FABRINET UK LIMITED

Company summary

Company number: 01336602
Status: ACTIVE
Incorporated / age: 31 October 197748 years
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:30 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
5 New Street Square, London, EC4A 3TW, United Kingdom
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
EXCEPTION EMS LIMITED
DDI TECHNOLOGIES LIMITED
CALNE ELECTRONICS LIMITED
SPECROLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	14 Sep 2016				5, New Street Square, London, EC4A 3TW, United Kingdom
CAMPBELL, Colin Reid ACTIVE	Director	18 Feb 2020		United States	January 1948	5, New Street Square, London, EC4A 3TW, United Kingdom
BLAIR, David RESIGNED	Secretary	31 Aug 2004	09 Feb 2005			Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
BUCKLAND, Anita RESIGNED	Secretary		01 Feb 1999			Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH
FOWLER, Paul Anthony RESIGNED	Secretary	31 Jan 1999	31 Aug 2004			9 St Peters Close, Malvern, Worcestershire, WR14 4JS
JOHNS, Ian Gordon RESIGNED	Secretary	09 Feb 2005	10 Aug 2007			3 Hargrave Close, Grandborough, Rugby, Warwickshire, CV23 8DS
MURPHY, Noel Timothy RESIGNED	Secretary	09 Aug 2007	14 Sep 2016			C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	22 Jan 1997	31 Jan 1999			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
ACKRILL, Roderick Mark RESIGNED	Director	20 May 1997	02 Jul 1999		January 1947	Cedar Lawn, Packwood Lane Lapworth, Solihull, West Midlands, B94 6AU
BARTLETT, Ronald John RESIGNED	Director		25 Feb 2004		July 1941	Little Elms Folly Lane, Lacock, Chippenham, Wiltshire, SN15 2LL
BLAIR, David RESIGNED	Director	02 Jan 2002	27 Sep 2006	United Kingdom	January 1951	Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
BRIGHTON, Richard William RESIGNED	Director	07 Apr 2008	25 Oct 2010	United Kingdom	October 1968	Pear Tree House, Droitwich Road, Ombersley, Droitwich, Worcestershire, WR9 0DR, United Kingdom
BRUNSDEN, Derek Alan RESIGNED	Director		30 Nov 2003		June 1939	18 Stockey Lane, Calne, Wiltshire, SN11 0LA
BUCKLAND, Anita RESIGNED	Director		31 Aug 1999		December 1946	Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH
BUCKLAND, Leslie Robert RESIGNED	Director		30 Apr 2000		July 1944	The Glen, Roundway, Devizes, Wiltshire, SN10 2HZ
BURKE, Jason David RESIGNED	Director	07 Dec 2010	13 Jun 2011	United Kingdom	December 1969	C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
COOK, Michael Robert RESIGNED	Director	01 Jul 1997	17 Mar 1999		March 1960	7 Bungalow Estate, Tockenham, Swindon, Wiltshire, SN4 7PN
GLANFIELD, Martin James RESIGNED	Director	01 Sep 1998	31 Jan 2003	United Kingdom	January 1959	Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
HEALINGS, Steven RESIGNED	Director	21 Feb 2017	14 Sep 2018	United Kingdom	June 1968	C/O Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, BS1 6TP, United Kingdom
HEALINGS, Steven RESIGNED	Director	08 Jan 2015	14 Sep 2016	United Kingdom	June 1968	C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
HOLDEN, Gordon RESIGNED	Director	13 Jun 2011	30 May 2013	United Kingdom	August 1958	C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
HOPCRAFT, Simon Paul RESIGNED	Director	14 Sep 2018	28 Jan 2025	United Kingdom	April 1963	5, New Street Square, London, EC4A 3TW, United Kingdom
JACKES, Marian Dorothy RESIGNED	Director		13 Jun 2011	United Kingdom	March 1952	Hazeldene 110 Norley Lane, Studley, Calne, Wiltshire, SN11 9LS
JACKSON, Phillip Murray RESIGNED	Director	01 Nov 2000	15 Dec 2006	England	January 1953	The Lodge, Earnley Manor Close, Earnley, West Sussex, PO20 7JQ
MALONE, Martin Henry George RESIGNED	Director	31 Mar 1998	20 Dec 2001		April 1961	The Old Market House Station Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AN
MURPHY, Noel Timothy RESIGNED	Director	13 Jun 2011	14 Sep 2016	United Kingdom	December 1968	C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
NG, Toh-Seng RESIGNED	Director	14 Sep 2016	17 Feb 2020	United States	December 1953	C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
O'CONNOR, Mark Philip RESIGNED	Director	07 Dec 2010	14 Sep 2016	United Kingdom	February 1965	C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
PETERS, Nicholas John RESIGNED	Director	13 Jun 2011	19 Jan 2012	United Kingdom	February 1965	C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
SHAH, Praful RESIGNED	Director	14 Sep 2016	28 Feb 2017	Thailand	June 1953	C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
SUMNER, Roger Claude RESIGNED	Director		25 Feb 2004		December 1940	2, Patterdown, Chippenham, Wiltshire, SN15 2NP
SVERHA, Csaba RESIGNED	Director	18 Feb 2020	23 Sep 2020	Thailand	March 1979	32, Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom
SYMONDS, James Andrew RESIGNED	Director	22 Jan 1997	30 Jun 1997		August 1942	The Red House Kempes Corner, Boughton Aluph, Ashford, Kent, TN25 4ER
WRIGHT, Craig Richard RESIGNED	Director	24 Aug 2005	13 Jun 2011	England	December 1968	Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Sep 2016
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

CAMPBELL, Colin Reid ACTIVE
Role: Director
Appointed on: 18 Feb 2020
Country of Residence: United States
Date of birth: January 1948
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

BLAIR, David RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 09 Feb 2005
Address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD

BUCKLAND, Anita RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1999
Address: Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH

FOWLER, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 31 Aug 2004
Address: 9 St Peters Close, Malvern, Worcestershire, WR14 4JS

JOHNS, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 10 Aug 2007
Address: 3 Hargrave Close, Grandborough, Rugby, Warwickshire, CV23 8DS

MURPHY, Noel Timothy RESIGNED
Role: Secretary
Appointed on: 09 Aug 2007
Resigned on: 14 Sep 2016
Address: C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 22 Jan 1997
Resigned on: 31 Jan 1999
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

ACKRILL, Roderick Mark RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 02 Jul 1999
Date of birth: January 1947
Address: Cedar Lawn, Packwood Lane Lapworth, Solihull, West Midlands, B94 6AU

BARTLETT, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2004
Date of birth: July 1941
Address: Little Elms Folly Lane, Lacock, Chippenham, Wiltshire, SN15 2LL

BLAIR, David RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 27 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD

BRIGHTON, Richard William RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Pear Tree House, Droitwich Road, Ombersley, Droitwich, Worcestershire, WR9 0DR, United Kingdom

BRUNSDEN, Derek Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2003
Date of birth: June 1939
Address: 18 Stockey Lane, Calne, Wiltshire, SN11 0LA

BUCKLAND, Anita RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: December 1946
Address: Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH

BUCKLAND, Leslie Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: July 1944
Address: The Glen, Roundway, Devizes, Wiltshire, SN10 2HZ

BURKE, Jason David RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT

COOK, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 17 Mar 1999
Date of birth: March 1960
Address: 7 Bungalow Estate, Tockenham, Swindon, Wiltshire, SN4 7PN

GLANFIELD, Martin James RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HEALINGS, Steven RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: C/O Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, BS1 6TP, United Kingdom

HEALINGS, Steven RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT

HOLDEN, Gordon RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT

HOPCRAFT, Simon Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

JACKES, Marian Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Hazeldene 110 Norley Lane, Studley, Calne, Wiltshire, SN11 9LS

JACKSON, Phillip Murray RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 15 Dec 2006
Country of Residence: England
Date of birth: January 1953
Address: The Lodge, Earnley Manor Close, Earnley, West Sussex, PO20 7JQ

MALONE, Martin Henry George RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 20 Dec 2001
Date of birth: April 1961
Address: The Old Market House Station Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AN

MURPHY, Noel Timothy RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT

NG, Toh-Seng RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 17 Feb 2020
Country of Residence: United States
Date of birth: December 1953
Address: C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT

O'CONNOR, Mark Philip RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT

PETERS, Nicholas John RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT

SHAH, Praful RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 28 Feb 2017
Country of Residence: Thailand
Date of birth: June 1953
Address: C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT

SUMNER, Roger Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2004
Date of birth: December 1940
Address: 2, Patterdown, Chippenham, Wiltshire, SN15 2NP

SVERHA, Csaba RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 23 Sep 2020
Country of Residence: Thailand
Date of birth: March 1979
Address: 32, Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom

SYMONDS, James Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 30 Jun 1997
Date of birth: August 1942
Address: The Red House Kempes Corner, Boughton Aluph, Ashford, Kent, TN25 4ER

WRIGHT, Craig Richard RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 13 Jun 2011
Country of Residence: England
Date of birth: December 1968
Address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1997	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)
08 Nov 1993	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)
23 Sep 1992	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)
20 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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