PLEXUS CORP (UK) LIMITED

Profile PLEXUS CORP (UK) LIMITED

Actual on 01.08.2021
Company name
PLEXUS CORP (UK) LIMITED
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Company number
SC146948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 October 1993
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 03.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
PINNACLE HILL, KELSO, ROXBURGHSHIRE, TD5 8XX
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PSC and Officers PLEXUS CORP (UK) LIMITED

Officers

(as of 25.09.2020)

DARROCH, Ronnie
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Exec Vp & Regional President - Emea
Country of residence: Scotland
JERMAIN, Patrick John
Status: Active
Appointed on: Monday, 27 January 2014
Correspondence address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Nationality: American
Date of birth: February 1966
Role: Director
Occupation: Vp And Treasurer
Country of residence: United States
KERR, Denis
Status: Active
Appointed on: Monday, 05 May 2008
Correspondence address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Accountant
Country of residence: Scotland
MIDDLEMASS, Laura Mary
Status: Active
Appointed on: Tuesday, 18 December 2007
Correspondence address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Nationality: British
Role: Secretary
Occupation: Senior Accountant
NINIVAGGI, Angelo
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: 55 Jewelers Park Drive, Neenah, United States, Wisconsin
Nationality: American
Date of birth: July 1967
Role: Director
Occupation: Attorney At Law
Country of residence: United States
MERRITT, Michael
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Friday, 12 September 2003
Correspondence address: 16 Mayfield Gardens, Kelso, Roxburghshire, TD5 7BD
Nationality: Irish
Date of birth: May 1959
Role: Director
Occupation: Company Director
MACFARLANE, Andrew John
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Friday, 14 July 2000
Correspondence address: Gatehouse, Ranters Lane, Kilndown, Kent, TN17 1HL
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: England
SETTON, George
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Friday, 16 December 2011
Correspondence address: 33w456 Woodmere Lane, Wayne, Illinois, 60184-0324
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Treasurer
Country of residence: Usa
KAUFMAN, Joseph David
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Friday, 29 September 2006
Correspondence address: 1024 E.Kramer Lane, Appleton, Usa, Wi, 54915
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Vp Of Law & Administration
MIHM, Oliver Kurt
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 30 August 2019
Correspondence address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Nationality: American
Date of birth: December 1971
Role: Director
Occupation: Regional President - Emea
Country of residence: Germany
GUERIN, Dermot John
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Friday, 31 January 1997
Correspondence address: 17 Barony Park, Kelso, Roxburghshire, TD5 8DJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
MERRITT, Michael
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Friday, 31 March 2006
Correspondence address: 16 Mayfield Gardens, Kelso, Roxburghshire, TD5 7BD
Nationality: Irish
Date of birth: May 1959
Role: Director
Occupation: Director
DICK, Alistair Robert John
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Monday, 03 October 2005
Correspondence address: 14 Havannah Court, Bridge Street, Kelso, Roxburghshire, TD5 7HX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
FORD, Timothy
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Monday, 10 June 2002
Correspondence address: 9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
JARMAN, Michael Neil
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Monday, 10 June 2002
Correspondence address: Muirburn Sharplaw Road, Jedburgh, Roxburghshire, TD8 6SF
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: Scotland
SABOL, Thomas Bernard
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Saturday, 30 November 2002
Correspondence address: 3203 N.Country Run Drive, Appleton, Usa, Wi, 54915
Nationality: American
Date of birth: January 1959
Role: Director
Occupation: Senior Vp/Chief Financial Off
HALL, David Jameson, Dr
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Sunday, 31 May 1998
Correspondence address: 4 Sovereign Crescent, Colchester, Essex, CO3 3UZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
KELLY, Mark
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Thursday, 22 March 2007
Correspondence address: 21 Springwood Rise, Kelso, Roxburghshire, TD5 8BE
Role: Secretary
FORD, Timothy
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Thursday, 24 January 2002
Correspondence address: 9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
Nationality: British
Role: Secretary
Occupation: Director
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 13 October 1993
Resigned on: Tuesday, 16 November 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 13 October 1993
Resigned on: Tuesday, 16 November 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
ALLEN, Andrew
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Tuesday, 18 December 2007
Correspondence address: 12 Bury Hill, Winterbourne Down, Bristol, BS36 1AB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
MACKINNON, William
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Tuesday, 18 December 2007
Correspondence address: 12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
Role: Secretary
SPEIRS, Alan James
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Tuesday, 18 December 2007
Correspondence address: 23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Managing Director
Country of residence: Scotland
DARROCH, Ronnie
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Wednesday, 01 April 2015
Correspondence address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Vp - Operations-Emea
Country of residence: Scotland
SIMCO COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Wednesday, 01 December 1993
Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role: Nominee Secretary
SIMCO DIRECTOR A LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Wednesday, 01 December 1993
Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
Date of birth: November 1988
Role: Nominee Director
FOATE, Dean
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Wednesday, 01 July 2009
Correspondence address: 55 Jewlers Park Drive, Neenah, Wisconsin, Wisconsin, 54956
Nationality: Usa
Date of birth: September 1958
Role: Director
Occupation: President/Ceo
NUSSBAUM, John Leonard
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 14 August 2002
Correspondence address: 3532 Grand Meadows Drive, Appleton, Usa, Wisconsin
Nationality: American
Date of birth: April 1942
Role: Director
Occupation: President & Ceo
MACKINNON, William
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Wednesday, 21 November 2012
Correspondence address: 12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VILLENA, Kimberly A
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Wednesday, 21 November 2012
Correspondence address: Plexus Corp Headquarters One Plexus Way, Neenah, Usa, Wisconsin
Nationality: Us
Date of birth: January 1972
Role: Director
Occupation: Treasurer
Country of residence: Usa
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Person with significant control

(as of 01.09.2021)

Plexus Corp Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plexus Corp Limited Kelso, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent