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
    Senior Accountant
    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, Roxburghshire, United Kingdom
    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
Ceased 21
  • 1
    Lester, Donald Henry John
    Individual
    Officer
    ~ 1992-07-16
    OF - secretary → 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
    Divisional Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2002-06-10
    OF - director → CIF 0
  • 5
    Fowler, Christopher Paul
    Dn Man Director Cei born in July 1944
    Individual
    Officer
    ~ 1993-12-01
    OF - director → CIF 0
  • 6
    Ford, Timothy
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2002-06-10
    OF - director → CIF 0
    Ford, Timothy
    Individual (4 offsprings)
    Officer
    ~ 2002-01-24
    OF - secretary → CIF 0
  • 7
    Guerin, Dermot John
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1997-01-31
    OF - director → CIF 0
  • 8
    Kerr, Denis
    Accountant born in December 1964
    Individual
    Officer
    2008-05-05 ~ 2022-10-02
    OF - director → CIF 0
  • 9
    Sabol, Thomas Bernard
    Plexus Corp Executive V.P. 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 & Admini born in June 1957
    Individual
    Officer
    2001-05-31 ~ 2002-11-30
    OF - director → CIF 0
  • 12
    Allen, Andrew
    Company Director born in August 1957
    Individual
    Officer
    1993-12-01 ~ 2007-12-18
    OF - director → CIF 0
  • 13
    Ness, Gordon Robert
    Operations Director born in January 1953
    Individual
    Officer
    1992-08-10 ~ 1992-12-16
    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
    Pratt, David Charles
    Man Director Bepi Circuits born in April 1938
    Individual (8 offsprings)
    Officer
    ~ 1989-09-30
    OF - director → 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
    Hensby, Malcolm Robert
    Individual
    Officer
    1992-07-16 ~ 1993-12-01
    OF - secretary → CIF 0
  • 20
    Hood, Robert Charles
    Managing Director Newmarket Microsystems born in January 1943
    Individual
    Officer
    ~ 1992-06-08
    OF - director → CIF 0
  • 21
    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 (KELSO) LIMITED

Previous names
KELTEK ELECTRONICS LIMITED - 2000-10-05
GRASEBY KELTEK LIMITED - 1993-12-10
KELTEK ELECTRONICS LIMITED - 1992-01-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4,180 GBP2023-09-30
4,180 GBP2022-10-01
Net Assets/Liabilities
4,180 GBP2023-09-30
4,180 GBP2022-10-01
Number of shares allotted
Class 1 ordinary share
4,180 shares2022-10-02 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-02 ~ 2023-09-30
Equity
4,180 GBP2023-09-30
4,180 GBP2022-10-01

  • PLEXUS CORP (KELSO) LIMITED
    Info
    KELTEK ELECTRONICS LIMITED - 2000-10-05
    GRASEBY KELTEK LIMITED - 1993-12-10
    KELTEK ELECTRONICS LIMITED - 1992-01-06
    Registered number SC041957
    Pinnacle Hill Industrial Estate, Kelso TD5 8XX
    Private Limited Company incorporated on 1965-03-30 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.