Company information:
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)