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Renesas Design (Uk) Limited

01914888

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dukes Meadow, Millboard Road, Bourne End, SL8 5FH
Incorporated 20/05/1985

Previously known as

Dialog Semiconductor (Uk) Limited · until 20/09/2022
Dialog Semiconductor Limited · until 18/08/1999
Imp Europe Limited · until 10/10/1990
Alnery No.370 Limited · until 11/12/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Stephen Wheeler

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Simon Elwyn Harris Davies

director · Since 21/05/2026

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Stephen Wheeler

director · Since 02/03/2026

British · United Kingdom · Age 57

Simon Elwyn Harris Davies

director · Since 21/05/2026

British · England · Age 58

Former

David Alan Geden

secretary · Resigned 15/10/1995

David Peter Wollen

director · Resigned 13/09/1996

Lisa Margaret Enright

secretary · Resigned 30/06/1999

Roland Wilhelm Pudelko

director · Resigned 12/09/2005

Jean-Michel Richard

director · Resigned 15/12/2015

Vivek Bhan

director · Resigned 27/05/2020

Wissam Georges Jabre

director · Resigned 27/08/2021

Jalal Bagherli

director · Resigned 30/08/2021

Colin Sturt

director · Resigned 30/08/2021

Timothy Richard Black Anderson

secretary · Resigned 13/09/2021

Andrew Martin Cowell

director · Resigned 31/12/2023

Julie Dianne Pope

director · Resigned 02/03/2026

Persons with Significant Control

Dialog Semiconductor Limited

75–100% shares
75–100% votes
Appoint directors

Dukes Meadow, Millboard Road, Bourne End, SL8 5FH

Reg: 03505161 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Dukes Meadow
2026-08-13

DUKES MEADOW

post townBourne End
2026-08-13

BOURNE END

officer appointedDAVIES, Simon Elwyn Harris
2026-08-13
officer appointedWHEELER, Stephen
2026-08-13