Diodes Zetex Semiconductors Limited

Active02387949 Private limited company
Incorporated
23 May 1989 (37 years)
Previously known as
Zetex Semiconductors Limited (until 27 June 2008)
Zetex Semiconductors PLC (until 9 June 2008)
Zetex PLC (until 23 April 2004)
Earlier: Zetex PLC, Switcharm Limited
Industry
Manufacture of electronic components (26110)
Accounts type
Full
Region
North West
Address
Zetex Technology Park
Chadderton
Oldham
OL9 9LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born November 1964
Director · Appointed 10 December 2019
American
Born July 1965 (61)
Officer history (24 former)
1 February 2024
Resigned Monaghan, Timothy as Director
1 February 2024
Appointed Mccarthy, Gerard John, Dr as Director
10 December 2019
Appointed Whitmire, Brett Richardson as Director
10 December 2019
Resigned White, Richard Dallas as Director
9 December 2019
Resigned Lu, Keh-Shew, Dr as Director
9 December 2019
Appointed Monaghan, Timothy as Director
20 December 2013
Resigned Greene, Colin Keith as Secretary
11 July 2008
Resigned Morton, Julia Alison as Secretary
11 July 2008
Appointed Greene, Colin Keith as Secretary
1 July 2008
Resigned Rohrer, Hans as Director
1 July 2008
Resigned Greene, Colin Keith as Director
26 June 2008
Resigned Benstead, David Christopher as Director
26 June 2008
Resigned Marx, Frank as Director
9 June 2008
Appointed Lu, Keh-Shew, Dr as Director
9 June 2008
Appointed White, Richard Dallas as Director
20 February 2008
Resigned Hawkins, Nick Bryan as Director
18 December 2006
Resigned Mcmanus, Gary John as Director
23 June 2006
Resigned Wiggans, Edward Charles as Director
3 April 2006
Appointed Hawkins, Nick Bryan as Director
1 February 2006
Appointed Rohrer, Hans as Director
1 February 2006
Resigned Conway, Robert David as Director
14 November 2005
Resigned Sturt, Robert Montague as Director
17 March 2005
Appointed Marx, Frank as Director
17 March 2005
Appointed Mcmanus, Gary John as Director
31 August 2004
Resigned Curtis, Timothy Malise as Director
6 August 2004
Resigned Rattray, Bruce Davidson as Director
5 March 2004
Resigned Pardon, Alan William as Director
16 September 2002
Appointed Pardon, Alan William as Director
1 March 2002
Appointed Morton, Julia Alison as Secretary
1 March 2002
Resigned Sharp, Lorraine as Secretary
25 April 2001
Resigned Birkenshaw, Charles Stephen as Director
15 December 2000
Resigned Roeves, Terence as Director
21 October 1999
Appointed Greene, Colin Keith as Director
21 October 1999
Appointed Benstead, David Christopher as Director
11 October 1993
Appointed Birkenshaw, Charles Stephen as Director
1 October 1993
Appointed Sharp, Lorraine as Secretary
13 August 1993
Resigned Hazzlewood, David Gordon as Secretary
13 August 1993
Resigned Hazzlewood, David Gordon as Director
1 August 1993
Appointed Wiggans, Edward Charles as Director
23 May 1993
Resigned Sefton, Michael Edward as Secretary
30 September 1992
Resigned Cotterill, Roy Clifford George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1378777

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Diodes Semiconductors GB Limited Owns 75–100% of shares
Diodes Zetex Limited Owns 75–100% of shares
Diodes Zetex Semiconductors Limited This company Owns 75–100% of shares
Diodes Fast Analog Solutions Limited Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates23 May 2026
21 July 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates23 May 2025
21 June 2024Full accounts31 December 2023
Show all 195 filings

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