Power Integrations UK Limited

Active04025031 Private limited company
Incorporated
3 July 2000 (26 years)
Previously known as
Cambridge Semiconductor Limited (until 9 September 2016)
M&R 773 Limited (until 1 September 2000)
Industry
Manufacture of electronic components (26110)
Directors
Jaroslaw Bogumil Wolski
Benjamin Sutherland
Owned by
Power Integrations Netherlands BV
Accounts type
Small
Region
East of England
Address
1st Floor Radio House
St. Andrews Road
Cambridge
CB4 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
Also at Power Integrations (Europe) Limited
Swiss
Born December 1963 (62)
Sutherland, Benjamin Charles
Secretary · Appointed 27 June 2022
Wolski, Jaroslaw Bogumil
Director · Appointed 26 June 2020
Polish
Born October 1985 (41)
Sutherland, Benjamin
Director · Appointed 5 January 2015
British
Born October 1971 (55)
Officer history (35 former)
12 December 2022
Appointed Greber, Daniel Eugen as Director
27 June 2022
Appointed Sutherland, Benjamin Charles as Secretary
18 April 2022
Resigned Wright, Rupert Layard Hamilton as Secretary
29 June 2020
Resigned Verity, Robert Eric as Director
26 June 2020
Appointed Wolski, Jaroslaw Bogumil as Director
26 June 2020
Resigned Frossard, Mathieu as Director
19 December 2019
Appointed Frossard, Mathieu as Director
18 December 2019
Resigned Lanni, Roberto as Director
1 May 2016
Appointed Wright, Rupert Layard Hamilton as Secretary
1 April 2016
Resigned Verity, Robert Eric as Director
24 September 2015
Resigned Verity, R. Eric as Director
24 September 2015
Resigned Sutherland, Benjamin as Director
24 September 2015
Resigned Sutherland, Benjamin as Director
10 May 2015
Resigned Matthews, David Michael Hugh as Director
28 April 2015
Resigned Stephenson, Martin Clive as Secretary
28 February 2015
Resigned Stephenson, Martin Clive as Director
19 January 2015
Appointed Lanni, Roberto as Director
5 January 2015
Appointed Verity, Robert Eric as Director
5 January 2015
Appointed Sutherland, Benjamin as Director
2 January 2015
Appointed Sutherland, Benjamin as Director
2 January 2015
Appointed Sutherland, Benjamin as Director
2 January 2015
Appointed Verity, R. Eric as Director
2 January 2015
Appointed Matthews, David Michael Hugh as Director
2 January 2015
Resigned Dawson, Vanessa as Secretary
2 January 2015
Resigned Mathiesen, Jens Christian as Director
2 January 2015
Resigned Visvanathan, Krishna as Director
2 January 2015
Resigned Ford, Howard as Director
2 January 2015
Resigned Knowles, Simon Christian as Director
2 January 2015
Appointed Verity, Robert Eric as Director
1 May 2014
Appointed Stephenson, Martin Clive as Director
1 May 2014
Appointed Dawson, Vanessa as Secretary
30 April 2014
Resigned Baillie, David James Christopher as Director
27 June 2012
Appointed Knowles, Simon Christian as Director
31 January 2012
Resigned Davison, Andrew Peter as Director
28 October 2010
20 October 2010
Resigned Pinelli, Gary as Director
20 October 2010
Appointed Stephenson, Martin Clive as Secretary
23 September 2010
Resigned Warburton, Nicholas Arthur as Secretary
21 September 2010
Resigned Gee, David Laurence, Dr as Director
1 September 2010
Appointed Ford, Howard as Director
31 May 2010
Resigned Mctighe, Robert Michael as Director
28 May 2010
Appointed Davison, Andrew Peter as Director
18 November 2009
Appointed Visvanathan, Krishna as Director
21 October 2009
Resigned Lobley, Ian Matthew as Director
30 April 2009
Appointed Pinelli, Gary as Director
17 April 2008
Appointed Lobley, Ian Matthew as Director
17 April 2008
Resigned Garrett, Laurence Roy as Director
4 April 2008
Appointed Mathiesen, Jens Christian as Director
4 April 2008
Resigned Lee, John as Director
21 February 2008
Appointed Warburton, Nicholas Arthur as Secretary
21 February 2008
Resigned Lee, John as Secretary
16 February 2007
Resigned Read, John William, Dr as Director
20 February 2006
Appointed Gee, David Laurence, Dr as Director
19 January 2006
Appointed Mctighe, Robert Michael as Director
19 January 2006
Resigned Udrea, Florin, Dr as Director
19 January 2006
Resigned Robertson, Iain Malcolm as Director
29 April 2005
Appointed Garrett, Laurence Roy as Director
21 January 2004
Appointed Baillie, David James Christopher as Director
29 January 2003
29 January 2003
Appointed Lee, John as Secretary
18 December 2002
Resigned Jennings, Richard Charles, Dr as Director
18 December 2002
Resigned Matthews, William John as Director
18 December 2002
Appointed Robertson, Iain Malcolm as Director
25 March 2002
Appointed Lee, John as Director
13 November 2000
Appointed Read, John William, Dr as Director
13 November 2000
Appointed Matthews, William John as Director
13 November 2000
Appointed Jennings, Richard Charles, Dr as Director
28 August 2000
28 August 2000
Appointed Udrea, Florin, Dr as Director
28 August 2000
28 August 2000
Resigned Mobed, Julie as Secretary
28 August 2000
3 July 2000
Appointed Mobed, Julie as Secretary
3 July 2000
Appointed Pickthorn, Thomas David Alexander as Director

Ownership 1 active

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

Power Integrations Netherlands BV
Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Limited Company By Netherlands Law

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025

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Power Integrations (Europe) Limited

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