Company information:
Ixys Uk Westcode Ltd. (No: 03426095)
Address: LANGLEY PARK WAY, LANGLEY PARK, CHIPPENHAM, WILTSHIRE, SN15 1GE
Status: Active
Incorporated: 28-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: ASHLEY GOLLAND ( DOB: Apr-1972 From: Jul-2011 )
Current Director: ASHLEY GOLLAND ( DOB: Apr-1972 From: Jul-2011 )
Current Director: EDWIN RICHARD VAN ERK ( DOB: Dec-1966 From: Oct-2019 )
Current Secretary: ASHLEY GOLLAND ( From: Nov-2018 )
Resigned Director: ARNOLD AGBAYANI ( DOB: May-1945 From: Jan-2002 To: Nov-2004 )
Resigned Director: DENIS JOHN BRAND ( DOB: Nov-1931 From: Dec-1997 To: Jan-2002 )
Resigned Director: PETER GEORGE FREDERICKS ( DOB: Nov-1964 From: Apr-1999 To: Aug-2002 )
Resigned Director: WILLIAM THOMAS GRANT ( DOB: Sep-1938 From: Dec-1997 To: Jan-2002 )
Resigned Director: BRADLEY KYLE GREEN ( DOB: Apr-1971 From: Mar-2009 To: Sep-2013 )
Resigned Director: IAN PAUL DAVID HIGHLEY ( DOB: Aug-1963 From: Aug-2018 To: May-2019 )
Resigned Director: MARK LEONARD HOBBS ( DOB: Apr-1966 From: Aug-2007 To: Jul-2011 )
Resigned Director: PETER HOWARD INGRAM ( DOB: Apr-1948 From: Jan-2002 To: Aug-2018 )
Resigned Director: KEVIN CHARLES JAMES ( From: Mar-2009 To: Nov-2018 )
Resigned Director: HEW CHARLES CABREAD JONES ( DOB: Jan-1944 From: Dec-1997 To: Mar-2004 )
Resigned Director: JOHN KEITH LAKIN ( From: Sep-2000 To: Mar-2002 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Aug-1997 To: Dec-1997 )
Resigned Director: OVALSEC LIMITED ( From: Aug-1997 To: Dec-1997 )
Resigned Director: UZI SASSON ( From: Oct-2007 To: Aug-2018 )
Resigned Director: DAVID JOHN SEBIRE ( DOB: Mar-1943 From: Mar-1998 To: Jan-2002 )
Resigned Director: FRANKLIN JAMES WAKEMAN ( From: Mar-2009 To: Nov-2018 )
Resigned Director: MARCUS GORDON WADDIE WARD ( DOB: Jun-1969 From: Aug-2018 To: Oct-2019 )
Resigned Director: STEPHEN JAMES WARE ( From: Jul-2003 To: Aug-2007 )
Resigned Director: BARRY REGINALD WEAVER ( DOB: Jun-1951 From: Dec-1997 To: Apr-1999 )
Resigned Director: NATHAN ZOMMER ( DOB: Feb-1948 From: Jan-2002 To: Apr-2018 )
Resigned Secretary: PETER GEORGE FREDERICKS ( DOB: Nov-1964 From: Apr-1999 To: Aug-2002 )
Resigned Secretary: MARK LEONARD HOBBS ( DOB: Apr-1966 From: Oct-2004 To: Sep-2007 )
Resigned Secretary: OVALSEC LIMITED ( From: Aug-1997 To: Dec-1997 )
Resigned Secretary: PHILIP TOWNSEND ( From: Sep-2007 To: Nov-2018 )
Resigned Secretary: BARRY REGINALD WEAVER ( DOB: Jun-1951 From: Dec-1997 To: Apr-1999 )
Resigned Secretary: DAVID WILTSHIRE ( DOB: Aug-1962 From: Aug-2002 To: Oct-2004 )
Persons of Significant Control:
Ixys Holdings Limited, Langley Park Way Langley Park Way, Langley Park, Chippenham, Wiltshire, SN15 1GE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-24)
Littelfuse, Inc., 8755 West Higgins Road, Suite 500, Chicago, Illinois, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-24)
Littelfuse Inc, 60601, 8755 West Higgins Road, Suite 500, Chicago, Illinois, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-17, Ceased: 2018-01-17)