Ixys UK Westcode Ltd.

Active03426095 Private limited company
Incorporated
28 August 1997 (29 years)
Previously known as
Westcode Semiconductors Limited (until 13 April 2012)
Westcode Group Limited (until 23 March 1998)
Oval (1237) Limited (until 14 January 1998)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Littelfuse, Inc.
Accounts type
Full
Region
South West
Address
Langley Park Way
Langley Park
Chippenham
SN15 1GE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
Also at Hamlin Electronics Europe Limited
Dutch
Born December 1966 (59)
Golland, Ashley
Secretary · Appointed 1 November 2018
Director · Appointed 28 July 2011
Also at Hamlin Electronics Europe Limited, Embed Limited, Carling Technologies Limited
British
Born April 1972 (54)
Officer history (26 former)
1 October 2019
Appointed Van Erk, Edwin Richard as Director
1 October 2019
Resigned Ward, Marcus Gordon Waddie as Director
15 May 2019
Resigned Highley, Ian Paul David as Director
1 November 2018
Resigned Townsend, Philip as Secretary
1 November 2018
Resigned James, Kevin Charles as Director
1 November 2018
Appointed Golland, Ashley as Secretary
1 November 2018
Resigned Wakeman, Franklin James as Director
31 August 2018
Appointed Ward, Marcus Gordon Waddie as Director
31 August 2018
Appointed Highley, Ian Paul David as Director
31 August 2018
Resigned Ingram, Peter Howard as Director
21 August 2018
Resigned Sasson, Uzi as Director
5 April 2018
Resigned Zommer, Nathan as Director
23 September 2013
Resigned Green, Bradley Kyle as Director
28 July 2011
Appointed Golland, Ashley as Director
28 July 2011
Resigned Hobbs, Mark Leonard as Director
18 March 2009
Appointed Wakeman, Franklin James as Director
17 March 2009
Appointed Green, Bradley Kyle as Director
16 March 2009
Appointed James, Kevin Charles as Director
8 October 2007
Appointed Sasson, Uzi as Director
19 September 2007
Resigned Hobbs, Mark Leonard as Secretary
19 September 2007
Appointed Townsend, Philip as Secretary
17 August 2007
Appointed Hobbs, Mark Leonard as Director
17 August 2007
Resigned Ware, Stephen James as Director
19 November 2004
Resigned Agbayani, Arnold as Director
26 October 2004
Appointed Hobbs, Mark Leonard as Secretary
22 October 2004
Resigned Wiltshire, David as Secretary
31 March 2004
Resigned Jones, Hew Charles Cabread as Director
2 July 2003
Appointed Ware, Stephen James as Director
31 August 2002
Appointed Wiltshire, David as Secretary
31 August 2002
Resigned Fredericks, Peter George as Director
31 August 2002
Resigned Fredericks, Peter George as Secretary
8 March 2002
Resigned Lakin, John Keith as Director
22 January 2002
Appointed Agbayani, Arnold as Director
22 January 2002
Appointed Zommer, Nathan as Director
22 January 2002
Resigned Grant, William Thomas as Director
22 January 2002
Resigned Brand, Denis John as Director
22 January 2002
Appointed Ingram, Peter Howard as Director
22 January 2002
Resigned Sebire, David John as Director
1 September 2000
Appointed Lakin, John Keith as Director
19 April 1999
Resigned Weaver, Barry Reginald as Director
19 April 1999
Appointed Fredericks, Peter George as Director
19 April 1999
Appointed Fredericks, Peter George as Secretary
19 April 1999
Resigned Weaver, Barry Reginald as Secretary
1 March 1998
Appointed Sebire, David John as Director
18 December 1997
Appointed Brand, Denis John as Director
18 December 1997
Appointed Grant, William Thomas as Director
18 December 1997
Appointed Weaver, Barry Reginald as Director
18 December 1997
Appointed Jones, Hew Charles Cabread as Director
18 December 1997
Appointed Weaver, Barry Reginald as Secretary
18 December 1997
Resigned Ovalsec Limited as Corporate Nominee Secretary
18 December 1997
Resigned Oval Nominees Limited as Corporate Nominee Director
18 December 1997
Resigned Ovalsec Limited as Corporate Nominee Director
28 August 1997
Appointed Ovalsec Limited as Corporate Nominee Secretary
28 August 1997
Appointed Oval Nominees Limited as Corporate Nominee Director
28 August 1997
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Littelfuse, Inc.
Corporate entity · Notified 24 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 2279947
Former controllers (2)
24 July 2019
Ceased Ixys Holdings Limited — Owns 75–100% of shares
17 January 2018
Ceased Littelfuse Inc — Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates27 August 2026
30 December 2025Full accounts31 December 2024
9 September 2025Confirmation statement with updates27 August 2025
19 May 2025Statement of capital following an allotment of shares
12 May 2025Particulars of variation of rights attached to shares
Show all 216 filings

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