FLEXTRONICS UK LIMITED

Company summary

Company number: 02843090
Status: ACTIVE
Incorporated / age: 6 August 199333 years
Registered office: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
Accounts due: 31 December 2026
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:58 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
SOLECTRON UK LIMITED
SMART MODULAR TECHNOLOGIES (U.K.) LIMITED
KINGSTAR MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIAN, Sarah Jane ACTIVE	Secretary	09 Oct 2025				Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
MEADES, Micheal ACTIVE	Director	01 Mar 2018		Wales	January 1965	Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
STEWART, David ACTIVE	Director	15 Mar 2021		England	May 1980	Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
ANTONIOU, Sophie Maria Louise RESIGNED	Secretary	01 Aug 2005	16 Aug 2007			100 Rue Du Bac, 75007 Paris, FOREIGN
BOLTON, Angela Helen RESIGNED	Secretary	15 Mar 2021	09 Oct 2025			Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
BROWN, Lyndsay Russell RESIGNED	Secretary	15 Jan 1994	09 Oct 1998			Sea Containers House 20 Upper Ground, London, SE1 9LH
KRISHNAN, Lata Shah RESIGNED	Secretary	30 Sep 1993	15 Jan 1994			46355 Sentinel Drive, Fremont, California, CA94539, Usa
MCGREEVY, Kevin Dominic RESIGNED	Secretary	02 Feb 2004	01 Aug 2005			Lafonseque, 31290 Avignonet Lauragais, France
O'HARE, Paul RESIGNED	Secretary	24 Aug 2001	02 Feb 2004			6 Mansefield Avenue, Cambuslang, Glasgow, G72 8NY
SHAW, Stephanie Anne RESIGNED	Secretary	01 Jun 2011	30 Jul 2013			Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
STEWART, Charles Robert RESIGNED	Secretary	09 Oct 1998	27 Jul 1999			Flat 2l, 68 Albert Avenue, Queens Park, Glasgow, G42 8RD
STEWART, David RESIGNED	Secretary	30 Jul 2013	15 Mar 2021			Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	25 Feb 2002	17 Oct 2007			100 New Bridge Street, London, EC4V 6JA
BEACH SECRETARIES LIMITED RESIGNED	Secretary	17 Oct 2007	01 Jun 2008			100 Fetter Lane, London, EC4A 1BN
EVERSECRETARY LIMITED RESIGNED	Secretary	01 Jun 2008	01 Jun 2011			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Aug 1993	13 Sep 1993			72 New Bond Street, London, W1S 1RR
PROSPERKEEN LIMITED RESIGNED	Secretary	13 Sep 1993	30 Sep 1993			1 Doughty Street, London, WC1N 2PH
AESCHLIMAN, Robert A RESIGNED	Director	25 Feb 2002	02 Feb 2004		May 1951	1260 Brook View Court, Hollister, Ca 95023, Usa
FARHA, Alfred RESIGNED	Director	01 Oct 2007	07 May 2008		June 1962	Fileld Cottage, Fritwell Road, Fewcott, Oxfordshire, OX27 NZ
FOSKIN, Richard RESIGNED	Director	01 Oct 2007	28 Feb 2018	Ireland	January 1962	Rocklands Union Road, Kilmacthomas, Waterford, IRISH, Ireland
HAYES, Perry Gustav RESIGNED	Director	02 Feb 2004	01 Oct 2007		December 1953	3067 Bersano Court,, Pleasanton, California, 94566, Usa
JOHNSON, Edmund RESIGNED	Director	01 Oct 2007	31 Dec 2015	Ireland	July 1960	83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, IRISH, Ireland
KRISHNAN, Geeta Gopal RESIGNED	Director	13 Sep 1993	09 Oct 1998		March 1937	19 Pickwick Place, Harrow, Middlesex, HA1 3BG
KRISHNAN, Lata Shah RESIGNED	Director	26 May 1995	24 Aug 2001		February 1961	46355 Sentinel Drive, Fremont, California, CA94539, Usa
KRISHNAN, Lata Shah RESIGNED	Director	30 Sep 1993	15 Jan 1994		February 1961	46355 Sentinel Drive, Fremont, California, CA94539, Usa
KYNASTON, David RESIGNED	Director	24 Aug 2001	25 Feb 2002	England	February 1941	15 Tunwells Lane, Great Shelford, Cambridge, Cambridgeshire, CB2 5LJ
LIGAN, Warren James RESIGNED	Director	02 Feb 2004	01 Oct 2007	Usa	May 1953	2142 Hall Circle, Livermore, California, 94550, Usa
MACKENZIE, Iain RESIGNED	Director	01 Oct 1998	24 Aug 2001		November 1958	19 School Road, Tweedieside View, Sandford, Strathaven, ML10 6BS
MCKAY, Fergus RESIGNED	Director	07 May 2008	14 Dec 2012	United Kingdom	March 1967	58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
MITCHELL, William Edmund RESIGNED	Director	25 Feb 2002	03 Feb 2003	United States Of America	March 1944	223 Atherton Avenue, Atherton, Ca 94027, Usa
SCHIFF, Carrie Levine RESIGNED	Director	01 Oct 2007	07 May 2008		October 1965	1430 Balsam Avenue, Boulder, Colorado Co 80304, Usa
SHAH, Ajay Bhupendra RESIGNED	Director	24 Aug 2001	25 Feb 2002	Usa	September 1959	1135 Saguare Common, Fremont, California 94539, United States Of America
SHAW, Stephanie Anne RESIGNED	Director	14 Dec 2012	15 Mar 2021	England	June 1965	Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	06 Aug 1993	13 Sep 1993			72 New Bond Street, London, W1S 1RR

BRIAN, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 09 Oct 2025
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

MEADES, Micheal ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: Wales
Date of birth: January 1965
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

STEWART, David ACTIVE
Role: Director
Appointed on: 15 Mar 2021
Country of Residence: England
Date of birth: May 1980
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

ANTONIOU, Sophie Maria Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 16 Aug 2007
Address: 100 Rue Du Bac, 75007 Paris, FOREIGN

BOLTON, Angela Helen RESIGNED
Role: Secretary
Appointed on: 15 Mar 2021
Resigned on: 09 Oct 2025
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

BROWN, Lyndsay Russell RESIGNED
Role: Secretary
Appointed on: 15 Jan 1994
Resigned on: 09 Oct 1998
Address: Sea Containers House 20 Upper Ground, London, SE1 9LH

KRISHNAN, Lata Shah RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 15 Jan 1994
Address: 46355 Sentinel Drive, Fremont, California, CA94539, Usa

MCGREEVY, Kevin Dominic RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 01 Aug 2005
Address: Lafonseque, 31290 Avignonet Lauragais, France

O'HARE, Paul RESIGNED
Role: Secretary
Appointed on: 24 Aug 2001
Resigned on: 02 Feb 2004
Address: 6 Mansefield Avenue, Cambuslang, Glasgow, G72 8NY

SHAW, Stephanie Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 30 Jul 2013
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

STEWART, Charles Robert RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 27 Jul 1999
Address: Flat 2l, 68 Albert Avenue, Queens Park, Glasgow, G42 8RD

STEWART, David RESIGNED
Role: Secretary
Appointed on: 30 Jul 2013
Resigned on: 15 Mar 2021
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 17 Oct 2007
Address: 100 New Bridge Street, London, EC4V 6JA

BEACH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 01 Jun 2008
Address: 100 Fetter Lane, London, EC4A 1BN

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, England

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1993
Resigned on: 13 Sep 1993
Address: 72 New Bond Street, London, W1S 1RR

PROSPERKEEN LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 30 Sep 1993
Address: 1 Doughty Street, London, WC1N 2PH

AESCHLIMAN, Robert A RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 02 Feb 2004
Date of birth: May 1951
Address: 1260 Brook View Court, Hollister, Ca 95023, Usa

FARHA, Alfred RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 May 2008
Date of birth: June 1962
Address: Fileld Cottage, Fritwell Road, Fewcott, Oxfordshire, OX27 NZ

FOSKIN, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 28 Feb 2018
Country of Residence: Ireland
Date of birth: January 1962
Address: Rocklands Union Road, Kilmacthomas, Waterford, IRISH, Ireland

HAYES, Perry Gustav RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Oct 2007
Date of birth: December 1953
Address: 3067 Bersano Court,, Pleasanton, California, 94566, Usa

JOHNSON, Edmund RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2015
Country of Residence: Ireland
Date of birth: July 1960
Address: 83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, IRISH, Ireland

KRISHNAN, Geeta Gopal RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 09 Oct 1998
Date of birth: March 1937
Address: 19 Pickwick Place, Harrow, Middlesex, HA1 3BG

KRISHNAN, Lata Shah RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 24 Aug 2001
Date of birth: February 1961
Address: 46355 Sentinel Drive, Fremont, California, CA94539, Usa

KRISHNAN, Lata Shah RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 15 Jan 1994
Date of birth: February 1961
Address: 46355 Sentinel Drive, Fremont, California, CA94539, Usa

KYNASTON, David RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 25 Feb 2002
Country of Residence: England
Date of birth: February 1941
Address: 15 Tunwells Lane, Great Shelford, Cambridge, Cambridgeshire, CB2 5LJ

LIGAN, Warren James RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Oct 2007
Country of Residence: Usa
Date of birth: May 1953
Address: 2142 Hall Circle, Livermore, California, 94550, Usa

MACKENZIE, Iain RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Aug 2001
Date of birth: November 1958
Address: 19 School Road, Tweedieside View, Sandford, Strathaven, ML10 6BS

MCKAY, Fergus RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU

MITCHELL, William Edmund RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 03 Feb 2003
Country of Residence: United States Of America
Date of birth: March 1944
Address: 223 Atherton Avenue, Atherton, Ca 94027, Usa

SCHIFF, Carrie Levine RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 May 2008
Date of birth: October 1965
Address: 1430 Balsam Avenue, Boulder, Colorado Co 80304, Usa

SHAH, Ajay Bhupendra RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 25 Feb 2002
Country of Residence: Usa
Date of birth: September 1959
Address: 1135 Saguare Common, Fremont, California 94539, United States Of America

SHAW, Stephanie Anne RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: June 1965
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1993
Resigned on: 13 Sep 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

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