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Cicor Newport Ltd

Manufacture of electronic components · Newport

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cicor Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-29 · No cessation recorded

Source record 165621699
Show 2 ceased records
Cicor Hartlepool LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-02-12 · Ceased 2025-07-29

Source record 153092563
Tt Electronics Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-12

Source record 159052215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 43 historical
PN
Peter NeumannCurrent director
Appointed 2026-02-24
RD
Robert DaviesCurrent director
Appointed 2025-05-12 · 1 yr · Accountant
+30 others
DC
David CartyCurrent secretary
Appointed 2025-04-14 · 1 yr
PI
Philip InnessCurrent director
Appointed 2024-03-31 · 2 yrs · Company Director
+4 others
AH
Alexander HagemannCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Executive Officer
+5 others
AT
Andrew TubbsCurrent director
Appointed 2022-12-12 · 3 yrs · Company Director
+1 other
Show 43 historical appointments
IB
Ian BuckleyResigned secretary
Resigned 2023-09-20
DS
Darran SherwoodResigned director
Resigned 2022-03-28 · Company Director
RR
Robert RelphResigned director
Resigned 2022-03-28 · 2 yrs · Company Director
PD
Perry DuffillResigned director
Resigned 2019-08-31 · 1 yr · Vp/General Manager
KC
Kumen CallResigned director
Resigned 2017-01-01 · 5 yrs · Company Director
AB
Alexander BaldockResigned director
Resigned 2015-05-01 · 2 yrs · Company Director
MH
Mark HoadResigned director
Resigned 2015-01-01 · 4 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
JM
John MolloyResigned director
Resigned 2009-11-20 · 5 yrs · Company Director
GA
Gary AllenResigned director
Resigned 2009-11-20 · 5 yrs · Company Director
SM
Stephen MatherResigned director
Resigned 2009-11-20 · 7 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs
RW
Roderick WeaverResigned director
Resigned 2008-03-27 · Group Finance Director
DM
David MatthewsResigned director
Resigned 2008-03-27 · 2 yrs
SC
Stella ChaplinResigned director
Resigned 2008-03-27 · 2 yrs · Company Director
RM
Rhys MoseleyResigned director
Resigned 2008-02-01 · 14 yrs · Company Director
PR
Paul RhodesResigned director
Resigned 2007-03-26 · Company Director
WS
Wendy SharpResigned secretary
Resigned 2006-12-01 · 6 yrs
MA
Martin AtkinsResigned director
Resigned 2006-12-01 · 2 yrs · Director
FE
Fenwick EalesResigned director
Resigned 2006-01-24 · Company Director
KW
Keith WarnerResigned director
Resigned 2005-01-04 · 2 yrs · Business Development Director
KY
Keith YoungResigned director
Resigned 2004-12-01 · 2 yrs · Managing Director
PL
Philip LawrenceResigned director
Resigned 2003-04-09 · 1 yr · Director & General Manager
AC
Andrew CoxResigned director
Resigned 2002-05-23 · 6 yrs · Financial Director
DW
David WattsResigned director
Resigned 2002-05-23 · Operations Director
FE
Fenwick EalesResigned director
Resigned 2002-05-23 · 1 yr · Materials Director
PS
Peter ShawResigned director
Resigned 2002-05-23 · 2 yrs · Materials
GC
Geoffrey CambrayResigned director
Resigned 2002-05-23 · 5 yrs · Manufacturing Director
GD
Graham DaviesResigned director
Resigned 2001-11-27 · 6 yrs · Managing Director
AU
Alan UrquhartResigned director
Resigned 2000-08-29 · 6 yrs · Technical Director
RW
Richard WhiteheadResigned director
Resigned 1999-03-23 · Materials Director
KW
Kenneth WatsonResigned director
Resigned 1999-02-01 · 1 yr · Business Development Director
AP
Amanda PageResigned director
Resigned 1997-03-17 · 2 yrs · Sales And Marketing Director
NR
Neil RodgersResigned director
Resigned 1996-05-02 · 7 yrs · Divisional Chief Executive
PW
Paul WilsonResigned director
Resigned 1995-04-18 · 2 yrs · Materials Director
LC
Lauri ChandlerResigned director
Resigned 1994-02-01 · 12 yrs · Accountant
HT
Harry TennysonResigned director
Resigned 1993-01-22 · 3 yrs · Company Director
DR
David ReedResigned director
Resigned 1993-01-22 · Director
RG
Raymond GourleyResigned director
Resigned 1993-01-22 · 11 yrs · Operations Director
IM
Ian McewanResigned director
Resigned 1993-01-22 · Director
AD
Anthony DoyleResigned director
Resigned 1993-01-22 · 2 yrs · Accountant
ML
Martin LeighResigned secretary
Resigned 1993-01-22 · 13 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active