NEXPERIA UK LTD.
05814335 · Active · Ltd · 20 yrs · Stockport
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Sept 2026
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEXPERIA UK LTD.
05814335Active· Ltd· England Wales· 2006-05-11Incorporated 2006-05-11Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WHITTAKER, Rachel· SecretaryResigned 2025-02-28
- WHITTAKER, Rachel· DirectorResigned 2025-02-28
- JONES, Christian Paul· DirectorAppointed 2023-12-15
- ÖBERG, Fredrik· DirectorAppointed 2023-12-15
JONES, Christian Paul
Director
- Appointed
- 2023-12-15
- Nationality
- British
- Residence
- Wales
- Born
- 06/1976
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LICHTENBERG, Ruben Everard Gerard
Director
- Appointed
- 2017-02-07
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1967
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ÖBERG, Fredrik
Director
- Appointed
- 2023-12-15
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1973
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ARMSTRONG, Martin Robert
Secretary
- Appointed
- 2006-06-20
- Resigned
- 2006-09-29
- Nationality
- British
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AYRTON, Mark
Secretary
- Appointed
- 2008-12-09
- Resigned
- 2011-10-21
- Nationality
- British
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BAXTER, Richard Alistair
Secretary
- Appointed
- 2006-05-11
- Resigned
- 2006-06-20
- Nationality
- British
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GALLAGHER, Michael John Joseph
Secretary
- Appointed
- 2006-09-29
- Resigned
- 2008-12-09
- Nationality
- Irish
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WHITTAKER, Rachel
Secretary
- Appointed
- 2011-10-21
- Resigned
- 2025-02-28
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AYRTON, Mark
Director
- Appointed
- 2008-12-09
- Resigned
- 2011-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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BAXTER, Richard Alistair
Director
- Appointed
- 2006-05-11
- Resigned
- 2006-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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DENNINGTON, Barry Albert
Director
- Appointed
- 2008-07-04
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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GALLAGHER, Michael John Joseph
Director
- Appointed
- 2006-09-29
- Resigned
- 2008-12-09
- Nationality
- Irish
- Born
- 06/1971
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HULLEMAN, Caspar Marcel
Director
- Appointed
- 2007-02-08
- Resigned
- 2017-02-07
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1962
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HUMPHREYS, Michael Julian
Director
- Appointed
- 2011-09-01
- Resigned
- 2019-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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MASKELL, Peter John
Director
- Appointed
- 2006-06-20
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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MUNRO, Gary Philip Manczyk
Director
- Appointed
- 2006-09-29
- Resigned
- 2008-07-04
- Nationality
- British
- Born
- 04/1960
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SYSON, Keith Gordon
Director
- Appointed
- 2006-05-11
- Resigned
- 2006-06-20
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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TRANTER, Graham
Director
- Appointed
- 2006-06-20
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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VERSLUIJS, Anthonie Jacob
Director
- Appointed
- 2019-03-26
- Resigned
- 2023-12-15
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1969
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WHITTAKER, Rachel
Director
- Appointed
- 2011-10-21
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1975
See every company they're a director of →
