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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Sabol, Thomas Bernard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Ford, Timothy
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1995-08-18 ~ 2002-06-10
    OF - Director → CIF 0
    Ford, Timothy
    Individual (15 offsprings)
    Officer
    1995-08-18 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 3
    Mackinnon, William
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2012-11-21
    OF - Director → CIF 0
    Mackinnon, William
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 4
    Mihm, Oliver Kurt
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Dick, Alistair Robert John
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2002-01-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Darroch, Ronnie
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2012-11-21 ~ 2015-04-01
    OF - Director → CIF 0
    2019-08-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Nussbaum, John Leonard
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2002-08-14
    OF - Director → CIF 0
  • 8
    Hall, David Jameson, Dr
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1995-08-18 ~ 1998-05-18
    OF - Director → CIF 0
  • 9
    Kaufman, Joseph David
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Allen, Andrew
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2002-03-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 11
    Carlton, Kevin Andrew
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 12
    Kelly, Mark
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 13
    Jarman, Michael Neil
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1995-08-18 ~ 2002-06-10
    OF - Director → CIF 0
  • 14
    Zycinski, Frank
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Middlemass, Laura Mary
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Kerr, Denis
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2008-05-05 ~ 2021-10-04
    OF - Director → CIF 0
    2009-10-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 17
    Thomson, Steven
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
    2021-10-04 ~ 2021-10-04
    OF - Director → CIF 0
  • 18
    Speirs, Alan James
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 19
    Merritt, Michael
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2005-10-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1995-05-05 ~ 1995-08-18
    OF - Nominee Secretary → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1995-05-05 ~ 1995-08-18
    OF - Nominee Director → CIF 0
  • 22
    PLEXUS CORP (UK) LIMITED - now SC146948 SC468114
    KELTEK (HOLDINGS) LIMITED - 2000-10-06
    BONUSEDIT LIMITED - 1993-11-26
    Plexus Corp (uk) Ltd, Pinnaclehill Industrial Estate, Kelso, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLEXUS CORP (MALDON) LIMITED

Period: 2000-10-06 ~ now
Company number: 03053862
Registered names
PLEXUS CORP (MALDON) LIMITED - now
KELTEK EDMS LIMITED - 1999-04-13
SIMCO 720 LIMITED - 1995-08-18 03090769... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,500,000 GBP2024-09-28
1,500,000 GBP2023-10-01
Net Assets/Liabilities
1,500,000 GBP2024-09-28
1,500,000 GBP2023-10-01
Number of shares allotted
Class 1 ordinary share
1,500,000 shares2023-10-02 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-02 ~ 2024-09-28
Equity
1,500,000 GBP2024-09-28
1,500,000 GBP2023-10-01

  • PLEXUS CORP (MALDON) LIMITED
    Info
    KELTEK ELECTRONICS (MALDON) LIMITED - 2000-10-06
    KELTEK EDMS LIMITED - 2000-10-06
    SIMCO 720 LIMITED - 2000-10-06
    Registered number 03053862
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.