Cirrus Logic UK International Holding Co. Ltd.

Active09167896 Private limited company
Incorporated
8 August 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cirrus Logic, Inc.
Accounts type
Full
Region
South East
Address
3 The Sector Newbury Business Park
London Road
Newbury
RG14 2PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born August 1973 (53)
Keir, Andrew Findlay
Secretary · Appointed 12 February 2021
Director · Appointed 12 February 2021
American
Born June 1976 (50)
Officer history (6 former)
13 December 2025
Resigned Hughes, Allan William as Director
12 December 2025
Appointed Rankin, Neil Sinclair as Director
24 May 2024
Resigned Nathamuni, Venkatesh Rengarajan as Director
5 May 2022
Appointed Nathamuni, Venkatesh Rengarajan as Director
18 April 2022
Resigned Case, Thurman Klay as Director
12 February 2021
Resigned Thomas, Gregory Scott as Secretary
12 February 2021
Appointed Keir, Andrew Findlay as Secretary
12 February 2021
Appointed Wallis, Sarah Ann as Director
22 January 2021
Resigned Andrade, Pedro as Director
23 January 2015
Resigned Cauble, Ky Lane as Director
23 January 2015
Appointed Andrade, Pedro as Director
8 August 2014
Appointed Thomas, Gregory Scott as Secretary
8 August 2014
Appointed Case, Thurman Klay as Director
8 August 2014
Appointed Cauble, Ky Lane as Director
8 August 2014
Appointed Hughes, Allan William as Director

Ownership 1 active

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

Cirrus Logic, Inc.
Corporate entity · Notified 9 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 770024818
Former controllers (1)
9 June 2016
Ceased Cirrus Logic Inc — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cirrus Logic UK International Holding Co. Ltd. This company

Filings 52

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates26 June 2026
24 June 2026Full accounts28 March 2026
17 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
14 August 2025Confirmation statement with no updates26 June 2025
Show all 52 filings

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