PLEXUS CORP (UK) LIMITED

Overview

Company Name	PLEXUS CORP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC146948
Jurisdiction	Scotland
Date of Creation	Oct 13, 1993

Summary

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

What is the purpose of PLEXUS CORP (UK) LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is PLEXUS CORP (UK) LIMITED located?

Registered Office Address	Pinnacle Hill Kelso TD5 8XX Roxburghshire
Undeliverable Registered Office Address	No

What were the previous names of PLEXUS CORP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
KELTEK (HOLDINGS) LIMITED	Nov 26, 1993	Nov 26, 1993
BONUSEDIT LIMITED	Oct 13, 1993	Oct 13, 1993

What are the latest accounts for PLEXUS CORP (UK) LIMITED?

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

What is the status of the latest confirmation statement for PLEXUS CORP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for PLEXUS CORP (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2024

Confirmation statement made on Oct 13, 2024 with no updates

3 pages

CS01

Feb 08, 2024

Full accounts made up to Sep 30, 2023

37 pages

Dec 01, 2023

Director's details changed for Mr Frank Zycinski on Nov 30, 2023

2 pages

CH01

Nov 30, 2023

Appointment of Mr Frank Zycinski as a director on Nov 30, 2023

2 pages

AP01

Nov 30, 2023

Termination of appointment of Ronnie Darroch as a director on Nov 30, 2023

1 pages

TM01

Oct 24, 2023

Confirmation statement made on Oct 13, 2023 with no updates

3 pages

CS01

Feb 24, 2023

Full accounts made up to Oct 01, 2022

31 pages

Oct 13, 2022

Confirmation statement made on Oct 13, 2022 with no updates

3 pages

CS01

Jul 01, 2022

Full accounts made up to Oct 02, 2021

35 pages

Oct 26, 2021

Confirmation statement made on Oct 13, 2021 with no updates

3 pages

CS01

Oct 05, 2021

Appointment of Mr Steven Thomson as a director on Oct 04, 2021

2 pages

AP01

Oct 05, 2021

Termination of appointment of Denis Kerr as a director on Oct 04, 2021

1 pages

TM01

Jun 25, 2021

Full accounts made up to Oct 03, 2020

35 pages

Oct 20, 2020

Confirmation statement made on Oct 13, 2020 with no updates

3 pages

CS01

Oct 02, 2020

Full accounts made up to Sep 28, 2019

31 pages

Dec 10, 2019

Appointment of Ronnie Darroch as a director on Aug 30, 2019

2 pages

AP01

Dec 09, 2019

Secretary's details changed for Laura Mary Middlemass on Dec 09, 2019

1 pages

CH03

Oct 25, 2019

Confirmation statement made on Oct 13, 2019 with no updates

3 pages

CS01

Oct 25, 2019

Termination of appointment of Oliver Kurt Mihm as a director on Aug 30, 2019

1 pages

TM01

Jun 19, 2019

Full accounts made up to Sep 29, 2018

31 pages

Oct 22, 2018

Confirmation statement made on Oct 13, 2018 with updates

5 pages

CS01

May 14, 2018

Full accounts made up to Sep 30, 2017

32 pages

Feb 08, 2018

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Articles of association amended by deleting all the provisions of the company's memorandum 26/01/2018	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 05, 2018

Statement of company's objects

2 pages

CC04

Feb 05, 2018

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of PLEXUS CORP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLEMASS, Laura Mary Pinnacle Hill Kelso TD5 8XX Roxburghshire	Dec 18, 2007		Secretary	Pinnacle Hill Kelso TD5 8XX Roxburghshire		British		Senior Accountant	127108680001
JERMAIN, Patrick John Pinnacle Hill Kelso TD5 8XX Roxburghshire	Jan 27, 2014		Director	Pinnacle Hill Kelso TD5 8XX Roxburghshire	United States	American	1966-2	Vp And Treasurer	184595980001
NINIVAGGI, Angelo 55 Jewelers Park Drive Neenah Wisconsin United States	Nov 01, 2006		Director	55 Jewelers Park Drive Neenah Wisconsin United States	United States	American	1967-7	Attorney At Law	116625370001
THOMSON, Steven Pinnacle Hill Kelso TD5 8XX Roxburghshire	Oct 04, 2021		Director	Pinnacle Hill Kelso TD5 8XX Roxburghshire	Scotland	Scottish	1971-12	Controller & Vp - Finance - Emea	287985880001
ZYCINSKI, Frank Pinnacle Hill Kelso TD5 8XX Roxburghshire	Nov 30, 2023		Director	Pinnacle Hill Kelso TD5 8XX Roxburghshire	Scotland	British	1968-4	Regional President - Emea	316545670001
FORD, Timothy 9 Eden Park Ednam TD5 7RG Kelso Roxburghshire	Dec 01, 1993	Jan 24, 2002	Secretary	9 Eden Park Ednam TD5 7RG Kelso Roxburghshire		British		Director	37431800001
KELLY, Mark 21 Springwood Rise TD5 8BE Kelso Roxburghshire	Jan 24, 2002	Mar 22, 2007	Secretary	21 Springwood Rise TD5 8BE Kelso Roxburghshire		British			80061930001
MACKINNON, William 12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow	Mar 22, 2007	Dec 18, 2007	Secretary	12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow		British		Finance Director	127118620001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 13, 1993	Nov 16, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
SIMCO COMPANY SERVICES LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Nov 16, 1993	Dec 01, 1993	Nominee Secretary	41 Park Square LS1 2NS Leeds West Yorkshire					900004040001
ALLEN, Andrew 12 Bury Hill Winterbourne Down BS36 1AB Bristol	Dec 01, 1993	Dec 18, 2007	Director	12 Bury Hill Winterbourne Down BS36 1AB Bristol		British	1957-8	Director	37431840006
DARROCH, Ronnie Pinnacle Hill Kelso TD5 8XX Roxburghshire	Aug 30, 2019	Nov 30, 2023	Director	Pinnacle Hill Kelso TD5 8XX Roxburghshire	Scotland	British	1965-2	Exec Vp & Regional President - Emea	265175720001
DARROCH, Ronnie Pinnacle Hill Kelso TD5 8XX Roxburghshire	Nov 21, 2012	Apr 01, 2015	Director	Pinnacle Hill Kelso TD5 8XX Roxburghshire	Scotland	British	1965-2	Vp - Operations-Emea	174222430001
DICK, Alistair Robert John 14 Havannah Court Bridge Street TD5 7HX Kelso Roxburghshire	Jan 24, 2002	Oct 03, 2005	Director	14 Havannah Court Bridge Street TD5 7HX Kelso Roxburghshire		British	1960-10	Accountant	80062170001
FOATE, Dean 55 Jewlers Park Drive 54956 Neenah Wisconsin Wisconsin	Nov 30, 2002	Jul 01, 2009	Director	55 Jewlers Park Drive 54956 Neenah Wisconsin Wisconsin		Usa	1958-9	President/Ceo	86221320001
FORD, Timothy 9 Eden Park Ednam TD5 7RG Kelso Roxburghshire	Dec 01, 1993	Jun 10, 2002	Director	9 Eden Park Ednam TD5 7RG Kelso Roxburghshire	United Kingdom	British	1957-8	Director	37431800001
GUERIN, Dermot John 17 Barony Park TD5 8DJ Kelso Roxburghshire	Dec 01, 1993	Jan 31, 1997	Director	17 Barony Park TD5 8DJ Kelso Roxburghshire		British	1963-6	Director	66205060001
HALL, David Jameson, Dr 4 Sovereign Crescent CO3 3UZ Colchester Essex	Nov 21, 1996	May 31, 1998	Director	4 Sovereign Crescent CO3 3UZ Colchester Essex		British	1960-5	Company Director	78244790002
JARMAN, Michael Neil Muirburn Sharplaw Road TD8 6SF Jedburgh Roxburghshire	Dec 01, 1993	Jun 10, 2002	Director	Muirburn Sharplaw Road TD8 6SF Jedburgh Roxburghshire	Scotland	British	1947-4	Director	684710002
KAUFMAN, Joseph David 1024 E.Kramer Lane 54915 Appleton Wi Usa	Jul 14, 2000	Sep 29, 2006	Director	1024 E.Kramer Lane 54915 Appleton Wi Usa		American	1957-6	Vp Of Law & Administration	71083200001
KERR, Denis Pinnacle Hill Kelso TD5 8XX Roxburghshire	May 05, 2008	Oct 04, 2021	Director	Pinnacle Hill Kelso TD5 8XX Roxburghshire	Scotland	British	1964-12	Accountant	99154250002
MACFARLANE, Andrew John Gatehouse Ranters Lane TN17 1HL Kilndown Kent	Dec 01, 1993	Jul 14, 2000	Director	Gatehouse Ranters Lane TN17 1HL Kilndown Kent	England	British	1944-9	Director	13050510001
MACKINNON, William 12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow	Dec 18, 2007	Nov 21, 2012	Director	12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow	United Kingdom	British	1957-11	Managing Director	127118620001
MERRITT, Michael 16 Mayfield Gardens TD5 7BD Kelso Roxburghshire	Oct 03, 2005	Mar 31, 2006	Director	16 Mayfield Gardens TD5 7BD Kelso Roxburghshire		Irish	1959-5	Director	67015000001
MERRITT, Michael 16 Mayfield Gardens TD5 7BD Kelso Roxburghshire	Apr 06, 1999	Sep 12, 2003	Director	16 Mayfield Gardens TD5 7BD Kelso Roxburghshire		Irish	1959-5	Company Director	67015000001
MIHM, Oliver Kurt Pinnacle Hill Kelso TD5 8XX Roxburghshire	Apr 01, 2015	Aug 30, 2019	Director	Pinnacle Hill Kelso TD5 8XX Roxburghshire	Germany	American	1971-12	Regional President - Emea	198218970002
NUSSBAUM, John Leonard 3532 Grand Meadows Drive Appleton Wisconsin Usa	Jul 14, 2000	Aug 14, 2002	Director	3532 Grand Meadows Drive Appleton Wisconsin Usa		American	1942-4	President & Ceo	76234250001
SABOL, Thomas Bernard 3203 N.Country Run Drive 54915 Appleton Wi Usa	Jul 14, 2000	Nov 30, 2002	Director	3203 N.Country Run Drive 54915 Appleton Wi Usa		American	1959-1	Senior Vp/Chief Financial Off	71083350001
SETTON, George 33w456 Woodmere Lane Wayne Illinois 60184-0324	Sep 12, 2003	Dec 16, 2011	Director	33w456 Woodmere Lane Wayne Illinois 60184-0324	Usa	American	1946-10	Treasurer	92490930001
SPEIRS, Alan James 23 Barnton Park Gardens EH4 6HL Edinburgh Midlothian	Aug 01, 2006	Dec 18, 2007	Director	23 Barnton Park Gardens EH4 6HL Edinburgh Midlothian	Scotland	British	1963-9	Managing Director	101931590001
VILLENA, Kimberly A One Plexus Way Neenah Plexus Corp Headquarters Wisconsin Usa	Mar 15, 2012	Nov 21, 2012	Director	One Plexus Way Neenah Plexus Corp Headquarters Wisconsin Usa	Usa	Us	1972-1	Treasurer	168937260001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 13, 1993	Nov 16, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
SIMCO DIRECTOR A LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Nov 16, 1993	Dec 01, 1993	Nominee Director	41 Park Square LS1 2NS Leeds West Yorkshire					900004030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLEXUS CORP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plexus Corp Limited

Apr 06, 2016

Pinnaclehill Industrial Estate

TD5 8XX Kelso

Plexus Corp Limited

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	Sc207257

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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