On Semiconductor Limited

Active03765736 Private limited company

Incorporated: 7 May 1999 (27 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Stephan Philipp Dobrowolski
Patrik Petras
Owned by: On Semiconductor Corporation
Accounts type: Full
Region: Greater London
Address: 1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 May 2027
Last conf. stmt: 21 April 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Dobrowolski, Stephan Philipp

Director · Appointed 7 May 2026

German

Born December 1976 (49)

Petras, Patrik, Mr.

Director · Appointed 11 July 2019

Slovak

Born February 1972 (54)

Officer history (16 former)

7 May 2026

Appointed Dobrowolski, Stephan Philipp as Director

7 May 2026

Resigned Karpsteinova, Renata, Ms. as Director

1 March 2024

Resigned De Busschop, Yolande Ursula Louisa Isidora as Director

1 March 2024

Appointed Karpsteinova, Renata, Ms. as Director

1 March 2024

Resigned De Busschop, Yolande Ursula Louisa Isidora as Secretary

11 July 2019

Resigned Penent, Sophie Marie Françoise as Director

11 July 2019

Appointed Petras, Patrik, Mr. as Director

6 November 2015

Resigned Hebert, Anne Marie as Director

27 October 2012

Appointed De Busschop, Yolande Ursula Louisa Isidora as Director

26 October 2012

Resigned Colvin, Donald Andrew as Director

23 September 2008

Appointed De Busschop, Yolande Ursula Louisa Isidora as Secretary

23 September 2008

Resigned Tomlinson, Peter Francis as Secretary

23 September 2008

Resigned Tomlinson, Peter Francis as Director

19 September 2008

Appointed Penent, Sophie Marie Françoise as Director

9 November 2006

Appointed Hebert, Anne Marie as Director

9 November 2006

Appointed Colvin, Donald Andrew as Director

9 November 2006

Resigned Caprais, Jean as Director

25 February 2002

Resigned Banham, Alistair Phillip as Director

23 February 2002

Appointed Tomlinson, Peter Francis as Director

24 May 2000

Appointed Tomlinson, Peter Francis as Secretary

24 May 2000

Resigned Curran, Thomas Andrew Robert as Secretary

28 February 2000

Appointed Caprais, Jean as Director

4 August 1999

Resigned Small, David John as Director

4 August 1999

Appointed Banham, Alistair Phillip as Director

4 August 1999

Resigned Molloy, Charles as Director

4 August 1999

Resigned Goldstein, Jonathan Simon as Secretary

4 August 1999

Appointed Curran, Thomas Andrew Robert as Secretary

5 July 1999

Appointed Molloy, Charles as Director

4 June 1999

Appointed Goldstein, Jonathan Simon as Secretary

4 June 1999

Appointed Small, David John as Director

4 June 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 June 1999

Resigned Instant Companies Limited as Corporate Nominee Director

7 May 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

7 May 1999

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

On Semiconductor Corporation

Corporate entity · Notified 21 September 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 2301314

Filings 137

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
8 July 2026	Confirmation statement with no updates	21 April 2026
14 May 2026	Appointment of a director
14 May 2026	Termination of appointment of a director
11 August 2025	Full accounts	31 December 2024