Company · Liverpool Liquidation
Stadium Zirkon UK Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Jennifer Marianne Alison Chase 2022-2025 View profile
- Thomas Charles Couchman 2022-2022 View profile
- Robert Neil George Clark 2022-2022 View profile
- Lynton David Boardman 2018-2023 View profile
- Joanne Elizabeth Estell 2012-2016 View profile
- Charles St John Stewart Peppiatt 2011-2022 View profile
- Nigel Foster Rogers 2008-2011 View profile
- Kamal Kumar Verma 2008-2009 View profile
- Melanie Nichols 1999-2005 View profile
- Anthony Inskip 1999-2013 View profile
- Michael David Cox 1999-2015 View profile
- Mark Vissman Barter 1999-1999 View profile
- Kelvin John Pass 1998-2008 View profile
- Yves Edouard Marie Dispas 1995-1996 View profile
- Staffan Johan Tedodor Paues 1994-1996 View profile
- James Michael Hagan 1999 View profile
- Terrence Armstrong Noonan 1999 View profile
- Lawrence Timothy Pace 1993 View profile
- Monty Alan Houdeshell 1999 View profile
- Colin Wilson 2008-2012 View profile
- Melanie Nichols 1999-2000 View profile
- John Lewis Menson 1996-1998 View profile
- Martin Roger Duddy 1996-1996 View profile
- Andrew Hetzel 1995-1996 View profile
- Ian Bernard Brazier 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 29/04/1987
- Registered office
- Liverpool
- Previous names
- Zirkon Limited (until 11/11/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zirkon Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Stadium Zirkon UK Limited
is controlled by Zirkon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Zirkon Holdings Limited
is controlled by TT Electronics Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-01-30 · source: Companies House PSC register - TT Electronics Group Holdings Limited
is controlled by TT Electronics PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TT Electronics PLC.
46 other companies in this group
- Wolsey Comcare Limited
- TT Electronics Wireless Devices Limited
- Deltight Washers Limited
- The Brearley Group Limited
- BI Technologies Limited
- Ferrus Power Limited
- 11640947
- Hale END Holdings Limited
- Midland Electronics Limited
- Abtest Limited
- TT Asia Holdings Limited
- TT Group Limited
- Valuegolden Limited
- A.B. Electronic Components Limited
- TT Electronics (Norwich) Limited
- Zirkon Holdings Limited
- Welwyn Electronics Limited
- Semelab Limited
- Roxspur Measurement & Control Limited
- Controls Direct Limited
- Aero Stanrew Limited
- TTG Pension Trustees Limited
- TTG Investments Limited
- TTG Nominees Limited
- Welwyn Components Limited
- Nulectrohms Limited
- TT Electronics (Woking) Limited
- TT Electronics Holdco Limited
- TT Electronics IGT Limited
- TT Electronics Group Holdings Limited
- TTE Trustees Limited
- TT Automotive Electronics Limited
- Linton and Hirst Group Limited
- TT Electronics Fairford Limited
- TT Electronics Power Solutions (UK) Limited
- Dale Electric International Limited
- Aero Stanrew Group Limited
- Crystalate Electronics Limited
- TT Electronics Europe Limited
- Sensit Limited
- TT Electronics Power Limited
- Automotive Electronic Systems Limited
- MMG Linton and Hirst Limited
- TT Power Solutions Limited
- Commendshaw Limited
- TT Electronics PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ian Buckley Director · appointed 2023
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02126710
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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