FABRINET UK LIMITED

FABRINET UK LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	FABRINET UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01336602
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FABRINET UK LIMITED?

Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is FABRINET UK LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FABRINET UK LIMITED?

Previous Company Names
Company Name	From	Until
EXCEPTION EMS LIMITED	Feb 11, 2005	Feb 11, 2005
DDI TECHNOLOGIES LIMITED	Apr 03, 2001	Apr 03, 2001
CALNE ELECTRONICS LIMITED	Jul 01, 1986	Jul 01, 1986
SPECROLE LIMITED	Oct 31, 1977	Oct 31, 1977

What are the latest accounts for FABRINET UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for FABRINET UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for FABRINET UK LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: removal of director / the minimum directors reduced from two to one. 27/01/2025	RES13

Jan 29, 2025

Termination of appointment of Simon Paul Hopcraft as a director on Jan 28, 2025

TM01

Oct 25, 2024

Director's details changed for Colin Reid Campbell on Oct 25, 2024

CH01

Oct 25, 2024

Director's details changed for Simon Paul Hopcraft on Oct 25, 2024

CH01

Jul 15, 2024

Cessation of Fabrinet Uk Holdings Limited as a person with significant control on Jun 28, 2024

PSC07

Jul 15, 2024

Notification of Fabrinet as a person with significant control on Jun 28, 2024

PSC02

Jul 09, 2024

Full accounts made up to Jun 30, 2023

AA

Jun 28, 2024

Statement of capital on Jun 28, 2024

Capital: GBP 4.0001

SH19

Jun 28, 2024

legacy

CAP-SS

Jun 28, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2024

legacy

SH20

May 16, 2024

Registered office address changed from 32 Harris Road, Port Marsh Industrial Estate Calne Wiltshire SN11 9PT United Kingdom to 5 New Street Square London EC4A 3TW on May 16, 2024

AD01

May 07, 2024

Confirmation statement made on Apr 30, 2024 with no updates

CS01

Jul 14, 2023

Full accounts made up to Jun 30, 2022

AA

May 03, 2023

Confirmation statement made on Apr 30, 2023 with no updates

CS01

Jul 05, 2022

Full accounts made up to Jun 30, 2021

AA

May 04, 2022

Confirmation statement made on Apr 30, 2022 with no updates

CS01

Jul 10, 2021

Full accounts made up to Jun 30, 2020

AA

Jun 03, 2021

Amended full accounts made up to Jun 30, 2019

AAMD

Apr 30, 2021

Confirmation statement made on Apr 30, 2021 with no updates

CS01

Feb 15, 2021

Registered office address changed from C/O Exception Group Limited 32 Harris Road Port Marsh Industrial Estate Calne Wiltshire SN11 9PT to 32 Harris Road, Port Marsh Industrial Estate Calne Wiltshire SN11 9PT on Feb 15, 2021

AD01

Sep 25, 2020

Termination of appointment of Csaba Sverha as a director on Sep 23, 2020

TM01

Apr 30, 2020

Confirmation statement made on Apr 30, 2020 with no updates

CS01

Mar 05, 2020

Full accounts made up to Jun 30, 2019

AA

Feb 25, 2020

Appointment of Colin Reid Campbell as a director on Feb 18, 2020

AP01

View All Filings

Who are the officers of FABRINET UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Sep 14, 2016

Secretary

New Street Square

EC4A 3TW London

5

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

CAMPBELL, Colin Reid

Feb 18, 2020

Director

New Street Square

EC4A 3TW London

5

United Kingdom

United States

American

1948-1

Attorney

250642530001

Aug 31, 2004

Feb 09, 2005

Secretary

Burlington Manor

Jubilee Road

RG40 3SD Finchampstead

Berkshire

British

71195900001

BUCKLAND, Anita

Feb 01, 1999

Secretary

Beechwood House

Old Hardenhuish Lane

SN14 6HH Chippenham

Wiltshire

British

2095360002

FOWLER, Paul Anthony

Jan 31, 1999

Aug 31, 2004

Secretary

9 St Peters Close

WR14 4JS Malvern

Worcestershire

British

114664950001

JOHNS, Ian Gordon

Feb 09, 2005

Aug 10, 2007

Secretary

3 Hargrave Close

Grandborough

CV23 8DS Rugby

Warwickshire

British

Accountant

61871110003

MURPHY, Noel Timothy

Aug 09, 2007

Sep 14, 2016

Secretary

C/O Exception Group Limited

32 Harris Road Port Marsh

SN11 9PT Industrial Estate Calne

Wiltshire

Other

123929160002

SHEPHEARD, Geoffrey Arthur George

Jan 22, 1997

Jan 31, 1999

Secretary

Red Tiles

62 Park Road

GU22 7DB Woking

Surrey

British

143104990001

ACKRILL, Roderick Mark

May 20, 1997

Jul 02, 1999

Director

Cedar Lawn

Packwood Lane Lapworth

B94 6AU Solihull

West Midlands

British

1947-1

Company Director

17633980002

BARTLETT, Ronald John

Feb 25, 2004

Director

Little Elms Folly Lane

Lacock

SN15 2LL Chippenham

Wiltshire

British

1941-7

Company Director

18176630001

Jan 02, 2002

Sep 27, 2006

Director

Burlington Manor

Jubilee Road

RG40 3SD Finchampstead

Berkshire

United Kingdom

British

1951-1

Chief Executive

71195900001

BRIGHTON, Richard William

Apr 07, 2008

Oct 25, 2010

Director

Droitwich Road

Ombersley

WR9 0DR Droitwich

Pear Tree House

Worcestershire

United Kingdom

England

British

1968-10

Managing Director

129397400001

BRUNSDEN, Derek Alan

Nov 30, 2003

Director

18 Stockey Lane

SN11 0LA Calne

Wiltshire

British

1939-6

Engineer

18176640001

BUCKLAND, Anita

Aug 31, 1999

Director

Beechwood House

Old Hardenhuish Lane

SN14 6HH Chippenham

Wiltshire

British

1946-12

2095360002

BUCKLAND, Leslie Robert

Apr 30, 2000

Director

The Glen

Roundway

SN10 2HZ Devizes

Wiltshire

British

1944-7

Engineer

2095390004

BURKE, Jason David

Dec 07, 2010

Jun 13, 2011

Director

C/O Exception Group Limited

32 Harris Road Port Marsh

SN11 9PT Industrial Estate Calne

Wiltshire

United Kingdom

British

1969-12

Director

164525930001

COOK, Michael Robert

Jul 01, 1997

Mar 17, 1999

Director

7 Bungalow Estate

Tockenham

SN4 7PN Swindon

Wiltshire

British

1960-3

Engineer

70890890001

GLANFIELD, Martin James

Sep 01, 1998

Jan 31, 2003

Director

Weston House

Milcote Road

CV37 8EH Welford On Avon

Warwickshire

United Kingdom

British

1959-1

Company Director

206032560001

HEALINGS, Steven

Feb 21, 2017

Sep 14, 2018

Director

32 Harris Road, Port Marsh Industrial Estate

Calne

BS1 6TP Wiltshire

C/O Exception Group Limited

United Kingdom

United Kingdom

British

1968-6

Company Director

116960130001

HEALINGS, Steven

Jan 08, 2015

Sep 14, 2016

Director

C/O Exception Group Limited

32 Harris Road Port Marsh

SN11 9PT Industrial Estate Calne

Wiltshire

United Kingdom

British

1968-6

Coo

116960130001

Jun 13, 2011

May 30, 2013

Director

C/O Exception Group Limited

32 Harris Road Port Marsh

SN11 9PT Industrial Estate Calne

Wiltshire

United Kingdom

British

1958-8

Director

148717980001

HOPCRAFT, Simon Paul

Sep 14, 2018

Jan 28, 2025

Director

New Street Square

EC4A 3TW London

5

United Kingdom

United Kingdom

British

1963-4

General Manager

250642540001

JACKES, Marian Dorothy

Jun 13, 2011

Director

Hazeldene 110 Norley Lane

Studley

SN11 9LS Calne

Wiltshire

United Kingdom

British

1952-3

Company Director

18176650001

JACKSON, Phillip Murray

Nov 01, 2000

Dec 15, 2006

Director

The Lodge

Earnley Manor Close

PO20 7JQ Earnley

West Sussex

England

British

1953-1

Company Director

152323820001

MALONE, Martin Henry George

Mar 31, 1998

Dec 20, 2001

Director

The Old Market House Station Road

Beckford

GL20 7AN Tewkesbury

Gloucestershire

British

1961-4

Company Director

58173220001

MURPHY, Noel Timothy

Jun 13, 2011

Sep 14, 2016

Director

C/O Exception Group Limited

32 Harris Road Port Marsh

SN11 9PT Industrial Estate Calne

Wiltshire

United Kingdom

Irish

1968-12

Director

123929160003

Sep 14, 2016

Feb 17, 2020

Director

C/O Exception Group Limited

32 Harris Road Port Marsh

SN11 9PT Industrial Estate Calne

Wiltshire

United States

American

1953-12

Cfo

214459190001

O'CONNOR, Mark Philip

Dec 07, 2010

Sep 14, 2016

Director

C/O Exception Group Limited

32 Harris Road Port Marsh

SN11 9PT Industrial Estate Calne

Wiltshire

United Kingdom

Irish

1965-2

Director

110228770001

PETERS, Nicholas John

Jun 13, 2011

Jan 19, 2012

Director

C/O Exception Group Limited

32 Harris Road Port Marsh

SN11 9PT Industrial Estate Calne

Wiltshire

United Kingdom

British

1965-2

Director

120813920001

Sep 14, 2016

Feb 28, 2017

Director

C/O Exception Group Limited

32 Harris Road Port Marsh

SN11 9PT Industrial Estate Calne

Wiltshire

Thailand

British

1953-6

Company Director

214365940001

SUMNER, Roger Claude

Feb 25, 2004

Director

2

Patterdown

SN15 2NP Chippenham

Wiltshire

British

1940-12

Company Director

18176660001

Feb 18, 2020

Sep 23, 2020

Director

Harris Road, Port Marsh Industrial Estate

Calne

SN11 9PT Wiltshire

32

United Kingdom

Thailand

Hungarian

1979-3

Chief Financial Officer

267511710001

SYMONDS, James Andrew

Jan 22, 1997

Jun 30, 1997

Director

The Red House Kempes Corner

Boughton Aluph

TN25 4ER Ashford

Kent

British

1942-8

Chief Executive

31306690001

WRIGHT, Craig Richard

Aug 24, 2005

Jun 13, 2011

Director

Charlecote House

Weaverlake Drive

DE13 8AD Yoxall

Staffordshire

England

British

1968-12

Chief Executive

58301380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FABRINET UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fabrinet

Jun 28, 2024

Nexus Way

Camana Bay

C/O Intertrust Group (Cayman), One

Grand Cayman, Ky1-9005

Cayman Islands

No

Legal Form	Public Limited Company
Legal Authority	Nyse

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fabrinet Uk Holdings Limited

Apr 24, 2019

New Street Square

EC4A 3TW London

5

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10231734

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Exception Group Limited

Apr 06, 2016

Harris Road, Port Marsh Industrial Estate

Calne

SN11 9PT Wiltshire

32

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05322331

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FABRINET UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017	Apr 30, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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