MICROCHIP TECHNOLOGY CALDICOT LIMITED

Company summary

Company number: 00705031
Status: ACTIVE
Incorporated / age: 5 October 196164 years
Registered office: Microchip House 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Microchip House 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom
Nature of business
Manufacture of electronic components
Previous company names
MICROSEMI SEMICONDUCTOR LIMITED
ZARLINK SEMICONDUCTOR LIMITED
MITEL SEMICONDUCTOR LIMITED
PLESSEY SEMICONDUCTORS LIMITED
ELCOM (NORTHAMPTON) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MICROCHIP TECHNOLOGY CALDICOT LIMITED

Company summary

Company number: 00705031
Status: ACTIVE
Incorporated / age: 5 October 196164 years
Registered office: Microchip House 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Microchip House 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom
Nature of business
Manufacture of electronic components
Previous company names
MICROSEMI SEMICONDUCTOR LIMITED
ZARLINK SEMICONDUCTOR LIMITED
MITEL SEMICONDUCTOR LIMITED
PLESSEY SEMICONDUCTORS LIMITED
ELCOM (NORTHAMPTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACH SECRETARIES LIMITED ACTIVE	Secretary	18 May 2009				The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
BJORNHOLT, James Eric ACTIVE	Director	27 Jul 2018		United States	August 1970	Microchip House, 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom
EDWARDS, William Nicholas ACTIVE	Director	21 Apr 2021		United Kingdom	September 1974	Microchip House, 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom
BRIERWOOD, John Frederick RESIGNED	Secretary	13 Aug 1992	23 Mar 1994			16 Sandy Lane, Shrivenham, Swindon, Wiltshire, SN6 8DZ
BRODIE, Ian Duncan RESIGNED	Secretary		27 Mar 1992			1, Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
COOPER, Ian Trevelyan RESIGNED	Secretary	31 Aug 2006	17 Apr 2009			Castlemans Cottage Bath Road, Kiln Green, Wargrave, Berkshire, RG10 9UT
GRIFFITHS, Anthony Kerr RESIGNED	Secretary	23 Mar 1994	01 Sep 1998			34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG
KYLE, Peter RESIGNED	Secretary	01 Sep 1998	10 Jun 2005			The Cottage, Hunts Hill, Blunsdon, Wiltshire, SN26 7BN
VOICE, Mark Geoffrey RESIGNED	Secretary	10 Jun 2005	31 Aug 2006			West Wind, The Barrows, Cheddar, Somerset, BS27 3BG
WARREN, Anthony William RESIGNED	Secretary	27 Mar 1992	13 Aug 1992			Greystones, Preston, Cirencester, Gloucestershire, GL7 5PR
BUTCHER, Paul Andrew RESIGNED	Director	12 Feb 1998	05 Feb 2001	Canada	March 1962	5619 Watterson Street, Manotick, Ontario, K4m 1c6, Canada
CARRIER, Jean Jacques RESIGNED	Director	12 Feb 1998	29 Aug 2003		October 1950	710 Chemin Cote Ste Catherine, Outremont, Quebec H3t 1a2, Canada
COOPER, Ian Trevelyan RESIGNED	Director	07 Jul 2000	17 Apr 2009	England	May 1950	Castlemans Cottage Bath Road, Kiln Green, Wargrave, Berkshire, RG10 9UT
CORDEAU, Francois RESIGNED	Director	12 Feb 1998	31 May 2001		February 1958	47 De La Pontederie, Granby, Quebec, J2h 2j7, Canada
DIXSON, Maurice Christopher Scott, Dr RESIGNED	Director		31 Aug 1993	England	November 1941	The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
DUNN, Douglas John RESIGNED	Director		30 Jun 1993		May 1944	Millstone House Mill Lane, Swindon, SN1 4HG
GALLAGHER, Anthony Patrick RESIGNED	Director	19 Apr 1993	15 Nov 2007	United Kingdom	January 1954	23 Keyneston Road, Swindon, Wiltshire, SN3 3HS
JONES, Alan David RESIGNED	Director	09 Apr 1998	05 Feb 2001	England	July 1961	32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
KYLE, Peter RESIGNED	Director	27 Aug 2002	10 Jun 2005	United Kingdom	October 1964	The Cottage, Hunts Hill, Blunsdon, Wiltshire, SN26 7BN
LEVASEUR, Andre RESIGNED	Director	18 Dec 2009	30 Nov 2011	Canada	September 1962	400, March Road, Ottowa, Ontario, K2K 3H4, Canada
LIN, Mark Winyu RESIGNED	Director	17 Nov 2016	27 Jul 2018	United States	April 1976	One, Enterprise, Aliso Viejo, California, 92656, United States
LINDSAY, Christopher John RESIGNED	Director	18 May 2009	30 Nov 2011	Northern Ireland	July 1963	2, The Courtyard, Dunadry, Antrim, Northern Ireland, BT41 4QQ
MCCRINDLE, Martin RESIGNED	Director	05 Feb 2001	31 May 2001	Uk	April 1957	14 South Church Street, Callander, Perthshire, FK17 8BN
MCINTYRE, Don RESIGNED	Director	27 Aug 2002	31 Aug 2006		December 1947	161 Flora St, Carleton Place, Ontario, K7c 3mi, Canada
MILLIGAN, Scott RESIGNED	Director	17 Oct 2003	18 Dec 2009		December 1960	13 Beech Grove Garden, Stittsville, Ontario, K2s 1w5, Canada
NGO, Hoang Minh RESIGNED	Director	30 Nov 2011	17 Nov 2016	United States	May 1953	1 Enterprise, Aliso Viejo, California, 92656, Usa
RYAN, James RESIGNED	Director	12 Dec 2007	30 Nov 2011	United Kingdom	April 1968	20 Cardinal Drive, Lisvane, Cardiff, South Glamorgan, CF14 0GD
SHARIF, Mohammed Nawaz RESIGNED	Director	27 Jul 2018	17 Jun 2021	United Kingdom	March 1970	13, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX, United Kingdom
URWIN, Thomas RESIGNED	Director	02 Aug 1993	09 Apr 1998		September 1938	Bracken House Hermitage Road, Cold Ash, Newbury, Berkshire, RG16 9JG
VOICE, Mark Geoffrey RESIGNED	Director	10 Jun 2005	12 Jan 2007	England	December 1967	West Wind, The Barrows, Cheddar, Somerset, BS27 3BG
WALLIS, Annemarie RESIGNED	Director	30 Nov 2011	17 Dec 2013	United States Of America	August 1983	25831 Prairistone Drive, Laguna Hills, California 92653, Usa
WARREN, Anthony William RESIGNED	Director		19 Apr 1993		June 1942	Greystones, Preston, Cirencester, Gloucestershire, GL7 5PR

BEACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 May 2009
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

BJORNHOLT, James Eric ACTIVE
Role: Director
Appointed on: 27 Jul 2018
Country of Residence: United States
Date of birth: August 1970
Address: Microchip House, 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom

EDWARDS, William Nicholas ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Microchip House, 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom

BRIERWOOD, John Frederick RESIGNED
Role: Secretary
Appointed on: 13 Aug 1992
Resigned on: 23 Mar 1994
Address: 16 Sandy Lane, Shrivenham, Swindon, Wiltshire, SN6 8DZ

BRODIE, Ian Duncan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1992
Address: 1, Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR

COOPER, Ian Trevelyan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 17 Apr 2009
Address: Castlemans Cottage Bath Road, Kiln Green, Wargrave, Berkshire, RG10 9UT

GRIFFITHS, Anthony Kerr RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 01 Sep 1998
Address: 34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG

KYLE, Peter RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 10 Jun 2005
Address: The Cottage, Hunts Hill, Blunsdon, Wiltshire, SN26 7BN

VOICE, Mark Geoffrey RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 31 Aug 2006
Address: West Wind, The Barrows, Cheddar, Somerset, BS27 3BG

WARREN, Anthony William RESIGNED
Role: Secretary
Appointed on: 27 Mar 1992
Resigned on: 13 Aug 1992
Address: Greystones, Preston, Cirencester, Gloucestershire, GL7 5PR

BUTCHER, Paul Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 05 Feb 2001
Country of Residence: Canada
Date of birth: March 1962
Address: 5619 Watterson Street, Manotick, Ontario, K4m 1c6, Canada

CARRIER, Jean Jacques RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 29 Aug 2003
Date of birth: October 1950
Address: 710 Chemin Cote Ste Catherine, Outremont, Quebec H3t 1a2, Canada

COOPER, Ian Trevelyan RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 17 Apr 2009
Country of Residence: England
Date of birth: May 1950
Address: Castlemans Cottage Bath Road, Kiln Green, Wargrave, Berkshire, RG10 9UT

CORDEAU, Francois RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 31 May 2001
Date of birth: February 1958
Address: 47 De La Pontederie, Granby, Quebec, J2h 2j7, Canada

DIXSON, Maurice Christopher Scott, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: England
Date of birth: November 1941
Address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW

DUNN, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1944
Address: Millstone House Mill Lane, Swindon, SN1 4HG

GALLAGHER, Anthony Patrick RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 15 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 23 Keyneston Road, Swindon, Wiltshire, SN3 3HS

JONES, Alan David RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 05 Feb 2001
Country of Residence: England
Date of birth: July 1961
Address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU

KYLE, Peter RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1964
Address: The Cottage, Hunts Hill, Blunsdon, Wiltshire, SN26 7BN

LEVASEUR, Andre RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 30 Nov 2011
Country of Residence: Canada
Date of birth: September 1962
Address: 400, March Road, Ottowa, Ontario, K2K 3H4, Canada

LIN, Mark Winyu RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 27 Jul 2018
Country of Residence: United States
Date of birth: April 1976
Address: One, Enterprise, Aliso Viejo, California, 92656, United States

LINDSAY, Christopher John RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 30 Nov 2011
Country of Residence: Northern Ireland
Date of birth: July 1963
Address: 2, The Courtyard, Dunadry, Antrim, Northern Ireland, BT41 4QQ

MCCRINDLE, Martin RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 31 May 2001
Country of Residence: Uk
Date of birth: April 1957
Address: 14 South Church Street, Callander, Perthshire, FK17 8BN

MCINTYRE, Don RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 31 Aug 2006
Date of birth: December 1947
Address: 161 Flora St, Carleton Place, Ontario, K7c 3mi, Canada

MILLIGAN, Scott RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 18 Dec 2009
Date of birth: December 1960
Address: 13 Beech Grove Garden, Stittsville, Ontario, K2s 1w5, Canada

NGO, Hoang Minh RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 17 Nov 2016
Country of Residence: United States
Date of birth: May 1953
Address: 1 Enterprise, Aliso Viejo, California, 92656, Usa

RYAN, James RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 20 Cardinal Drive, Lisvane, Cardiff, South Glamorgan, CF14 0GD

SHARIF, Mohammed Nawaz RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 13, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX, United Kingdom

URWIN, Thomas RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 09 Apr 1998
Date of birth: September 1938
Address: Bracken House Hermitage Road, Cold Ash, Newbury, Berkshire, RG16 9JG

VOICE, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 12 Jan 2007
Country of Residence: England
Date of birth: December 1967
Address: West Wind, The Barrows, Cheddar, Somerset, BS27 3BG

WALLIS, Annemarie RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 17 Dec 2013
Country of Residence: United States Of America
Date of birth: August 1983
Address: 25831 Prairistone Drive, Laguna Hills, California 92653, Usa

WARREN, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: June 1942
Address: Greystones, Preston, Cirencester, Gloucestershire, GL7 5PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1998	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BEACH SECRETARIES LIMITED ACTIVE

Secretary

18 May 2009

The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

BJORNHOLT, James Eric ACTIVE

Director

27 Jul 2018

United States

August 1970

Microchip House, 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom

EDWARDS, William Nicholas ACTIVE

Director

21 Apr 2021

United Kingdom

September 1974

Microchip House, 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom

BRIERWOOD, John Frederick RESIGNED

Secretary

13 Aug 1992

23 Mar 1994

16 Sandy Lane, Shrivenham, Swindon, Wiltshire, SN6 8DZ

BRODIE, Ian Duncan RESIGNED

Secretary

27 Mar 1992

1, Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR

COOPER, Ian Trevelyan RESIGNED

Secretary

31 Aug 2006

17 Apr 2009

Castlemans Cottage Bath Road, Kiln Green, Wargrave, Berkshire, RG10 9UT

GRIFFITHS, Anthony Kerr RESIGNED

Secretary

23 Mar 1994

01 Sep 1998

34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG

KYLE, Peter RESIGNED

Secretary

01 Sep 1998

10 Jun 2005

The Cottage, Hunts Hill, Blunsdon, Wiltshire, SN26 7BN

VOICE, Mark Geoffrey RESIGNED

Secretary

10 Jun 2005

31 Aug 2006

West Wind, The Barrows, Cheddar, Somerset, BS27 3BG

WARREN, Anthony William RESIGNED

Secretary

27 Mar 1992

13 Aug 1992

Greystones, Preston, Cirencester, Gloucestershire, GL7 5PR

BUTCHER, Paul Andrew RESIGNED

Director

12 Feb 1998

05 Feb 2001

Canada

March 1962

5619 Watterson Street, Manotick, Ontario, K4m 1c6, Canada

CARRIER, Jean Jacques RESIGNED

Director

12 Feb 1998

29 Aug 2003

October 1950

710 Chemin Cote Ste Catherine, Outremont, Quebec H3t 1a2, Canada

COOPER, Ian Trevelyan RESIGNED

Director

07 Jul 2000

17 Apr 2009

England

May 1950

Castlemans Cottage Bath Road, Kiln Green, Wargrave, Berkshire, RG10 9UT

CORDEAU, Francois RESIGNED

Director

12 Feb 1998

31 May 2001

February 1958

47 De La Pontederie, Granby, Quebec, J2h 2j7, Canada

DIXSON, Maurice Christopher Scott, Dr RESIGNED

Director

31 Aug 1993

England

November 1941

The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW

DUNN, Douglas John RESIGNED

Director

30 Jun 1993

May 1944

Millstone House Mill Lane, Swindon, SN1 4HG

GALLAGHER, Anthony Patrick RESIGNED

Director

19 Apr 1993

15 Nov 2007

United Kingdom

January 1954

23 Keyneston Road, Swindon, Wiltshire, SN3 3HS

JONES, Alan David RESIGNED

Director

09 Apr 1998

05 Feb 2001

England

July 1961

32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU

KYLE, Peter RESIGNED

Director

27 Aug 2002

10 Jun 2005

United Kingdom

October 1964

The Cottage, Hunts Hill, Blunsdon, Wiltshire, SN26 7BN

LEVASEUR, Andre RESIGNED

Director

18 Dec 2009

30 Nov 2011

Canada

September 1962

400, March Road, Ottowa, Ontario, K2K 3H4, Canada

LIN, Mark Winyu RESIGNED

Director

17 Nov 2016

27 Jul 2018

United States

April 1976

One, Enterprise, Aliso Viejo, California, 92656, United States

LINDSAY, Christopher John RESIGNED

Director

18 May 2009

30 Nov 2011

Northern Ireland

July 1963

2, The Courtyard, Dunadry, Antrim, Northern Ireland, BT41 4QQ

MCCRINDLE, Martin RESIGNED

Director

05 Feb 2001

31 May 2001

April 1957

14 South Church Street, Callander, Perthshire, FK17 8BN

MCINTYRE, Don RESIGNED

Director

27 Aug 2002

31 Aug 2006

December 1947

161 Flora St, Carleton Place, Ontario, K7c 3mi, Canada

MILLIGAN, Scott RESIGNED

Director

17 Oct 2003

18 Dec 2009

December 1960

13 Beech Grove Garden, Stittsville, Ontario, K2s 1w5, Canada

NGO, Hoang Minh RESIGNED

Director

30 Nov 2011

17 Nov 2016

United States

May 1953

1 Enterprise, Aliso Viejo, California, 92656, Usa

RYAN, James RESIGNED

Director

12 Dec 2007

30 Nov 2011

United Kingdom

April 1968

20 Cardinal Drive, Lisvane, Cardiff, South Glamorgan, CF14 0GD

SHARIF, Mohammed Nawaz RESIGNED

Director

27 Jul 2018

17 Jun 2021

United Kingdom

March 1970

13, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX, United Kingdom

URWIN, Thomas RESIGNED

Director

02 Aug 1993

09 Apr 1998

September 1938

Bracken House Hermitage Road, Cold Ash, Newbury, Berkshire, RG16 9JG

VOICE, Mark Geoffrey RESIGNED

Director

10 Jun 2005

12 Jan 2007

England

December 1967

West Wind, The Barrows, Cheddar, Somerset, BS27 3BG

WALLIS, Annemarie RESIGNED

Director

30 Nov 2011

17 Dec 2013

United States Of America

August 1983

25831 Prairistone Drive, Laguna Hills, California 92653, Usa

WARREN, Anthony William RESIGNED

Director

19 Apr 1993

June 1942

Greystones, Preston, Cirencester, Gloucestershire, GL7 5PR