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 6
  • 1
    Young, Stuart
    Managing Director born in January 1984
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Stuart Young
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wipfli, Martin Josef Isidor
    Chairman Of The Board born in March 1963
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
    Wipfli, Martin Josef Isidor
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Martin Josef Isidor Wipfli
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brind, Andrew Lee
    Engineer born in July 1971
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, David Michael
    Sales Director born in September 1979
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Herrmann, Thomas
    Chief Executive born in December 1971
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Elma Electronic Ag, 8620, Hofstrasse 93, Wetzikon, Switzerland
    Corporate (1 offspring)
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Rueegg, Alfred
    Chief Executive born in February 1954
    Individual
    Officer
    2013-10-01 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Alfred Rueeg
    Born in February 1954
    Individual
    Person with significant control
    2016-06-30 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1995-07-03 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 3
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ 1995-08-16
    OF - Nominee Director → CIF 0
  • 4
    Blake, Martin Kenneth Peter
    Chartered Engineer born in June 1955
    Individual
    Officer
    2005-10-06 ~ 2010-03-12
    OF - Director → CIF 0
    Blake, Martin Kenneth Peter
    Individual
    Officer
    2005-10-06 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 5
    Ziegler, Hans
    Chairman Of Board born in August 1952
    Individual
    Officer
    2005-10-06 ~ 2008-04-23
    OF - Director → CIF 0
    Ziegler, Hans
    Individual
    Officer
    2005-10-06 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 6
    Burgin, Stephan Albert
    Ceo born in April 1958
    Individual
    Officer
    2007-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Mr Martin Josef Isidor Wipfli
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-07-09
    PE - Has significant influence or controlCIF 0
    2016-06-30 ~ 2020-07-22
    PE - Has significant influence or controlCIF 0
  • 8
    Amos, Robert
    Director born in August 1956
    Individual
    Officer
    1995-08-16 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Anthony, James
    Director born in March 1945
    Individual
    Officer
    1995-08-16 ~ 2005-10-06
    OF - Director → CIF 0
    Anthony, James
    Individual
    Officer
    1995-08-16 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 10
    Stewart, David Hugh
    Accountant born in November 1952
    Individual
    Officer
    2012-02-24 ~ 2019-06-27
    OF - Director → CIF 0
    Mr David Hugh Stewart
    Born in November 1952
    Individual
    Person with significant control
    2016-06-30 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 11
    Ayres, Tracey Louise
    Finance Director born in August 1968
    Individual
    Officer
    2009-09-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Neth, Peter Georg
    Ceo born in November 1952
    Individual
    Officer
    2005-10-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Taylor, Roger Lawford
    Director born in February 1946
    Individual
    Officer
    1995-08-16 ~ 2001-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ELMA ELECTRONIC UK LTD

Previous name
MEKTRON SYSTEMS LIMITED - 2009-03-10
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

  • ELMA ELECTRONIC UK LTD
    Info
    MEKTRON SYSTEMS LIMITED - 2009-03-10
    Registered number 03075401
    Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire MK44 3BF
    Private Limited Company incorporated on 1995-07-03 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.