Website & contact details
- Website
Allegro Microsystems Europe Limited
- Incorporated
- 1 March 1990 (36 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Giorgio FantiniGary Thomas Pepka
- Owned by
- Allegro Microsystems, LLC
- Accounts type
- Full
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Fantini, Giorgio
Director · Appointed 22 October 2025
Italian
Born February 1968 (58)
Pepka, Gary Thomas
Director · Appointed 26 May 2021
American
Born January 1970 (56)
Officer history (29 former)
23 October 2025
Resigned Gasche, Jan as Director
22 October 2025
Appointed Fantini, Giorgio as Director
26 August 2025
Resigned Pepka, Gary Thomas as Secretary
16 May 2025
Resigned Glover, Max, Mr. as Director
30 September 2024
25 March 2024
Appointed Gasche, Jan as Director
13 June 2022
Resigned Vig, Ravi, Mr. as Director
19 November 2021
19 November 2021
Resigned Walsh, Paul Vincent as Director
16 June 2021
26 May 2021
Appointed Pepka, Gary Thomas as Director
17 October 2019
Appointed Glover, Max, Mr. as Director
17 October 2019
Resigned Demingware, Daniel as Director
24 July 2019
Appointed Pepka, Gary Thomas as Secretary
14 July 2019
Resigned Hoyer, Matthew Carl, Mr. as Secretary
20 September 2017
Appointed Hoyer, Matthew Carl, Mr. as Secretary
20 September 2017
Resigned Cresswell, Simon Geoffrey as Secretary
19 September 2017
Resigned Kneeland, Richard as Director
18 September 2017
Resigned Friedrich, Andreas Peter, Dr. Sc. as Director
18 September 2017
Resigned Banos, Marc Marie Jaques, Mr. as Director
18 August 2017
Resigned Adams, Stephenie Jane as Director
20 August 2016
Resigned Fitzgerald, Dennis Hugh as Director
4 August 2016
Appointed Banos, Marc Marie Jaques, Mr. as Director
4 August 2016
Appointed Friedrich, Andreas Peter, Dr. Sc. as Director
4 August 2016
Appointed Vig, Ravi, Mr. as Director
3 June 2014
Appointed Walsh, Paul Vincent as Director
30 October 2013
30 October 2013
Resigned Kneeland, Richard as Secretary
30 October 2013
Appointed Cresswell, Simon Geoffrey as Secretary
30 October 2013
Appointed Adams, Stephenie Jane as Director
30 October 2013
30 August 2013
Resigned Feragne, Mark Allan as Director
11 June 2008
Appointed Kneeland, Richard as Director
11 October 2007
Appointed Kneeland, Richard as Secretary
3 October 2007
Resigned Windover, Fred Alvah as Director
3 October 2007
Resigned Windover, Fred Alvah as Secretary
26 March 2007
Appointed Demingware, Daniel as Director
31 December 2006
Resigned Fowler, Lancelot as Director
22 September 2004
Appointed Fowler, Lancelot as Director
9 May 2003
Resigned Matsui, Yoshijuki as Director
20 March 2001
Appointed Fitzgerald, Dennis Hugh as Director
20 March 2001
Appointed Feragne, Mark Allan as Director
30 May 2000
Resigned Kimball, Allan as Director
12 February 1999
Resigned Kokulis, John as Director
9 January 1998
Resigned Ax, Daniel Lee as Director
23 April 1996
Appointed Kokulis, John as Director
23 April 1996
Appointed Ax, Daniel Lee as Director
31 May 1994
Resigned Fowler, Lancelot as Director
11 April 1994
Resigned Newton, George William as Director
16 October 1992
Appointed Fowler, Lancelot as Director
16 October 1992
Resigned Hardern, Geoffrey as Director
17 July 1992
Appointed Kimball, Allan as Director
17 July 1992
Resigned Frostholm, Robert Christian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allegro Microsystems, LLC
Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 2235640
Former controllers (2)
7 August 2024
Ceased Sanken Electric Co., Ltd. — Owns 75–100% of shares
28 October 2020
Ceased Oep VI GP, Ltd. — Owns 25–50% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 14 October 2026 | Replacement filing for the appointment of a director | |||
| 24 June 2026 | Full accounts | 28 March 2025 | ||
| 30 October 2025 | Notification of a person with significant control |
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