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Diodes Zetex Semiconductors Limited
02387949
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ZETEX TECHNOLOGY PARK, OLDHAM, OL9 9LL
Incorporated 23/05/1989
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/05/2025
Due 06/06/2026
On track
Industry
26110
Manufacture of electronic componentsOfficers
Mr Brett Richardson Whitmire
director · Since 10/12/2019
CFO
AMERICAN · UNITED STATES · Age 60
Also on 2 other boards
Dr Gerard John Mccarthy
director · Since 01/02/2024
EU PRESIDENT
BRITISH · SCOTLAND · Age 61
Also on 4 other boards
Persons with Significant Control
Diodes Zetex Limited
75–100% shares
75–100% votes
Zetex Technology Park, Bentfield Industrial Units, Stockfield Road, Oldham, OL9 9LL
Reg: 1378777 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
JAMES BROOKS, HR TRUSTEES LIMITED AND IAN SMITH AS TRUSTEES OF THE DIODES ZETEX PENSION SCHEME
Created 06/05/2020Registered 14/05/2020
charge
satisfied
JOHN ROBERT EARNSHAW, H R TRUSTEES LIMITED, IAN SMITH AS TRUSTEE OF THE DIODES ZETEX PENSION SC
Created 26/03/2012Registered 28/03/2012Satisfied 12/05/2020
charge
satisfied
BARCLAYS BANK PLC
Created 30/11/2001Registered 06/12/2001Satisfied 25/11/2006
charge
satisfied
BARCLAYS BANK PLC
Created 31/10/2001Registered 02/11/2001Satisfied 25/11/2006
charge
satisfied
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
Created 17/07/1998Registered 23/07/1998Satisfied 25/11/2006