DEUTSCH SUBCO LIMITED

Company summary

0 outstanding charges

Company number: 05844647
Status: DISSOLVED
Incorporated / age: 13 June 200613 years
Registered office: Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:52 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
Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH
Nature of business
Dormant Company
Previous company names
BUTTERFLY SUBCO LIMITED
HACKREMCO (NO. 2384) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKSDALE, Harold Gregory ACTIVE	Director	20 Jul 2012		United States	December 1964	Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, United States
COOPER, Stephen Christopher ACTIVE	Director	29 Nov 2013		United Kingdom	March 1970	Company Secretariat,, Site H, Faraday Road, Swindon, SN3 5HH
FULFORD, Ashley Raymond ACTIVE	Director	20 Jul 2012		England	July 1963	Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
HICKS, Sally Anne RESIGNED	Secretary	02 Jan 2008	20 Jul 2012			Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP
WAKE, Andrew James Erik RESIGNED	Secretary	04 Aug 2006	02 Jan 2008			29037, Bridgehampton Road, Temecula, California, CA92591, Usa
WILKINSON, Terry RESIGNED	Secretary	20 Jul 2012	29 Nov 2013			Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jun 2006	04 Aug 2006			One Silk Street, London, EC2Y 8HQ
CARETTE, Philippe RESIGNED	Director	03 Apr 2012	20 Jul 2012	France	December 1961	19, Avenue De Moulin, Le Pecq, France
COOK, Gary William RESIGNED	Director	10 May 2009	20 Jul 2012	Great Britain	August 1966	18, Manor Close, Icklesham, East Sussex, TN36 4BT
DUMAZY, Bertrand Michel Marie Joseph RESIGNED	Director	06 Jul 2011	03 Apr 2012	France	July 1971	2, Avenue Vion Whitcomb, Paris, 75016, France
FARMER, Patrick Conway RESIGNED	Director	12 Jul 2006	01 May 2009	England	May 1946	Windy Ridge, Marley Lane, Battle, East Sussex, TN33 0RB
HICKS, Sally Anne RESIGNED	Director	30 Oct 2014	26 Jan 2017	England	June 1964	Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, England
HICKS, Sally Anne RESIGNED	Director	01 May 2009	20 Jul 2012	England	June 1964	Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP
LOUIS, Thierry RESIGNED	Director	29 Nov 2007	05 Mar 2010	Usa	February 1962	1365 York Avenue Apt 29b, New York, Ny10021, Usa
PAINVIN, Jean-Marie Jaques RESIGNED	Director	12 Apr 2010	06 Jul 2011	Usa	November 1951	Suite 1801, 1633 Broadway, New York, New York, NY10019, Usa
PAINVIN, Jean-Marie Jaques RESIGNED	Director	12 Jan 2010	12 Jan 2010	Usa	November 1951	Suite 1801, 1633 Broadway, New York, New York, NY10019, Usa
PEGLER, John Douglas Gaud RESIGNED	Director	01 Dec 2014	07 Dec 2017	United Kingdom	August 1958	Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
SAWYER, Mark David RESIGNED	Director	20 Jul 2012	30 Oct 2014	England	November 1967	Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
WAKE, Andrew James Erik RESIGNED	Director	12 Jul 2006	20 Jul 2012	Usa	April 1965	29037, Bridgehampton Road, Temecula, California, CA92591, Usa
WILKINSON, Terry RESIGNED	Director	20 Jul 2012	29 Nov 2013	United Kingdom	December 1947	Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	13 Jun 2006	12 Jul 2006			One Silk Street, London, EC2Y 8HQ

BARKSDALE, Harold Gregory ACTIVE
Role: Director
Appointed on: 20 Jul 2012
Country of Residence: United States
Date of birth: December 1964
Address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, United States

COOPER, Stephen Christopher ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Company Secretariat,, Site H, Faraday Road, Swindon, SN3 5HH

FULFORD, Ashley Raymond ACTIVE
Role: Director
Appointed on: 20 Jul 2012
Country of Residence: England
Date of birth: July 1963
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

HICKS, Sally Anne RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 20 Jul 2012
Address: Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP

WAKE, Andrew James Erik RESIGNED
Role: Secretary
Appointed on: 04 Aug 2006
Resigned on: 02 Jan 2008
Address: 29037, Bridgehampton Road, Temecula, California, CA92591, Usa

WILKINSON, Terry RESIGNED
Role: Secretary
Appointed on: 20 Jul 2012
Resigned on: 29 Nov 2013
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 2006
Resigned on: 04 Aug 2006
Address: One Silk Street, London, EC2Y 8HQ

CARETTE, Philippe RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 20 Jul 2012
Country of Residence: France
Date of birth: December 1961
Address: 19, Avenue De Moulin, Le Pecq, France

COOK, Gary William RESIGNED
Role: Director
Appointed on: 10 May 2009
Resigned on: 20 Jul 2012
Country of Residence: Great Britain
Date of birth: August 1966
Address: 18, Manor Close, Icklesham, East Sussex, TN36 4BT

DUMAZY, Bertrand Michel Marie Joseph RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 03 Apr 2012
Country of Residence: France
Date of birth: July 1971
Address: 2, Avenue Vion Whitcomb, Paris, 75016, France

FARMER, Patrick Conway RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: May 1946
Address: Windy Ridge, Marley Lane, Battle, East Sussex, TN33 0RB

HICKS, Sally Anne RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: June 1964
Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, England

HICKS, Sally Anne RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: June 1964
Address: Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP

LOUIS, Thierry RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 05 Mar 2010
Country of Residence: Usa
Date of birth: February 1962
Address: 1365 York Avenue Apt 29b, New York, Ny10021, Usa

PAINVIN, Jean-Marie Jaques RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 06 Jul 2011
Country of Residence: Usa
Date of birth: November 1951
Address: Suite 1801, 1633 Broadway, New York, New York, NY10019, Usa

PAINVIN, Jean-Marie Jaques RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 12 Jan 2010
Country of Residence: Usa
Date of birth: November 1951
Address: Suite 1801, 1633 Broadway, New York, New York, NY10019, Usa

PEGLER, John Douglas Gaud RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

SAWYER, Mark David RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: November 1967
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

WAKE, Andrew James Erik RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 20 Jul 2012
Country of Residence: Usa
Date of birth: April 1965
Address: 29037, Bridgehampton Road, Temecula, California, CA92591, Usa

WILKINSON, Terry RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2006
Resigned on: 12 Jul 2006
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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