CICOR UK LTD

Company summary

Company number: 11671253
Status: ACTIVE
Incorporated / age: 12 November 20187 years
Registered office: C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Accounts due: 30 September 2027
Confirmation statement due: 24 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 04:38 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
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Nature of business
Manufacture of other electrical equipment
Previous company names
AXIS EMS HEIGHTS LIMITED
SNRDCO 3295 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTY, David ACTIVE	Secretary	07 Dec 2021				Bedford Heights, Manton Lane, Bedford, MK41 7NY, United Kingdom
CHAPLIN, Paul Graham ACTIVE	Director	24 Jan 2019		England	March 1970	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
CLOUGH, Sarah ACTIVE	Director	24 Feb 2023		England	September 1966	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
HAGEMANN, Alexander ACTIVE	Director	30 Nov 2021		Switzerland	October 1962	C/O, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland
INNESS, Philip John ACTIVE	Director	06 Feb 2024		England	March 1961	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
NEUMANN, Peter ACTIVE	Director	06 Feb 2024		France	January 1975	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
PEMRICK, Matthew ACTIVE	Director	25 Jul 2024		England	October 1971	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
STANCLIFFE, Ben ACTIVE	Director	13 Jun 2024		England	April 1972	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
SYMONDS, John ACTIVE	Director	15 Oct 2026		England	March 1989	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
TUBBS, Andy ACTIVE	Director	13 Jun 2024		Wales	November 1966	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	12 Nov 2018	24 Jan 2019			One Fleet Place, London, EC4M 7WS, England
KINA BUSINESS SERVICES LIMITED RESIGNED	Secretary	24 Jan 2019	07 Dec 2021			420, Silbury Boulevard, Milton Keynes, MK9 2AF, England
CARTY, David Jeffrey RESIGNED	Director	01 Nov 2020	30 Nov 2021	United Kingdom	February 1982	Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
CLOUGH, Sarah RESIGNED	Director	04 Feb 2019	30 Nov 2021	England	September 1966	Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
COX, Peter Charles RESIGNED	Director	12 Nov 2018	24 Jan 2019	England	January 1956	One Fleet Place, London, EC4M 7WS, England
FATHERS, Dean Harry RESIGNED	Director	30 Nov 2021	24 Feb 2023	England	June 1962	C/O Harrison Shipley, 35 Potter Street, Worksop, North Nottinghamshire, S80 2AE, United Kingdom
INNESS, Philip John RESIGNED	Director	24 Jan 2019	30 Nov 2021	England	March 1961	Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
JACKSON, Paul Martin RESIGNED	Director	24 Jan 2019	24 Feb 2023	England	April 1968	Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
JUKES, Christian William RESIGNED	Director	04 Feb 2019	30 Nov 2021	England	January 1966	Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
NEUMANN, Peter RESIGNED	Director	07 Jan 2022	24 Feb 2023	France	January 1975	C/O Cicor Management Ag, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
SCHOCH, Patric Armin RESIGNED	Director	30 Nov 2021	07 Jan 2022	Switzerland	July 1972	C/O Cicor Management Ag, Finance Department, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
TURNER, Matthew James RESIGNED	Director	04 Feb 2019	30 Nov 2021	England	July 1968	Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
DENTONS DIRECTORS LIMITED RESIGNED	Director	12 Nov 2018	24 Jan 2019			One Fleet Place, London, EC4M 7WS, England

CARTY, David ACTIVE
Role: Secretary
Appointed on: 07 Dec 2021
Address: Bedford Heights, Manton Lane, Bedford, MK41 7NY, United Kingdom

CHAPLIN, Paul Graham ACTIVE
Role: Director
Appointed on: 24 Jan 2019
Country of Residence: England
Date of birth: March 1970
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

CLOUGH, Sarah ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: England
Date of birth: September 1966
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

HAGEMANN, Alexander ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: Switzerland
Date of birth: October 1962
Address: C/O, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland

INNESS, Philip John ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: England
Date of birth: March 1961
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

NEUMANN, Peter ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: France
Date of birth: January 1975
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

PEMRICK, Matthew ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: October 1971
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

STANCLIFFE, Ben ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: England
Date of birth: April 1972
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

SYMONDS, John ACTIVE
Role: Director
Appointed on: 15 Oct 2026
Country of Residence: England
Date of birth: March 1989
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

TUBBS, Andy ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: Wales
Date of birth: November 1966
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Nov 2018
Resigned on: 24 Jan 2019
Address: One Fleet Place, London, EC4M 7WS, England

KINA BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2019
Resigned on: 07 Dec 2021
Address: 420, Silbury Boulevard, Milton Keynes, MK9 2AF, England

CARTY, David Jeffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

CLOUGH, Sarah RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: September 1966
Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

COX, Peter Charles RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: January 1956
Address: One Fleet Place, London, EC4M 7WS, England

FATHERS, Dean Harry RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: June 1962
Address: C/O Harrison Shipley, 35 Potter Street, Worksop, North Nottinghamshire, S80 2AE, United Kingdom

INNESS, Philip John RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: March 1961
Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

JACKSON, Paul Martin RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: April 1968
Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

JUKES, Christian William RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: January 1966
Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

NEUMANN, Peter RESIGNED
Role: Director
Appointed on: 07 Jan 2022
Resigned on: 24 Feb 2023
Country of Residence: France
Date of birth: January 1975
Address: C/O Cicor Management Ag, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland

SCHOCH, Patric Armin RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 07 Jan 2022
Country of Residence: Switzerland
Date of birth: July 1972
Address: C/O Cicor Management Ag, Finance Department, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland

TURNER, Matthew James RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: July 1968
Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

DENTONS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 24 Jan 2019
Address: One Fleet Place, London, EC4M 7WS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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