Infineon Technologies Reigate Limited

00616524

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

INFINEON HOUSE GREAT WESTERN COURT, HUNTS GROUND ROAD, BRISTOL, BS34 8HP

Incorporated 10/12/1958

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46180

Agents specialised in the sale of other particular products

72190

Other research and experimental development on natural sciences and engineering

Officers

Ms. Michelle Claire Thomas

director · Since 30/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Paul Anthony Garfield Bentley

director · Since 01/04/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Andrew Neil Sawle

director · Since 04/12/2024

VICE PRESIDENT OSAT DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 52

Mrs Michelle Claire Thomas

secretary · Since 11/11/2025

Mr Edwin Moser

director · Since 01/04/2026

AUSTRIAN · GERMANY · Age 57

Persons with Significant Control

Infineon Technologies Ag

Significant control

Am Campeon, 1-12, Neubiberg, D-85579

Reg: Hrb126492 · Amtsgericht Munchen · Publicly Listed Company

Notified 06/04/2016

Former PSCs

Infineon Technologies Newport Holding Limited

Ceased 17/12/2019

Charges2 outstanding

charge

outstanding

CITIBANK INTERNATIONAL PLC

Created 10/03/2011Registered 11/03/2011

charge

outstanding

ESURE SERVICES LIMITED

Created 11/08/2010Registered 18/08/2010