Diodes Holdings UK Limited

Active06475363 Private limited company
Incorporated
16 January 2008 (18 years)
Previously known as
Alnery No.2763 Limited (until 1 April 2008)
Industry
Activities of head offices (70100)
Owned by
Diodes Incorporated
Accounts type
Full
Region
North West
Address
Zetex Technology Park
Chadderton
Oldham
OL9 9LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born November 1964
Director · Appointed 9 December 2019
American
Born July 1965 (61)
Officer history (8 former)
1 February 2024
Resigned Monaghan, Timothy as Director
1 February 2024
Appointed Mccarthy, Gerard John, Dr as Director
9 December 2019
Appointed Whitmire, Brett Richardson as Director
9 December 2019
Resigned Lu, Keh-Shew as Director
23 July 2019
Resigned White, Richard Dallas as Director
23 July 2019
Appointed Monaghan, Timothy as Director
20 December 2013
Resigned Greene, Colin Keith as Secretary
5 November 2009
Appointed Greene, Colin Keith as Secretary
4 November 2009
Resigned White, Richard Dallas as Secretary
3 April 2008
Appointed White, Richard Dallas as Director
3 April 2008
Appointed Lu, Keh-Shew as Director
3 April 2008
Appointed White, Richard Dallas as Secretary
16 January 2008
Appointed Alnery Incorporations No 1 Limited as Corporate Secretary
16 January 2008
Resigned Alnery Incorporations No 1 Limited as Corporate Secretary
16 January 2008
Appointed Alnery Incorporations No 1 Limited as Corporate Director
16 January 2008
Resigned Alnery Incorporations No 1 Limited as Corporate Director
16 January 2008
Appointed Alnery Incorporations No 2 Limited as Corporate Director
16 January 2008
Resigned Alnery Incorporations No 2 Limited as Corporate Director

Ownership 1 active

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

Diodes Incorporated
Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Publically Listed Company; Nasdaq
Reg. no. 95-2039518

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Diodes Holdings UK Limited This company
Diodes Semiconductors GB Limited Owns 75–100% of shares
Diodes Zetex Limited Owns 75–100% of shares
Diodes Zetex Semiconductors Limited Owns 75–100% of shares
Diodes Fast Analog Solutions Limited Owns 75–100% of shares

Filings 104

Show all 104 filings

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