DIODES SEMICONDUCTORS GB LIMITED

Overview

Company Name	DIODES SEMICONDUCTORS GB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11620024
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2018

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 SEMICONDUCTORS GB LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is DIODES SEMICONDUCTORS GB LIMITED located?

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

What are the latest accounts for DIODES SEMICONDUCTORS GB 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 SEMICONDUCTORS GB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for DIODES SEMICONDUCTORS GB LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Feb 05, 2024	Termination of appointment of Timothy Monaghan as a director on Feb 01, 2024	1 pages	TM01

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with updates	4 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 11, 2023	Statement of capital following an allotment of shares on Apr 05, 2023 Capital: USD 5,133	3 pages	SH01

Feb 22, 2023	Termination of appointment of Julie Ann Holland as a director on Feb 20, 2023	1 pages	TM01

Dec 02, 2022	Statement of capital following an allotment of shares on Nov 30, 2022 Capital: USD 4,133	3 pages	SH01

Nov 15, 2022	Statement of capital following an allotment of shares on Nov 09, 2022 Capital: USD 3,133	3 pages	SH01

Oct 14, 2022	Confirmation statement made on Oct 11, 2022 with updates	4 pages	CS01

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

Sep 16, 2022	Statement of capital following an allotment of shares on Sep 07, 2022 Capital: USD 2,133	3 pages	SH01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Oct 26, 2021	Statement of capital following an allotment of shares on Sep 02, 2021 Capital: USD 1,133	4 pages	SH01

Oct 19, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

May 19, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Appointment of Mr Brett Whitmire as a director on Jun 28, 2019	2 pages	AP01

Jul 18, 2019	Appointment of Dr Gerard John Mccarthy as a director on Jun 28, 2019	2 pages	AP01

Jul 18, 2019	Appointment of Ms Julie Holland as a director on Jun 28, 2019	2 pages	AP01

Jul 17, 2019	Termination of appointment of Keh-Shew Lu as a director on Jun 28, 2019	1 pages	TM01

Jul 17, 2019	Termination of appointment of Richard Dallas White as a director on Jun 28, 2019	1 pages	TM01

View All Filings

Who are the officers of DIODES SEMICONDUCTORS GB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Gerard John, Dr Larkfield Industrial Estate PA16 0EQ Greenock Larkfield Industrial Estate Scotland	Jun 28, 2019		Director	Larkfield Industrial Estate PA16 0EQ Greenock Larkfield Industrial Estate Scotland	Scotland	British	1964-11	76685410002
WHITMIRE, Brett Hedgcoxe Road Plano, 75024 4949 Texas United States	Jun 28, 2019		Director	Hedgcoxe Road Plano, 75024 4949 Texas United States	United States	American	1965-7	260626430001
HOLLAND, Julie Ann Hedgcoxe Road Ms 200 Plano, 75024 4949 Texas United States	Jun 28, 2019	Feb 20, 2023	Director	Hedgcoxe Road Ms 200 Plano, 75024 4949 Texas United States	United States	American	1962-2	260609390001
LU, Keh-Shew, Dr 75093 Plano 5109 Runnin River Drive Texas United States	Oct 12, 2018	Jun 28, 2019	Director	75093 Plano 5109 Runnin River Drive Texas United States	United States	American	1946-10	126068550001
MONAGHAN, Timothy Chadderton OL9 9LL Oldham Zetex Technology Park Lancashire United Kingdom	Oct 12, 2018	Feb 01, 2024	Director	Chadderton OL9 9LL Oldham Zetex Technology Park Lancashire United Kingdom	United Kingdom	British	1963-3	242363600001
WHITE, Richard Dallas 75248 Dallas 5907 Twin Coves Street Texas United States	Oct 12, 2018	Jun 28, 2019	Director	75248 Dallas 5907 Twin Coves Street Texas United States	United States	American	1947-11	132081680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Diodes Holdings Uk Limited

Oct 12, 2018

Chadderton

OL9 9LL Oldham

Zetex Technology Park

Lancashire

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	06475363

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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