The Governance RegisterEdition 2026 · Compiled 12th July 2026

Molex Signal Tech Microwave LTD

Company SC094479 Active

Company details

NumberSC094479
StatusActive
TypePrivate Limited Company
Incorporated26/07/1985
Address29 DUNSINANE AVENUE, DUNDEE, DD2 3QF
Accounts next due30/09/2027
Accounts last made up31/07/2025

Industry (SIC)

33200 - Installation of industrial machinery and equipment

Ownership - persons with significant control (2)

  • Smiths Interconnect Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Smiths Interconnect Group Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

  • Heather, Anthony Robert Richard Director · appointed 2026
  • Voyle, James Anthony Director · appointed 2026
  • Leniewski, David Former Director · appointed 2025 · resigned 2026
  • Forrest, Sarah Helen Former Director · appointed 2022 · resigned 2026
  • Lakin, Eric Daniel Former Director · appointed 2018 · resigned 2021
  • Lakin, Eric Former Secretary · appointed 2018 · resigned 2021
  • Torsiello, Robert Michael Former Director · appointed 2016 · resigned 2018
  • Woodruff, Mark Todd Former Secretary · appointed 2014 · resigned 2018
  • Dupell, Brian Former Director · appointed 2014 · resigned 2016
  • Robertson, Grant David Former Director · appointed 2013 · resigned 2014
  • Campbell, Carla Sue Former Secretary · appointed 2013 · resigned 2014
  • Angelo, Jay Thomas Former Secretary · appointed 2011 · resigned 2013
  • Phillips, Ralph Louis Former Director · appointed 2011 · resigned 2012
  • Mcneill, Alan Alexander Former Director · appointed 2011 · resigned 2025
  • Carter, Roland Henry Clyne Former Director · appointed 2009 · resigned 2011
  • Bell, Suzanne Former Director · appointed 2008 · resigned 2013
  • Surch, Christopher Former Director · appointed 2006 · resigned 2009
  • Hardcastle, Graham Stuart Former Director · appointed 2004 · resigned 2006
  • Phipson, Stephen Former Director · appointed 2004 · resigned 2006
  • Grimes, Robert Former Director · appointed 2002 · resigned 2004
  • Thompson, Michael Former Director · appointed 2002 · resigned 2004
  • Mckeon, Robert Former Director · appointed 2000 · resigned 2004
  • Campbell, Thomas Former Director · appointed 2000 · resigned 2004
  • Thompson, Ray Fern Former Director · appointed 1998 · resigned 2000
  • Camp, Jerry Michael Former Director · appointed 1998 · resigned 2000
  • Mclaughlin, Jacqueline Former Director · appointed 1998 · resigned 2011
  • Bodie, Graham Former Director · appointed 1995 · resigned 2002
  • Toth, Thomas George Former Director · appointed 1992 · resigned 1997
  • Allstaff, Kenneth Robertson Former Director · appointed 1992 · resigned 1999
  • Burris, Dale Former Director · appointed 1992 · resigned 1998
  • Bennett & Robertson LLP Former Corporate-secretary · resigned 1995
  • Adam, David Lamond Former Director · resigned 1993
  • Gamel, Wendell Wesley Former Director · resigned 1998
  • Sloan, Rollin Former Director · resigned 1992

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

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