VISHAY NEWPORT LIMITED
Overview
| Company Name | VISHAY NEWPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04338966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISHAY NEWPORT LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is VISHAY NEWPORT LIMITED located?
| Registered Office Address | Cardiff Road NP10 8YJ Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISHAY NEWPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXPERIA NEWPORT LIMITED | Aug 31, 2021 | Aug 31, 2021 |
| NEWPORT WAFER FAB LIMITED | Oct 03, 2017 | Oct 03, 2017 |
| IR NEWPORT LIMITED | Mar 20, 2002 | Mar 20, 2002 |
| INHOCO 2597 LIMITED | Dec 12, 2001 | Dec 12, 2001 |
What are the latest accounts for VISHAY NEWPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VISHAY NEWPORT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for VISHAY NEWPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Neptune 6 Limited as a person with significant control on Mar 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Certificate of change of name Company name changed nexperia newport LIMITED\certificate issued on 20/03/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Frank John Cassidy as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Scott Sneddon as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ruben Lichtenberg as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthonie Jacob Versluijs as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Scott Sneddon as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ruben Lichtenberg as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Theodorus Smit as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stefan Tilger as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Register inspection address has been changed from Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to Cardiff Road Newport NP10 8YJ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VISHAY NEWPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Frank John | Director | Cardiff Road NP10 8YJ Newport | Ireland | Irish | 320544490001 | |||||
| JAMES, Paul John, Dr | Director | Cardiff Road NP10 8YJ Newport | United Kingdom | British | 241829570001 | |||||
| BRACHER, Alan Richard | Secretary | Foley Road KT10 0LU Claygate 53 Surrey | British | 146949130001 | ||||||
| JONES, Robert Tefft | Secretary | Fox Court 14 Gray's Inn Road WC1X 8HN London | Usa | 80465390002 | ||||||
| MACKELLAR, Stuart Charles Edward | Secretary | Brambles Main Street Upper Poppleton YO26 6JR York North Yorkshire | British | 75422710001 | ||||||
| MICHLOVICH, Lawrence Anthony | Secretary | W 79th Street Los Angeles 6375 California Usa | British | 146949290001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BERRY, Stephen Richard | Director | c/o Acuity Legal Limited Britannia Quay CF10 4PL Cardiff 3 Wales | Wales | British | 215024000001 | |||||
| BLUMBERG, David S | Director | Gresham Street Northridge California 17341 91325 United States | Usa | United States | 137467340002 | |||||
| HOLMES, Joseph Francis | Director | c/o Gambit Corporate Finance Llp Britannia Quay CF10 4PL Cardiff 3 Assembly Square Wales | United Kingdom | British | 238068390001 | |||||
| HOWELL, Derek Anthony | Director | 4 Corsham Road CF23 6AY Cardiff | British | 76306110003 | ||||||
| JONES, Robert Tefft | Director | Fox Court 14 Gray's Inn Road WC1X 8HN London | Usa | 80465390002 | ||||||
| LICHTENBERG, Ruben | Director | 6534 Ab Nijmegen Jonkerbosplein 52 Netherlands | Netherlands | Dutch | 294801960001 | |||||
| LIDOW, Alexander, Dr | Director | 233 Kansas Street El Segundo 90245 California Usa | Usa | 94541490001 | ||||||
| LIFSEY, Walter Thomas | Director | 9538 Naples Drive Cypress California 90630 Usa | American | 81017970001 | ||||||
| LOEWE, Hans-Dirk, Dr | Director | 85579 Neubiberg Am Campeon 1-12 Germany Germany | Germany | German | 209365280001 | |||||
| LUE, Jeng Hung | Director | Cardiff Road NP10 8YJ Newport Ir Newport Limited South Wales Wales | Wales | British | 195112530001 | |||||
| LUSSMANN, Ingo | Director | 85579 Neubiberg Am Campeon 1-12 Germany | Germany | German | 195209770001 | |||||
| MACKELLAR, Stuart Charles Edward | Director | Brambles Main Street Upper Poppleton YO26 6JR York North Yorkshire | England | British | 75422710001 | |||||
| MEINTJES, Willem Andries | Director | Cardiff Road NP10 8YJ Newport | Usa | South African | 181609630001 | |||||
| MICHLOVICH, Lawrence Anthony | Director | W 79th Street Los Angeles 6375 California 90045 Usa | United States | American | 81023760001 | |||||
| MORGAN JR, Carl Donald | Director | 4318 Cartesian Circle Palos Verdes Pen California 90274 Usa | American | 81023990001 | ||||||
| NELSON, Andrew William, Dr | Director | Cardiff Road NP10 8YJ Newport | Wales | British | 237416910001 | |||||
| NELSON, Christopher Michael William | Director | Cardiff Road NP10 8YJ Newport | Wales | British | 255800720001 | |||||
| NELSON, James Timothy Andrew | Director | Cardiff Road NP10 8YJ Newport | Wales | British | 139439500001 | |||||
| OCKELMANN, Philip | Director | 2008 Belmont Lane B Redondo Beach California 90278 United States | Usa | United States | 137467390001 | |||||
| PAHL, Linda | Director | 938 18th Street Hermosa Beach Los Angeles County Ca 90254 United States | Usa | 114929610001 | ||||||
| SMIT, Charles Theodorus | Director | Jonkerbosplein 52 Nijmegen Ft52 Netherlands | Netherlands | Dutch | 280830800001 | |||||
| SNEDDON, David Scott | Director | Cardiff Road NP10 8YJ Newport | Wales | British | 252893270001 | |||||
| TANNER, Gary Windle | Director | 812 Stonewall Ridge Lane Austin Tx 78746 United States | Usa | American | 195407260001 | |||||
| TILGER, Stefan | Director | 22529 Hamburg Stresemannallee 101 Germany | Germany | German | 280894900001 | |||||
| VERSLUIJS, Anthonie Jacob | Director | 6534 Ab Nijmegen Jonkerbosplein 52 Netherlands | Netherlands | Dutch | 257168180001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of VISHAY NEWPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vishay Uk Holding Company Ltd | Sep 29, 2017 | Cardiff Road NP10 8YJ Newport Vishay Newport Wales | No | ||||||||||
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Natures of Control
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| Infineon Technologies Reigate Limited | Apr 06, 2016 | Newport NP10 8YJ Gwent Cardiff Road Wales | Yes | ||||||||||
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Natures of Control
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| Infineon Technologies Ag | Apr 06, 2016 | Am Campeon D-85579 Neubiberg 1-12 Germany | Yes | ||||||||||
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Natures of Control
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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. - license: CC0