TT ELECTRONICS FAIRFORD LIMITED

active Company number 01352416

Private Limited by Shares · Incorporated on 9th Feb 1978

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SIC code: 27320
Registered office: Gloucestershire, GL7 4DS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TT ELECTRONICS FAIRFORD LIMITED is a private limited by shares company based in Gloucestershire. It was incorporated on 9th Feb 1978 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electronic and electric wires and cables.

2 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Gloucestershire (GL) with the same SIC code:

27320 — Manufacture of other electronic and electric wires and cables

Property intelligence

Latest sale price in GL7 4DS £1,250,000 as of 19th Aug 2024 View postcode page

Average price (all time) £620,975

Average price (since 2016) £1,075,333

Property sales recorded 17

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Buckley	Secretary	20th Sep 2023	This company	Not recorded	—
Robert Relph	Director	24th May 2022		British	View profile
Tt Electronics Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Feb 1978
Company type: Private Limited by Shares
SIC code: 27320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Feb 1978 Company incorporated
4th Sep 1995 Piers Hubbard-Miles appointed as Director
29th Sep 1995 Timothy Luxford resigned as Director
20th Mar 1996 Catherine Robins appointed as Director
31st Mar 1997 Piers Hubbard-Miles resigned as Director
3rd Jul 1998 Catherine Robins resigned as Director
6th Jul 1998 BLAKELAW SECRETARIES LIMITED appointed as Corporate secretary
6th Jul 1998 Renee Haley resigned as Director
6th Jul 1998 Roy Haley resigned as Director
6th Jul 1998 Mervyn Leonard appointed as Director
6th Jul 1998 Renee Haley resigned as Secretary
7th Jul 1998 Catherine Robins appointed as Director
7th Jul 1998 John Hall appointed as Director
7th Jul 1998 Michael May appointed as Director
7th Jul 1998 Andrew Ponting appointed as Director
7th Jul 1998 Catherine Robins appointed as Secretary
7th Jul 1998 Catherine Robins appointed as Secretary
15th Jul 1998 Mervyn Leonard appointed as Secretary
28th Feb 1999 BLAKELAW SECRETARIES LIMITED resigned as Corporate secretary
1st Mar 1999 Catherine Robins resigned as Director
1st Mar 1999 Catherine Robins resigned as Secretary
30th Nov 1999 Catherine Robins resigned as Secretary
29th Feb 2000 Mervyn Leonard resigned as Secretary
1st Mar 2000 Clive Scott appointed as Secretary
30th Apr 2000 John Hall resigned as Director
15th Oct 2001 Clive Scott resigned as Secretary
15th Oct 2001 Shirley Bishop appointed as Secretary
1st Sep 2004 Derek Andrews appointed as Director
5th May 2006 Shirley Bishop resigned as Secretary
5th May 2006 Clive Scott appointed as Secretary
4th Dec 2007 Derek Andrews resigned as Director
31st Mar 2008 Mervyn Leonard resigned as Director
31st Mar 2008 Reginald Crook appointed as Director
31st Mar 2008 Anthony Lewis appointed as Director
31st Mar 2008 Roger Mullen appointed as Director
31st Mar 2008 James Preston appointed as Director
31st Mar 2008 Clive Scott resigned as Secretary
31st Mar 2008 Wendy Sharp appointed as Secretary
20th Nov 2009 Reginald Crook resigned as Director
20th Nov 2009 Anthony Lewis resigned as Director
20th Nov 2009 Roger Mullen resigned as Director
23rd Nov 2009 Andrew Ashworth-Kirkham appointed as Director
23rd Nov 2009 Stephen Mather appointed as Director
23rd Nov 2009 Philip Stott appointed as Director
15th Apr 2011 Michael May resigned as Director
29th Feb 2012 Philip Stott resigned as Director
25th Jun 2012 Andrew Ponting resigned as Director
20th Jul 2012 James Preston resigned as Director
30th Jan 2013 Wendy Sharp resigned as Secretary
30th Jan 2013 Lynton Boardman appointed as Secretary
11th Jun 2013 Andrew Ashworth-Kirkham resigned as Director
19th Jul 2013 John Molloy appointed as Director
19th Jul 2013 Gary Allen appointed as Director
30th Nov 2014 John Molloy resigned as Director
31st Dec 2014 Gary Allen resigned as Director
1st Jan 2015 Lynton Boardman appointed as Director
1st May 2015 Alexander Baldock appointed as Director
6th Apr 2016 Tt Electronics Group Holdings Limited appointed as Corporate PSC
31st Dec 2016 Stephen Mather resigned as Director
1st Jan 2017 Kumen Call appointed as Director
30th Nov 2017 Alexander Baldock resigned as Director
1st Dec 2017 Rhys Moseley appointed as Director
22nd Aug 2019 Lynton Boardman resigned as Director
22nd Aug 2019 Perry Duffill appointed as Director
16th Apr 2021 Perry Duffill resigned as Director
24th May 2022 Kumen Call resigned as Director
24th May 2022 Robert Relph appointed as Director
20th Sep 2023 Ian Buckley appointed as Secretary
20th Sep 2023 Lynton Boardman resigned as Secretary
29th Apr 2024 Iolo Slaymaker appointed as Director
29th May 2024 Rhys Moseley resigned as Director
29th May 2024 Thomas Couchman appointed as Director
1st Oct 2025 Confirmation statement made up
31st Jul 2026 Thomas Couchman resigned as Director
28th Aug 2026 Iolo Slaymaker resigned as Director
30th Sep 2026 Next accounts due

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