DIODES ZETEX SEMICONDUCTORS LIMITED - OLDHAM


Company Profile Company Filings

Overview

DIODES ZETEX SEMICONDUCTORS LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
DIODES ZETEX SEMICONDUCTORS LIMITED was incorporated 35 years ago on 23/05/1989 and has the registered number: 02387949. The accounts status is FULL and accounts are next due on 30/09/2024.

DIODES ZETEX SEMICONDUCTORS LIMITED - OLDHAM

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

ZETEX TECHNOLOGY PARK
OLDHAM
OL9 9LL

This Company Originates in : United Kingdom
Previous trading names include:
ZETEX SEMICONDUCTORS LIMITED (until 27/06/2008)
ZETEX PLC (until 23/04/2004)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT RICHARDSON WHITMIRE Jul 1965 American Director 2019-12-10 CURRENT
DR GERARD JOHN MCCARTHY Nov 1964 British Director 2024-02-01 CURRENT
HANS ROHRER Dec 1949 German Director 2006-02-01 UNTIL 2008-07-01 RESIGNED
EDWARD CHARLES WIGGINS Sep 1955 British Director 1993-08-01 UNTIL 2006-06-23 RESIGNED
DAVID CHRISTOPHER BENSTEAD Dec 1958 British Director 1999-10-21 UNTIL 2008-06-26 RESIGNED
CHARLES STEPHEN BIRKENSHAW May 1993 British Director 1993-10-11 UNTIL 2001-04-25 RESIGNED
MR COLIN KEITH GREENE Oct 1956 British Secretary 2008-07-11 UNTIL 2013-12-20 RESIGNED
DAVID GORDON HAZZLEWOOD British Secretary RESIGNED
JULIA ALISON MORTON Apr 1968 British Secretary 2002-03-01 UNTIL 2008-07-11 RESIGNED
MICHAEL EDWARD SEFTON Feb 1944 British Secretary RESIGNED
LORRAINE SHARP Mar 1961 Secretary 1993-10-01 UNTIL 2002-03-01 RESIGNED
FRANK MARX Sep 1963 German Director 2005-03-17 UNTIL 2008-06-26 RESIGNED
MR RICHARD DALLAS WHITE Nov 1947 American Director 2008-06-09 UNTIL 2019-12-10 RESIGNED
ROBERT MONTAGUE STURT Feb 1951 British Director RESIGNED
MR ROBERT DAVID CONWAY Aug 1944 British Director RESIGNED
TERENCE ROEVES Oct 1944 British Director RESIGNED
MR BRUCE DAVIDSON RATTRAY Jul 1948 British Director RESIGNED
MR ALAN WILLIAM PARDON Sep 1955 British Director 2002-09-16 UNTIL 2004-03-05 RESIGNED
MR TIMOTHY MONAGHAN Mar 1963 British Director 2019-12-09 UNTIL 2024-02-01 RESIGNED
MR GARY JOHN MCMANUS Aug 1965 British Director 2005-03-17 UNTIL 2006-12-18 RESIGNED
NICK BRYAN HAWKINS May 1961 British Director 2006-04-03 UNTIL 2008-02-20 RESIGNED
DR KEH-SHEW LU Oct 1946 American Director 2008-06-09 UNTIL 2019-12-09 RESIGNED
DAVID GORDON HAZZLEWOOD British Director RESIGNED
MR COLIN KEITH GREENE Oct 1956 British Director 1999-10-21 UNTIL 2008-07-01 RESIGNED
TIMOTHY MALISE CURTIS Aug 1942 British Director RESIGNED
ROY CLIFFORD GEORGE COTTERILL Mar 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diodes Zetex Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIODES ZETEX LIMITED OLDHAM Active FULL 70100 - Activities of head offices
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