Dynex Semiconductor Limited

Active03824626 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Manufacture of electronic components (26110)
Directors
Hangjie Fu
Yangang Wang
Su Angela Bailey
Owned by
Zhuzhou CRRC Times Electric Co., Ltd
Accounts type
Full
Region
East Midlands
Address
Doddington Road
Lincoln
Lincolnshire
LN6 3LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Fu, Hangjie
Director · Appointed 1 December 2025
Chinese
Born August 1990 (36)
Wang, Yangang, Dr
Director · Appointed 1 January 2024
Chinese
Born October 1974 (52)
Bailey, Su Angela
Director · Appointed 10 April 2018
British
Born July 1978 (48)
Officer history (31 former)
1 December 2025
Appointed Fu, Hangjie as Director
25 November 2025
Resigned Gao, Jun as Director
10 March 2025
Resigned Lyle, Robin as Director
31 July 2024
Resigned Dawson, Lee as Secretary
31 July 2024
Resigned Dawson, Lee as Director
1 January 2024
Appointed Wang, Yangang, Dr as Director
10 November 2023
Resigned Kempton, Mark Andrew as Director
29 March 2022
Appointed Gao, Jun as Director
4 March 2022
Resigned Liu, Kai as Director
18 October 2019
Resigned Lyons, Alan Gary as Director
14 October 2019
Appointed Dawson, Lee as Secretary
14 October 2019
Appointed Dawson, Lee as Director
1 May 2019
Appointed Lyle, Robin as Director
28 April 2019
Appointed Liu, Kai as Director
5 April 2019
Resigned Vacher, Clive Graham as Director
10 July 2018
Appointed Kempton, Mark Andrew as Director
4 July 2018
Resigned Maris, Keith Matthew as Director
10 April 2018
Appointed Maris, Keith Matthew as Director
10 April 2018
Appointed Bailey, Su Angela as Director
6 April 2018
Resigned Kempton, Mark Andrew as Director
29 December 2017
Resigned Xu, Peng as Director
11 September 2017
Appointed Lyons, Alan Gary as Director
30 June 2017
Resigned Lockwood, Robert David as Secretary
22 February 2017
Resigned Lockwood, Robert David as Director
16 January 2017
Appointed Vacher, Clive Graham as Director
16 January 2017
Resigned Taylor, Paul Durnford, Dr as Director
27 May 2016
Appointed Xu, Peng as Director
8 April 2016
Resigned Guo, Jijun as Director
31 December 2013
Resigned Liu, Guoyou as Director
1 May 2012
Resigned Tan, Xingjin as Director
1 May 2012
Appointed Guo, Jijun as Director
1 June 2010
Appointed Kempton, Mark Andrew as Director
18 November 2008
Appointed Tan, Xingjin as Director
18 November 2008
Appointed Liu, Guoyou as Director
31 October 2008
Resigned Banks, David F as Director
31 October 2008
Resigned Ralls, Keith John as Director
31 October 2008
Resigned Owen, Daniel Peter as Director
14 July 2005
Appointed Taylor, Paul Durnford, Dr as Director
14 July 2005
Resigned Carl, Richard Graham as Director
14 July 2005
Resigned Bertrand, Joseph Richard as Director
2 November 2004
Resigned Legoff, Michael Allan as Director
28 September 2004
Appointed Ralls, Keith John as Director
28 September 2004
Appointed Carl, Richard Graham as Director
28 September 2004
Appointed Owen, Daniel Peter as Director
28 September 2004
Appointed Bertrand, Joseph Richard as Director
28 September 2004
Appointed Banks, David F as Director
1 May 2003
Appointed Lockwood, Robert David as Director
1 May 2003
Appointed Lockwood, Robert David as Secretary
30 April 2003
Resigned Gallagher, Bernard as Secretary
30 April 2003
Resigned Gallagher, Bernard as Director
31 August 2000
Resigned Capper, Alan as Director
3 February 2000
Appointed Capper, Alan as Director
19 January 2000
Appointed Gallagher, Bernard as Secretary
19 January 2000
Appointed Gallagher, Bernard as Director
18 January 2000
Appointed Clarks Nominees Limited as Corporate Secretary
18 January 2000
Resigned Clarks Nominees Limited as Corporate Secretary
18 January 2000
Resigned Morrison, Bruce as Director
18 January 2000
Resigned Granger, Simon John as Secretary
30 September 1999
Appointed Legoff, Michael Allan as Director
6 September 1999
Appointed Morrison, Bruce as Director
6 September 1999
Appointed Granger, Simon John as Secretary
6 September 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 September 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 August 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 August 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Zhuzhou CRRC Times Electric Co., Ltd
Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
6 April 2016
Ceased Dynex Power Inc — Owns 75–100% of shares

What Dynex Semiconductor say about themselves

“Dynex Semiconductor has a rich history in design, development and production of High Power Semiconductor modules and Power Assemblies for specialist applications”

— from dynexsemi.com

Filings 188

Show all 188 filings

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