The Governance RegisterEdition 2026 · Compiled 12th July 2026

Interconics Limited

Company 02112848 Active

Company details

Number02112848
StatusActive
TypePrivate Limited Company
Incorporated19/03/1987
AddressUNIT 1 V PARK, JAYS CLOSE, BASINGSTOKE, RG22 4PF
Accounts next due30/04/2027
Accounts last made up30/07/2025

Industry (SIC)

27330 - Manufacture of wiring devices

Ownership - persons with significant control (4)

  • Pod Bidco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David John Weston ceased British
    ownership of shares 25-50%
  • Mr Alexander Ross ceased British
    ownership of shares 25-50%
  • Interconics Holdings Ltd ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (12)

  • Duffill, Perry William Director · appointed 2024
  • Drake, Jennifer Director · appointed 2024
  • Croft, Daniel Director · appointed 2021
  • Wing, Stephen Former Secretary · appointed 2025 · resigned 2026
  • Wearing, Gary Former Director · appointed 2022 · resigned 2023
  • Mitchell, Gary Former Director · appointed 2022 · resigned 2024
  • Negus, Matthew Graham Former Director · appointed 2021 · resigned 2024
  • Carmelo, Sergi Former Director · appointed 2002 · resigned 2002
  • Ross, Alexander Former Secretary · appointed 1999 · resigned 2017
  • Moorhouse, Kate Former Secretary · appointed 1998 · resigned 2006
  • Weston, David John Former Director · appointed 1987 · resigned 2023
  • Ertman, Josef Tadeusz Former Secretary · resigned 1999

Directors and officers on the Companies House record, current and former.

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