Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Infineon Technologies UK Limited
- Incorporated
- 4 June 1999 (27 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Negar Soufi AmlashiEdwin MoserThomas Mende
- Owned by
- Infineon Technologies AG
- Accounts type
- Full
- Region
- South West
- Address
- Infineon HouseGreat Western CourtHunts Ground Road Stoke GiffordBS34 8HP
Officers 7 active
Officer details are public data from the Companies House register.
Soufi Amlashi, Negar
Director · Appointed 27 April 2026
German
Born March 1977 (49)
Moser, Edwin
Director · Appointed 1 April 2026
Austrian
Born July 1969 (57)
Mende, Thomas
Director · Appointed 14 March 2024
German
Born November 1971
Cochran, Darren
Director · Appointed 14 July 2021
British
Born October 1969 (57)
Thomas, Michelle Claire
Secretary · Appointed 1 May 2017
Director · Appointed 1 May 2017
British
Born January 1975 (51)
Thomas, Austin
Director · Appointed 2 December 2008
British
Born July 1966 (60)
Officer history (38 former)
27 April 2026
Appointed Soufi Amlashi, Negar as Director
1 April 2026
Appointed Moser, Edwin as Director
31 March 2026
Resigned Apel, Christian as Director
21 January 2026
Resigned Weisl, Andreas as Director
14 March 2024
Appointed Mende, Thomas as Director
10 November 2023
Resigned Vaihinger, Jochen as Director
1 January 2022
Appointed Weisl, Andreas as Director
31 December 2021
Resigned Geiger, Ulrich as Director
14 July 2021
Appointed Cochran, Darren as Director
5 July 2021
Resigned Neill, Steven William as Director
10 May 2019
Appointed Neill, Steven William as Director
1 May 2019
Resigned Northey, Paul as Director
28 September 2018
Appointed Vaihinger, Jochen as Director
31 August 2018
Resigned Neuhaeuser, Michael, Dr. as Director
1 May 2017
1 May 2017
1 May 2017
Appointed Thomas, Michelle Claire as Secretary
7 April 2017
Resigned Harvey, Denise as Secretary
26 January 2016
Appointed Northey, Paul as Director
26 January 2016
Resigned Neill, Steven William as Director
1 June 2015
Resigned De St. Romaine, Chandos as Director
26 May 2015
Appointed Harvey, Denise as Secretary
26 May 2015
22 May 2015
Resigned De St. Romaine, Chandos as Secretary
28 January 2014
Appointed Geiger, Ulrich as Director
28 January 2014
Resigned Stierle, Roland as Director
1 April 2012
Appointed De St. Romaine, Chandos as Director
1 April 2012
Appointed Neuhaeuser, Michael, Dr. as Director
1 April 2012
Appointed De St. Romaine, Chandos as Secretary
31 January 2012
31 January 2012
8 December 2011
Resigned Hartmann, Burkhard as Director
26 January 2010
Appointed Apel, Christian as Director
2 December 2008
Resigned Peach, Quentin as Director
2 December 2008
Appointed Stierle, Roland as Director
2 December 2008
Appointed Thomas, Austin as Director
30 April 2008
Resigned Wright, Stephen Andrew as Director
13 November 2006
Appointed Peach, Quentin as Director
13 November 2006
13 November 2006
13 November 2006
Appointed Wright, Stephen Andrew as Director
13 November 2006
13 November 2006
Resigned Hefner, Guenter as Director
13 November 2006
1 February 2006
Resigned Hefner, Guenter as Secretary
1 February 2006
Appointed Hefner, Guenter as Director
1 February 2006
Appointed Hefner, Guenter as Secretary
1 February 2006
Resigned Knoppik, Matthias as Director
31 December 2005
Resigned Eisenschmid, Christin Edith as Director
18 July 2005
Appointed Knoppik, Matthias as Director
6 July 2005
Resigned Kratz, Udo Franz as Director
1 April 2005
Appointed Kratz, Udo Franz as Director
1 April 2005
Appointed Hartmann, Burkhard as Director
1 April 2005
Appointed Eisenschmid, Christin Edith as Director
31 March 2005
Resigned Rozier, Paul Anthony as Director
31 March 2005
Resigned Strughold, Joerg as Director
4 November 2004
Resigned Brothers, John Stephen as Director
1 October 2002
1 October 2002
1 December 2001
Resigned Raab, Hans as Director
13 August 2001
Resigned Hefner, Gunter Maximilian as Director
13 August 2001
10 August 2001
6 August 2001
Resigned Bauer, Peter Kurt as Director
24 July 2001
Appointed Raab, Hans as Director
24 July 2001
Appointed Strughold, Joerg as Director
17 October 2000
Appointed Neill, Steven William as Director
29 September 2000
Resigned Meyer, Pierre Georges as Director
24 August 2000
Resigned Gohlke, Klaus Rolf Christian, Dr as Director
11 August 1999
11 August 1999
Appointed Bauer, Peter Kurt as Director
11 August 1999
11 August 1999
Appointed Gohlke, Klaus Rolf Christian, Dr as Director
11 August 1999
Appointed Brothers, John Stephen as Director
11 August 1999
11 August 1999
Appointed Rozier, Paul Anthony as Director
11 August 1999
Appointed Hefner, Gunter Maximilian as Director
11 August 1999
11 August 1999
Appointed Meyer, Pierre Georges as Director
11 August 1999
11 August 1999
4 June 1999
4 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Infineon Technologies AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed Company
Reg. no. 126492
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 27 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Full accounts | 30 September 2025 |
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