SENSATA TECHNOLOGIES HOLDING PLC
Overview
| Company Name | SENSATA TECHNOLOGIES HOLDING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10900776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENSATA TECHNOLOGIES HOLDING PLC?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
Where is SENSATA TECHNOLOGIES HOLDING PLC located?
| Registered Office Address | Interface House Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENSATA TECHNOLOGIES HOLDING PLC?
| Company Name | From | Until |
|---|---|---|
| EAGLEDRIFT PLC | Aug 04, 2017 | Aug 04, 2017 |
What are the latest accounts for SENSATA TECHNOLOGIES HOLDING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SENSATA TECHNOLOGIES HOLDING PLC?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SENSATA TECHNOLOGIES HOLDING PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 165 pages | AA | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stephan Von Schuckmann as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Phillip Eyler as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SENSATA TECHNOLOGIES HOLDING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, David | Secretary | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England | 301419780001 | |||||||||||
| ABSMEIER, John Patrick | Director | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire United Kingdom | United States | American | 265699720001 | |||||||||
| BLACK, Daniel Lamarr | Director | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire United Kingdom | United States | American | 278452700001 | |||||||||
| BOLSINGER, Lorraine | Director | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire United Kingdom | United States | American | 277603850001 | |||||||||
| EYLER, Phillip | Director | Splendor Ridge Drive 37064 Franklin 167 Tn United States | United States | American | 326819910001 | |||||||||
| MIRSHEKARI, Ali John | Director | Merrill Street MA 02043 Hingham 2 United States | United States | American | 320727710001 | |||||||||
| SKIDMORE, Constance Ellen | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire United Kingdom | United States | American | 245394090001 | |||||||||
| SONNENBERG, Steven | Director | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire United Kingdom | United States | American | 277603670001 | |||||||||
| SULLIVAN, Martha | Director | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire United Kingdom | United States | American | 237444080001 | |||||||||
| TEICH, Andrew Carleton | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire United Kingdom | United States | American | 245393420001 | |||||||||
| VIJAYVARGIYA, Jugal | Director | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire United Kingdom | United States | American | 311007880001 | |||||||||
| VON SCHUCKMANN, Stephan | Director | Pleasant St 02703 Attleboro 529 Ma United States | Germany | German | 331958130001 | |||||||||
| ZIDE, Stephen | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire United Kingdom | United States | American | 245392880001 | |||||||||
| COTE, Jeffery John | Secretary | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire Uk | 237444220001 | |||||||||||
| MONG, Melissa | Secretary | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire United Kingdom | 257652570001 | |||||||||||
| REYNOLDS, Steven Paul | Secretary | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett Swindon Interface House Wiltshire United Kingdom | 245221960001 | |||||||||||
| VOTAVA, Shannon | Secretary | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire United Kingdom | 275801150001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| COTE, Jeffrey John | Director | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire United Kingdom | United States | American | 258049580001 | |||||||||
| COTE, Jeffrey John | Director | Interface Business Park Bincknoll Lane SN4 8SY Royal Wootton Bassett, Swindon Interface House Wiltshire Uk | United States | American | 125910540001 | |||||||||
| EDGERLEY, Paul | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire United Kingdom | United States | American | 199173610001 | |||||||||
| HEPPELMANN, James Edward | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire United Kingdom | United States | American | 245396210001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PEFFER, Charles William | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire United Kingdom | United States | American | 245399340001 | |||||||||
| POND, Kirk Patrick | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire United Kingdom | United States | American | 245394580001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| WROE, Thomas | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire United Kingdom | United States | American | 245395460001 |
Who are the persons with significant control of SENSATA TECHNOLOGIES HOLDING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maplesfs Uk Group Services Limited | Aug 24, 2017 | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Clifford Chance Nominees Limited | Aug 04, 2017 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0