JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

Company summary

Company number: 00911310
Status: ACTIVE
Incorporated / age: 21 July 196759 years
Registered office: Ground Floor And First Floor Enterprise House Monks Brook, St. Cross Business Park, Newport, Isle Of Wight, PO30 5WB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:03 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
Ground Floor And First Floor Enterprise House Monks Brook, St. Cross Business Park, Newport, Isle Of Wight, PO30 5WB, United Kingdom
Nature of business
Manufacture of other electrical equipment
Previous company names
SAIA-BURGESS GATESHEAD LIMITED
SAIA-BURGESS ELECTRONICS LIMITED
BURGESS MICRO SWITCH COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHENG, Lai Chu ACTIVE	Secretary	08 Nov 2012				No.12, Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, New Territories, Hong Kong
CHHABRA, Amit, Mr. ACTIVE	Director	01 Aug 2021		Hong Kong	November 1973	12, Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, New Territories, Hong Kong
DEBARGE, Jean-Christophe Francois Bernard Adrien ACTIVE	Director	07 Jun 2023		Switzerland	February 1982	Freiburgstrasse 33, Murten, 3280, Switzerland
HASSON, Christopher John ACTIVE	Director	25 Mar 2010		China	May 1963	12, Science Park East Avenue, 6/F.,, Hong Kong Science Park, Shatin, New Territories, Hong Kong, Hong Kong
MIDDLETON, Robert George RESIGNED	Secretary	18 Jul 1996	08 Sep 2006			20 Hemingford Gardens, Yarm, Cleveland, TS15 9ST
PARSONS, Graham John RESIGNED	Secretary		30 Apr 1993			Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
STRATTON, Malcolm RESIGNED	Secretary	25 Sep 1992	18 Jul 1996			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
YIP, Chee Lan RESIGNED	Secretary	08 Sep 2006	08 Nov 2012			Flat C 16/F, Block 11, Locwood Court Tin Shui Wai, N.T., Hong Kong, China
ADAMS, Simon John RESIGNED	Director	05 Jan 2000	28 Feb 2007	United Kingdom	September 1954	77 Highgate Lane, Lepton, Huddersfield, West Yorkshire, HD8 0DS
BISSET, Kevin Stewart RESIGNED	Director	31 Oct 2014	07 Jun 2023	Switzerland	August 1970	33, Freiburgstrasse, 3280, Murten, Switzerland
DEVANE, Terence RESIGNED	Director	20 Sep 1996	30 Jun 1997		December 1953	Green Hill House, Green Hammerton, York, YO5 8BL
DEVANE, Terence RESIGNED	Director		18 Jul 1996		December 1953	Green Hill House, Green Hammerton, York, YO5 8BL
HIRSCHI, Daniel RESIGNED	Director	17 May 1993	20 Dec 1995		March 1956	Heilmannstrasse 4, Ch2502, Biel, Switzerland
HUMPHREYS, Christopher Michael RESIGNED	Director	05 Jan 2000	28 Feb 2007		April 1965	P5, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6BJ
KYDD, Clive Barry RESIGNED	Director	25 Sep 2006	25 Mar 2010	Hong Kong	July 1949	House No 19, Casa Marina Ii, No 1 Lo Ping Road, Tai Po N.T. Hong Kong, FOREIGN, China
LINES, Robert John RESIGNED	Director	01 Jan 1998	11 Oct 2001	United Kingdom	July 1965	Allonby House, Dene Road, Rowlands Gill, Tyne & Wear, NE39 1DU
MIDDLETON, Robert George RESIGNED	Director	20 Sep 1996	08 Sep 2006	United Kingdom	August 1958	20 Hemingford Gardens, Yarm, Cleveland, TS15 9ST
MIDDLETON, Robert George RESIGNED	Director		18 Jul 1996		August 1958	56 Canon Grove, Yarm, Cleveland, TS15 9XE
NORMAN, David Howard RESIGNED	Director	01 Nov 2001	31 Aug 2007	United Kingdom	May 1953	Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
OBERMAYER, Jeffrey Lee RESIGNED	Director	29 Nov 2010	01 Aug 2021	Hong Kong	May 1955	6/F, No.12 Science Park East Avenue, Hong Kong Science Park, Shatin, New Territories, Hong Kong, China
OCSKAY, Andreas RESIGNED	Director	18 Jul 1996	20 Sep 1996		November 1935	Keltenstrasse 40 Ch-4500 Solothurn, Kanton Of Solothurn, Switzerland, FOREIGN
ORTON, David Raymond RESIGNED	Director		15 Dec 1992	United Kingdom	April 1944	7 Huntsmans Way, Badsworth, Pontefract, West Yorkshire, WF9 1BE
SUNDENAES, Preben RESIGNED	Director	18 Jul 1996	26 Jun 2006		September 1948	Fullerichstrasse 44, Ch-3073 Gumlingen, Switzerland, FOREIGN
TAYLOR, Paul Robin RESIGNED	Director	01 Jan 1999	10 Sep 1999		March 1962	14 Peile Park, Shotley Bridge, Consett, County Durham, DH8 0SL
WARING, Alan Edgar, Dr RESIGNED	Director		10 Aug 1992		April 1941	Westwood Cottage, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
WILLIAMS, Andrew Philip RESIGNED	Director	20 Sep 1996	11 Sep 1998		June 1954	61 Berkshire Drive, Congleton, Cheshire, CW12 1SA
WILLIAMS, Andrew Philip RESIGNED	Director	24 Feb 1994	18 Jul 1996		June 1954	61 Berkshire Drive, Congleton, Cheshire, CW12 1SA
YOUNG, Iain RESIGNED	Director	29 Aug 2007	31 Oct 2014	England	September 1965	Unit 5, Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PF
WESTMINSTER SECURITIES LIMITED RESIGNED	Director		18 Jul 1996			Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED	Director		18 Jul 1996			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

CHENG, Lai Chu ACTIVE
Role: Secretary
Appointed on: 08 Nov 2012
Address: No.12, Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, New Territories, Hong Kong

CHHABRA, Amit, Mr. ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: Hong Kong
Date of birth: November 1973
Address: 12, Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, New Territories, Hong Kong

DEBARGE, Jean-Christophe Francois Bernard Adrien ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: Switzerland
Date of birth: February 1982
Address: Freiburgstrasse 33, Murten, 3280, Switzerland

HASSON, Christopher John ACTIVE
Role: Director
Appointed on: 25 Mar 2010
Country of Residence: China
Date of birth: May 1963
Address: 12, Science Park East Avenue, 6/F.,, Hong Kong Science Park, Shatin, New Territories, Hong Kong, Hong Kong

MIDDLETON, Robert George RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 08 Sep 2006
Address: 20 Hemingford Gardens, Yarm, Cleveland, TS15 9ST

PARSONS, Graham John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 18 Jul 1996
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

YIP, Chee Lan RESIGNED
Role: Secretary
Appointed on: 08 Sep 2006
Resigned on: 08 Nov 2012
Address: Flat C 16/F, Block 11, Locwood Court Tin Shui Wai, N.T., Hong Kong, China

ADAMS, Simon John RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 77 Highgate Lane, Lepton, Huddersfield, West Yorkshire, HD8 0DS

BISSET, Kevin Stewart RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 07 Jun 2023
Country of Residence: Switzerland
Date of birth: August 1970
Address: 33, Freiburgstrasse, 3280, Murten, Switzerland

DEVANE, Terence RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 30 Jun 1997
Date of birth: December 1953
Address: Green Hill House, Green Hammerton, York, YO5 8BL

DEVANE, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: December 1953
Address: Green Hill House, Green Hammerton, York, YO5 8BL

HIRSCHI, Daniel RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 20 Dec 1995
Date of birth: March 1956
Address: Heilmannstrasse 4, Ch2502, Biel, Switzerland

HUMPHREYS, Christopher Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 28 Feb 2007
Date of birth: April 1965
Address: P5, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6BJ

KYDD, Clive Barry RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 25 Mar 2010
Country of Residence: Hong Kong
Date of birth: July 1949
Address: House No 19, Casa Marina Ii, No 1 Lo Ping Road, Tai Po N.T. Hong Kong, FOREIGN, China

LINES, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 11 Oct 2001
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Allonby House, Dene Road, Rowlands Gill, Tyne & Wear, NE39 1DU

MIDDLETON, Robert George RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 20 Hemingford Gardens, Yarm, Cleveland, TS15 9ST

MIDDLETON, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: August 1958
Address: 56 Canon Grove, Yarm, Cleveland, TS15 9XE

NORMAN, David Howard RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW

OBERMAYER, Jeffrey Lee RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 01 Aug 2021
Country of Residence: Hong Kong
Date of birth: May 1955
Address: 6/F, No.12 Science Park East Avenue, Hong Kong Science Park, Shatin, New Territories, Hong Kong, China

OCSKAY, Andreas RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 20 Sep 1996
Date of birth: November 1935
Address: Keltenstrasse 40 Ch-4500 Solothurn, Kanton Of Solothurn, Switzerland, FOREIGN

ORTON, David Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 7 Huntsmans Way, Badsworth, Pontefract, West Yorkshire, WF9 1BE

SUNDENAES, Preben RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 26 Jun 2006
Date of birth: September 1948
Address: Fullerichstrasse 44, Ch-3073 Gumlingen, Switzerland, FOREIGN

TAYLOR, Paul Robin RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 10 Sep 1999
Date of birth: March 1962
Address: 14 Peile Park, Shotley Bridge, Consett, County Durham, DH8 0SL

WARING, Alan Edgar, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1992
Date of birth: April 1941
Address: Westwood Cottage, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ

WILLIAMS, Andrew Philip RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 11 Sep 1998
Date of birth: June 1954
Address: 61 Berkshire Drive, Congleton, Cheshire, CW12 1SA

WILLIAMS, Andrew Philip RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 18 Jul 1996
Date of birth: June 1954
Address: 61 Berkshire Drive, Congleton, Cheshire, CW12 1SA

YOUNG, Iain RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: September 1965
Address: Unit 5, Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PF

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 1996	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.

Legal Entity Identifier

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