DIODES ZETEX LIMITED - OLDHAM


Company Profile Company Filings

Overview

DIODES ZETEX LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
DIODES ZETEX LIMITED was incorporated 45 years ago on 17/07/1978 and has the registered number: 01378777. The accounts status is FULL and accounts are next due on 30/09/2024.

DIODES ZETEX LIMITED - OLDHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ZETEX TECHNOLOGY PARK
OLDHAM
LANCASHIRE
OL9 9LL

This Company Originates in : United Kingdom
Previous trading names include:
TELEMETRIX PLC (until 23/04/2004)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MONAGHAN Mar 1963 British Director 2018-01-19 CURRENT
MR BRETT WHITMIRE Jul 1965 American Director 2019-07-23 CURRENT
HANS ROHRER Dec 1949 German Director 2006-02-01 UNTIL 2020-09-30 RESIGNED
BARRY WAITE Aug 1948 British Director 2003-07-25 UNTIL 2008-06-09 RESIGNED
PROFESSOR MICHAEL JAMES NORTON Dec 1952 United Kingdom Director 2000-10-02 UNTIL 2008-06-09 RESIGNED
MR ROBERT EBEN VENTER May 1960 South African Director 1993-05-25 UNTIL 2008-06-09 RESIGNED
MR CHARLES ARTHUR STRIDE Jan 1941 South African Director RESIGNED
DOCTOR WILLIAM PETER VENTER Jul 1934 South African Director 1994-03-09 UNTIL 2004-07-29 RESIGNED
JOHN WILLIAM CORNELIUS SAYERS Mar 1946 South African Director 1994-04-21 UNTIL 1996-03-08 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 2004-07-01 UNTIL 2006-02-28 RESIGNED
MR ARTHUR STEPHEN WALSH Aug 1926 British Director RESIGNED
GAVIN MARK ROCHUSSEN Sep 1959 South African Director 1998-05-28 UNTIL 2002-02-11 RESIGNED
MR DONALD CAMERON SNEDDEN Dec 1937 British Director RESIGNED
LORRAINE SHARP Mar 1961 Secretary 1993-10-01 UNTIL 2002-03-01 RESIGNED
MICHAEL EDWARD SEFTON Feb 1944 British Secretary RESIGNED
JULIA ALISON MORTON Apr 1968 British Secretary 2002-03-01 UNTIL 2008-07-11 RESIGNED
MR COLIN KEITH GREENE Oct 1956 British Secretary 2008-07-11 UNTIL 2013-12-20 RESIGNED
MR RICHARD DALLAS WHITE Nov 1947 American Director 2008-06-09 UNTIL 2019-07-23 RESIGNED
MR BRUCE DAVIDSON RATTRAY Jul 1948 British Director RESIGNED
MRS JULIE ANN HOLLAND Feb 1962 American Director 2019-12-09 UNTIL 2023-02-20 RESIGNED
DR KEH-SHEW LU Oct 1946 American Director 2008-06-09 UNTIL 2019-12-09 RESIGNED
MR MARK KING Jun 1958 American Director 2008-06-09 UNTIL 2018-01-19 RESIGNED
NICK BRYAN HAWKINS May 1961 British Director 2006-04-03 UNTIL 2008-02-20 RESIGNED
MR COLIN KEITH GREENE Oct 1956 British Director 2004-03-08 UNTIL 2013-12-20 RESIGNED
MARTIN THEIN E GEH Nov 1965 Malaysian Director 2004-10-14 UNTIL 2008-06-09 RESIGNED
COLIN SIMISTER GASKELL May 1937 British Director 1994-06-01 UNTIL 2004-04-23 RESIGNED
WILLIAM KENNETH GARDENER Jan 1927 British Director RESIGNED
JACQUES THEODORE LOUIS DELACAVE Aug 1933 Belgian Director RESIGNED
TIMOTHY MALISE CURTIS Aug 1942 British Director RESIGNED
ROY CLIFFORD GEORGE COTTERILL Mar 1936 British Director RESIGNED
MR ROBERT DAVID CONWAY Aug 1944 British Director 2004-03-08 UNTIL 2006-02-01 RESIGNED
ELISABETH PATRICIA AIREY Jan 1959 British Director 2000-01-31 UNTIL 2008-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diodes Holdings Uk Ltd 2016-04-06 Oldham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIODES TORUS NETWORK PRODUCTS LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
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AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
DIODES ZETEX UK LIMITED OLDHAM Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DIODES KNAVES BEECH SECURITIES LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
DIODES ZETEX SEMICONDUCTORS LIMITED OLDHAM Active FULL 26110 - Manufacture of electronic components
APACHE UK LIMITED Dissolved... FULL 06100 - Extraction of crude petroleum
DIODES TELEMETRIX INVESTMENTS LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
CRUSAID LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
DIODES TELEMETRIX SECURITIES LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
DIODES ZETEX INVESTMENTS LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
ENI MOG LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
DIODES FAST ANALOG SOLUTIONS LIMITED OLDHAM Active DORMANT 74990 - Non-trading company
DIODES SEAL SEMICONDUCTORS LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
HARRISON LOVEGROVE & CO. LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIODES HOLDINGS UK LIMITED OLDHAM Active FULL 70100 - Activities of head offices
DIODES SEMICONDUCTORS GB LIMITED OLDHAM UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC EDINBURGH UNITED KINGDOM Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIODES ZETEX SEMICONDUCTORS LIMITED OLDHAM Active FULL 26110 - Manufacture of electronic components
DIODES FAST ANALOG SOLUTIONS LIMITED OLDHAM Active DORMANT 74990 - Non-trading company
DIODES HOLDINGS UK LIMITED OLDHAM Active FULL 70100 - Activities of head offices
DIODES SEMICONDUCTORS GB LIMITED OLDHAM UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
FOURWAYS MOT CENTRE LTD OLDHAM ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles