Company Information for

CICOR UK PROPERTIES LTD

TREGWILYM INDUSTRIAL ESTATE, TREGWILYM ROAD, ROGERSTONE, NEWPORT, NP10 9YA,

Company Registration Number

00403181

Private Limited Company

Active

About Cicor Uk Properties Ltd

CICOR UK PROPERTIES LTD was founded on 1946-01-15 and has its registered office in Rogerstone. The organisation's status is listed as "Active". Cicor Uk Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CICOR UK PROPERTIES LTD

Legal Registered Office

TREGWILYM INDUSTRIAL ESTATE
TREGWILYM ROAD
ROGERSTONE
NEWPORT
NP10 9YA
Other companies in KT13

Previous Names

TTG PROPERTIES LIMITED

26/04/2024

Filing Information

Company Number	00403181
Date formed	1946-01-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/10/2015
Filing return next due	29/10/2016
Type of accounts	FULL

Last Datalog update:

2025-02-06 01:37:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lynton David Boardman	Company Secretary		2013-01-30
Lynton David Boardman	Director	SOLICITOR	2013-02-14	ENGLAND
Mark Hoad	Director	COMPANY DIRECTOR	2015-01-01	UNITED KINGDOM
John Leighton-jones	Director	COMPANY DIRECTOR	2013-02-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Shatish Damodar Dasani	Director	2008-08-01	2014-12-31
Sameet Vohra	Director	2010-04-07	2013-04-23
Paul Felbeck	Director	2006-12-01	2013-02-14
Wendy Jill Sharp	Director	2006-12-01	2013-02-14
Wendy Jill Sharp	Company Secretary	2006-12-01	2013-01-30
Simon George Snow	Director	1995-01-03	2011-04-01
David Paul Matthews	Director	2006-12-01	2010-03-31
John Watson Newman	Director	1991-06-05	2009-08-31
Roderick William Weaver	Director	1998-07-27	2008-08-01
Martin Graham Leigh	Company Secretary	1991-06-05	2006-12-01
Martin Graham Leigh	Director	1991-06-05	2006-12-01
Nicholas Damante Shipp	Director	1991-06-05	1997-03-09
John William Edward Sharp	Director	1993-08-31	1995-04-30
Timothy Henry Reed	Director	1991-06-05	1993-11-01

Related Directorships for Lynton David Boardman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lynton David Boardman	KINGSLO LTD.	Director	2018-07-12	CURRENT	1984-07-05	Active
Lynton David Boardman	HALE END HOLDINGS LIMITED	Director	2018-07-12	CURRENT	1989-02-28	Active
Lynton David Boardman	TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED	Director	2018-07-12	CURRENT	1948-10-06	Active
Lynton David Boardman	VALUEGOLDEN LIMITED	Director	2018-07-12	CURRENT	1991-04-23	Active
Lynton David Boardman	FOX INDUSTRIES LIMITED	Director	2018-07-12	CURRENT	1987-02-11	Active
Lynton David Boardman	STADIUM ZIRKON UK LIMITED	Director	2018-07-12	CURRENT	1987-04-29	Active
Lynton David Boardman	TT ELECTRONICS WIRELESS DEVICES LIMITED	Director	2018-07-12	CURRENT	1959-12-22	Active
Lynton David Boardman	KRP POWER SOURCE (UK) LTD.	Director	2018-07-12	CURRENT	1966-09-21	Active
Lynton David Boardman	AERO STANREW LIMITED	Director	2015-12-18	CURRENT	1949-02-22	Active
Lynton David Boardman	AERO STANREW GROUP LIMITED	Director	2015-12-18	CURRENT	2011-11-24	Active
Lynton David Boardman	ABTEST LIMITED	Director	2015-01-01	CURRENT	1959-02-13	Active
Lynton David Boardman	TT ELECTRONICS FAIRFORD LIMITED	Director	2015-01-01	CURRENT	1978-02-09	Active
Lynton David Boardman	SENSIT LIMITED	Director	2014-07-11	CURRENT	1987-02-10	Active
Lynton David Boardman	NULECTROHMS LIMITED	Director	2014-07-11	CURRENT	1964-05-13	Active
Lynton David Boardman	CONTROLS DIRECT LIMITED	Director	2014-07-11	CURRENT	2001-05-09	Active
Lynton David Boardman	THE BREARLEY GROUP LIMITED	Director	2014-07-11	CURRENT	1961-09-27	Active
Lynton David Boardman	ROXSPUR MEASUREMENT & CONTROL LIMITED	Director	2014-07-11	CURRENT	1966-06-15	Active
Lynton David Boardman	AB CONNECTORS LIMITED	Director	2014-05-23	CURRENT	1985-05-16	Active
Lynton David Boardman	RODCO LIMITED	Director	2013-02-15	CURRENT	1980-04-28	Liquidation
Lynton David Boardman	TTE TRUSTEES LIMITED	Director	2013-02-14	CURRENT	2002-03-07	Active
Lynton David Boardman	COMMENDSHAW LIMITED	Director	2013-02-14	CURRENT	1983-07-27	Active
Lynton David Boardman	CRYSTALATE ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1961-05-04	Active
Lynton David Boardman	DALE ELECTRIC INTERNATIONAL LIMITED	Director	2013-02-14	CURRENT	1972-10-20	Active
Lynton David Boardman	DELTIGHT WASHERS LIMITED	Director	2013-02-14	CURRENT	1986-09-01	Active
Lynton David Boardman	LINTON AND HIRST GROUP LIMITED	Director	2013-02-14	CURRENT	1992-06-09	Active
Lynton David Boardman	WOLSEY COMCARE LIMITED	Director	2013-02-14	CURRENT	1990-10-02	Active
Lynton David Boardman	TT ELECTRONICS HOLDCO LIMITED	Director	2013-02-14	CURRENT	2011-09-23	Active
Lynton David Boardman	A.B. ELECTRONIC COMPONENTS LIMITED	Director	2013-02-14	CURRENT	1957-02-06	Active
Lynton David Boardman	AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED	Director	2013-02-14	CURRENT	1980-09-22	Active
Lynton David Boardman	BI TECHNOLOGIES LIMITED	Director	2013-02-14	CURRENT	1989-04-04	Active
Lynton David Boardman	TT ASIA HOLDINGS LIMITED	Director	2013-02-14	CURRENT	1990-01-26	Active
Lynton David Boardman	TT GROUP LIMITED	Director	2013-02-14	CURRENT	1978-06-08	Active
Lynton David Boardman	TT AUTOMOTIVE ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1984-04-11	Active
Lynton David Boardman	WELWYN ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1937-04-12	Active
Lynton David Boardman	TTG NOMINEES LIMITED	Director	2013-02-14	CURRENT	1951-01-10	Active
Lynton David Boardman	TT ELECTRONICS GROUP HOLDINGS LIMITED	Director	2013-02-14	CURRENT	1935-04-04	Active
Lynton David Boardman	TT POWER SOLUTIONS LIMITED	Director	2013-02-14	CURRENT	1966-03-28	Active
Lynton David Boardman	MMG LINTON AND HIRST LIMITED	Director	2013-02-14	CURRENT	1943-09-04	Active
Lynton David Boardman	MIDLAND ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1960-11-17	Active
Lynton David Boardman	TTG INVESTMENTS LIMITED	Director	2013-02-14	CURRENT	1984-02-24	Active
Lynton David Boardman	TT ELECTRONICS EUROPE LIMITED	Director	2013-02-14	CURRENT	1999-07-26	Active
Lynton David Boardman	LDB CONSULTING LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Active

Related Directorships for Mark Hoad

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Hoad	SEMELAB LIMITED	Director	2015-01-01	CURRENT	2008-07-17	Liquidation
Mark Hoad	TT ELECTRONICS HOLDCO LIMITED	Director	2015-01-01	CURRENT	2011-09-23	Active
Mark Hoad	TT ASIA HOLDINGS LIMITED	Director	2015-01-01	CURRENT	1990-01-26	Active
Mark Hoad	TT ELECTRONICS PLC	Director	2015-01-01	CURRENT	1906-01-16	Active
Mark Hoad	TTG NOMINEES LIMITED	Director	2015-01-01	CURRENT	1951-01-10	Active
Mark Hoad	TT ELECTRONICS GROUP HOLDINGS LIMITED	Director	2015-01-01	CURRENT	1935-04-04	Active
Mark Hoad	CICOR NEWPORT LTD	Director	2015-01-01	CURRENT	1967-01-25	Active
Mark Hoad	ROXSPUR MEASUREMENT & CONTROL LIMITED	Director	2015-01-01	CURRENT	1966-06-15	Active
Mark Hoad	MIDLAND ELECTRONICS LIMITED	Director	2015-01-01	CURRENT	1960-11-17	Active
Mark Hoad	TTG INVESTMENTS LIMITED	Director	2015-01-01	CURRENT	1984-02-24	Active

Related Directorships for John Leighton-jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Leighton-jones	TTE TRUSTEES LIMITED	Director	2014-10-22	CURRENT	2002-03-07	Active
John Leighton-jones	SENSIT LIMITED	Director	2014-07-11	CURRENT	1987-02-10	Active
John Leighton-jones	NULECTROHMS LIMITED	Director	2014-07-11	CURRENT	1964-05-13	Active
John Leighton-jones	THE BREARLEY GROUP LIMITED	Director	2014-07-11	CURRENT	1961-09-27	Active
John Leighton-jones	COMMENDSHAW LIMITED	Director	2013-02-14	CURRENT	1983-07-27	Active
John Leighton-jones	CRYSTALATE ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1961-05-04	Active
John Leighton-jones	DALE ELECTRIC INTERNATIONAL LIMITED	Director	2013-02-14	CURRENT	1972-10-20	Active
John Leighton-jones	DELTIGHT WASHERS LIMITED	Director	2013-02-14	CURRENT	1986-09-01	Active
John Leighton-jones	LINTON AND HIRST GROUP LIMITED	Director	2013-02-14	CURRENT	1992-06-09	Active
John Leighton-jones	WOLSEY COMCARE LIMITED	Director	2013-02-14	CURRENT	1990-10-02	Active
John Leighton-jones	TT ELECTRONICS HOLDCO LIMITED	Director	2013-02-14	CURRENT	2011-09-23	Active
John Leighton-jones	A.B. ELECTRONIC COMPONENTS LIMITED	Director	2013-02-14	CURRENT	1957-02-06	Active
John Leighton-jones	BI TECHNOLOGIES LIMITED	Director	2013-02-14	CURRENT	1989-04-04	Active
John Leighton-jones	TT ASIA HOLDINGS LIMITED	Director	2013-02-14	CURRENT	1990-01-26	Active
John Leighton-jones	TT GROUP LIMITED	Director	2013-02-14	CURRENT	1978-06-08	Active
John Leighton-jones	TT AUTOMOTIVE ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1984-04-11	Active
John Leighton-jones	WELWYN ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1937-04-12	Active
John Leighton-jones	TTG NOMINEES LIMITED	Director	2013-02-14	CURRENT	1951-01-10	Active
John Leighton-jones	TT POWER SOLUTIONS LIMITED	Director	2013-02-14	CURRENT	1966-03-28	Active
John Leighton-jones	MMG LINTON AND HIRST LIMITED	Director	2013-02-14	CURRENT	1943-09-04	Active
John Leighton-jones	MIDLAND ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1960-11-17	Active
John Leighton-jones	TT ELECTRONICS EUROPE LIMITED	Director	2013-02-14	CURRENT	1999-07-26	Active