FLEXTRONICS INTERNATIONAL (UK) LIMITED

Company summary

2 outstanding charges

Company number: 01730291
Status: DISSOLVED
Incorporated / age: 8 June 198329 years
Registered office: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 14 October 2026 at 10:01 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
Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
Nature of business
Activities of head offices
Previous company names
ASSEMBLY & AUTOMATION (ELECTRONICS) LIMITED
DIPLEMA THIRTY TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Stephanie Anne ACTIVE	Secretary	01 Jun 2011				Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
FOSKIN, Richard ACTIVE	Director	24 Jan 2007		Ireland	January 1962	Rocklands Union Road, Kilmacthomas, Waterford, IRISH, Ireland
JOHNSON, Edmund ACTIVE	Director	07 May 2008		Ireland	July 1960	83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, IRISH, Ireland
MCCAFFERTY, Robert Michael ACTIVE	Director	31 May 2006		Austria	June 1960	Keylwerthgasse 10, Vienna, A 1190, FOREIGN, Austria
SHAW, Stephanie Anne ACTIVE	Director	10 Dec 2012		England	June 1965	Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
BEATTS, Keith Pickwell RESIGNED	Secretary	01 Jul 1998	22 Dec 1998			34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ
HODSDEN, Richard RESIGNED	Secretary	29 Oct 1997	24 Nov 1998			47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET
JONES, Keith Wilson RESIGNED	Secretary	12 Apr 1994	12 Apr 1995			65 Heol Llanishen Fach, Rhiwbina, Cardiff, CF14 6LB
MAY, Geoffrey Charles RESIGNED	Secretary		12 Apr 1994			24 Cambourne Avenue, Whitchurch, Cardiff, South Glamorgan, CF4 2AQ
READ, Paul RESIGNED	Secretary	01 Jun 1995	29 Oct 1997			8 Gelli Fawr Court, Henllys, Cwmbran, Gwent, NP44 6ET
BEACH SECRETARIES LIMITED RESIGNED	Secretary	30 May 2007	01 Jun 2008			100 Fetter Lane, London, EC4A 1BN
EPS SECRETARIES LIMITED RESIGNED	Secretary	24 Nov 1998	30 Apr 2007			Lacon House, Theobalds Road, London, WC1X 8RW
EVERSECRETARY LIMITED RESIGNED	Secretary	01 Jun 2008	01 Jun 2011			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ARNOLD, William Keith RESIGNED	Director		30 Sep 1997		November 1946	Wayside House, Wayloeds Lane, Shirenewton, Gwent, NP6 6RW
ARNOLD, William Keith RESIGNED	Director		31 Mar 1995		November 1946	Wayside House, Wayloeds Lane, Shirenewton, Gwent, NP6 6RW
BEATTS, Keith Pickwell RESIGNED	Director	01 Jul 1998	22 Dec 1998		December 1964	34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ
CLEMENTS, Harry Anthony Frank RESIGNED	Director		01 Dec 1995		April 1942	20 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL
EARLE, Michael Francis Henry RESIGNED	Director		12 Apr 1995		January 1952	14 Ash Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RX
EDGE, Christopher RESIGNED	Director	12 Apr 1994	12 Apr 1995		July 1949	46 Howards Lane, Putney, London, SW15 6NJ
FARHA, Alfred Sam RESIGNED	Director	31 May 2006	07 May 2008		June 1962	Field Cottage Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ
HARTY, Bernard Peter RESIGNED	Director		30 Jan 1995		May 1943	Lyle House, 2a Eastbury Avenue, Northwood, Middlesex, HA6 3LG
HOPKINS, Gary RESIGNED	Director	28 Jan 1994	31 Dec 1996		September 1954	11 Forest Hills Drive, Talbot Green, Pontyclun, Mid Glamorgan, CF7 8JB
JONES, Keith Wilson RESIGNED	Director		12 Apr 1995	Wales	September 1953	65 Heol Llanishen Fach, Rhiwbina, Cardiff, CF14 6LB
KING, John William RESIGNED	Director		05 May 1994	England	October 1943	23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
MAY, Geoffrey Charles RESIGNED	Director		19 Sep 1994	Wales	February 1944	24 Cambourne Avenue, Whitchurch, Cardiff, South Glamorgan, CF4 2AQ
MCKAY, Fergus RESIGNED	Director	07 May 2008	10 Dec 2012	United Kingdom	March 1967	58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
MCKAY, Fergus Andrew RESIGNED	Director	13 Jan 1999	12 Apr 2005		March 1967	2 Magpie Crescent, Inverkip, Greenock, Renfrewshire, PA16 0LW
NILSON, Ronny Stig Kjell RESIGNED	Director	29 Oct 1997	03 Feb 1999		December 1948	Vastra Sjogatan 4, Kalmar, Kalmar, 39232, Sweden
NILSSON, Hans Daniel RESIGNED	Director	12 Apr 1995	30 Sep 1997	England	September 1955	30 East Sheen Avenue, East Sheen, London, SW14 8AS
PORTER, Humphrey RESIGNED	Director	03 Feb 1999	31 May 2006		October 1947	Makartstrasse 7, Haenbrunn, A2102, Austria
READ, Paul RESIGNED	Director	12 Apr 1996	29 Oct 1997		May 1966	8 Gelli Fawr Court, Henllys, Cwmbran, Gwent, NP44 6ET
ROWAN, James RESIGNED	Director	01 Jul 1998	12 Nov 2004		October 1965	17 Powmill Road, Prestwick, Ayrshire, KA9 2NX
RYAN, Matthew RESIGNED	Director	01 Oct 1996	23 Jun 1999		June 1963	Kingfisher House, Aberthin Road, Cowbridge, South Glamorgan, CF7 7EJ
THOMAS, Meirion Lewis RESIGNED	Director	01 Sep 1996	23 Jun 1999		November 1955	34 Robert Street, Glynneath, Neath, West Glamorgan, SA11 5EG
TOYE, Daniel RESIGNED	Director	30 Sep 2004	31 May 2006		November 1969	18 Myvot Avenue, Condorrat Cumbernauld, Glasgow, Lanarkshire, G67 4ND

SHAW, Stephanie Anne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

FOSKIN, Richard ACTIVE
Role: Director
Appointed on: 24 Jan 2007
Country of Residence: Ireland
Date of birth: January 1962
Address: Rocklands Union Road, Kilmacthomas, Waterford, IRISH, Ireland

JOHNSON, Edmund ACTIVE
Role: Director
Appointed on: 07 May 2008
Country of Residence: Ireland
Date of birth: July 1960
Address: 83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, IRISH, Ireland

MCCAFFERTY, Robert Michael ACTIVE
Role: Director
Appointed on: 31 May 2006
Country of Residence: Austria
Date of birth: June 1960
Address: Keylwerthgasse 10, Vienna, A 1190, FOREIGN, Austria

SHAW, Stephanie Anne ACTIVE
Role: Director
Appointed on: 10 Dec 2012
Country of Residence: England
Date of birth: June 1965
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

BEATTS, Keith Pickwell RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 22 Dec 1998
Address: 34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ

HODSDEN, Richard RESIGNED
Role: Secretary
Appointed on: 29 Oct 1997
Resigned on: 24 Nov 1998
Address: 47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET

JONES, Keith Wilson RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 12 Apr 1995
Address: 65 Heol Llanishen Fach, Rhiwbina, Cardiff, CF14 6LB

MAY, Geoffrey Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1994
Address: 24 Cambourne Avenue, Whitchurch, Cardiff, South Glamorgan, CF4 2AQ

READ, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 29 Oct 1997
Address: 8 Gelli Fawr Court, Henllys, Cwmbran, Gwent, NP44 6ET

BEACH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 01 Jun 2008
Address: 100 Fetter Lane, London, EC4A 1BN

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 1998
Resigned on: 30 Apr 2007
Address: Lacon House, Theobalds Road, London, WC1X 8RW

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 01 Jun 2011
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ARNOLD, William Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: November 1946
Address: Wayside House, Wayloeds Lane, Shirenewton, Gwent, NP6 6RW

ARNOLD, William Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1946
Address: Wayside House, Wayloeds Lane, Shirenewton, Gwent, NP6 6RW

BEATTS, Keith Pickwell RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 22 Dec 1998
Date of birth: December 1964
Address: 34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ

CLEMENTS, Harry Anthony Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: April 1942
Address: 20 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL

EARLE, Michael Francis Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Date of birth: January 1952
Address: 14 Ash Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RX

EDGE, Christopher RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 12 Apr 1995
Date of birth: July 1949
Address: 46 Howards Lane, Putney, London, SW15 6NJ

FARHA, Alfred Sam RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 07 May 2008
Date of birth: June 1962
Address: Field Cottage Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ

HARTY, Bernard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1995
Date of birth: May 1943
Address: Lyle House, 2a Eastbury Avenue, Northwood, Middlesex, HA6 3LG

HOPKINS, Gary RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 31 Dec 1996
Date of birth: September 1954
Address: 11 Forest Hills Drive, Talbot Green, Pontyclun, Mid Glamorgan, CF7 8JB

JONES, Keith Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Country of Residence: Wales
Date of birth: September 1953
Address: 65 Heol Llanishen Fach, Rhiwbina, Cardiff, CF14 6LB

KING, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Country of Residence: England
Date of birth: October 1943
Address: 23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS

MAY, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1994
Country of Residence: Wales
Date of birth: February 1944
Address: 24 Cambourne Avenue, Whitchurch, Cardiff, South Glamorgan, CF4 2AQ

MCKAY, Fergus RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU

MCKAY, Fergus Andrew RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 12 Apr 2005
Date of birth: March 1967
Address: 2 Magpie Crescent, Inverkip, Greenock, Renfrewshire, PA16 0LW

NILSON, Ronny Stig Kjell RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 03 Feb 1999
Date of birth: December 1948
Address: Vastra Sjogatan 4, Kalmar, Kalmar, 39232, Sweden

NILSSON, Hans Daniel RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: September 1955
Address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS

PORTER, Humphrey RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 31 May 2006
Date of birth: October 1947
Address: Makartstrasse 7, Haenbrunn, A2102, Austria

READ, Paul RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 29 Oct 1997
Date of birth: May 1966
Address: 8 Gelli Fawr Court, Henllys, Cwmbran, Gwent, NP44 6ET

ROWAN, James RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 12 Nov 2004
Date of birth: October 1965
Address: 17 Powmill Road, Prestwick, Ayrshire, KA9 2NX

RYAN, Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 23 Jun 1999
Date of birth: June 1963
Address: Kingfisher House, Aberthin Road, Cowbridge, South Glamorgan, CF7 7EJ

THOMAS, Meirion Lewis RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 23 Jun 1999
Date of birth: November 1955
Address: 34 Robert Street, Glynneath, Neath, West Glamorgan, SA11 5EG

TOYE, Daniel RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 31 May 2006
Date of birth: November 1969
Address: 18 Myvot Avenue, Condorrat Cumbernauld, Glasgow, Lanarkshire, G67 4ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 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)
05 Feb 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)
06 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1994	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)
06 Sep 1994	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 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1990	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.

Legal Entity Identifier

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