Marvell Technology UK Limited

Active03966594 Private limited company
Incorporated
3 April 2000 (26 years)
Previously known as
Cavium UK Ltd (until 26 March 2020)
Qlogic (UK) Limited (until 31 May 2017)
Industry
Other information technology service activities (62090)
Directors
Tamar Nechemis
Mark John Casper
Owned by
Marvell Technology, Inc.
Accounts type
Small
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Nechemis, Tamar
Director · Appointed 20 January 2023
Israeli
Born October 1981 (45)
Casper, Mark John
Director · Appointed 17 November 2021
American
Born August 1967 (59)
Officer history (20 former)
20 January 2023
Resigned Hu, Jean Xiaojin as Director
20 January 2023
Appointed Nechemis, Tamar as Director
20 January 2023
Resigned Weddingen, Marc Van as Director
17 November 2021
Appointed Casper, Mark John as Director
17 November 2021
Resigned Gaynor, Mitchell Lee as Director
20 July 2018
Appointed Weddingen, Marc Van as Director
20 July 2018
Appointed Hu, Jean Xiaojin as Director
20 July 2018
Appointed Gaynor, Mitchell Lee as Director
6 July 2018
Resigned Seandel, Suzanne Michelle as Director
6 July 2018
Resigned Pangrazio, Vincent Philip as Secretary
6 July 2018
Resigned Pangrazio, Vincent Philip as Director
10 October 2016
Appointed Pangrazio, Vincent Philip as Secretary
21 September 2016
Resigned Mezzullo, Franco Filomeno as Director
16 August 2016
Appointed Seandel, Suzanne Michelle as Director
16 August 2016
Resigned Naylor, Douglas Dale as Director
16 August 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 August 2016
Resigned Hawkins, Michael Lee as Secretary
16 August 2016
Resigned Hawkins, Michael Lee as Director
16 August 2016
Appointed Pangrazio, Vincent Philip as Director
5 August 2013
Appointed Naylor, Douglas Dale as Director
5 August 2013
Resigned Manning, Michael Richard as Director
26 June 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
26 June 2009
Resigned Hillgate Secretarial Limited as Corporate Secretary
18 February 2008
Appointed Manning, Michael Richard as Director
18 February 2008
Resigned Desai, Harshad Khandubhai as Director
25 January 2008
Appointed Hawkins, Michael Lee as Director
25 January 2008
Resigned Massetti, Anthony Joseph as Director
22 August 2007
Appointed Mezzullo, Franco Filomeno as Director
22 August 2007
Resigned Manning, Michael Richard as Director
14 December 2006
Appointed Hawkins, Michael Lee as Secretary
11 June 2004
Appointed Massetti, Anthony Joseph as Director
28 May 2004
Resigned Calderoni, Frank Anthony as Director
5 July 2002
Appointed Calderoni, Frank Anthony as Director
5 July 2002
Resigned Anderson, Thomas Robert as Director
3 April 2000
Appointed Anderson, Thomas Robert as Director
3 April 2000
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
3 April 2000
Appointed Manning, Michael Richard as Director
3 April 2000
Appointed Hillgate Secretarial Limited as Corporate Nominee Director
3 April 2000
Appointed Desai, Harshad Khandubhai as Director
3 April 2000
Resigned Hillgate Nominees Limited as Corporate Nominee Director
3 April 2000
Appointed Hillgate Secretarial Limited as Corporate Secretary
3 April 2000
Appointed Hillgate Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Marvell Technology, Inc.
Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3954354
Former controllers (2)
20 April 2021
Ceased Marvell Technology Group Ltd — Owns 75–100% of shares
6 July 2018
Ceased Cavium, Inc. — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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