logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lichtenberg, Ruben Everard Gerard
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Öberg, Fredrik
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christian Paul
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Whittaker, Rachel
    Financial Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2025-02-28
    OF - Director → CIF 0
    Whittaker, Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-06-20
    OF - Director → CIF 0
  • 3
    Humphreys, Michael Julian
    Vice-President & General Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Munro, Gary Philip Manczyk
    General Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-07-04
    OF - Director → CIF 0
  • 5
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2006-06-20
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 6
    Gallagher, Michael John Joseph
    Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-12-09
    OF - Director → CIF 0
    Gallagher, Michael John Joseph
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 7
    Maskell, Peter John
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Dennington, Barry Albert
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Hulleman, Caspar Marcel
    Company Lawyer born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2017-02-07
    OF - Director → CIF 0
  • 10
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Versluijs, Anthonie Jacob
    General Manager Semiconductor Business born in April 1969
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2023-12-15
    OF - Director → CIF 0
  • 13
    Ayrton, Mark
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2011-10-21
    OF - Director → CIF 0
    Ayrton, Mark
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 14
    icon of addressNo.3 South Lane 3, San Li He, Xicheng District, Beijing, China
    Corporate
    Person with significant control
    2017-01-18 ~ 2017-01-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    icon of addressBuilding C, No.28, Jianguomennei Street, Dongcheng District, Beijing, China
    Corporate
    Person with significant control
    2017-01-18 ~ 2017-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEXPERIA UK LTD.

Previous names
PHILIPS SEMICONDUCTORS UK LIMITED - 2006-12-28
STEVTON (NO. 354) LIMITED - 2006-06-20
NXP SEMICONDUCTORS UK LIMITED - 2017-02-06
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Turnover/Revenue
192,607 GBP2024-01-01 ~ 2024-12-31
230,427 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-165,673 GBP2024-01-01 ~ 2024-12-31
-195,492 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
26,934 GBP2024-01-01 ~ 2024-12-31
34,935 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-854 GBP2024-01-01 ~ 2024-12-31
-681 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,049 GBP2024-01-01 ~ 2024-12-31
-20,821 GBP2023-01-01 ~ 2023-12-31
Other operating income
3,274 GBP2024-01-01 ~ 2024-12-31
2,814 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,305 GBP2024-01-01 ~ 2024-12-31
16,247 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,648 GBP2024-01-01 ~ 2024-12-31
303 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-65 GBP2024-01-01 ~ 2024-12-31
-2,087 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,888 GBP2024-01-01 ~ 2024-12-31
14,463 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,029 GBP2024-01-01 ~ 2024-12-31
-3,166 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,410 GBP2024-12-31
2,410 GBP2023-12-31
Property, Plant & Equipment
125,525 GBP2024-12-31
141,505 GBP2023-12-31
Fixed Assets
127,935 GBP2024-12-31
143,915 GBP2023-12-31
Total Inventories
15,820 GBP2024-12-31
23,490 GBP2023-12-31
Debtors
115,634 GBP2024-12-31
96,880 GBP2023-12-31
Current Assets
131,454 GBP2024-12-31
120,370 GBP2023-12-31
Net Current Assets/Liabilities
105,571 GBP2024-12-31
80,442 GBP2023-12-31
Total Assets Less Current Liabilities
233,506 GBP2024-12-31
224,357 GBP2023-12-31
Net Assets/Liabilities
218,803 GBP2024-12-31
211,059 GBP2023-12-31
Equity
Called up share capital
59,100 GBP2024-12-31
59,100 GBP2023-12-31
Share premium
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Retained earnings (accumulated losses)
65,996 GBP2024-12-31
58,252 GBP2023-12-31
Equity
218,803 GBP2024-12-31
211,059 GBP2023-12-31
Average Number of Employees
10802024-01-01 ~ 2024-12-31
10652023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,410 GBP2024-12-31
2,410 GBP2023-12-31
Intangible Assets - Gross Cost
2,410 GBP2024-12-31
2,410 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Net goodwill
2,410 GBP2024-12-31
2,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,752 GBP2024-12-31
14,352 GBP2023-12-31
Plant and equipment
194,145 GBP2024-12-31
160,198 GBP2023-12-31
Tools/Equipment for furniture and fittings
18,321 GBP2024-12-31
54,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
227,218 GBP2024-12-31
229,180 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,379 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-11,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,208 GBP2024-12-31
9,034 GBP2023-12-31
Plant and equipment
92,090 GBP2024-12-31
78,641 GBP2023-12-31
Tools/Equipment for furniture and fittings
395 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,693 GBP2024-12-31
87,675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
174 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,503 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,544 GBP2024-12-31
5,318 GBP2023-12-31
Plant and equipment
102,055 GBP2024-12-31
81,557 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,926 GBP2024-12-31
54,630 GBP2023-12-31
Other types of inventories not specified separately
15,820 GBP2024-12-31
23,490 GBP2023-12-31
Other Debtors
115,634 GBP2024-12-31
96,880 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,607 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
318 GBP2024-12-31
724 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,239 GBP2024-12-31
18,020 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
769 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,730 GBP2024-12-31
12,552 GBP2023-12-31
Other Creditors
Amounts falling due within one year
855 GBP2024-12-31
5,788 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
493 GBP2024-12-31
484 GBP2023-12-31
Other Creditors
Amounts falling due after one year
12,542 GBP2024-12-31
11,475 GBP2023-12-31
  • NEXPERIA UK LTD.
    Info
    PHILIPS SEMICONDUCTORS UK LIMITED - 2006-12-28
    STEVTON (NO. 354) LIMITED - 2006-12-28
    NXP SEMICONDUCTORS UK LIMITED - 2006-12-28
    Registered number 05814335
    icon of addressBramhall Moor Lane, Hazel Grove, Stockport, Cheshire SK7 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.