KYOCERA AVX COMPONENTS LIMITED

Company summary

Company number: 01235639
Status: ACTIVE
Incorporated / age: 28 November 197550 years
Registered office: Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Accounts due: 31 December 2026
Confirmation statement due: 2 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:38 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
Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Nature of business
Manufacture of electronic components
Previous company names
AVX LIMITED
AVX CORPORATION (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRKETT, Nicholas Rodger ACTIVE	Secretary	02 Sep 2015				Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
AVEN, Mauri Lynn ACTIVE	Director	01 Aug 2021		United States	October 1973	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
BIRKETT, Nicholas Rodger ACTIVE	Director	23 Jan 2024		England	December 1970	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
SCHENKEL, Alexander ACTIVE	Director	30 Sep 2015		Germany	June 1974	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
SMITH, Karen Marie ACTIVE	Director	30 Sep 2023		United States	August 1970	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
LAWRENCE, Robert John RESIGNED	Secretary		02 Sep 2015			Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom
BASKIN, Chad Douglas RESIGNED	Director	02 Jul 2021	30 Sep 2023	United States	September 1977	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
BUTLER, Marshall David RESIGNED	Director		31 Mar 1993		February 1927	23 East 83rd Street, New York City, New York, FOREIGN, United States Of America
CHILTON, Ernest Emery RESIGNED	Director		02 Apr 2001		April 1944	5 Maddocks Orchards, Stoke Gabriel, Totnes, Devon, TQ9 6PZ
CHRISTIANSEN, Donald Barry RESIGNED	Director	02 Feb 1993	25 Jul 2000		February 1939	1310 Royal Devon Drive, Myrtle Beach, South Carolina, 29575, Usa
COLLIS, Peter William RESIGNED	Director	30 Jan 2001	16 Dec 2013	United Kingdom	September 1951	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom
CUMMINGS, Kurt RESIGNED	Director	25 Jul 2000	24 Jun 2018	United States	October 1955	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom
DOUST, George Harry RESIGNED	Director		31 Mar 2002		June 1916	29 The Mansion, Albury Park, Albury, Guildford, Surrey, GU5 9BB
FRIEL, Clifford Andrew RESIGNED	Director		31 Aug 2005	United Kingdom	March 1956	41 Moreton Close, Church Crookham, Fleet, Hampshire, GU52 8NS
GILBERTSON, John RESIGNED	Director	02 Feb 1993	11 Jan 2011	Usa	April 1943	Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB
GORDON, Alan James RESIGNED	Director		31 Aug 2004		February 1949	12 Montagu Road, Christchurch, Dorset, BH23 5JX
HUFNAGEL, Michael RESIGNED	Director	22 Jun 2018	02 Jul 2021	United States	April 1953	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
JACKSON, Marshall RESIGNED	Director	01 Apr 2001	11 Jan 2011	Usa	August 1948	Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB
LAWRENCE, Robert John RESIGNED	Director		30 Sep 2015	United Kingdom	October 1951	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom
MCGUIGAN, Martin Joseph RESIGNED	Director	17 Jan 2012	31 Jul 2026	Northern Ireland	March 1956	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom
NASH, Arno RESIGNED	Director		01 Apr 1995		January 1927	21 Lennox Gardens, London, SW1X 0DE
ROSEN, Benedict Philip RESIGNED	Director		05 Feb 2001		April 1936	9005 Kings Road, Dunes Section Myrtle Beach, South Carolina, Usa
SAYERS, James Francis RESIGNED	Director	03 May 1995	27 Oct 1995		September 1943	1 Castlewood Avenue, Mountsandel Road, Coleraine, County Londonderry, BT52 1JR, Northern Ireland
SKALA, Jiri RESIGNED	Director	30 Jan 2001	22 Dec 2011	Czech Republic	May 1952	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom
SLAVITT, Evan Meyer RESIGNED	Director	10 Jan 2011	28 Feb 2022	United States	July 1957	Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

BIRKETT, Nicholas Rodger ACTIVE
Role: Secretary
Appointed on: 02 Sep 2015
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER

AVEN, Mauri Lynn ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: United States
Date of birth: October 1973
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER

BIRKETT, Nicholas Rodger ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: England
Date of birth: December 1970
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER

SCHENKEL, Alexander ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: Germany
Date of birth: June 1974
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER

SMITH, Karen Marie ACTIVE
Role: Director
Appointed on: 30 Sep 2023
Country of Residence: United States
Date of birth: August 1970
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER

LAWRENCE, Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 2015
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

BASKIN, Chad Douglas RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 30 Sep 2023
Country of Residence: United States
Date of birth: September 1977
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER

BUTLER, Marshall David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: February 1927
Address: 23 East 83rd Street, New York City, New York, FOREIGN, United States Of America

CHILTON, Ernest Emery RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2001
Date of birth: April 1944
Address: 5 Maddocks Orchards, Stoke Gabriel, Totnes, Devon, TQ9 6PZ

CHRISTIANSEN, Donald Barry RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 25 Jul 2000
Date of birth: February 1939
Address: 1310 Royal Devon Drive, Myrtle Beach, South Carolina, 29575, Usa

COLLIS, Peter William RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

CUMMINGS, Kurt RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 24 Jun 2018
Country of Residence: United States
Date of birth: October 1955
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

DOUST, George Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: June 1916
Address: 29 The Mansion, Albury Park, Albury, Guildford, Surrey, GU5 9BB

FRIEL, Clifford Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 41 Moreton Close, Church Crookham, Fleet, Hampshire, GU52 8NS

GILBERTSON, John RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 11 Jan 2011
Country of Residence: Usa
Date of birth: April 1943
Address: Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB

GORDON, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: February 1949
Address: 12 Montagu Road, Christchurch, Dorset, BH23 5JX

HUFNAGEL, Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 02 Jul 2021
Country of Residence: United States
Date of birth: April 1953
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER

JACKSON, Marshall RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 11 Jan 2011
Country of Residence: Usa
Date of birth: August 1948
Address: Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB

LAWRENCE, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

MCGUIGAN, Martin Joseph RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 31 Jul 2026
Country of Residence: Northern Ireland
Date of birth: March 1956
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

NASH, Arno RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: January 1927
Address: 21 Lennox Gardens, London, SW1X 0DE

ROSEN, Benedict Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2001
Date of birth: April 1936
Address: 9005 Kings Road, Dunes Section Myrtle Beach, South Carolina, Usa

SAYERS, James Francis RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 27 Oct 1995
Date of birth: September 1943
Address: 1 Castlewood Avenue, Mountsandel Road, Coleraine, County Londonderry, BT52 1JR, Northern Ireland

SKALA, Jiri RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 22 Dec 2011
Country of Residence: Czech Republic
Date of birth: May 1952
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

SLAVITT, Evan Meyer RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 28 Feb 2022
Country of Residence: United States
Date of birth: July 1957
Address: Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jan 1989	Satisfied
19 Jul 1988	Satisfied
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1982	Satisfied
28 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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