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Plessey Semiconductors Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Hams
  • Company Details
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Company Details
  • Business Name
    Plessey Semiconductors Limited
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    04129612
  • Listing UID
    146578
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Location
  • Plessey Semiconductor, Tamerton Road, Plymouth, PL6 7BQ

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Geolocation Details
  • Latitude
    50.447532
  • Longitude
    -4.110818
  • Easting
    250231.0
  • Northing
    62984.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL279012
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 7, 2019
    Shortcode
    [email_notify]
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    Company Officers
    LUDKIN, Maria
    Appointed On: August 15, 2025
    Occupation: N/A
    Role: secretary
    Address: Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ
    HAYES, David
    Appointed On: August 15, 2025
    Occupation: N/A
    Role: director
    Address: Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ
    SMITH, Richard Alexander Buchan
    Appointed On: August 15, 2025
    Occupation: N/A
    Role: director
    Address: Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ
    STANTON, Hilary Lesley
    Appointed On: March 13, 2002
    Occupation: N/A
    Role: secretary
    Address: 3 The Bungalows, Wotter, Devon, PL7 5HW
    Resigned On: December 31, 2009
    STANTON, Hilary Lesley
    Appointed On: February 8, 2001
    Occupation: N/A
    Role: secretary
    Address: 83 Powisland Drive, Derriford, Plymouth, Devon, PL6 6AE
    Resigned On: March 23, 2001
    ABOGADO NOMINEES LIMITED
    Appointed On: December 18, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 100 New Bridge Street, London, EC4V 6JA
    Resigned On: February 8, 2001
    CHALFEN SECRETARIES LIMITED
    Appointed On: March 23, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
    Resigned On: February 27, 2002
    ALLCHURCH, Andrew Robert
    Appointed On: March 13, 2002
    Occupation: N/A
    Role: director
    Address: 57 Holne Chase, Plymouth, Devon, PL6 7UA
    Resigned On: November 2, 2005
    BAILEY, Christopher Simon
    Appointed On: March 13, 2002
    Occupation: N/A
    Role: director
    Address: 7 Howards Way, Ivybridge, Devon, PL21 9TX
    Resigned On: June 26, 2024
    BAILEY, Christopher Simon
    Appointed On: February 8, 2001
    Occupation: N/A
    Role: director
    Address: 7 Howards Way, Ivybridge, Devon, PL21 9TX
    Resigned On: March 23, 2001
    BOLD, Brenda Shaun
    Appointed On: November 2, 2005
    Occupation: N/A
    Role: director
    Address: 3 Leather Tor Close, Yelverton, Devon, PL20 6EQ
    Resigned On: April 20, 2007
    CAWSE, David Alan
    Appointed On: April 20, 2007
    Occupation: N/A
    Role: director
    Address: 6, St Maurice View, Plymouth, PL7 1FQ
    Resigned On: July 9, 2008
    LE GOFF, Michael
    Appointed On: December 31, 2009
    Occupation: N/A
    Role: director
    Address: Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ, England
    Resigned On: July 5, 2018
    MEYOHAS, Marc Joseph
    Appointed On: April 20, 2011
    Occupation: N/A
    Role: director
    Address: 31, Hill Street, London, W1J 5LS, United Kingdom
    Resigned On: October 17, 2011
    MROS, Harald
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: Bergener Strasse 36, 99092 Erfurt, Germany, FOREIGN
    Resigned On: December 3, 2002
    RIEMER, Manfred, Dr
    Appointed On: November 2, 2005
    Occupation: N/A
    Role: director
    Address: 9 Wasunger Strasse 9, Erfurt, D-99092, Germany
    Resigned On: April 20, 2007
    SAND, Falk
    Appointed On: March 23, 2001
    Occupation: N/A
    Role: director
    Address: Rathenaustr 15d, 04179 Leipzig, FOREIGN, Germany
    Resigned On: August 1, 2001
    SILVESTER, Iain Charles
    Appointed On: July 5, 2018
    Occupation: N/A
    Role: director
    Address: Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ
    Resigned On: August 15, 2025
    STRICKLAND, Keith, Dr
    Appointed On: April 6, 2022
    Occupation: N/A
    Role: director
    Address: Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ
    Resigned On: August 15, 2025
    WINKLER, Volker
    Appointed On: December 3, 2002
    Occupation: N/A
    Role: director
    Address: Viktor-Scheffel-Str.7, Erfurt, D-99096, Germany
    Resigned On: August 16, 2004
    WORRALL, Alan
    Appointed On: February 8, 2001
    Occupation: N/A
    Role: director
    Address: 29 Gorse Way, Ivybridge, Devon, PL21 0GA
    Resigned On: March 23, 2001
    ABOGADO CUSTODIANS LIMITED
    Appointed On: December 18, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 100 New Bridge Street, London, EC4V 6JA
    Resigned On: February 8, 2001
    ABOGADO NOMINEES LIMITED
    Appointed On: December 18, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 100 New Bridge Street, London, EC4V 6JA
    Resigned On: February 8, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    PLESSEY SEMICONDUCTORS LIMITED
    Company Number
    04129612
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 18, 2025
    Next Due
    January 1, 2027
    Next Made Up To
    December 18, 2026
    Overdue
    No
    Date Of Creation
    December 18, 2000
    ETag
    be62b81d9df58ba7d686c6a39e1de88394afc610
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 18, 2015
    Previous Company Names
    Ceased On
    January 14, 2010
    Effective From
    December 18, 2000
    Name
    X-FAB U.K. LTD.
    Registered Office Address
    Address Line 1
    Tamerton Road
    Address Line 2
    Roborough
    Locality
    Plymouth
    Post Code
    PL6 7BQ
    Region
    Devon
    Type
    ltd

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