MOLEX ELECTRONICS LIMITED

Company summary

Company number: 01432862
Status: ACTIVE
Incorporated / age: 26 June 197947 years
Registered office: Second Floor, Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
Accounts due: 30 September 2026
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:15 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
Second Floor, Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
Nature of business
Other manufacturing n.e.c.
Previous company names
MOLEX EUROPEAN MANAGEMENT LIMITED
MOLEX EUROPEAN SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUERNISS, Henry Albert Peter ACTIVE	Director	01 Jan 2015		Spain	February 1963	Second Floor, Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
JEKA, John Clemens ACTIVE	Director	01 Oct 2025		United States	November 1976	2222, Wellington Court, Lisle, Il, 60532, United States
VAN ETTINGER, Bart ACTIVE	Director	16 Mar 2017		Netherlands	August 1964	91, High Tech Campus, Eindhoven, 5656 Ag, Netherlands
COELHO DE OLIVEIRA, Joao Octavio, Mr. RESIGNED	Secretary	30 Jun 2008	16 Mar 2017			Van Hiovengaarde 23, Nuenen, 5673 Ag, Netherlands
MACLEAN, James Mceachran RESIGNED	Secretary	01 Apr 1999	30 Jun 2008			Fuchsweg 22, D-85598 Baldham, Germany
PSALTIS, John Costas RESIGNED	Secretary		21 Oct 1996			320 Redbird Road, Indian Lakes Estates, Bloomingdale, Illinois 60108, FOREIGN, Usa
WAGONER, Donald Homewood RESIGNED	Secretary	21 Oct 1996	01 Apr 1999			48a Evelyn Gardens, London, SW7 3BH
BROCK, Graham Charles RESIGNED	Director		31 Dec 2014	United Kingdom	March 1954	26 Kingsley Avenue, Camberley, Surrey, GU15 2LZ
COELHO DE OLIVEIRA, Joao Octavio, Mr. RESIGNED	Director	30 Jun 2008	16 Mar 2017	Netherlands	November 1958	Van Hiovengaarde 23, Nuenen, 5673 Ag, Netherlands
CRAGG, Robert John RESIGNED	Director		30 Jun 1999		April 1944	Lickhill Lodge Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF
FICHTNER, Werner Wolfgang RESIGNED	Director		30 Jun 2005		April 1943	Chamissostrasse 1, D-81925 Munchen 81, Germany
KREHBIEL, Frederick August RESIGNED	Director		01 Jan 2014	Usa	June 1941	505 South County Line Road, Hinsdale, Illinois 60521, United States Of America
MACLEAN, James Mceachran RESIGNED	Director	09 Jun 1999	30 Jun 2008		March 1949	Fuchsweg 22, D-85598 Baldham, Germany
MCCARTHY, Liam RESIGNED	Director	01 Jan 2014	16 Mar 2017	Usa	December 1955	Molex House, Millennium Centre, Farnham, Surrey, GU9 7XX
NELLIGAN JR., Joseph Williams RESIGNED	Director	16 Mar 2017	01 Oct 2025	United States	October 1963	2222, Wellington Avenue, Lisle, Il 60532, United States
PSALTIS, John Costas RESIGNED	Director		21 Oct 1996		January 1940	320 Redbird Road, Indian Lakes Estates, Bloomingdale, Illinois 60108, FOREIGN, Usa

FUERNISS, Henry Albert Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Spain
Date of birth: February 1963
Address: Second Floor, Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

JEKA, John Clemens ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United States
Date of birth: November 1976
Address: 2222, Wellington Court, Lisle, Il, 60532, United States

VAN ETTINGER, Bart ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: Netherlands
Date of birth: August 1964
Address: 91, High Tech Campus, Eindhoven, 5656 Ag, Netherlands

COELHO DE OLIVEIRA, Joao Octavio, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 16 Mar 2017
Address: Van Hiovengaarde 23, Nuenen, 5673 Ag, Netherlands

MACLEAN, James Mceachran RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 30 Jun 2008
Address: Fuchsweg 22, D-85598 Baldham, Germany

PSALTIS, John Costas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1996
Address: 320 Redbird Road, Indian Lakes Estates, Bloomingdale, Illinois 60108, FOREIGN, Usa

WAGONER, Donald Homewood RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 01 Apr 1999
Address: 48a Evelyn Gardens, London, SW7 3BH

BROCK, Graham Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Kingsley Avenue, Camberley, Surrey, GU15 2LZ

COELHO DE OLIVEIRA, Joao Octavio, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 16 Mar 2017
Country of Residence: Netherlands
Date of birth: November 1958
Address: Van Hiovengaarde 23, Nuenen, 5673 Ag, Netherlands

CRAGG, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1944
Address: Lickhill Lodge Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF

FICHTNER, Werner Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: April 1943
Address: Chamissostrasse 1, D-81925 Munchen 81, Germany

KREHBIEL, Frederick August RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: Usa
Date of birth: June 1941
Address: 505 South County Line Road, Hinsdale, Illinois 60521, United States Of America

MACLEAN, James Mceachran RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 30 Jun 2008
Date of birth: March 1949
Address: Fuchsweg 22, D-85598 Baldham, Germany

MCCARTHY, Liam RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 16 Mar 2017
Country of Residence: Usa
Date of birth: December 1955
Address: Molex House, Millennium Centre, Farnham, Surrey, GU9 7XX

NELLIGAN JR., Joseph Williams RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 01 Oct 2025
Country of Residence: United States
Date of birth: October 1963
Address: 2222, Wellington Avenue, Lisle, Il 60532, United States

PSALTIS, John Costas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1996
Date of birth: January 1940
Address: 320 Redbird Road, Indian Lakes Estates, Bloomingdale, Illinois 60108, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

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Exemptions

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