NEXPERIA UK LTD. - STOCKPORT


Company Profile Company Filings

Overview

NEXPERIA UK LTD. is a Private Limited Company from STOCKPORT and has the status: Active.
NEXPERIA UK LTD. was incorporated 17 years ago on 11/05/2006 and has the registered number: 05814335. The accounts status is FULL and accounts are next due on 30/09/2024.

NEXPERIA UK LTD. - STOCKPORT

This company is listed in the following categories:
26110 - Manufacture of electronic components

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

BRAMHALL MOOR LANE
STOCKPORT
CHESHIRE
SK7 5BJ

This Company Originates in : United Kingdom
Previous trading names include:
NXP SEMICONDUCTORS UK LIMITED (until 06/02/2017)
PHILIPS SEMICONDUCTORS UK LIMITED (until 28/12/2006)
STEVTON (NO. 354) LIMITED (until 20/06/2006)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDRIK ÖBERG Oct 1973 Swedish Director 2023-12-15 CURRENT
RACHEL WHITTAKER Sep 1975 British Director 2011-10-21 CURRENT
MR CHRISTIAN PAUL JONES Jun 1976 British Director 2023-12-15 CURRENT
RUBEN EVERARD GERARD LICHTENBERG Sep 1967 Dutch Director 2017-02-07 CURRENT
RACHEL WHITTAKER Secretary 2011-10-21 CURRENT
ANTHONIE JACOB VERSLUIJS Apr 1969 Dutch Director 2019-03-26 UNTIL 2023-12-15 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Secretary 2006-06-20 UNTIL 2006-09-29 RESIGNED
MR MARK AYRTON Mar 1974 British Secretary 2008-12-09 UNTIL 2011-10-21 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2006-05-11 UNTIL 2006-06-20 RESIGNED
MICHAEL JOHN JOSEPH GALLAGHER Jun 1971 Secretary 2006-09-29 UNTIL 2008-12-09 RESIGNED
CASPAR MARCEL HULLEMAN Oct 1962 Dutch Director 2007-02-08 UNTIL 2017-02-07 RESIGNED
MR GRAHAM TRANTER Nov 1960 British Director 2006-06-20 UNTIL 2006-09-29 RESIGNED
GARY PHILIP MANCZYK MUNRO Apr 1960 British Director 2006-09-29 UNTIL 2008-07-04 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2006-05-11 UNTIL 2006-06-20 RESIGNED
MR PETER JOHN MASKELL Nov 1957 British Director 2006-06-20 UNTIL 2006-09-29 RESIGNED
MICHAEL JULIAN HUMPHREYS Jun 1962 British Director 2011-09-01 UNTIL 2019-03-26 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2006-05-11 UNTIL 2006-06-20 RESIGNED
MICHAEL JOHN JOSEPH GALLAGHER Jun 1971 Director 2006-09-29 UNTIL 2008-12-09 RESIGNED
MR BARRY ALBERT DENNINGTON Apr 1951 British Director 2008-07-04 UNTIL 2011-09-01 RESIGNED
MR MARK AYRTON Mar 1974 British Director 2008-12-09 UNTIL 2011-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The State Council Of The People's Republic Of China 2017-01-18 - 2017-01-18 Beijing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
China Jianyin Investment Ltd 2017-01-18 - 2017-01-18 Beijing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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