Nexperia Uk Ltd.

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Large Enterprise

Nexperia Uk Ltd.

05814335•Private Limited With Share Capital

Bramhall Moor Lane Hazel Grove, Stockport, Cheshire, SK75BJ
01273794066

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Incorporated

11/05/2006

Company Age

19 years

Directors

3

Employees

1,080

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Nexperia Uk Ltd. (05814335) is a private limited with share capital incorporated on 11/05/2006 (19 years old) and registered in cheshire, SK75BJ. The company operates under SIC code 26110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 26110
Large Enterprise
Incorporated 11/05/2006
SK75BJ
1,080 employees

Financial Overview

Total Assets

£261.42M

Liabilities

£42.62M

Net Assets

£218.80M

Turnover

£192.61M

Cash

£0

Key Metrics

1,080

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
R
ruben everard gerard lichtenberg
director
F
fredrik oberg
director
C
christian paul jones
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Legacy
Category:Change Of Name
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Resolution
Category:Resolution
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Resolution
Category:Resolution
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Memorandum Articles
Category:Incorporation
Date:09-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Resolution
Category:Resolution
Date:06-02-2017
Change Of Name Notice
Category:Change Of Name
Date:06-02-2017
Resolution
Category:Resolution
Date:26-01-2017
Change Of Name Notice
Category:Change Of Name
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Legacy
Category:Mortgage
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Legacy
Category:Mortgage
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Legacy
Category:Mortgage
Date:25-04-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Legacy
Category:Mortgage
Date:09-06-2011
Move Registers To Sail Company
Category:Address
Date:25-05-2011
Move Registers To Sail Company
Category:Address
Date:25-05-2011
Move Registers To Sail Company
Category:Address
Date:25-05-2011
Move Registers To Sail Company
Category:Address
Date:25-05-2011
Move Registers To Sail Company
Category:Address
Date:25-05-2011
Move Registers To Sail Company
Category:Address
Date:25-05-2011
Change Sail Address Company
Category:Address
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Legacy
Category:Mortgage
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Legacy
Category:Mortgage
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009

Innovate Grants

1

This company received a grant of £30475.0 for Gandalf - Gallium Nitride Process De-Risk For Uk Automotive Supply Chains -- A Feasibility Study. The project started on 01/11/2020 and ended on 30/04/2021.

Import / Export

Imports
12 Months16
60 Months87
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK75BJRegistered
Cross Oak Lane, Redhill, Surrey, RH15HA

Contact

01273794066
Bramhall Moor Lane Hazel Grove, Stockport, Cheshire, SK75BJ