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
Active 4
  • 1
    Middlemass, Laura Mary
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Steven
    Controller & Vp - Finance - Emea born in December 1971
    Individual (33 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Zycinski, Frank
    Regional President - Emea born in April 1968
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    PLEXUS CORP (UK) LIMITED - now
    KELTEK (HOLDINGS) LIMITED - 2000-10-06
    BONUSEDIT LIMITED - 1993-11-26
    Plexus Corp (uk) Ltd, Pinnaclehill Industrial Estate, Kelso, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    42,248,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Carlton, Kevin Andrew
    Director born in May 1960
    Individual
    Officer
    1997-04-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 2
    Kelly, Mark
    Individual
    Officer
    2002-01-24 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 3
    Mackinnon, William
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2012-11-21
    OF - Director → CIF 0
    Mackinnon, William
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 4
    Jarman, Michael Neil
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2002-06-10
    OF - Director → CIF 0
  • 5
    Simco Director A Limited
    Born in November 1988
    Individual
    Officer
    1995-05-05 ~ 1995-08-18
    OF - Nominee Director → CIF 0
  • 6
    Ford, Timothy
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 2002-06-10
    OF - Director → CIF 0
    Ford, Timothy
    Company Director
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 7
    Thomson, Steven
    Operational Controller & Vp -Finance-Emea born in December 1971
    Individual (33 offsprings)
    Officer
    2021-10-04 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Kerr, Denis
    Accountant born in December 1964
    Individual
    Officer
    2008-05-05 ~ 2021-10-04
    OF - Director → CIF 0
    Kerr, Denis
    Vp- Finance Transformation born in December 1964
    Individual
    2009-10-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 9
    Sabol, Thomas Bernard
    Plexus Corp Executive Vp & Chi born in January 1959
    Individual
    Officer
    2001-05-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Mihm, Oliver Kurt
    Regional President - Emea born in December 1971
    Individual
    Officer
    2015-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Kaufman, Joseph David
    Plexus Corp Vp Of Law And Admi born in June 1957
    Individual
    Officer
    2001-05-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Allen, Andrew
    Managing Director born in August 1957
    Individual
    Officer
    2002-03-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Hall, David Jameson, Dr
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    1995-08-18 ~ 1998-05-18
    OF - Director → CIF 0
  • 14
    Darroch, Ronnie
    Vp-Operations-Emea born in February 1965
    Individual
    Officer
    2012-11-21 ~ 2015-04-01
    OF - Director → CIF 0
    Darroch, Ronnie
    Exec Vp & Regional President - Emea born in February 1965
    Individual
    2019-08-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Merritt, Michael
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Dick, Alistair Robert John
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 17
    Simco Company Services Limited
    Individual
    Officer
    1995-05-05 ~ 1995-08-18
    OF - Nominee Secretary → CIF 0
  • 18
    Nussbaum, John Leonard
    Plexus Corp President & Ceo born in April 1942
    Individual
    Officer
    2001-05-31 ~ 2002-08-14
    OF - Director → CIF 0
  • 19
    Speirs, Alan James
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2007-12-18
    OF - Director → CIF 0
parent relation
Company in focus

PLEXUS CORP (MALDON) LIMITED

Previous names
KELTEK ELECTRONICS (MALDON) LIMITED - 2000-10-06
KELTEK EDMS LIMITED - 1999-04-13
SIMCO 720 LIMITED - 1995-08-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,500,000 GBP2023-09-30
1,500,000 GBP2022-10-01
Net Assets/Liabilities
1,500,000 GBP2023-09-30
1,500,000 GBP2022-10-01
Number of shares allotted
Class 1 ordinary share
1,500,000 shares2022-10-02 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-02 ~ 2023-09-30
Equity
1,500,000 GBP2023-09-30
1,500,000 GBP2022-10-01

  • PLEXUS CORP (MALDON) LIMITED
    Info
    KELTEK ELECTRONICS (MALDON) LIMITED - 2000-10-06
    KELTEK EDMS LIMITED - 1999-04-13
    SIMCO 720 LIMITED - 1995-08-18
    Registered number 03053862
    Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 1995-05-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.