DIODES ZETEX SEMICONDUCTORS LIMITED

Overview

Company Name	DIODES ZETEX SEMICONDUCTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02387949
Jurisdiction	England/Wales
Date of Creation	May 23, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIODES ZETEX SEMICONDUCTORS LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is DIODES ZETEX SEMICONDUCTORS LIMITED located?

Registered Office Address	Zetex Technology Park Chadderton OL9 9LL Oldham
Undeliverable Registered Office Address	No

What were the previous names of DIODES ZETEX SEMICONDUCTORS LIMITED?

Previous Company Names
Company Name	From	Until
ZETEX SEMICONDUCTORS LIMITED	Jun 09, 2008	Jun 09, 2008
ZETEX SEMICONDUCTORS PLC	Apr 23, 2004	Apr 23, 2004
ZETEX PLC	Dec 29, 1997	Dec 29, 1997
ZETEX PLC	Jul 03, 1989	Jul 03, 1989
SWITCHARM LIMITED	May 23, 1989	May 23, 1989

What are the latest accounts for DIODES ZETEX SEMICONDUCTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIODES ZETEX SEMICONDUCTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2027
Next Confirmation Statement Due	Jun 06, 2027
Next Confirmation Statement Made Up To	May 23, 2026
Overdue	No

What are the latest filings for DIODES ZETEX SEMICONDUCTORS LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Confirmation statement made on May 23, 2026 with no updates	3 pages	CS01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

May 28, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

May 27, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Appointment of Dr Gerard John Mccarthy as a director on Feb 01, 2024	2 pages	AP01

Feb 06, 2024	Termination of appointment of Timothy Monaghan as a director on Feb 01, 2024	1 pages	TM01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

May 26, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Full accounts made up to Dec 31, 2020	39 pages	AA

Oct 07, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

May 26, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

May 25, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

May 25, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

May 14, 2020	Registration of charge 023879490005, created on May 06, 2020	38 pages	MR01

May 12, 2020	Satisfaction of charge 4 in full	2 pages	MR04

Dec 12, 2019	Appointment of Mr Timothy Monaghan as a director on Dec 09, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Keh-Shew Lu as a director on Dec 09, 2019	1 pages	TM01

Dec 11, 2019	Appointment of Mr Brett Richardson Whitmire as a director on Dec 10, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Richard Dallas White as a director on Dec 10, 2019	1 pages	TM01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

May 23, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

May 30, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

View All Filings

Who are the officers of DIODES ZETEX SEMICONDUCTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Gerard John, Dr Zetex Technology Park Chadderton OL9 9LL Oldham	Feb 01, 2024		Director	Zetex Technology Park Chadderton OL9 9LL Oldham	Scotland	British	1964-11	76685410002
WHITMIRE, Brett Richardson Suite 100 Plano 75024 Texas 4949 Hedgecoxe Road United States	Dec 10, 2019		Director	Suite 100 Plano 75024 Texas 4949 Hedgecoxe Road United States	United States	American	1965-7	265221660001
GREENE, Colin Keith 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire	Jul 11, 2008	Dec 20, 2013	Secretary	15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire		British		59710770001
HAZZLEWOOD, David Gordon 137 Davyhulme Road Davyhulme M41 8BX Urmston Manchester		Aug 13, 1993	Secretary	137 Davyhulme Road Davyhulme M41 8BX Urmston Manchester		British		48307620001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom	Mar 01, 2002	Jul 11, 2008	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom		British		135499480001
SEFTON, Michael Edward Oak Cottage Cuckoos Knob Wootton Rivers SN8 4NR Marlborough Wiltshire		May 23, 1993	Secretary	Oak Cottage Cuckoos Knob Wootton Rivers SN8 4NR Marlborough Wiltshire		British		51018120001
SHARP, Lorraine 168 Ember Lane KT10 8EJ Esher Surrey	Oct 01, 1993	Mar 01, 2002	Secretary	168 Ember Lane KT10 8EJ Esher Surrey		British		26356800001
BENSTEAD, David Christopher Mead House Walker Lane, Fulwood PR2 7AN Preston Lancashire	Oct 21, 1999	Jun 26, 2008	Director	Mead House Walker Lane, Fulwood PR2 7AN Preston Lancashire		British	1958-12	60199210002
BIRKENSHAW, Charles Stephen Beech Court 54a Lightfoot Lane Fulwood PR2 3LR Preston Lancashire	Oct 11, 1993	Apr 25, 2001	Director	Beech Court 54a Lightfoot Lane Fulwood PR2 3LR Preston Lancashire		British	1993-5	36848760001
CONWAY, Robert David 10 Harrop Green Diggle OL3 5LW Oldham Lancashire		Feb 01, 2006	Director	10 Harrop Green Diggle OL3 5LW Oldham Lancashire		British	1944-8	34979860003
COTTERILL, Roy Clifford George 102 Evesham Road GL52 2AL Cheltenham Gloucestershire		Sep 30, 1992	Director	102 Evesham Road GL52 2AL Cheltenham Gloucestershire		British	1936-3	1540920001
CURTIS, Timothy Malise Street Farmhouse Vernham Street SP11 0EL Andover Hampshire		Aug 31, 2004	Director	Street Farmhouse Vernham Street SP11 0EL Andover Hampshire		British	1942-8	10381640015
GREENE, Colin Keith 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire	Oct 21, 1999	Jul 01, 2008	Director	15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire	England	British	1956-10	59710770001
HAWKINS, Nick Bryan 2 Weaver Close WA14 3FY Bowdon Cheshire	Apr 03, 2006	Feb 20, 2008	Director	2 Weaver Close WA14 3FY Bowdon Cheshire		British	1961-5	112132820001
HAZZLEWOOD, David Gordon 137 Davyhulme Road Davyhulme M41 8BX Urmston Manchester		Aug 13, 1993	Director	137 Davyhulme Road Davyhulme M41 8BX Urmston Manchester		British	1956-7	48307620001
LU, Keh-Shew, Dr 5109 Runnin River Drive Plano Texas 75093 United States	Jun 09, 2008	Dec 09, 2019	Director	5109 Runnin River Drive Plano Texas 75093 United States	United States	American	1946-10	126068550001
MARX, Frank Bergstrasse 3a Baierbrunn 82065 Germany	Mar 17, 2005	Jun 26, 2008	Director	Bergstrasse 3a Baierbrunn 82065 Germany		German	1963-9	104021600002
MCMANUS, Gary John 13 Frampton Close Alkrington, Middleton M24 1FF Manchester	Mar 17, 2005	Dec 18, 2006	Director	13 Frampton Close Alkrington, Middleton M24 1FF Manchester	England	British	1965-8	122408680001
MONAGHAN, Timothy Zetex Technology Park Chadderton OL9 9LL Oldham	Dec 09, 2019	Feb 01, 2024	Director	Zetex Technology Park Chadderton OL9 9LL Oldham	United Kingdom	British	1963-3	242363600001
PARDON, Alan William Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	Sep 16, 2002	Mar 05, 2004	Director	Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	England	British	1955-9	109722740001
RATTRAY, Bruce Davidson The Little House 34 Parkway GU15 2PE Camberley Surrey		Aug 06, 2004	Director	The Little House 34 Parkway GU15 2PE Camberley Surrey	United Kingdom	British	1948-7	3071690001
ROEVES, Terence 33 York Crescent Wilmslow Park South SK9 2BB Wilmslow Cheshire		Dec 15, 2000	Director	33 York Crescent Wilmslow Park South SK9 2BB Wilmslow Cheshire		British	1944-10	77929440001
ROHRER, Hans 262 The Edge Clowes Street M3 5NG Manchester	Feb 01, 2006	Jul 01, 2008	Director	262 The Edge Clowes Street M3 5NG Manchester	England	German	1949-12	110718200001
STURT, Robert Montague Woodlands Gallowsclough Lane WA6 8LW Norley Cheshire		Nov 14, 2005	Director	Woodlands Gallowsclough Lane WA6 8LW Norley Cheshire		British	1951-2	28307300002
WHITE, Richard Dallas Twin Coves Street Dallas 5907 Texas 75248 United States	Jun 09, 2008	Dec 10, 2019	Director	Twin Coves Street Dallas 5907 Texas 75248 United States	United States	American	1947-11	132081680001
WIGGANS, Edward Charles Dockwray Grasmere LA22 9QD Ambleside Cumbria	Aug 01, 1993	Jun 23, 2006	Director	Dockwray Grasmere LA22 9QD Ambleside Cumbria		British	1955-9	42228590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIODES ZETEX SEMICONDUCTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diodes Zetex Limited

Apr 06, 2016

Bentfield Industrial Units, Stockfield Road

Chadderton

OL9 9LL Oldham

Zetex Technology Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	1378777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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