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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
Active 4
  • 1
    Zycinski, Frank
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Steven
    Born in December 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Middlemass, Laura Mary
    Senior Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    PLEXUS CORP (UK) LIMITED - now
    KELTEK (HOLDINGS) LIMITED - 2000-10-06
    BONUSEDIT LIMITED - 1993-11-26
    icon of addressPlexus Corp (uk) Ltd, Pinnaclehill Industrial Estate, Kelso, Roxburghshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    60,000 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Jarman, Michael Neil
    Divisional Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 2
    Hensby, Malcolm Robert
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 3
    Kerr, Denis
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-05-05 ~ 2022-10-02
    OF - Director → CIF 0
  • 4
    Darroch, Ronnie
    Vp-Operations-Emea born in February 1965
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-04-01
    OF - Director → CIF 0
    Darroch, Ronnie
    Exec Vp & Regional President - Emea born in February 1965
    Individual
    icon of calendar 2019-08-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Hood, Robert Charles
    Managing Director Newmarket Microsystems born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 6
    Nussbaum, John Leonard
    Plexus Corp President & Ceo born in April 1942
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2002-08-14
    OF - Director → CIF 0
  • 7
    Speirs, Alan James
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Ford, Timothy
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2002-06-10
    OF - Director → CIF 0
    Ford, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-01-24
    OF - Secretary → CIF 0
  • 9
    Pratt, David Charles
    Man Director Bepi Circuits born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-09-30
    OF - Director → CIF 0
  • 10
    Mihm, Oliver Kurt
    Regional President - Emea born in December 1971
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Mackinnon, William
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2012-11-21
    OF - Director → CIF 0
    Mackinnon, William
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 12
    Allen, Andrew
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Fowler, Christopher Paul
    Dn Man Director Cei born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Kelly, Mark
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 15
    Merritt, Michael
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Guerin, Dermot John
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Sabol, Thomas Bernard
    Plexus Corp Executive V.P. born in January 1959
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Kaufman, Joseph David
    Plexus Corp Vp Of Law & Admini born in June 1957
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    Dick, Alistair Robert John
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 20
    Lester, Donald Henry John
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Secretary → CIF 0
  • 21
    Ness, Gordon Robert
    Operations Director born in January 1953
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1992-12-16
    OF - Director → CIF 0
parent relation
Company in focus

PLEXUS CORP (KELSO) LIMITED

Previous names
KELTEK ELECTRONICS LIMITED - 1992-01-06
KELTEK ELECTRONICS LIMITED - 2000-10-05
GRASEBY KELTEK LIMITED - 1993-12-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4,180 GBP2024-09-28
4,180 GBP2023-10-01
Net Assets/Liabilities
4,180 GBP2024-09-28
4,180 GBP2023-10-01
Number of shares allotted
Class 1 ordinary share
4,180 shares2023-10-02 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-02 ~ 2024-09-28
Equity
4,180 GBP2024-09-28
4,180 GBP2023-10-01

  • PLEXUS CORP (KELSO) LIMITED
    Info
    KELTEK ELECTRONICS LIMITED - 1992-01-06
    KELTEK ELECTRONICS LIMITED - 1992-01-06
    GRASEBY KELTEK LIMITED - 1992-01-06
    Registered number SC041957
    icon of addressPinnacle Hill Industrial Estate, Kelso TD5 8XX
    PRIVATE LIMITED COMPANY incorporated on 1965-03-30 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.