PLEXUS CORP (MALDON) LIMITED

Company summary

Company number: 03053862
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: Octagon Point, 5 Cheapside, London, EC2V 6AA, England
Accounts due: 1 July 2027
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 18:33 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
Octagon Point, 5 Cheapside, London, EC2V 6AA, England
Nature of business
Dormant Company
Previous company names
KELTEK ELECTRONICS (MALDON) LIMITED
KELTEK EDMS LIMITED
SIMCO 720 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDDLEMASS, Laura Mary ACTIVE	Secretary	18 Dec 2007				Plexus Corp (Uk) Ltd, Pinnacle Hill Industrial Estate, Kelso, Roxburghshire, TD5 8XX
THOMSON, Steven ACTIVE	Director	02 Oct 2022		Scotland	December 1971	Octagon Point, 5 Cheapside, London, EC2V 6AA, England
ZYCINSKI, Frank ACTIVE	Director	30 Nov 2023		Scotland	April 1968	Octagon Point, 5 Cheapside, London, EC2V 6AA, England
FORD, Timothy RESIGNED	Secretary	18 Aug 1995	24 Jan 2002			9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
KELLY, Mark RESIGNED	Secretary	24 Jan 2002	22 Mar 2007			21 Springwood Rise, Kelso, Roxburghshire, TD5 8BE
MACKINNON, William RESIGNED	Secretary	22 Mar 2007	18 Dec 2007			12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	05 May 1995	18 Aug 1995			41 Park Square, Leeds, West Yorkshire, LS1 2NS
ALLEN, Andrew RESIGNED	Director	06 Mar 2002	18 Dec 2007		August 1957	12 Bury Hill, Winterbourne Down, Bristol, BS36 1AB
CARLTON, Kevin Andrew RESIGNED	Director	01 Apr 1997	20 Jan 1998	England	May 1960	21 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ
DARROCH, Ronnie RESIGNED	Director	30 Aug 2019	30 Nov 2023	Scotland	February 1965	Octagon Point, 5 Cheapside, London, EC2V 6AA, England
DARROCH, Ronnie RESIGNED	Director	21 Nov 2012	01 Apr 2015	Scotland	February 1965	Equitable House, C/O, Mcclurenaismith, 47 King, William Street, London, EC4R 9AF
DICK, Alistair Robert John RESIGNED	Director	24 Jan 2002	03 Oct 2005		October 1960	14 Havannah Court, Bridge Street, Kelso, Roxburghshire, TD5 7HX
FORD, Timothy RESIGNED	Director	18 Aug 1995	10 Jun 2002	United Kingdom	August 1957	9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
HALL, David Jameson, Dr RESIGNED	Director	18 Aug 1995	18 May 1998		May 1960	4 Sovereign Crescent, Colchester, Essex, CO3 3UZ
JARMAN, Michael Neil RESIGNED	Director	18 Aug 1995	10 Jun 2002	Scotland	April 1947	Muirburn Sharplaw Road, Jedburgh, Roxburghshire, TD8 6SF
KAUFMAN, Joseph David RESIGNED	Director	31 May 2001	30 Nov 2002		June 1957	1024 E.Kramer Lane, Appleton, Wi, 54915, Usa
KERR, Denis RESIGNED	Director	01 Oct 2009	02 Oct 2022	Scotland	December 1964	Octagon Point, 5 Cheapside, London, EC2V 6AA, England
KERR, Denis RESIGNED	Director	05 May 2008	04 Oct 2021	Scotland	December 1964	Octagon Point, 5 Cheapside, London, EC2V 6AA, England
MACKINNON, William RESIGNED	Director	18 Dec 2007	21 Nov 2012	United Kingdom	November 1957	Plexus Corp (Uk) Ltd, Pinnacle Hill Industrial Estate, Kelso, Roxburghshire, TD5 8XX
MERRITT, Michael RESIGNED	Director	03 Oct 2005	31 Mar 2006		May 1959	16 Mayfield Gardens, Kelso, Roxburghshire, TD5 7BD
MIHM, Oliver Kurt RESIGNED	Director	01 Apr 2015	30 Aug 2019	Germany	December 1971	Plexus Corp, Pinnaclehill Industrial Estate, Kelso, Roxburghshire, TD5 8XX, United Kingdom
NUSSBAUM, John Leonard RESIGNED	Director	31 May 2001	14 Aug 2002		April 1942	3532 Grand Meadows Drive, Appleton, Wisconsin, Usa
SABOL, Thomas Bernard RESIGNED	Director	31 May 2001	30 Nov 2002		January 1959	3203 N.Country Run Drive, Appleton, Wi, 54915, Usa
SPEIRS, Alan James RESIGNED	Director	01 Mar 2007	18 Dec 2007	Scotland	September 1963	23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL
THOMSON, Steven RESIGNED	Director	04 Oct 2021	04 Oct 2021	Scotland	December 1971	Octagon Point, 5 Cheapside, London, EC2V 6AA, England
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	05 May 1995	18 Aug 1995			41 Park Square, Leeds, West Yorkshire, LS1 2NS

MIDDLEMASS, Laura Mary ACTIVE
Role: Secretary
Appointed on: 18 Dec 2007
Address: Plexus Corp (Uk) Ltd, Pinnacle Hill Industrial Estate, Kelso, Roxburghshire, TD5 8XX

THOMSON, Steven ACTIVE
Role: Director
Appointed on: 02 Oct 2022
Country of Residence: Scotland
Date of birth: December 1971
Address: Octagon Point, 5 Cheapside, London, EC2V 6AA, England

ZYCINSKI, Frank ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: Scotland
Date of birth: April 1968
Address: Octagon Point, 5 Cheapside, London, EC2V 6AA, England

FORD, Timothy RESIGNED
Role: Secretary
Appointed on: 18 Aug 1995
Resigned on: 24 Jan 2002
Address: 9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG

KELLY, Mark RESIGNED
Role: Secretary
Appointed on: 24 Jan 2002
Resigned on: 22 Mar 2007
Address: 21 Springwood Rise, Kelso, Roxburghshire, TD5 8BE

MACKINNON, William RESIGNED
Role: Secretary
Appointed on: 22 Mar 2007
Resigned on: 18 Dec 2007
Address: 12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1995
Resigned on: 18 Aug 1995
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

ALLEN, Andrew RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 18 Dec 2007
Date of birth: August 1957
Address: 12 Bury Hill, Winterbourne Down, Bristol, BS36 1AB

CARLTON, Kevin Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 20 Jan 1998
Country of Residence: England
Date of birth: May 1960
Address: 21 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ

DARROCH, Ronnie RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 30 Nov 2023
Country of Residence: Scotland
Date of birth: February 1965
Address: Octagon Point, 5 Cheapside, London, EC2V 6AA, England

DARROCH, Ronnie RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 01 Apr 2015
Country of Residence: Scotland
Date of birth: February 1965
Address: Equitable House, C/O, Mcclurenaismith, 47 King, William Street, London, EC4R 9AF

DICK, Alistair Robert John RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 03 Oct 2005
Date of birth: October 1960
Address: 14 Havannah Court, Bridge Street, Kelso, Roxburghshire, TD5 7HX

FORD, Timothy RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 10 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG

HALL, David Jameson, Dr RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 18 May 1998
Date of birth: May 1960
Address: 4 Sovereign Crescent, Colchester, Essex, CO3 3UZ

JARMAN, Michael Neil RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 10 Jun 2002
Country of Residence: Scotland
Date of birth: April 1947
Address: Muirburn Sharplaw Road, Jedburgh, Roxburghshire, TD8 6SF

KAUFMAN, Joseph David RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 30 Nov 2002
Date of birth: June 1957
Address: 1024 E.Kramer Lane, Appleton, Wi, 54915, Usa

KERR, Denis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 02 Oct 2022
Country of Residence: Scotland
Date of birth: December 1964
Address: Octagon Point, 5 Cheapside, London, EC2V 6AA, England

KERR, Denis RESIGNED
Role: Director
Appointed on: 05 May 2008
Resigned on: 04 Oct 2021
Country of Residence: Scotland
Date of birth: December 1964
Address: Octagon Point, 5 Cheapside, London, EC2V 6AA, England

MACKINNON, William RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Plexus Corp (Uk) Ltd, Pinnacle Hill Industrial Estate, Kelso, Roxburghshire, TD5 8XX

MERRITT, Michael RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 31 Mar 2006
Date of birth: May 1959
Address: 16 Mayfield Gardens, Kelso, Roxburghshire, TD5 7BD

MIHM, Oliver Kurt RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Aug 2019
Country of Residence: Germany
Date of birth: December 1971
Address: Plexus Corp, Pinnaclehill Industrial Estate, Kelso, Roxburghshire, TD5 8XX, United Kingdom

NUSSBAUM, John Leonard RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 14 Aug 2002
Date of birth: April 1942
Address: 3532 Grand Meadows Drive, Appleton, Wisconsin, Usa

SABOL, Thomas Bernard RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 30 Nov 2002
Date of birth: January 1959
Address: 3203 N.Country Run Drive, Appleton, Wi, 54915, Usa

SPEIRS, Alan James RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 18 Dec 2007
Country of Residence: Scotland
Date of birth: September 1963
Address: 23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL

THOMSON, Steven RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 04 Oct 2021
Country of Residence: Scotland
Date of birth: December 1971
Address: Octagon Point, 5 Cheapside, London, EC2V 6AA, England

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1995
Resigned on: 18 Aug 1995
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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