Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Nexperia UK Ltd.
- Incorporated
- 11 May 2006 (20 years)
- Previously known as
- NXP Semiconductors UK Limited (until 6 February 2017)Philips Semiconductors UK Limited (until 28 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic components (26110)
- Directors
- Christian Paul JonesFredrik ÖbergRuben Everard Gerard Lichtenberg
- Accounts type
- Full
- Region
- North West
- Address
- Bramhall Moor LaneHazel GroveStockportSK7 5BJ
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Christian Paul
Director · Appointed 15 December 2023
British
Born June 1976 (50)
Öberg, Fredrik
Director · Appointed 15 December 2023
Swedish
Born October 1973 (53)
Lichtenberg, Ruben Everard Gerard
Director · Appointed 7 February 2017
Dutch
Born September 1967 (59)
Officer history (17 former)
28 February 2025
Resigned Whittaker, Rachel as Secretary
28 February 2025
15 December 2023
Appointed Jones, Christian Paul as Director
15 December 2023
15 December 2023
Appointed Öberg, Fredrik as Director
26 March 2019
26 March 2019
7 February 2017
Appointed Lichtenberg, Ruben Everard Gerard as Director
7 February 2017
Resigned Hulleman, Caspar Marcel as Director
21 October 2011
Appointed Whittaker, Rachel as Secretary
21 October 2011
21 October 2011
21 October 2011
1 September 2011
1 September 2011
9 December 2008
Resigned Gallagher, Michael John Joseph as Secretary
9 December 2008
9 December 2008
9 December 2008
Resigned Gallagher, Michael John Joseph as Director
4 July 2008
4 July 2008
Resigned Munro, Gary Philip Manczyk as Director
8 February 2007
Appointed Hulleman, Caspar Marcel as Director
29 September 2006
Appointed Munro, Gary Philip Manczyk as Director
29 September 2006
29 September 2006
Appointed Gallagher, Michael John Joseph as Secretary
29 September 2006
29 September 2006
29 September 2006
Appointed Gallagher, Michael John Joseph as Director
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
11 May 2006
11 May 2006
11 May 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
18 January 2017
Ceased China Jianyin Investment Ltd — Owns 75–100% of shares
18 January 2017
Ceased The State Council of the People's Republic of China — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Amended full accounts | 31 December 2025 | ||
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 September 2026 | Registration of a charge | |||
| 20 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 18 May 2026 | Director's details changed |
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