NXP Laboratories UK Limited

Active03191371 Private limited company
Incorporated
26 April 1996 (30 years)
Previously known as
Jennic Limited (until 10 August 2010)
Industry
Manufacture of electronic components (26110)
Directors
Robert Freddie Linn-Moran
Marleen Catharina De Jong
Max Damian Koster
Owned by
NXP Semiconductors N.V.
Accounts type
Full
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Linn-Moran, Robert Freddie
Director · Appointed 1 September 2026
Irish
Born June 1981 (45)
De Jong, Marleen Catharina
Director · Appointed 8 June 2026
Dutch
Born October 1972 (54)
Koster, Max Damian
Director · Appointed 1 May 2025
German
Born November 1979
Officer history (22 former)
1 September 2026
Appointed Linn-Moran, Robert Freddie as Director
1 September 2026
Resigned Birnie, Andrew Edward as Director
8 June 2026
Resigned Hoffmann, Michael Thomas as Director
8 June 2026
Appointed De Jong, Marleen Catharina as Director
1 May 2025
Resigned Huisman, Hinderikus as Director
1 May 2025
Appointed Koster, Max Damian as Director
1 March 2024
Appointed Hoffmann, Michael Thomas as Director
1 March 2024
Resigned Hulleman, Marcel as Director
1 March 2024
Resigned Hulleman, Marcel as Secretary
1 February 2021
Appointed Birnie, Andrew Edward as Director
1 February 2021
Resigned Burns, Martin as Director
1 February 2019
Appointed Huisman, Hinderikus as Director
18 January 2019
Resigned Glenn, Renee Michelle as Director
1 February 2017
Resigned Humphreys, Michael Julian as Director
1 February 2017
Appointed Glenn, Renee Michelle as Director
1 February 2017
Resigned Whittaker, Rachel as Director
3 October 2016
Appointed Burns, Martin as Director
21 October 2011
Resigned Ayrton, Mark as Director
21 October 2011
Appointed Whittaker, Rachel as Director
1 September 2011
Resigned Dennington, Barry Albert as Director
1 September 2011
Appointed Humphreys, Michael Julian as Director
21 July 2010
Resigned Long, Mark Henry as Secretary
21 July 2010
Appointed Ayrton, Mark as Director
21 July 2010
Appointed Hulleman, Marcel as Secretary
21 July 2010
Appointed Hulleman, Marcel as Director
21 July 2010
Resigned Lindop, James Andrew as Director
21 July 2010
Resigned Urwin, John Martin as Director
21 July 2010
Appointed Dennington, Barry Albert as Director
14 August 2009
Appointed Urwin, John Martin as Director
17 December 2008
Resigned Healey, Mark Edwin as Director
28 November 2006
Resigned Healey, Edwin Dyson as Director
13 February 2006
Resigned Healey, Mark Edwin as Secretary
13 February 2006
Appointed Long, Mark Henry as Secretary
28 February 2005
Appointed Healey, Mark Edwin as Secretary
28 February 2005
Resigned Daniels, Carol as Secretary
8 October 2002
Appointed Daniels, Carol as Secretary
8 October 2002
Resigned Janes, Stuart Anthony as Secretary
15 November 1999
Appointed Healey, Mark Edwin as Director
15 November 1999
Resigned Daniels, Carol as Secretary
15 November 1999
Appointed Healey, Edwin Dyson as Director
12 November 1999
Appointed Janes, Stuart Anthony as Secretary
26 April 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 April 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 April 1996
Appointed Daniels, Carol as Secretary
26 April 1996
Appointed Lindop, James Andrew as Director

Ownership 1 active

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

NXP Semiconductors N.V.
Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 34253298
Former controllers (1)
12 December 2019
Ceased NXP Laboratories Holding UK Limited — Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
10 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
Show all 176 filings

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