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Nexperia Uk Ltd. STOCKPORT

Nexperia Uk started in year 2006 as Private Limited Company with registration number 05814335. The Nexperia Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Stockport at Bramhall Moor Lane. Postal code: SK7 5BJ. Since 6th February 2017 Nexperia Uk Ltd. is no longer carrying the name Nxp Semiconductors Uk.

At the moment there are 4 directors in the the firm, namely Fredrik Ö., Christian J. and Ruben L. and others. In addition one secretary - Rachel W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nexperia Uk Ltd. Address / Contact

Office Address Bramhall Moor Lane
Office Address2 Hazel Grove
Town Stockport
Post code SK7 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05814335
Date of Incorporation Thu, 11th May 2006
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Fredrik Ö.

Position: Director

Appointed: 15 December 2023

Christian J.

Position: Director

Appointed: 15 December 2023

Ruben L.

Position: Director

Appointed: 07 February 2017

Rachel W.

Position: Director

Appointed: 21 October 2011

Rachel W.

Position: Secretary

Appointed: 21 October 2011

Anthonie V.

Position: Director

Appointed: 26 March 2019

Resigned: 15 December 2023

Michael H.

Position: Director

Appointed: 01 September 2011

Resigned: 26 March 2019

Mark A.

Position: Director

Appointed: 09 December 2008

Resigned: 21 October 2011

Mark A.

Position: Secretary

Appointed: 09 December 2008

Resigned: 21 October 2011

Barry D.

Position: Director

Appointed: 04 July 2008

Resigned: 01 September 2011

Caspar H.

Position: Director

Appointed: 08 February 2007

Resigned: 07 February 2017

Michael G.

Position: Director

Appointed: 29 September 2006

Resigned: 09 December 2008

Gary M.

Position: Director

Appointed: 29 September 2006

Resigned: 04 July 2008

Michael G.

Position: Secretary

Appointed: 29 September 2006

Resigned: 09 December 2008

Peter M.

Position: Director

Appointed: 20 June 2006

Resigned: 29 September 2006

Martin A.

Position: Secretary

Appointed: 20 June 2006

Resigned: 29 September 2006

Graham T.

Position: Director

Appointed: 20 June 2006

Resigned: 29 September 2006

Richard B.

Position: Secretary

Appointed: 11 May 2006

Resigned: 20 June 2006

Keith S.

Position: Director

Appointed: 11 May 2006

Resigned: 20 June 2006

Richard B.

Position: Director

Appointed: 11 May 2006

Resigned: 20 June 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is China Jianyin Investment Ltd from Beijing, China. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

China Jianyin Investment Ltd

Building C No.28, Jianguomennei Street, Dongcheng District, Beijing, China

Legal authority China
Legal form Corporate
Country registered China
Place registered China
Registration number 911100007109328650
Notified on 18 January 2017
Ceased on 18 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nxp Semiconductors Uk February 6, 2017
Philips Semiconductors Uk December 28, 2006
Stevton (no. 354) June 20, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, November 2023 		Free Download (38 pages)

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