS, Philip John ACTIVE	Director	31 Mar 2024		England	March 1961	C/O Mercer & Hole, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
NEUMANN, Peter ACTIVE	Director	24 Feb 2026		Switzerland	January 1975	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
TUBBS, Andrew William Robert ACTIVE	Director	12 Dec 2022		United Kingdom	November 1966	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
BOARDMAN, Lynton David RESIGNED	Secretary	30 Jan 2013	20 Sep 2023			Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
BUCKLEY, Ian RESIGNED	Secretary	20 Sep 2023	31 Mar 2024			Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
LEIGH, Martin Graham RESIGNED	Secretary		01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	30 Jan 2013			Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
ALLEN, Gary Peter RESIGNED	Director	20 Nov 2009	31 Dec 2014	United Kingdom	July 1968	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
ATKINS, Martin Ronald RESIGNED	Director	01 Dec 2006	31 Mar 2009	United Kingdom	May 1953	8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
BALDOCK, Alexander Lewis RESIGNED	Director	01 May 2015	30 Nov 2017	United Kingdom	December 1970	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
CALL, Kumen Rey RESIGNED	Director	01 Jan 2017	28 Mar 2022	United Kingdom	December 1974	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
CAMBRAY, Geoffrey Paul RESIGNED	Director	23 May 2002	25 Apr 2008		March 1947	14 Green Meadow Drive, Parc Seymour Penhow, Newport, NP6 3AW
CHANDLER, Lauri Ann RESIGNED	Director	01 Feb 1994	01 Dec 2006	United Kingdom	September 1963	5 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT
CHAPLIN, Stella Bridget RESIGNED	Director	27 Mar 2008	10 May 2010	England	June 1968	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
COX, Andrew Stephen RESIGNED	Director	23 May 2002	07 Apr 2009		September 1962	4 The Planation, Undy Magor, Newport, South Wales, NP6 3HR
DASANI, Shatish Damodar RESIGNED	Director	01 Aug 2008	31 Dec 2014	England	March 1962	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
DAVIES, Graham RESIGNED	Director	27 Nov 2001	31 Jan 2008		August 1947	Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF
DOYLE, Anthony RESIGNED	Director		09 Jan 1996		October 1955	18 Westover Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5DN
DUFFILL, Perry William RESIGNED	Director	31 Aug 2019	16 Apr 2021	United Kingdom	May 1966	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
EALES, Fenwick Henry RESIGNED	Director	24 Jan 2006	01 Dec 2006		February 1960	6 Dunholm Close, Houghton Le Spring, Tyne & Wear, DH5 8NX
EALES, Fenwick Henry RESIGNED	Director	23 May 2002	11 Jul 2003		February 1960	1 Glenmere, Greenways Estate, Spennymoor, County Durham, DL16 6UR
GOURLEY, Raymond, Mr. RESIGNED	Director		31 Dec 2004	United Kingdom	January 1944	2 Butsfield Gardens, Elstob Farm Estate, Sunderland, Tyne And Wear, SR3 1PN
HOAD, Mark RESIGNED	Director	01 Jan 2015	31 Aug 2019	United Kingdom	June 1970	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
LAWRENCE, Philip George RESIGNED	Director	09 Apr 2003	02 Jul 2004	United Kingdom	March 1963	16 Heol Y Dolau, Pencoed, Bridgend, CF35 5LQ
MATHER, Stephen John RESIGNED	Director	20 Nov 2009	31 Dec 2016	United Kingdom	June 1958	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
MATTHEWS, David Paul RESIGNED	Director	27 Mar 2008	31 Mar 2010	England	September 1949	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
MCEWAN, Ian RESIGNED	Director		31 Aug 1993		August 1954	8 Whitley Terrace, Bedlington, Northumberland, NE22 7JG
MOLLOY, John RESIGNED	Director	20 Nov 2009	30 Nov 2014	China	October 1963	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
MOSELEY, Rhys Wilson RESIGNED	Director	01 Feb 2008	28 Mar 2022	United Kingdom	December 1965	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
PAGE, Amanda RESIGNED	Director	17 Mar 1997	11 Feb 2000		September 1961	94 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AU
REED, David John, Dr RESIGNED	Director		19 Jul 1993		September 1948	2 Dene Close, Felton, Morpeth, Northumberland, NE65 9DH
RELPH, Robert James RESIGNED	Director	28 Mar 2022	31 Mar 2024	United Kingdom	February 1984	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
RHODES, Paul Andrew RESIGNED	Director	26 Mar 2007	16 Jul 2007	United Kingdom	June 1956	Monnington Green, Woolhope, Hereford, Herefordshire, HR1 4QN
RODGERS, Neil Anthony RESIGNED	Director	02 May 1996	05 Apr 2004	England	July 1953	Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, Uk
SAINSBURY, Leslie RESIGNED	Director		20 Jul 1993		January 1951	3 Carnoustie, Usworth, Washington, Tyne & Wear, NE37 1ND
SHAW, Peter John RESIGNED	Director	23 May 2002	05 Jan 2005		September 1951	6 Pontcanna Court, Cardiff Road Llandaff, Cardiff, CF5 2AS
SHERWOOD, Darran John RESIGNED	Director	28 Mar 2022	31 Dec 2022	United Kingdom	April 1981	Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
TENNYSON, Harry Ingles RESIGNED	Director		02 May 1996		August 1936	Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW
URQUHART, Alan David RESIGNED	Director	29 Aug 2000	01 Dec 2006		July 1948	169 Marsden Road, South Shields, Tyne & Wear, NE34 6RH
WARNER, Keith RESIGNED	Director	04 Jan 2005	31 Jan 2007		December 1950	37 Malham Way, Knaresborough, North Yorkshire, HG5 0HQ
WATSON, Kenneth John RESIGNED	Director	01 Feb 1999	10 Mar 2000	Scotland	April 1956	2 Mount Frost Gardens, Markinch, Glenrothes, Fife, KY7 6JL
WATTS, David Ywan RESIGNED	Director	23 May 2002	14 Mar 2003		November 1960	3 Dalton Heights, Dalton, Richmond, North Yorkshire, DL11 7LA
WEAVER, Roderick William RESIGNED	Director	27 Mar 2008	01 Aug 2008		April 1950	23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE
WHITEHEAD, Richard RESIGNED	Director	23 Mar 1999	30 Sep 1999		May 1965	23 Tweedsyde Park, Kelso, Roxburghshire, TD5 7RF
WILSON, Paul RESIGNED	Director	18 Apr 1995	05 Sep 1997		March 1964	142 Cleveland Road, High Barnes, Sunderland, Tyne & Wear, SR4 7JT
YOUNG, Keith RESIGNED	Director	01 Dec 2004	15 Jan 2007		January 1954	10 Acomb Court, Hirst Head Grange, Bedlington, Northumberland, NE22 5QP
YOUNG, Keith RESIGNED	Director	23 Mar 1999	23 May 2002		January 1954	10 Acomb Court, Hirst Head Grange, Bedlington, Northumberland, NE22 5QP

CARTY, David ACTIVE
Role: Secretary
Appointed on: 14 Apr 2025
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

DAVIES, Robert John ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: Wales
Date of birth: December 1967
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

HAGEMANN, Alexander ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: Switzerland
Date of birth: October 1962
Address: Cicor Management Ag, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland

INNESS, Philip John ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: England
Date of birth: March 1961
Address: C/O Mercer & Hole, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

NEUMANN, Peter ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: Switzerland
Date of birth: January 1975
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

TUBBS, Andrew William Robert ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 20 Sep 2023
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

BUCKLEY, Ian RESIGNED
Role: Secretary
Appointed on: 20 Sep 2023
Resigned on: 31 Mar 2024
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Jan 2013
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

ALLEN, Gary Peter RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

ATKINS, Martin Ronald RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR

BALDOCK, Alexander Lewis RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

CALL, Kumen Rey RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

CAMBRAY, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 25 Apr 2008
Date of birth: March 1947
Address: 14 Green Meadow Drive, Parc Seymour Penhow, Newport, NP6 3AW

CHANDLER, Lauri Ann RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 5 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT

CHAPLIN, Stella Bridget RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: June 1968
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

COX, Andrew Stephen RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 07 Apr 2009
Date of birth: September 1962
Address: 4 The Planation, Undy Magor, Newport, South Wales, NP6 3HR

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1962
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

DAVIES, Graham RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 31 Jan 2008
Date of birth: August 1947
Address: Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF

DOYLE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1996
Date of birth: October 1955
Address: 18 Westover Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5DN

DUFFILL, Perry William RESIGNED
Role: Director
Appointed on: 31 Aug 2019
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

EALES, Fenwick Henry RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 01 Dec 2006
Date of birth: February 1960
Address: 6 Dunholm Close, Houghton Le Spring, Tyne & Wear, DH5 8NX

EALES, Fenwick Henry RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 11 Jul 2003
Date of birth: February 1960
Address: 1 Glenmere, Greenways Estate, Spennymoor, County Durham, DL16 6UR

GOURLEY, Raymond, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 2 Butsfield Gardens, Elstob Farm Estate, Sunderland, Tyne And Wear, SR3 1PN

HOAD, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

LAWRENCE, Philip George RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 02 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 16 Heol Y Dolau, Pencoed, Bridgend, CF35 5LQ

MATHER, Stephen John RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1949
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

MCEWAN, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: August 1954
Address: 8 Whitley Terrace, Bedlington, Northumberland, NE22 7JG

MOLLOY, John RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 30 Nov 2014
Country of Residence: China
Date of birth: October 1963
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

MOSELEY, Rhys Wilson RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

PAGE, Amanda RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 11 Feb 2000
Date of birth: September 1961
Address: 94 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AU

REED, David John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: September 1948
Address: 2 Dene Close, Felton, Morpeth, Northumberland, NE65 9DH

RELPH, Robert James RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

RHODES, Paul Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 16 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Monnington Green, Woolhope, Hereford, Herefordshire, HR1 4QN

RODGERS, Neil Anthony RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: July 1953
Address: Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, Uk

SAINSBURY, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: January 1951
Address: 3 Carnoustie, Usworth, Washington, Tyne & Wear, NE37 1ND

SHAW, Peter John RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 05 Jan 2005
Date of birth: September 1951
Address: 6 Pontcanna Court, Cardiff Road Llandaff, Cardiff, CF5 2AS

SHERWOOD, Darran John RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA

TENNYSON, Harry Ingles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Date of birth: August 1936
Address: Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW

URQUHART, Alan David RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 01 Dec 2006
Date of birth: July 1948
Address: 169 Marsden Road, South Shields, Tyne & Wear, NE34 6RH

WARNER, Keith RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Jan 2007
Date of birth: December 1950
Address: 37 Malham Way, Knaresborough, North Yorkshire, HG5 0HQ

WATSON, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 10 Mar 2000
Country of Residence: Scotland
Date of birth: April 1956
Address: 2 Mount Frost Gardens, Markinch, Glenrothes, Fife, KY7 6JL

WATTS, David Ywan RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 14 Mar 2003
Date of birth: November 1960
Address: 3 Dalton Heights, Dalton, Richmond, North Yorkshire, DL11 7LA

WEAVER, Roderick William RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 01 Aug 2008
Date of birth: April 1950
Address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

WHITEHEAD, Richard RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 30 Sep 1999
Date of birth: May 1965
Address: 23 Tweedsyde Park, Kelso, Roxburghshire, TD5 7RF

WILSON, Paul RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 05 Sep 1997
Date of birth: March 1964
Address: 142 Cleveland Road, High Barnes, Sunderland, Tyne & Wear, SR4 7JT

YOUNG, Keith RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 15 Jan 2007
Date of birth: January 1954
Address: 10 Acomb Court, Hirst Head Grange, Bedlington, Northumberland, NE22 5QP

YOUNG, Keith RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 23 May 2002
Date of birth: January 1954
Address: 10 Acomb Court, Hirst Head Grange, Bedlington, Northumberland, NE22 5QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1980	Satisfied	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.

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