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Vishay Newport Limited (No: 04338966)

Address: CARDIFF ROAD, NEWPORT, NP10 8YJ

Status: Active

Incorporated: 12-Dec-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 26110 - Manufacture of electronic components

Current Director: FRANK JOHN CASSIDY ( DOB: Jan-1968   From: Mar-2024  )

Current Director: FRANK JOHN CASSIDY ( DOB: Jan-1968   From: Mar-2024  )

Current Director: PAUL JOHN JAMES ( DOB: Jan-1974   From: Dec-2017  )

Current Director: ANTHONIE JACOB VERSLUIJS ( DOB: Apr-1969   From: Jul-2021  )

Resigned Director: STEPHEN RICHARD BERRY ( DOB: Aug-1968   From: Sep-2017   To: Jul-2021  )

Resigned Director: DAVID S BLUMBERG ( DOB: Sep-1956   From: Mar-2009   To: Aug-2015  )

Resigned Director: JOSEPH FRANCIS HOLMES ( DOB: Mar-1956   From: Sep-2017   To: Jul-2021  )

Resigned Director: DEREK ANTHONY HOWELL (   From: Jan-2002   To: Mar-2002  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Dec-2001   To: Jan-2002  )

Resigned Director: ROBERT TEFFT JONES (   From: Mar-2002   To: Mar-2009  )

Resigned Director: RUBEN LICHTENBERG ( DOB: Sep-1967   From: Apr-2022   To: Dec-2022  )

Resigned Director: ALEXANDER LIDOW (   From: Oct-2003   To: Oct-2007  )

Resigned Director: WALTER THOMAS LIFSEY ( DOB: Aug-1959   From: Mar-2002   To: May-2002  )

Resigned Director: HANS-DIRK LOEWE (   From: Jun-2016   To: Sep-2017  )

Resigned Director: JENG HUNG LUE (   From: Jan-2015   To: Jan-2016  )

Resigned Director: INGO LUSSMANN (   From: Jan-2015   To: Sep-2017  )

Resigned Director: STUART CHARLES EDWARD MACKELLAR ( DOB: Mar-1958   From: Jan-2002   To: Mar-2002  )

Resigned Director: WILLEM ANDRIES MEINTJES ( DOB: May-1980   From: Sep-2013   To: Feb-2015  )

Resigned Director: LAWRENCE ANTHONY MICHLOVICH ( DOB: Nov-1959   From: Mar-2002   To: Sep-2017  )

Resigned Director: CARL DONALD MORGAN JR ( DOB: Mar-1956   From: Mar-2002   To: Mar-2006  )

Resigned Director: JAMES TIMOTHY ANDREW NELSON ( DOB: Feb-1982   From: Mar-2021   To: Jul-2021  )

Resigned Director: ANDREW WILLIAM NELSON ( DOB: Jan-1955   From: Mar-2021   To: Jul-2021  )

Resigned Director: CHRISTOPHER MICHAEL WILLIAM NELSON ( DOB: May-1980   From: Mar-2021   To: Jul-2021  )

Resigned Director: PHILIP OCKELMANN ( DOB: May-1959   From: Mar-2009   To: Sep-2013  )

Resigned Director: LINDA PAHL ( DOB: Dec-1960   From: Aug-2006   To: Jun-2008  )

Resigned Director: CHARLES THEODORUS SMIT ( DOB: Jan-1961   From: Mar-2021   To: Apr-2022  )

Resigned Director: DAVID SCOTT SNEDDON ( DOB: Sep-1963   From: Dec-2022   To: Mar-2024  )

Resigned Director: GARY WINDLE TANNER (   From: Jan-2015   To: Jul-2015  )

Resigned Director: STEFAN TILGER ( DOB: Oct-1982   From: Mar-2021   To: Apr-2022  )

Resigned Director: ANTHONIE JACOB VERSLUIJS ( DOB: Apr-1969   From: Jul-2021   To: Dec-2022  )

Resigned Secretary: A B & C SECRETARIAL LIMITED (   From: Dec-2001   To: Jan-2002  )

Resigned Secretary: ALAN RICHARD BRACHER (   From: Apr-2009   To: Sep-2017  )

Resigned Secretary: ROBERT TEFFT JONES (   From: Mar-2002   To: Apr-2009  )

Resigned Secretary: STUART CHARLES EDWARD MACKELLAR ( DOB: Mar-1958   From: Jan-2002   To: Mar-2002  )

Resigned Secretary: LAWRENCE ANTHONY MICHLOVICH (   From: Apr-2009   To: Sep-2017  )

Persons of Significant Control:

Neptune 6 Limited, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29)

Infineon Technologies Reigate Limited, 1-12 Am Campeon, Neubiberg, D-85579, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-29)

Infineon Technologies Ag, 1-12 Am Campeon, Neubiberg, D-85579, Germany: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-29)

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