Vishay UK Holding Company Limited

Active10661389 Private limited company
Incorporated
9 March 2017 (9 years)
Previously known as
Neptune 6 Limited (until 20 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Vishay Intertechnology, Inc.
Accounts type
Small
Region
Wales
Address
Cardiff Road
Cardiff Road
Newport
NP10 8YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
Irish
Born January 1968 (58)
Officer history (12 former)
31 July 2026
Resigned James, Paul John, Dr as Director
5 March 2024
Resigned Tilger, Stefan as Director
5 March 2024
Appointed James, Paul John, Dr as Director
5 March 2024
Appointed Cassidy, Frank John as Director
1 February 2024
Resigned Smit, Charles Theodorus as Director
6 July 2021
Resigned Nelson, James Timothy Andrew as Director
5 July 2021
Resigned Penn, Malcolm George as Director
5 July 2021
Resigned James, Paul John, Dr as Director
5 July 2021
Resigned Nelson, Andrew William, Dr as Director
5 July 2021
Resigned Nelson, Margaret Elizabeth as Secretary
5 July 2021
Resigned Crofton, Kevin Timothy as Director
5 July 2021
Resigned Holmes, Joseph Francis as Director
5 July 2021
5 July 2021
Resigned Berry, Stephen Richard as Director
8 March 2021
Appointed Smit, Charles Theodorus as Director
8 March 2021
Appointed Tilger, Stefan as Director
11 February 2021
Appointed James, Paul John, Dr as Director
2 July 2019
Appointed Nelson, Margaret Elizabeth as Secretary
3 July 2018
Appointed Crofton, Kevin Timothy as Director
3 July 2018
Appointed Penn, Malcolm George as Director
29 September 2017
Appointed Nelson, James Timothy Andrew as Director
29 September 2017
18 September 2017
Appointed Berry, Stephen Richard as Director
18 September 2017
Appointed Holmes, Joseph Francis as Director
9 March 2017
Appointed Nelson, Andrew William, Dr as Director

Ownership 1 active

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

Vishay Intertechnology, Inc.
Corporate entity · Notified 5 March 2024
Has significant influence or control
Corporate
Reg. no. 585711

Holdings 1

Companies where Vishay UK Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 July 2021
Ceased Andrew William Nelson — Owns 75–100% of shares
10 March 2017
Ceased Acuity Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates12 August 2026
12 August 2026Termination of appointment of a director

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